MILLS AND SPENCELEY LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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24/01/2524 January 2025 Confirmation statement made on 2025-01-03 with no updates

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01/03/241 March 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/01/2412 January 2024 Confirmation statement made on 2024-01-03 with no updates

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07/03/237 March 2023 Total exemption full accounts made up to 2023-01-31

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21/02/2321 February 2023 Change of details for Mr David Swithenbank as a person with significant control on 2017-02-01

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21/02/2321 February 2023 Cessation of Philip Reginald Batley as a person with significant control on 2017-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/01/2326 January 2023 Confirmation statement made on 2023-01-03 with no updates

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28/02/2228 February 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-03 with no updates

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13/02/2113 February 2021 31/01/21 TOTAL EXEMPTION FULL

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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03/07/203 July 2020 APPOINTMENT TERMINATED, DIRECTOR ALISON SWITHENBANK

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05/03/205 March 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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04/03/194 March 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES

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19/03/1819 March 2018 DIRECTOR APPOINTED MRS ALISON JANE SWITHENBANK

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19/03/1819 March 2018 05/03/18 STATEMENT OF CAPITAL GBP 23040

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06/03/186 March 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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04/03/174 March 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP BATLEY

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03/03/173 March 2017 31/01/17 TOTAL EXEMPTION FULL

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01/03/171 March 2017 APPOINTMENT TERMINATED, SECRETARY PHILIP BATLEY

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/01/1620 January 2016 Annual return made up to 3 January 2016 with full list of shareholders

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02/03/152 March 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/01/1515 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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01/03/141 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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03/01/143 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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06/03/136 March 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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08/01/138 January 2013 03/01/13 NO CHANGES

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06/03/126 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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06/01/126 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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09/05/119 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/02/112 February 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 271 SELBY ROAD, HALTON LEEDS WEST YORKSHIRE LS15 7JR

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14/01/1114 January 2011 03/01/11 NO CHANGES

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 31 January 2010

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18/02/1018 February 2010 Annual return made up to 3 January 2010 with full list of shareholders

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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05/01/095 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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17/01/0817 January 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/01/0817 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/01/073 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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