MILLS PYATT LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Director's details changed for Mr Geoffrey John Mills on 2025-05-13 |
| 10/12/2410 December 2024 | Statement of capital on 2024-11-25 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-06 with updates |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/04/248 April 2024 | Resolutions |
| 08/04/248 April 2024 | Resolutions |
| 08/04/248 April 2024 | Resolutions |
| 08/04/248 April 2024 | Memorandum and Articles of Association |
| 03/04/243 April 2024 | Cessation of Mills Pyatt Holdings Limited as a person with significant control on 2024-03-30 |
| 03/04/243 April 2024 | Notification of Rachel Louise Crame as a person with significant control on 2024-03-30 |
| 03/04/243 April 2024 | Notification of Carl Gerald Thomson as a person with significant control on 2024-03-30 |
| 03/04/243 April 2024 | Termination of appointment of Haydn George Pyatt as a director on 2024-03-30 |
| 03/04/243 April 2024 | Statement of capital following an allotment of shares on 2024-03-30 |
| 03/04/243 April 2024 | Notification of David Edward Parkes as a person with significant control on 2024-03-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-06 with updates |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/04/2311 April 2023 | Cessation of Geoffrey John Mills as a person with significant control on 2023-03-31 |
| 11/04/2311 April 2023 | Change of details for Mills Pyatt Holdings Limited as a person with significant control on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Appointment of Mr Carl Gerald Thomson as a director on 2023-03-01 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-06 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/12/211 December 2021 | Notification of Mills Pyatt Holdings Limited as a person with significant control on 2021-11-30 |
| 01/12/211 December 2021 | Cessation of Haydn George Pyatt as a person with significant control on 2021-11-30 |
| 01/12/211 December 2021 | Appointment of Mrs Rachel Louise Crame as a director on 2021-12-01 |
| 01/12/211 December 2021 | Appointment of Mr David Edward Parkes as a director on 2021-12-01 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Memorandum and Articles of Association |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/06/2011 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES |
| 22/05/1922 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 20/07/1720 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 03/08/163 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/10/159 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/10/149 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/10/1314 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 17/10/1217 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/10/1110 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/10/106 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, SECRETARY HAYDN PYATT |
| 20/10/0920 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/10/089 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/10/069 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 18/11/0418 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: CROWN MEWS CHURCH GREEN WEST REDDITCH WORCS. B97 4BG |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/017 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01 |
| 05/12/005 December 2000 | COMPANY NAME CHANGED MASONCHART LIMITED CERTIFICATE ISSUED ON 06/12/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS |
| 10/07/9810 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 11/06/9611 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS |
| 15/09/9515 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 08/12/948 December 1994 | RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS |
| 25/08/9425 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 16/12/9316 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9316 December 1993 | RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS |
| 21/12/9221 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 21/12/9221 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 16/12/91 |
| 08/12/928 December 1992 | RETURN MADE UP TO 02/12/92; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 13/01/9213 January 1992 | REGISTERED OFFICE CHANGED ON 13/01/92 |
| 13/01/9213 January 1992 | S252 DISP LAYING ACC 16/12/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 16/12/91 |
| 02/12/912 December 1991 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/11 |
| 05/06/915 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 01/03/911 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 20/07/9020 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 08/12/898 December 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 29/08/8929 August 1989 | FIRST GAZETTE |
| 09/08/899 August 1989 | NC INC ALREADY ADJUSTED 13/07/89 |
| 07/08/897 August 1989 | £ NC 100/20000 |
| 07/08/897 August 1989 | WD 26/07/89 AD 13/07/89--------- PREMIUM £ SI 100@1=100 £ IC 100/200 |
| 27/07/8927 July 1989 | NEW DIRECTOR APPOINTED |
| 20/07/8820 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 06/05/886 May 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 23/05/8723 May 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company