ZOUCH MILL MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Termination of appointment of Robert Matthew Anastasi as a secretary on 2024-12-13 |
| 13/12/2413 December 2024 | Appointment of Mrs Kerry Ann Timmins as a secretary on 2024-12-13 |
| 13/12/2413 December 2024 | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-18 with updates |
| 21/12/2321 December 2023 | Appointment of Mr Colin Gareth Evans as a director on 2023-12-21 |
| 13/12/2313 December 2023 | Termination of appointment of Wendy Elizabeth Soar as a director on 2023-12-12 |
| 27/11/2327 November 2023 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 13/06/2313 June 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-18 with updates |
| 11/01/2211 January 2022 | Appointment of Mrs Kerry Ann Timmins as a director on 2022-01-11 |
| 11/01/2211 January 2022 | Termination of appointment of Nicholas James Norman as a director on 2022-01-11 |
| 16/12/2116 December 2021 | Micro company accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 17/03/2117 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 10/04/2010 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 02/03/202 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAVES / 02/03/2020 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/03/1925 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 19/04/1819 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JUDITH PERRY |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR RICHARD PERRY |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR PHILIP GRAVES |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, SECRETARY KEVIN DESSAUR |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DESSAUR |
| 21/07/1721 July 2017 | SECRETARY APPOINTED MR ROBERT MATTHEW ANASTASI |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARKES |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR NICHOLAS JAMES NORMAN |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MR ROBERT MATTHEW ANASTASI |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KINGSBURY |
| 02/11/152 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDA FULLER |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDA FULLER |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MS WENDY ELIZABETH SOAR |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MRS JUDITH MARY PERRY |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 22/12/1422 December 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 13/11/1313 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED MRS. REBECCA NICHOLLS |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NICHOLLS |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 23/10/1223 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 02/12/112 December 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/11/1015 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA FULLER / 13/11/2009 |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DERMOT RYAN |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KINGSBURY / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RUSSELL NICHOLLS / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMPSON / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PARKES / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DESSAUR / 13/11/2009 |
| 13/11/0913 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED MICHAEL JOHN KINGSBURY |
| 17/11/0817 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR RENEE COOPER |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED DAVID JOHN PARKES |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | NEW SECRETARY APPOINTED |
| 14/10/0314 October 2003 | SECRETARY RESIGNED |
| 20/06/0320 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 27/05/0227 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 05/02/025 February 2002 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: THE OLD MILL MAIN STREET, ZOUCH LOUGHBOROUGH LE12 5EQ |
| 07/09/017 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS; AMEND |
| 22/11/0022 November 2000 | £ NC 5/6 14/11/00 |
| 22/11/0022 November 2000 | NC INC ALREADY ADJUSTED 14/11/00 |
| 13/11/0013 November 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 08/11/008 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | NC INC ALREADY ADJUSTED 18/01/00 |
| 23/01/0023 January 2000 | £ NC 2/5 18/01/00 |
| 07/12/997 December 1999 | COMPANY NAME CHANGED ESTATE MANAGEMENT 74 LIMITED CERTIFICATE ISSUED ON 08/12/99 |
| 16/11/9916 November 1999 | SECRETARY RESIGNED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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