MILLGLADE LIMITED

Company number 03938499 ·

Active

100 filings

Date Filing
10 Jun 2026 Micro company accounts made up to 2026-03-31 · 4 pages View document
26 May 2026 Appointment of Mr Ivan James Randall as a director on 2026-05-19 · 2 pages View document
20 May 2026 Appointment of Miss Hazel Jane Randall as a director on 2026-05-19 · 2 pages View document
20 May 2026 Cessation of Anthony John Randall as a person with significant control on 2026-03-21 · 1 page View document
20 May 2026 Change of details for Mrs Isabel Marion Randall as a person with significant control on 2026-03-21 · 2 pages View document
10 Apr 2026 Confirmation statement made on 2026-03-02 with no updates · 3 pages View document
1 Apr 2026 Termination of appointment of Anthony John Randall as a secretary on 2026-03-21 · 1 page View document
1 Apr 2026 Termination of appointment of Anthony John Randall as a director on 2026-03-21 · 1 page View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
30 Mar 2026 Director's details changed for Mrs Isabel Marion Randall on 2026-03-30 · 2 pages View document
22 Oct 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Mar 2025 Confirmation statement made on 2025-03-02 with no updates · 3 pages View document
21 Nov 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
27 Aug 2024 Change of details for Mr Anthony John Randall as a person with significant control on 2022-12-13 · 2 pages View document
27 Aug 2024 Notification of Isabel Marion Randall as a person with significant control on 2022-12-13 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
2 Mar 2024 Confirmation statement made on 2024-03-02 with no updates · 3 pages View document
3 Nov 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Mar 2023 Secretary's details changed for Mr Anthony John Randall on 2023-03-22 · 1 page View document
23 Mar 2023 Micro company accounts made up to 2022-03-31 · 4 pages View document
23 Mar 2023 Appointment of Mr Anthony John Randall as a director on 2023-03-22 · 2 pages View document
23 Mar 2023 Director's details changed for Mrs Isabel Marion Randall on 2023-03-22 · 2 pages View document
2 Mar 2023 Confirmation statement made on 2023-03-02 with no updates · 3 pages View document
9 Apr 2022 Compulsory strike-off action has been discontinued · 1 page View document
9 Apr 2022 Compulsory strike-off action has been discontinued View document
8 Apr 2022 Micro company accounts made up to 2021-03-31 · 3 pages View document
8 Apr 2022 Confirmation statement made on 2022-03-02 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
8 Mar 2022 First Gazette notice for compulsory strike-off View document
23 Jun 2021 Compulsory strike-off action has been discontinued View document
23 Jun 2021 Compulsory strike-off action has been discontinued · 1 page View document
22 Jun 2021 First Gazette notice for compulsory strike-off · 1 page View document
22 Jun 2021 First Gazette notice for compulsory strike-off View document
22 Jun 2021 First Gazette notice for compulsory strike-off View document
21 Jun 2021 Confirmation statement made on 2021-03-02 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES View document
4 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES View document
17 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
8 Jun 2018 REGISTERED OFFICE CHANGED ON 08/06/2018 FROM 18 STATION ROAD THURSFORD FAKENHAM NORFOLK NR21 0BG View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES View document
8 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Dec 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
4 Mar 2016 Annual return made up to 2 March 2016 with full list of shareholders View document
16 Dec 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
5 Mar 2015 Annual return made up to 2 March 2015 with full list of shareholders View document
22 Dec 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
4 Mar 2014 Annual return made up to 2 March 2014 with full list of shareholders View document
26 Nov 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
4 Mar 2013 Annual return made up to 2 March 2013 with full list of shareholders View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Mar 2012 Annual return made up to 2 March 2012 with full list of shareholders View document
18 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Mar 2011 Annual return made up to 2 March 2011 with full list of shareholders View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ISABEL MARION RANDALL / 02/03/2010 View document
2 Mar 2010 Annual return made up to 2 March 2010 with full list of shareholders View document
27 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
15 May 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS View document
30 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
23 Jun 2008 RETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS View document
25 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
23 Mar 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS View document
19 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
22 May 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS View document
31 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
28 Feb 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS View document
21 Oct 2004 SECRETARY RESIGNED View document
24 Sep 2004 NEW SECRETARY APPOINTED View document
25 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
2 Mar 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS View document
29 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
6 Mar 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS View document
24 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
19 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS View document
8 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
18 Apr 2001 REGISTERED OFFICE CHANGED ON 18/04/01 FROM: 8 HIGH STREET HEATHFIELD EAST SUSSEX TN21 8LS View document
14 Mar 2001 RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS View document
14 Mar 2000 REGISTERED OFFICE CHANGED ON 14/03/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
14 Mar 2000 SECRETARY RESIGNED View document
14 Mar 2000 NEW SECRETARY APPOINTED View document
14 Mar 2000 NEW DIRECTOR APPOINTED View document
14 Mar 2000 DIRECTOR RESIGNED View document
2 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document