MILLITEC FOOD SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Cessation of Richard Dean Ledger as a person with significant control on 2024-06-28 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-12 with updates |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 18/07/2418 July 2024 | Notification of Millitec Group Limited as a person with significant control on 2024-06-28 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-12 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 13/04/2113 April 2021 | DISS40 (DISS40(SOAD)) |
| 12/04/2112 April 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 06/04/216 April 2021 | FIRST GAZETTE |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 11/12/2011 December 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GARTHWAITE |
| 19/11/2019 November 2020 | CESSATION OF SAMWORTH BROTHERS LIMITED AS A PSC |
| 19/11/2019 November 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD DEAN LEDGER / 31/01/2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 02/03/202 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 19/02/2019 February 2020 | ADOPT ARTICLES 31/01/2020 |
| 18/02/2018 February 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 74.90 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 08/01/208 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053907590001 |
| 04/12/194 December 2019 | REGISTERED OFFICE CHANGED ON 04/12/2019 FROM UNIT 7 WOODHILL INDUSTRIAL ESTATE OLD DALBY MELTON MOWBRAY LEICESTERSHIRE LE14 3LX |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MR JOSEPH EDWARD GARTHWAITE |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVE ASHWIN |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 05/10/165 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DEAN LEDGER / 01/08/2016 |
| 08/04/168 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 10/04/1510 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 30/10/1430 October 2014 | PREVSHO FROM 31/03/2014 TO 31/01/2014 |
| 01/05/141 May 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED DAVE ASHWIN |
| 20/02/1420 February 2014 | ADOPT ARTICLES 03/02/2014 |
| 20/02/1420 February 2014 | SUB-DIVISION 03/02/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/04/1319 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH NEWCOMBE |
| 14/07/1214 July 2012 | DISS40 (DISS40(SOAD)) |
| 13/07/1213 July 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 10/07/1210 July 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/05/119 May 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 11 CHURCH LANE NARBOROUGH LEICESTER LEICESTERSHIRE LE19 2GL ENGLAND |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DEAN LEDGER / 05/08/2010 |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM UNIT 7 WOODHILL INDUSTRIES OLD DALBY MELTON MOWBRAY LEICESTERSHIRE LE14 3LX |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JONATHON NEWCOMBE / 09/04/2010 |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HANCOCK |
| 09/04/109 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DEAN LEDGER / 05/02/2010 |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/04/093 April 2009 | DIRECTOR APPOINTED MR ANDREW HANCOCK |
| 03/04/093 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED MR JOSEPH NEWCOMBE |
| 26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEDGER / 26/03/2009 |
| 24/03/0924 March 2009 | DISS40 (DISS40(SOAD)) |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED SECRETARY MONICA STEVENSON |
| 09/06/089 June 2008 | SECRETARY APPOINTED MONICA BERNICE STEVENSON |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED SECRETARY DAVID PEDLEY |
| 01/05/081 May 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | SECRETARY RESIGNED |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | SECRETARY RESIGNED |
| 07/07/057 July 2005 | NEW SECRETARY APPOINTED |
| 20/04/0520 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0530 March 2005 | NEW SECRETARY APPOINTED |
| 30/03/0530 March 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: CERTAX ACCOUNTING 4 WELL YARD CLOSE SHEPSHEAD LEICESTERSHIRE LE12 9TG |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | COMPANY NAME CHANGED MILLITEC SANDWICH SYSTEMS LIMITE D CERTIFICATE ISSUED ON 30/03/05 |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 17/03/0517 March 2005 | SECRETARY RESIGNED |
| 12/03/0512 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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