MILLSTREAM LIMITED

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Company Documents

DateDescription
03/07/193 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/02/168 February 2016 Annual return made up to 30 November 2015 with full list of shareholders

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08/02/168 February 2016 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROGERS

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/12/142 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/12/132 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/11/1230 November 2012 Annual return made up to 30 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/12/1120 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/12/109 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/12/092 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN DOWSEY / 02/12/2009

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02/07/092 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/12/089 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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30/11/0730 November 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 REGISTERED OFFICE CHANGED ON 31/07/07 FROM: COOPER YOUNG KIRKDALE HOUSE KIRKDALE ROAD LEYTONSTONE LONDON E11 1HP

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30/05/0730 May 2007 DIRECTOR RESIGNED

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/01/0718 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/03/0627 March 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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29/12/0429 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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04/10/044 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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09/01/049 January 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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27/08/0327 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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16/01/0316 January 2003 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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28/06/0228 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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18/01/0218 January 2002 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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06/02/016 February 2001 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS

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16/03/0016 March 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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29/12/9929 December 1999 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS

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06/10/996 October 1999 NEW SECRETARY APPOINTED

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06/10/996 October 1999 SECRETARY RESIGNED

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24/02/9924 February 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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08/12/988 December 1998 RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS

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08/12/988 December 1998 NEW DIRECTOR APPOINTED

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08/12/988 December 1998 NEW DIRECTOR APPOINTED

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19/02/9819 February 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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19/01/9819 January 1998 RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS

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21/02/9721 February 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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13/02/9713 February 1997 RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS

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05/03/965 March 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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21/12/9521 December 1995 RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS

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10/07/9510 July 1995 REGISTERED OFFICE CHANGED ON 10/07/95 FROM: 415/417 HIGH STREET STRATFORD LONDON E15 4QZ

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30/03/9530 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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26/01/9526 January 1995 RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS

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16/01/9416 January 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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09/01/949 January 1994 RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS

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24/03/9324 March 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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19/01/9319 January 1993 RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS

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22/10/9222 October 1992 AUDITOR'S RESIGNATION

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12/10/9212 October 1992 REGISTERED OFFICE CHANGED ON 12/10/92 FROM: FENCHURCH HOUSE 105/107 HIGH ROAD SOUTH WOODFORD LONDON E18 2TP

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12/02/9212 February 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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11/02/9211 February 1992 RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS

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07/10/917 October 1991 NC INC ALREADY ADJUSTED 16/09/91

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07/10/917 October 1991 £ NC 1000/10000 16/09/91

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15/05/9115 May 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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15/05/9115 May 1991 RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS

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07/03/907 March 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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24/01/9024 January 1990 REGISTERED OFFICE CHANGED ON 24/01/90 FROM: SUITE 1 2ND FLOOR 1-4 CHRISTINA STREET LONDON EC2A 4PA

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24/01/9024 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/01/9024 January 1990 ADOPT MEM AND ARTS 18/12/89

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10/01/9010 January 1990 COMPANY NAME CHANGED EMERVALE LIMITED CERTIFICATE ISSUED ON 11/01/90

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11/12/8911 December 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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