MILLSTREAM MANAGEMENT CO. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 | Confirmation statement made on 2025-07-24 with updates |
| 24/07/2524 July 2025 | Micro company accounts made up to 2024-12-31 |
| 20/05/2520 May 2025 | Director's details changed for David Steven George on 2025-05-20 |
| 20/05/2520 May 2025 | Director's details changed for Gary Clifford Jones on 2025-05-20 |
| 20/05/2520 May 2025 | Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to Hertford Co Sec and Accountancy, Sopers House Sopers Road Cuffley Potters Bar EN6 4RY on 2025-05-20 |
| 20/05/2520 May 2025 | Termination of appointment of Gem Estate Management Limited as a secretary on 2025-05-20 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-13 with updates |
| 23/04/2523 April 2025 | Appointment of Gary Clifford Jones as a director on 2025-04-09 |
| 13/08/2413 August 2024 | Micro company accounts made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-04-13 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/08/2317 August 2023 | Micro company accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-13 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/05/2022 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 02/04/202 April 2020 | Registered office address changed from , Gem House Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 2020-04-02 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 02/04/202 April 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM GEM HOUSE DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL |
| 23/07/1923 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 14/05/1814 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 16/05/1716 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 13/07/1613 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL TIMMS |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY DEXTER / 20/04/2016 |
| 20/04/1620 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 28/04/1528 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 21/04/1521 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 01/05/141 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS TIMMS / 14/04/2014 |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS TIMMS / 10/12/2013 |
| 14/04/1414 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 18/04/1318 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 18/04/1318 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 09/05/129 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY DEXTER / 01/01/2012 |
| 10/04/1210 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED DAVID STEVEN GEORGE |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT (1995) LIMITED |
| 04/01/124 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 26/05/2011 |
| 04/01/124 January 2012 | CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUNT |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOAN GEORGE |
| 11/04/1111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 16/03/1116 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE DRANE |
| 02/12/102 December 2010 | DIRECTOR APPOINTED PAUL DOUGLAS TIMMS |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID HUNT / 31/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 01/06/2009 |
| 31/03/1031 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN PEGGY ISABEL GEORGE / 23/10/2009 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY DEXTER / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DRANE / 31/03/2010 |
| 30/03/1030 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/06/0910 June 2009 | |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 10 WORKS ROAD LETCHWORTH HERTS SG6 1LB |
| 30/04/0930 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR SUZANNE SIM |
| 10/04/0810 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BROWN |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY HART / 01/01/2008 |
| 26/03/0826 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 03/10/063 October 2006 | |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 12/09/0612 September 2006 | SECRETARY RESIGNED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | NEW SECRETARY APPOINTED |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/05/0130 May 2001 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 1-3 EVRON PLACE HERTFORD SG14 1PA |
| 30/05/0130 May 2001 | |
| 10/04/0110 April 2001 | RETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS |
| 05/12/005 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | REGISTERED OFFICE CHANGED ON 26/03/99 FROM: GARDNERS, ARDELEY, STEVENAGE, HERTS. SG2 7AR |
| 26/03/9926 March 1999 | |
| 18/12/9818 December 1998 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/10/982 October 1998 | NEW SECRETARY APPOINTED |
| 02/10/982 October 1998 | SECRETARY RESIGNED |
| 08/05/988 May 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 07/03/957 March 1995 | DIRECTOR RESIGNED |
| 13/07/9413 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED |
| 25/11/9325 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/09/9310 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/9316 August 1993 | NEW DIRECTOR APPOINTED |
| 17/05/9317 May 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 17/05/9317 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/9325 April 1993 | |
| 25/04/9325 April 1993 | REGISTERED OFFICE CHANGED ON 25/04/93 FROM: KENTAX HOUSE 131 WARE ROAD HERTFORD HERTS., SG13 7EF |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/09/922 September 1992 | NEW DIRECTOR APPOINTED |
| 07/05/927 May 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 26/04/9226 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 07/04/927 April 1992 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 19/03/9219 March 1992 | DIRECTOR RESIGNED |
| 22/04/9122 April 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 03/09/903 September 1990 | NEW DIRECTOR APPOINTED |
| 03/09/903 September 1990 | NEW DIRECTOR APPOINTED |
| 14/08/9014 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/08/9014 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 16/03/9016 March 1990 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | NEW DIRECTOR APPOINTED |
| 14/02/8914 February 1989 | |
| 14/02/8914 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/02/8914 February 1989 | REGISTERED OFFICE CHANGED ON 14/02/89 FROM: BAYFORDBURY LOWER HATFIELD RD HERTFORD HERTS SG13 8LB |
| 12/10/8812 October 1988 | WD 05/10/88 AD 19/09/88--------- £ SI 289@1=289 £ IC 2/291 |
| 05/05/885 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/885 May 1988 | |
| 05/05/885 May 1988 | REGISTERED OFFICE CHANGED ON 05/05/88 FROM: BENTLEY HOUSE PEGS LANE HERTFORD HERTS. SG13 8EE |
| 12/01/8812 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/8812 January 1988 | Incorporation |
| 12/01/8812 January 1988 | Incorporation |
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