MILLS CONTRACTS LTD

Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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26/06/2526 June 2025 NewFull accounts made up to 2024-09-30

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09/08/249 August 2024 Confirmation statement made on 2024-08-01 with no updates

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01/07/241 July 2024 Full accounts made up to 2023-09-30

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29/02/2429 February 2024 Termination of appointment of Caroline Mills as a secretary on 2024-02-29

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29/02/2429 February 2024 Appointment of Mrs Aimee Caroline Young as a secretary on 2024-02-29

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14/08/2314 August 2023 Confirmation statement made on 2023-08-01 with no updates

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28/06/2328 June 2023 Full accounts made up to 2022-09-30

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23/09/2123 September 2021 Satisfaction of charge NI0390580001 in full

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03/08/213 August 2021 Confirmation statement made on 2021-08-01 with no updates

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29/06/2129 June 2021 Full accounts made up to 2020-09-30

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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30/06/2030 June 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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26/06/1926 June 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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26/06/1826 June 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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28/06/1728 June 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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05/07/165 July 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15

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07/08/157 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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29/06/1529 June 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14

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13/08/1413 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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27/06/1427 June 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13

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18/06/1418 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI0390580001

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22/08/1322 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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22/08/1322 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE HAZEL MILLS / 01/08/2013

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22/08/1322 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL CAROLINE MILLS / 01/08/2013

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19/06/1319 June 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12

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07/08/127 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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13/06/1213 June 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11

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17/08/1117 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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17/08/1117 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE MILLS / 01/08/2011

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20/06/1120 June 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10

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05/08/105 August 2010 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MILLS / 01/08/2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAZEL CAROLINE MILLS / 01/08/2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH SAMUEL MILLS / 01/08/2010

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05/08/105 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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15/06/1015 June 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09

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19/05/1019 May 2010 DIRECTOR APPOINTED HAZEL CAROLINE MILLS

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07/08/097 August 2009 01/08/09 ANNUAL RETURN SHUTTLE

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02/08/092 August 2009 30/09/08 ANNUAL ACCTS

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20/08/0820 August 2008 01/08/08 ANNUAL RETURN SHUTTLE

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06/08/086 August 2008 30/09/07 ANNUAL ACCTS

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10/08/0710 August 2007 01/08/07 ANNUAL RETURN SHUTTLE

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03/08/073 August 2007 30/09/06 ANNUAL ACCTS

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12/09/0612 September 2006 01/08/06 ANNUAL RETURN SHUTTLE

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09/08/069 August 2006 30/09/05 ANNUAL ACCTS

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16/08/0516 August 2005 01/08/05 ANNUAL RETURN SHUTTLE

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15/08/0515 August 2005 30/09/04 ANNUAL ACCTS

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06/09/046 September 2004 01/08/04 ANNUAL RETURN SHUTTLE

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13/08/0413 August 2004 30/09/03 ANNUAL ACCTS

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31/10/0331 October 2003 01/08/03 ANNUAL RETURN SHUTTLE

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06/08/036 August 2003 30/09/02 ANNUAL ACCTS

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12/09/0212 September 2002 RETURN OF ALLOT OF SHARES

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14/08/0214 August 2002 01/08/02 ANNUAL RETURN SHUTTLE

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06/06/026 June 2002 30/09/01 ANNUAL ACCTS

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27/09/0127 September 2001 CHANGE OF ARD

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24/08/0124 August 2001 CHANGE OF DIRS/SEC

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21/08/0121 August 2001 01/08/01 ANNUAL RETURN SHUTTLE

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19/10/0019 October 2000 CHANGE OF DIRS/SEC

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19/10/0019 October 2000 UPDATED MEM AND ARTS

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19/10/0019 October 2000 CHANGE OF DIRS/SEC

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19/10/0019 October 2000 CHANGE OF DIRS/SEC

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19/10/0019 October 2000 SPECIAL/EXTRA RESOLUTION

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19/10/0019 October 2000 CHANGE IN SIT REG ADD

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11/10/0011 October 2000 RESOLUTION TO CHANGE NAME

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01/08/001 August 2000 PARS RE DIRS/SIT REG OFF

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01/08/001 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/08/001 August 2000 DECLN COMPLNCE REG NEW CO

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01/08/001 August 2000 ARTICLES

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01/08/001 August 2000 MEMORANDUM

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