MILLGOLD LIMITED
Company number 02875697 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-05-05 with no updates · 3 pages | View document |
| 26 Feb 2026 | Micro company accounts made up to 2025-05-31 · 6 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 12 May 2025 | Confirmation statement made on 2025-05-05 with no updates · 3 pages | View document |
| 6 Feb 2025 | Micro company accounts made up to 2024-05-31 · 6 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 13 May 2024 | Confirmation statement made on 2024-05-05 with updates · 6 pages | View document |
| 13 Jan 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 7 Dec 2023 | Resolutions | View document |
| 7 Dec 2023 | Resolutions · 2 pages | View document |
| 7 Dec 2023 | Resolutions | View document |
| 7 Dec 2023 | Resolutions | View document |
| 5 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 5 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 27 Nov 2023 | Appointment of Mrs Katherine Elizabeth Parry as a director on 2023-11-09 · 2 pages | View document |
| 27 Nov 2023 | Micro company accounts made up to 2023-05-31 · 6 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 10 May 2023 | Confirmation statement made on 2023-05-05 with no updates · 3 pages | View document |
| 3 Jan 2023 | Micro company accounts made up to 2022-05-31 · 6 pages | View document |
| 2 Nov 2022 | Notification of Janet Elizabeth Ferguson as a person with significant control on 2016-06-01 · 2 pages | View document |
| 1 Nov 2022 | Change of details for a person with significant control · 2 pages | View document |
| 31 Oct 2022 | Change of details for Mr Charles Henry Ferguson as a person with significant control on 2022-10-31 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 5 May 2022 | Confirmation statement made on 2022-05-05 with updates · 3 pages | View document |
| 28 Feb 2022 | Micro company accounts made up to 2021-05-31 · 6 pages | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-11-26 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 23 Mar 2020 | ADOPT ARTICLES 10/03/2020 | View document |
| 10 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DALLIMORE | View document |
| 10 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DALLIMORE | View document |
| 9 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 19 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 10 Dec 2019 | CURRSHO FROM 31/05/2020 TO 31/12/2019 | View document |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 29 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 19 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | View document |
| 20 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DALLIMORE / 06/12/2016 | View document |
| 20 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR ALASTAIR DALLIMORE / 06/12/2016 | View document |
| 20 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES HENRY FERGUSON / 06/12/2016 | View document |
| 20 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY FERGUSON / 06/12/2016 | View document |
| 20 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR CHARLES HENRY FERGUSON / 06/12/2016 | View document |
| 20 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH FERGUSON / 06/12/2016 | View document |
| 20 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE DALLIMORE / 06/12/2016 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 9 Dec 2016 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM C/O MICHAEL HEAVEN & ASSOCIATES LTD, QUADRANT COURT, 48 CALTHORPE ROAD, EDGBASTON BIRMINGHAM B15 1TH | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 26 Aug 2016 | DIRECTOR APPOINTED MRS JANET ELIZABETH FERGUSON | View document |
| 26 Aug 2016 | DIRECTOR APPOINTED MRS SUSAN JANE DALLIMORE | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 4 May 2016 | CURREXT FROM 30/04/2016 TO 31/05/2016 | View document |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Nov 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 21 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 1 Dec 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 26 Nov 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 23 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 24 Dec 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 15 Dec 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 22 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 14 Dec 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 16 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES HENRY FERGUSON / 25/11/2009 | View document |
| 16 Dec 2009 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DALLIMORE / 25/11/2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY FERGUSON / 25/11/2009 | View document |
| 27 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 29 Nov 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 | View document |
| 7 Feb 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Feb 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: QUADRANT COURT, 48 CALTHORPE, ROAD, EDGBASTON, BIRMINGHAM, B15 1TH | View document |
| 16 Jun 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: NETTLETON HOUSE 5 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS B15 1RD | View document |
| 26 Apr 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Mar 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 55 LANDOR ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS B93 9JA | View document |
| 15 Dec 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | View document |
| 17 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | View document |
| 4 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 30 Nov 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | View document |
| 5 Apr 2000 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: 59 LANGLEY HALL ROAD, OLTON, SOLIHULL, WEST MIDLANDS B92 7HE | View document |
| 4 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 24 Dec 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | View document |
| 15 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 17 Dec 1998 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS | View document |
| 2 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 23 Dec 1997 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS | View document |
| 3 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 12 Dec 1996 | RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS | View document |
| 3 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 22 Jan 1996 | RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1995 | DIRECTOR RESIGNED | View document |
| 27 Sep 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1995 | SECRETARY RESIGNED | View document |
| 10 Jan 1995 | RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS | View document |
| 27 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 28 Jul 1994 | REGISTERED OFFICE CHANGED ON 28/07/94 FROM: 188-190 STRATFORD ROAD, SHIRLEY SOLIHULL, WEST MIDLANDS, B90 3AQ | View document |
| 15 Feb 1994 | REGISTERED OFFICE CHANGED ON 15/02/94 FROM: 17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 1AA | View document |
| 15 Feb 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Nov 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |