MILLS CNC LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 07/03/237 March 2023 | Full accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 15/11/2115 November 2021 | Full accounts made up to 2020-12-31 |
| 19/10/2119 October 2021 | Termination of appointment of Adam Richard Attwood as a director on 2021-10-08 |
| 13/10/2113 October 2021 | Registration of charge 011566730036, created on 2021-10-08 |
| 12/10/2112 October 2021 | Registration of charge 011566730034, created on 2021-10-08 |
| 12/10/2112 October 2021 | Registration of charge 011566730035, created on 2021-10-08 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 03/09/193 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011566730031 |
| 23/05/1923 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 26/09/1726 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011566730033 |
| 25/09/1725 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011566730032 |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITE |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/05/1617 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 16/05/1616 May 2016 | SAIL ADDRESS CREATED |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR ANDREW JOHN KNIGHT |
| 29/09/1529 September 2015 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM UNITS 2 & 3 TACHBROOK LINK TACHBROOK PARK DRIVE LEAMINGTON SPA WARWICKSHIRE CV346RH |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOOPER-KEELEY |
| 29/05/1529 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOOPER-KEELEY |
| 19/06/1419 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR PAUL HOOPER-KEELEY |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR ADAM ATTWOOD |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR NICHOLAS WHITE |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRAMPTON |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACK |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR KEVIN GILBERT |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR TONY DALE |
| 05/06/145 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011566730031 |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JACK / 16/05/2013 |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRAMPTON / 16/05/2013 |
| 10/06/1310 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 15/04/1315 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/05/1217 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR PAUL HOOPER-KEELEY |
| 18/10/1118 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 06/10/116 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 06/10/116 October 2011 | ADOPT ARTICLES 28/09/2011 |
| 07/06/117 June 2011 | CORPORATE SECRETARY APPOINTED GATELEY SECRETARIES LIMITED |
| 07/06/117 June 2011 | SAIL ADDRESS CREATED |
| 02/06/112 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NAVNEET AHLUWALIA |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, SECRETARY NAVNEET AHLUWALIA |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW |
| 27/05/1027 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | DIRECTOR APPOINTED DAVID ANDREW |
| 16/02/0916 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/0931 January 2009 | COMPANY NAME CHANGED MILLS MANUFACTURING TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 02/02/09 |
| 05/09/085 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL JENKINS |
| 05/09/085 September 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/09/083 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 03/09/083 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 09/06/089 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/10/0627 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0625 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0625 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/10/0625 October 2006 | AUDITOR'S RESIGNATION |
| 25/10/0625 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/0625 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0621 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0621 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0621 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0621 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0623 August 2006 | SECTION 394 |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | NEW SECRETARY APPOINTED |
| 21/06/0421 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | REGISTERED OFFICE CHANGED ON 21/08/02 FROM: BARNARD RD BOWTHORPE INDUSTRIAL ESTATE NORWICH NR5 9JB |
| 01/07/021 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0221 June 2002 | AUDITOR'S RESIGNATION |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/06/025 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/09/016 September 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/06/0119 June 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/03/0119 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/001 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0029 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0029 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 10/06/9910 June 1999 | S366A DISP HOLDING AGM 21/05/99 |
| 16/02/9916 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/9823 April 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/9823 April 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/9823 April 1998 | ALTER MEM AND ARTS 17/04/98 |
| 23/04/9823 April 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/04/98 |
| 22/04/9822 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9822 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9822 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9822 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9822 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9822 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9822 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9822 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9822 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9822 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9822 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9822 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/9821 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 21/12/9621 December 1996 | DIRECTOR RESIGNED |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS |
| 29/05/9629 May 1996 | DIRECTOR RESIGNED |
| 15/03/9615 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9522 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | AUDITOR'S RESIGNATION |
| 26/07/9426 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | NEW SECRETARY APPOINTED |
| 29/06/9429 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | DIRECTOR RESIGNED |
| 06/07/936 July 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/02/9317 February 1993 | DIRECTOR RESIGNED |
| 02/02/932 February 1993 | DIRECTOR RESIGNED |
| 24/11/9224 November 1992 | S386 DISP APP AUDS 18/11/92 |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/10/9220 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9215 September 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/9215 September 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/07/9231 July 1992 | COMPANY NAME CHANGED MILLS MARKETING SERVICES LIMITED CERTIFICATE ISSUED ON 01/08/92 |
| 24/07/9224 July 1992 | RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
| 24/01/9224 January 1992 | DIRECTOR RESIGNED |
| 03/10/913 October 1991 | NEW DIRECTOR APPOINTED |
| 03/07/913 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/9119 June 1991 | RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS |
| 19/06/9119 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/12/9020 December 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 20/12/9020 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/12/9019 December 1990 | NEW SECRETARY APPOINTED |
| 10/01/9010 January 1990 | NEW DIRECTOR APPOINTED |
| 10/01/9010 January 1990 | ADOPT MEM AND ARTS 01/12/89 |
| 22/05/8922 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/04/8913 April 1989 | RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/05/885 May 1988 | RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS |
| 15/04/8815 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/8815 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/8729 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 29/09/8729 September 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/8721 July 1987 | DIRECTOR RESIGNED |
| 21/07/8721 July 1987 | ADOPT MEM AND ARTS 240687 |
| 03/05/863 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 03/05/863 May 1986 | RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS |
| 17/09/8517 September 1985 | ANNUAL RETURN MADE UP TO 28/05/85 |
| 06/12/846 December 1984 | ANNUAL RETURN MADE UP TO 09/05/84 |
| 03/08/833 August 1983 | ANNUAL RETURN MADE UP TO 24/05/83 |
| 25/09/8225 September 1982 | ANNUAL RETURN MADE UP TO 05/08/82 |
| 16/09/8116 September 1981 | ANNUAL RETURN MADE UP TO 14/07/81 |
| 12/06/8012 June 1980 | ANNUAL RETURN MADE UP TO 14/04/80 |
| 26/03/8026 March 1980 | ANNUAL RETURN MADE UP TO 20/07/79 |
| 30/05/7830 May 1978 | ANNUAL RETURN MADE UP TO 05/05/78 |
| 25/04/7725 April 1977 | ANNUAL RETURN MADE UP TO 11/04/77 |
| 20/03/7620 March 1976 | ANNUAL RETURN MADE UP TO 29/03/76 |
| 21/05/7521 May 1975 | ANNUAL RETURN MADE UP TO 09/05/75 |
| 11/01/7411 January 1974 | CERTIFICATE OF INCORPORATION |
| 11/01/7411 January 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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