MILESTONE CREATIVE LIMITED
Company number 03110451 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Resolutions · 1 page | View document |
| 31 Jul 2026 | Registered office address changed from 2 Abbey Barn Business Centre Abbey Barn Lane High Wycombe Buckinghamshire HP10 9QQ to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 2026-07-31 · 3 pages | View document |
| 31 Jul 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 31 Jul 2026 | Statement of affairs · 9 pages | View document |
| 26 Feb 2026 | Total exemption full accounts made up to 2025-11-30 · 7 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 13 Oct 2025 | Confirmation statement made on 2025-09-29 with updates · 5 pages | View document |
| 1 Apr 2025 | Memorandum and Articles of Association · 32 pages | View document |
| 1 Apr 2025 | Resolutions · 3 pages | View document |
| 19 Mar 2025 | Statement of company's objects · 2 pages | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-11-30 · 7 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 27 Oct 2024 | Resolutions · 1 page | View document |
| 27 Oct 2024 | Memorandum and Articles of Association · 32 pages | View document |
| 24 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 24 Oct 2024 | Sub-division of shares on 2024-10-01 · 6 pages | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-09-29 with no updates · 3 pages | View document |
| 1 Mar 2024 | Total exemption full accounts made up to 2023-11-30 · 7 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 29 Sep 2023 | Confirmation statement made on 2023-09-29 with updates · 5 pages | View document |
| 20 Sep 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 20 Sep 2023 | Resolutions · 1 page | View document |
| 20 Sep 2023 | Resolutions | View document |
| 12 Sep 2023 | Change of details for Milestone Creative Employee Trust Ltd as a person with significant control on 2023-09-07 · 2 pages | View document |
| 12 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-07 · 3 pages | View document |
| 12 Sep 2023 | Notification of Milestone Creative Employee Trust Ltd as a person with significant control on 2023-09-07 · 2 pages | View document |
| 12 Sep 2023 | Cessation of Peter Leonard Wilkinson as a person with significant control on 2023-09-07 · 1 page | View document |
| 12 Sep 2023 | Cessation of Ian Alexander Sutton as a person with significant control on 2023-09-07 · 1 page | View document |
| 12 Sep 2023 | Cessation of Helene Jay Roff as a person with significant control on 2023-09-07 · 1 page | View document |
| 26 Jun 2023 | Notification of Peter Wilkinson as a person with significant control on 2023-06-17 · 2 pages | View document |
| 23 Jun 2023 | Second filing of Confirmation Statement dated 2023-06-15 · 3 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-15 with updates · 4 pages | View document |
| 3 Mar 2023 | Total exemption full accounts made up to 2022-11-30 · 7 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 24 Feb 2022 | Confirmation statement made on 2022-02-24 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 3 Mar 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 29 Feb 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 5 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | View document |
| 19 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MRS HELENE JAY ROFF / 01/01/2019 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 15 Mar 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | View document |
| 20 Mar 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 15 Sep 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 8 Dec 2014 | COMPANY NAME CHANGED MILESTONE STRATEGIC DESIGN LTD CERTIFICATE ISSUED ON 08/12/14 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 24 Nov 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM NO1 THE HIGHWAY BEACONSFIELD BUCKINGHAMSHIRE HP9 1QD | View document |
| 15 Sep 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 14 Feb 2014 | 17/12/13 STATEMENT OF CAPITAL GBP 91 | View document |
| 13 Feb 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 27 Sep 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 19 Feb 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 15 Oct 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 24 Apr 2012 | 24/04/12 STATEMENT OF CAPITAL GBP 91 | View document |
| 13 Mar 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 13 Mar 2012 | 13/03/12 STATEMENT OF CAPITAL GBP 119 | View document |
| 16 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLLINS | View document |
| 7 Nov 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 5 Oct 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 14 Mar 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 6 Oct 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 24 Mar 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELENE JAY COWPER / 27/10/2009 | View document |
| 29 Oct 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER SUTTON / 27/10/2009 | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLERIC COLLINS / 27/10/2009 | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LEONARD WILKINSON / 27/10/2009 | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 16 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 18 Oct 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 4 Jan 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 15 Oct 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 23 Oct 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | View document |
| 12 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 11 Oct 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 23 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 12 Oct 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | View document |
| 12 Mar 2001 | AUDITOR'S RESIGNATION | View document |
| 3 Nov 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | View document |
| 7 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 14 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS | View document |
| 9 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 15 Oct 1998 | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS | View document |
| 4 Jun 1998 | COMPANY NAME CHANGED MILESTONE STRATEGIC MARKETING & DESIGN LIMITED CERTIFICATE ISSUED ON 05/06/98 | View document |
| 20 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 1 Dec 1997 | EXEMPTION FROM APPOINTING AUDITORS 18/11/97 | View document |
| 1 Dec 1997 | REGISTERED OFFICE CHANGED ON 01/12/97 FROM: THE CAPRICORN BUSINESS CENTRE 52 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2JM | View document |
| 14 Oct 1997 | RETURN MADE UP TO 05/10/97; CHANGE OF MEMBERS | View document |
| 16 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 11 Oct 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS | View document |
| 11 Jan 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 7 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 1995 | REGISTERED OFFICE CHANGED ON 07/11/95 FROM: 372 OLD STREET LONDON EC1V 9LT | View document |
| 7 Nov 1995 | SECRETARY RESIGNED | View document |
| 7 Nov 1995 | DIRECTOR RESIGNED | View document |
| 5 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |