MILLCROFT SERVICES P.L.C.
Company number 01081971 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 28 Aug 2025 | Memorandum and Articles of Association · 7 pages | View document |
| 28 Aug 2025 | Resolutions · 2 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 21 Sep 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 27 Jun 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 9 Oct 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 26 Jul 2023 | Termination of appointment of Peter Holmes as a director on 2023-07-07 · 1 page | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 28 Nov 2022 | Change of details for a person with significant control · 2 pages | View document |
| 28 Nov 2022 | Change of details for a person with significant control · 2 pages | View document |
| 25 Nov 2022 | Director's details changed for Billy Jones on 2022-11-25 · 2 pages | View document |
| 25 Nov 2022 | Director's details changed for Sam Jones on 2022-11-25 · 2 pages | View document |
| 2 Nov 2022 | Cessation of Lucy Jones as a person with significant control on 2019-05-30 · 1 page | View document |
| 2 Nov 2022 | Cessation of Billy Jones as a person with significant control on 2019-05-30 · 1 page | View document |
| 2 Nov 2022 | Cessation of Sam Jones as a person with significant control on 2019-05-30 · 1 page | View document |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 13 Sep 2022 | Termination of appointment of Melvyn Nicholls as a director on 2022-09-12 · 1 page | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 22 Dec 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 4 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Jun 2019 | SECRETARY APPOINTED LUCY JONES | View document |
| 20 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY DENISE JONES | View document |
| 18 Jun 2019 | DIRECTOR APPOINTED PETER HOLMES | View document |
| 14 Jun 2019 | CESSATION OF ROY FREDERICK JONES AS A PSC | View document |
| 6 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILLCROFT HOLDINGS LIMITED | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 3 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 28 Feb 2018 | DIRECTOR APPOINTED MARK STIMPSON | View document |
| 12 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 1 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 1 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLIE LINGE | View document |
| 3 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 18 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 13 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010819710011 | View document |
| 12 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 4 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 22 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 4 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 7 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR DENISE JONES | View document |
| 5 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 10 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 6 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 2 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Jun 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 13 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 20 Oct 2009 | DIRECTOR APPOINTED SAM JONES | View document |
| 31 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 14 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 15 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Jul 2008 | GBP IC 142858/135715 11/06/08 GBP SR 7143@1=7143 | View document |
| 10 Jul 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Jun 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Oct 2007 | CONVERSION OF SHARES 28/09/07 | View document |
| 11 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | DIRECTOR RESIGNED | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 2ND FLOOR ALBANY HOUSE CLAREMONT LANE ESHER SURREY KT10 9DA | View document |
| 21 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 6 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Jul 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: GRAPES HOUSE 79A HIGH STREET ESHER SURREY KT10 9GA | View document |
| 13 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Mar 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 16 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 30 Mar 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 8 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 14 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 8 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1998 | RE SHARES 27/07/98 | View document |
| 12 Aug 1998 | £ NC 100000/150000 27/07 | View document |
| 12 Aug 1998 | NC INC ALREADY ADJUSTED 28/07/98 | View document |
| 21 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 16 Apr 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | View document |
| 9 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 2 Jun 1997 | REGISTERED OFFICE CHANGED ON 02/06/97 FROM: ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA | View document |
| 18 Apr 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 30 May 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | View document |
| 9 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 9 May 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 37 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 31 pages | View document |
| 6 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 19 Apr 1994 | DIRECTOR RESIGNED | View document |
| 24 Mar 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS | View document |
| 29 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 1 Apr 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 22 Apr 1992 | Full accounts made up to 1991-12-31 · 12 pages | View document |
| 22 Apr 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS | View document |
| 28 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Nov 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Nov 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Nov 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jun 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1991 | BALANCE SHEET | View document |
| 7 Jun 1991 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 Jun 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 Jun 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 Jun 1991 | AUDITORS' STATEMENT | View document |
| 7 Jun 1991 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 7 Jun 1991 | AUDITORS' REPORT | View document |
| 7 Jun 1991 | REGISTERED OFFICE CHANGED ON 07/06/91 FROM: THE PLAZA BUILDING LEE HIGH ROAD LONDON SE13 5PL | View document |
| 1 Jun 1991 | NC INC ALREADY ADJUSTED 20/05/91 | View document |
| 1 Jun 1991 | £ NC 100/100000 20/05/91 | View document |
| 20 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 12 Oct 1990 | RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS | View document |
| 31 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 16 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 16 May 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS | View document |
| 16 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 4 May 1988 | RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS | View document |
| 25 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 14 Dec 1987 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS | View document |
| 1 Nov 1987 | REGISTERED OFFICE CHANGED ON 01/11/87 FROM: 746 FINCHLEY ROAD LONDON NW11 | View document |
| 3 Aug 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 19 Dec 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS | View document |
| 28 Aug 1986 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 | View document |