MILL ON THE BRUE LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-02-20 with no updates

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23/09/2423 September 2024 Total exemption full accounts made up to 2024-03-31

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23/09/2423 September 2024 Appointment of Mrs Louisa Catherine Cravero as a director on 2023-03-26

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/02/2421 February 2024 Confirmation statement made on 2024-02-20 with no updates

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22/08/2322 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-20 with no updates

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16/02/2316 February 2023 Change of details for Mrs Patricia Ann Rawlingson Plant as a person with significant control on 2023-02-10

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14/02/2314 February 2023 Change of details for Mr Matthew Patrick Rawlingson Plant as a person with significant control on 2023-02-13

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14/02/2314 February 2023 Secretary's details changed for Mrs Patricia Ann Rawlingson Plant on 2023-02-14

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14/02/2314 February 2023 Director's details changed for Mr Matthew Patrick Rawlingson Plant on 2023-02-13

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14/02/2314 February 2023 Director's details changed for Mr Matthew Patrick Rawlingson Plant on 2023-02-13

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14/02/2314 February 2023 Director's details changed for Mrs Patricia Ann Rawlingson Plant on 2023-02-13

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14/02/2314 February 2023 Director's details changed for Mrs Patricia Ann Rawlingson Plant on 2023-02-13

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14/02/2314 February 2023 Change of details for Mrs Patricia Ann Rawlingson Plant as a person with significant control on 2023-02-13

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19/10/2219 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-25 with no updates

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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11/12/1711 December 2017 31/03/17 TOTAL EXEMPTION FULL

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/03/168 March 2016 25/02/16 NO MEMBER LIST

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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14/04/1514 April 2015 25/02/15 NO MEMBER LIST

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/02/1428 February 2014 25/02/14 NO MEMBER LIST

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/10/1331 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PATRICK RAWLINGSON PLANT / 27/05/2013

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19/03/1319 March 2013 REGISTERED OFFICE CHANGED ON 19/03/2013 FROM OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS

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08/03/138 March 2013 25/02/13 NO MEMBER LIST

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/03/121 March 2012 25/02/12 NO MEMBER LIST

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/03/111 March 2011 25/02/11 NO MEMBER LIST

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/03/102 March 2010 25/02/10 NO MEMBER LIST

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PATRICK RAWLINGSON PLANT / 01/12/2009

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN RAWLINGSON PLANT / 02/03/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PATRICK RAWLINGSON PLANT / 01/12/2009

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11/02/1011 February 2010 APPOINTMENT TERMINATED, DIRECTOR ANTONY RAWLINGSON PLANT

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/03/093 March 2009 ANNUAL RETURN MADE UP TO 25/02/09

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18/08/0818 August 2008 31/03/08 TOTAL EXEMPTION FULL

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29/04/0829 April 2008 ANNUAL RETURN MADE UP TO 25/02/08

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09/07/079 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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16/03/0716 March 2007 ANNUAL RETURN MADE UP TO 25/02/07

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30/01/0730 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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03/03/063 March 2006 ANNUAL RETURN MADE UP TO 25/02/06

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04/01/064 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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22/03/0522 March 2005 ANNUAL RETURN MADE UP TO 25/02/05

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31/08/0431 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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27/08/0427 August 2004 DIRECTOR'S PARTICULARS CHANGED

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05/03/045 March 2004 ANNUAL RETURN MADE UP TO 25/02/04

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23/02/0423 February 2004 NEW DIRECTOR APPOINTED

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17/07/0317 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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08/03/038 March 2003 ANNUAL RETURN MADE UP TO 25/02/03

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08/08/028 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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05/03/025 March 2002 ANNUAL RETURN MADE UP TO 25/02/02

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13/08/0113 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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19/07/0119 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/02/0123 February 2001 ANNUAL RETURN MADE UP TO 25/02/01

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08/06/008 June 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01

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16/04/0016 April 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/04/0014 April 2000 NEW DIRECTOR APPOINTED

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14/04/0014 April 2000 SECRETARY RESIGNED

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14/04/0014 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/04/0014 April 2000 ALTERMEMORANDUM03/04/00

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14/04/0014 April 2000 DIRECTOR RESIGNED

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30/03/0030 March 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/03/0024 March 2000 COMPANY NAME CHANGED CORALSHELF LIMITED CERTIFICATE ISSUED ON 27/03/00

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23/03/0023 March 2000 REGISTERED OFFICE CHANGED ON 23/03/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX

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25/02/0025 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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