MILLAVON LIMITED
Company number 01204173 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 31 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 31 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 28 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE CIARLA | View document |
| 28 Oct 2019 | CESSATION OF TRUDIE LOUISE CIARLA AS A PSC | View document |
| 28 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANICKAVASAGAN SRITHARAN | View document |
| 28 Oct 2019 | REGISTERED OFFICE CHANGED ON 28/10/2019 FROM APOLLO HOUSE ISIS WAY, MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6QR ENGLAND | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Mar 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM C/O C/O ASTON SHAW THE UNION BUILDING 51-59 ROSE LANE NORWICH NORFOLK NR1 1BY ENGLAND | View document |
| 17 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR TRUDIE CIARLA | View document |
| 17 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY LUCINDA GRIMES | View document |
| 17 Mar 2019 | DIRECTOR APPOINTED MR MANICKAVASAGAN SRITHARAN | View document |
| 18 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012041730014 | View document |
| 18 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012041730013 | View document |
| 29 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 29 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Jan 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM THE UNION BUILDING 51 - 59 ROSE LANE NORWICH NORFOLK NR1 1BY | View document |
| 4 Jan 2016 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 4 Jan 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 58 THORPE ROAD NORWICH NORFOLK NR1 1RY | View document |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Dec 2014 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Jan 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 26 Jun 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 7 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Dec 2011 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 20 Dec 2010 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 20 Dec 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 17 Dec 2010 | REGISTERED OFFICE CHANGED ON 17/12/2010 FROM TAVERHAM FILLING STATION 234/236 FAKENHAM ROAD TAVERHAM, NORWICH NORFOLK NR8 6QW | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 25 Mar 2010 | 08/03/10 STATEMENT OF CAPITAL GBP 102 | View document |
| 25 Mar 2010 | NC INC ALREADY ADJUSTED 08/03/2010 | View document |
| 20 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRUDIE LOUISE CIARLA / 20/12/2009 | View document |
| 21 Dec 2009 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE ANTONIO CIARLA / 20/12/2009 | View document |
| 21 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 21 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 21 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / LUCINDA LAVINIA GRIMES / 26/11/2009 | View document |
| 14 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 9 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 13 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2007 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: TAVERHAM FILLING STATION 234/236 FAKENHAM ROAD TAVERHAM NORWICH NORFOLK NR8 6QW | View document |
| 3 Jan 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jan 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Feb 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 27 Jan 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | View document |
| 13 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 11 Jan 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 5 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 2 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 14 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 9 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 12 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 1 Jun 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 25 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 23 Oct 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 1997 | AUDITOR'S RESIGNATION | View document |
| 12 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Sep 1997 | DIRECTOR RESIGNED | View document |
| 12 Sep 1997 | DIRECTOR RESIGNED | View document |
| 12 Sep 1997 | REGISTERED OFFICE CHANGED ON 12/09/97 FROM: JASMINE COTTAGE 1 RECTORY ROAD COLTISHALL NORWICH NR12 7HF | View document |
| 7 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 22 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 28 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 5 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 8 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 13 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 14 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1993 | AUDITOR'S RESIGNATION | View document |
| 27 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 22 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 24 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 26 Jun 1991 | RETURN MADE UP TO 18/03/91; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 6 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 19 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 17 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 25 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 25 May 1989 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS | View document |
| 2 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 2 Aug 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS | View document |
| 17 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 1987 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 19 Dec 1986 | RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS | View document |
| 14 Nov 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 1986 | DIRECTOR RESIGNED | View document |
| 4 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 | View document |
| 4 Aug 1986 | RETURN MADE UP TO 20/11/85; FULL LIST OF MEMBERS | View document |
| 18 Mar 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |