MILECERTAIN LIMITED
Company number 02083737 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-05 with no updates · 3 pages | View document |
| 4 Jun 2026 | Unaudited abridged accounts made up to 2025-07-31 · 10 pages | View document |
| 14 May 2026 | Appointment of Mr Russell Paul Carter as a director on 2026-05-14 · 2 pages | View document |
| 7 May 2026 | Cessation of Roger Carter as a person with significant control on 2026-04-05 · 1 page | View document |
| 7 May 2026 | Termination of appointment of Roger Carter as a director on 2026-04-05 · 1 page | View document |
| 1 May 2026 | Appointment of Mrs Catherine Bridget Carter as a director on 2026-04-05 · 2 pages | View document |
| 2 Oct 2025 | Satisfaction of charge 6 in full · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 20 Jun 2025 | Confirmation statement made on 2025-06-05 with no updates · 3 pages | View document |
| 24 Apr 2025 | Unaudited abridged accounts made up to 2024-07-31 · 10 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 11 Jun 2024 | Confirmation statement made on 2024-06-05 with no updates · 3 pages | View document |
| 16 Nov 2023 | Unaudited abridged accounts made up to 2023-07-31 · 10 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 28 Jul 2023 | Unaudited abridged accounts made up to 2022-07-31 · 12 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 26 Apr 2022 | Unaudited abridged accounts made up to 2021-07-31 · 11 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-06-05 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Jul 2021 | Unaudited abridged accounts made up to 2020-07-31 · 11 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 14 Oct 2019 | 31/07/19 UNAUDITED ABRIDGED | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 28 Nov 2018 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | View document |
| 19 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 3 May 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 30 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 17 Jun 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 12 May 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 19 Jun 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 26 Jun 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 25 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CARTER / 01/01/2013 | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 10 Jul 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 18 Nov 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 15 Nov 2011 | PREVSHO FROM 30/09/2011 TO 31/07/2011 | View document |
| 6 Jul 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 13 Dec 2010 | PREVEXT FROM 31/03/2010 TO 30/09/2010 | View document |
| 7 Jul 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CARTER / 01/10/2009 | View document |
| 2 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Jul 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Jun 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Jun 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Jun 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | View document |
| 15 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Aug 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | View document |
| 27 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Jun 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | View document |
| 26 Jun 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS | View document |
| 22 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 21 Jun 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS | View document |
| 21 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 1 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 23 Jun 1998 | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS | View document |
| 7 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 5 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 26 Jun 1997 | RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS | View document |
| 9 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 16 Jun 1995 | RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 27 May 1994 | RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 6 Aug 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS | View document |
| 28 Apr 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 22 Jun 1992 | RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 5 Nov 1991 | RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1991 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS | View document |
| 26 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 12 Jan 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 1989 | £ IC 999/649 06/10/89 £ SR 350@1=350 | View document |
| 12 Oct 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1989 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 1989 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 250889 | View document |
| 25 Sep 1989 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 26 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 26 Jun 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS | View document |
| 30 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 30 May 1989 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS | View document |
| 5 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 6 Mar 1987 | GAZETTABLE DOCUMENT | View document |
| 24 Feb 1987 | 287 | View document |
| 24 Feb 1987 | REGISTERED OFFICE CHANGED ON 24/02/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE | View document |
| 24 Feb 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1986 | CERTIFICATE OF INCORPORATION | View document |