MILLCARD LIMITED
Company number 04232012 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 26 May 2026 | Confirmation statement made on 2026-05-26 with updates · 4 pages | View document |
| 13 Jan 2026 | Change of details for Mr Justin Alexander Darcy as a person with significant control on 2026-01-13 · 2 pages | View document |
| 13 Jan 2026 | Confirmation statement made on 2025-12-21 with no updates · 3 pages | View document |
| 14 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 28 Jan 2025 | Change of details for Mr Justin Alexander Darcy as a person with significant control on 2025-01-22 · 2 pages | View document |
| 28 Jan 2025 | Director's details changed for Mr Justin Alexander D'arcy on 2025-01-22 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Confirmation statement made on 2024-12-21 with no updates · 3 pages | View document |
| 5 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Confirmation statement made on 2023-12-21 with updates · 4 pages | View document |
| 11 Jul 2023 | Director's details changed for Mr Robin John Bruce D'arcy on 2023-07-11 · 2 pages | View document |
| 11 Jul 2023 | Change of details for Mr Justin Alexander Darcy as a person with significant control on 2023-07-11 · 2 pages | View document |
| 11 Jul 2023 | Director's details changed for Janet Maxwell Darcy on 2023-07-11 · 2 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Confirmation statement made on 2022-12-21 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Confirmation statement made on 2021-12-21 with no updates · 3 pages | View document |
| 6 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | View document |
| 6 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042320120021 | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | View document |
| 26 Feb 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM BASE BUSINESS PARK 15 BRITANNIA HOUSE RENDLESHAM SUFFOLK IP12 2TW ENGLAND | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042320120020 | View document |
| 30 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042320120019 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 3 Jan 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM BRITANNIA HOUSE BENTWATERS BUSINESS PARK RENDLESHAM WOODBRIDGE SUFFOLK IP12 2TW UNITED KINGDOM | View document |
| 16 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN BRUCE D'ARCY / 16/06/2016 | View document |
| 16 Jun 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM BRITANNIA HOUSE BENTWATERS BUSINESS PARK RENDLESHAM WOODBRIDGE SUFFOLK IP12 2TW | View document |
| 16 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ALEXANDER D'ARCY / 16/06/2016 | View document |
| 16 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN JOHN BRUCE D'ARCY / 16/06/2016 | View document |
| 16 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MAXWELL DARCY / 16/06/2016 | View document |
| 10 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Jan 2016 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 28 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 28 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 28 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 28 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 27 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042320120018 | View document |
| 24 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042320120017 | View document |
| 24 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042320120014 | View document |
| 24 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042320120016 | View document |
| 24 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042320120015 | View document |
| 22 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042320120011 | View document |
| 22 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042320120013 | View document |
| 22 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042320120012 | View document |
| 9 Jan 2015 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 4 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 4 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Jan 2014 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 4 Dec 2013 | CURREXT FROM 10/12/2013 TO 31/12/2013 | View document |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 10 December 2012 | View document |
| 23 Jan 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 12 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/12/11 | View document |
| 19 Jan 2012 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 14 Sep 2011 | FULL ACCOUNTS MADE UP TO 10/12/10 | View document |
| 4 Jan 2011 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 15 Sep 2010 | FULL ACCOUNTS MADE UP TO 10/12/09 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ALEXANDER D'ARCY / 06/01/2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MAXWELL DARCY / 06/01/2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN BRUCE D'ARCY / 06/01/2010 | View document |
| 6 Jan 2010 | Annual return made up to 23 December 2009 with full list of shareholders | View document |
| 20 Sep 2009 | FULL ACCOUNTS MADE UP TO 10/12/08 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 10 Oct 2008 | FULL ACCOUNTS MADE UP TO 10/12/07 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS | View document |
| 12 Dec 2007 | FULL ACCOUNTS MADE UP TO 10/12/06 | View document |
| 19 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: COACH HOUSE THE OLD RECTORY BREDFIELD WOODBRIDGE SUFFOLK IP13 6AX | View document |
| 17 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/12/05 | View document |
| 16 Dec 2005 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/12/04 | View document |
| 16 Jun 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/12/03 | View document |
| 16 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2004 | TERM LOAN 29/04/04 | View document |
| 18 Dec 2003 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | View document |
| 19 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/12/02 | View document |
| 21 Jan 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | View document |
| 22 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 10/12/02 | View document |
| 18 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2001 | REGISTERED OFFICE CHANGED ON 31/08/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 31 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2001 | SECRETARY RESIGNED | View document |
| 30 Aug 2001 | DIRECTOR RESIGNED | View document |
| 11 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |