MILDREN CONSTRUCTION LIMITED
Company number 02136748 · Monitor this company
171 filings
| Date | Filing | |
|---|---|---|
| 10 Nov 2025 | Confirmation statement made on 2025-11-09 with no updates · 3 pages | View document |
| 4 Nov 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 29 Oct 2025 | Full accounts made up to 2025-06-30 · 27 pages | View document |
| 5 Feb 2025 | Registration of charge 021367480004, created on 2025-01-31 · 8 pages | View document |
| 20 Nov 2024 | Full accounts made up to 2024-06-30 · 30 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-11-09 with updates · 5 pages | View document |
| 17 Jun 2024 | Memorandum and Articles of Association · 45 pages | View document |
| 17 Jun 2024 | Resolutions | View document |
| 17 Jun 2024 | Resolutions · 2 pages | View document |
| 15 Mar 2024 | Full accounts made up to 2023-06-30 · 30 pages | View document |
| 19 Feb 2024 | Notification of Mildren Construction Eot Limited as a person with significant control on 2024-02-02 · 2 pages | View document |
| 19 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 16 Feb 2024 | Cessation of Christopher Stephen Wingham as a person with significant control on 2024-02-02 · 1 page | View document |
| 9 Nov 2023 | Change of details for Christopher Stephen Wingham as a person with significant control on 2023-01-30 · 2 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-11-09 with updates · 8 pages | View document |
| 23 Oct 2023 | Director's details changed for Mr Richard Michael Holmes on 2023-10-20 · 2 pages | View document |
| 16 May 2023 | Termination of appointment of Stephen Philip Withers as a director on 2023-05-16 · 1 page | View document |
| 4 Apr 2023 | Statement of capital on 2023-01-30 · 6 pages | View document |
| 15 Feb 2023 | Resolutions · 3 pages | View document |
| 15 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 15 Feb 2023 | Resolutions | View document |
| 13 Feb 2023 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 12 Dec 2022 | Director's details changed for Christopher Stephen Wingham on 2022-12-09 · 2 pages | View document |
| 21 Nov 2022 | Change of details for Christopher Stephen Wingham as a person with significant control on 2019-06-11 · 2 pages | View document |
| 4 Nov 2022 | Full accounts made up to 2022-06-30 · 28 pages | View document |
| 26 Oct 2022 | Director's details changed for Mark James Valentine on 2022-10-25 · 2 pages | View document |
| 12 Nov 2021 | Confirmation statement made on 2021-11-09 with updates · 6 pages | View document |
| 12 Nov 2021 | Director's details changed for Mark James Valentine on 2021-11-12 · 2 pages | View document |
| 1 Nov 2021 | Appointment of Mr Stephen Philip Withers as a director on 2021-11-01 · 2 pages | View document |
| 1 Nov 2021 | Director's details changed for Mr Richard Michael Holmes on 2021-11-01 · 2 pages | View document |
| 26 Oct 2021 | Full accounts made up to 2021-06-30 · 27 pages | View document |
| 3 Aug 2021 | Termination of appointment of Hugo Stephen Milner as a director on 2021-07-30 · 1 page | View document |
| 23 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HARVEY | View document |
| 8 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID FRENCH / 20/12/2019 | View document |
| 18 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN WINGHAM / 11/06/2019 | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES | View document |
| 1 Nov 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 17 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021367480003 | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | View document |
| 9 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID FRENCH / 09/11/2018 | View document |
| 9 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY MICHAEL HARVEY / 09/11/2018 | View document |
| 9 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN WINGHAM / 09/11/2018 | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | View document |
| 6 Nov 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 21 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN SWINGER | View document |
| 17 Sep 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Sep 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 20.11 | View document |
| 10 Aug 2018 | 12/07/18 STATEMENT OF CAPITAL GBP 20.46 | View document |
| 10 Aug 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN NAPIER GALLOWAY / 08/05/2018 | View document |
| 21 May 2018 | DIRECTOR APPOINTED MR JUSTIN NAPIER GALLOWAY | View document |
| 16 Nov 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | View document |
| 10 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARRETT | View document |
| 10 Apr 2017 | DIRECTOR APPOINTED MR SIMON DAVID FRENCH | View document |
| 10 Apr 2017 | DIRECTOR APPOINTED MR ASHLEY MICHAEL HARVEY | View document |
| 23 Mar 2017 | ADOPT ARTICLES 14/03/2017 | View document |
| 28 Nov 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 28 Nov 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 24 Nov 2015 | Annual return made up to 8 November 2015 with full list of shareholders | View document |
| 30 Jan 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jan 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 21.45 | View document |
| 24 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 28 Nov 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 11 Dec 2013 | ADOPT ARTICLES 02/12/2013 | View document |
| 11 Dec 2013 | 02/12/13 STATEMENT OF CAPITAL GBP 21.10 | View document |
| 25 Nov 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 5 Nov 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 30 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES VALENTINE / 25/10/2013 | View document |
| 30 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN WINGHAM / 25/10/2013 | View document |
| 30 Oct 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN PARRETT | View document |
| 8 Jul 2013 | DIRECTOR APPOINTED MR HUGO STEPHEN MILNER | View document |
| 20 Nov 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 15 Oct 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 22 Dec 2011 | VARYING SHARE RIGHTS AND NAMES · 9 pages | View document |
| 16 Nov 2011 | Annual return made up to 8 November 2011 with full list of shareholders · 6 pages | View document |
| 21 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 9 Nov 2010 | Annual return made up to 8 November 2010 with full list of shareholders · 6 pages | View document |
| 7 Oct 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 | View document |
| 18 Dec 2009 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 18 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES VALENTINE / 25/11/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN WINGHAM / 25/11/2009 · 2 pages | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RUSSELL SWINGER / 25/11/2009 · 2 pages | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES VALENTINE / 25/11/2009 | View document |
| 2 Oct 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Oct 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | View document |
| 15 Jul 2008 | GBP IC 40.5/20.5 27/06/08 GBP SR 20@1=20 | View document |
| 8 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR MARK WORTHY | View document |
| 8 Jul 2008 | S-DIV | View document |
| 8 Jul 2008 | ADOPT ARTICLES 01/07/2008 | View document |
| 5 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | View document |
| 3 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 2007 | SECRETARY RESIGNED | View document |
| 14 Nov 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | View document |
| 17 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | View document |
| 11 Nov 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Nov 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | View document |
| 11 Nov 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | View document |
| 19 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Dec 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | View document |
| 19 Nov 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | View document |
| 15 Nov 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | View document |
| 21 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 13 Nov 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | View document |
| 8 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 19 Apr 2001 | £ IC 70/40 06/04/01 £ SR 30@1=30 | View document |
| 19 Apr 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Apr 2001 | DIRECTOR RESIGNED | View document |
| 7 Nov 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | View document |
| 13 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 16 Nov 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS | View document |
| 11 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 10 Nov 1998 | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 18 Nov 1997 | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS | View document |
| 15 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 4 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 11 Dec 1996 | REGISTERED OFFICE CHANGED ON 11/12/96 FROM: YEATMANS OLD MILL THE QUAY POOLE DORSET BH15 1HY | View document |
| 13 Nov 1996 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS | View document |
| 2 Sep 1996 | £ IC 100/70 24/07/96 £ SR 30@1=30 | View document |
| 6 Aug 1996 | POS 29/06/96 | View document |
| 6 Aug 1996 | DIRECTOR RESIGNED | View document |
| 18 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 20 Nov 1995 | RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1995 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 1995 | SECRETARY RESIGNED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 14 Nov 1994 | RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS | View document |
| 20 Oct 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 30 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 1993 | REGISTERED OFFICE CHANGED ON 30/11/93 | View document |
| 30 Nov 1993 | RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 11 Nov 1992 | RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 6 Dec 1991 | RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS | View document |
| 6 Dec 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 23 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 14 Nov 1990 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS | View document |
| 9 Nov 1989 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS | View document |
| 9 Nov 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 24 Jan 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS | View document |
| 24 Jan 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 28 Apr 1988 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 | View document |
| 7 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 1988 | REGISTERED OFFICE CHANGED ON 27/01/88 FROM: 8 ABINGDON ROAD NUFFIELD INDUSTRIAL ESTATE POOLE DORSET BH17 7UG | View document |
| 20 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Jan 1988 | WD 01/12/87 AD 30/09/87--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 3 Dec 1987 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 10 Aug 1987 | REGISTERED OFFICE CHANGED ON 10/08/87 FROM: 31 HAVERSTOCK ROAD BOURNEMOUTH DORSET BH9 3HQ | View document |
| 29 Jul 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/07/87 | View document |
| 29 Jul 1987 | COMPANY NAME CHANGED EXPANDER LIMITED CERTIFICATE ISSUED ON 30/07/87 | View document |
| 21 Jul 1987 | REGISTERED OFFICE CHANGED ON 21/07/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 21 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |