MILLIES LIMITED
Company number 02721848 · Monitor this company
190 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Accounts for a dormant company made up to 2025-09-30 · 5 pages | View document |
| 13 Feb 2026 | Confirmation statement made on 2026-02-05 with no updates · 3 pages | View document |
| 10 Nov 2025 | Termination of appointment of Rolf Geling as a director on 2025-11-07 · 1 page | View document |
| 10 Nov 2025 | Termination of appointment of Jonathan Owen Davies as a director on 2025-11-07 · 1 page | View document |
| 7 Nov 2025 | Director's details changed for Kari Daniels on 2023-01-23 · 2 pages | View document |
| 14 Oct 2025 | Director's details changed for Mr Rolf Geling on 2025-10-11 · 2 pages | View document |
| 15 Sep 2025 | Appointment of Mr Michael Scott Etherington as a director on 2025-08-29 · 2 pages | View document |
| 15 Sep 2025 | Director's details changed for Mr Michael Scott Etherington on 2025-08-29 · 2 pages | View document |
| 25 Jun 2025 | Accounts for a dormant company made up to 2024-09-30 · 5 pages | View document |
| 5 Jun 2025 | Termination of appointment of Miles Eric Collins as a director on 2025-05-30 · 1 page | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-05 with no updates · 3 pages | View document |
| 18 Jun 2024 | Accounts for a dormant company made up to 2023-09-27 · 5 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-05 with no updates · 3 pages | View document |
| 17 Aug 2023 | Director's details changed for Mr Rolf Geling on 2023-07-28 · 2 pages | View document |
| 17 Jun 2023 | Accounts for a dormant company made up to 2022-09-28 · 5 pages | View document |
| 22 Feb 2023 | Secretary's details changed for Mrs Fiona Scattergood on 2023-02-16 · 1 page | View document |
| 21 Feb 2023 | Appointment of Mrs Fiona Scattergood as a secretary on 2023-02-16 · 2 pages | View document |
| 21 Feb 2023 | Termination of appointment of Helen Byrne as a secretary on 2023-02-16 · 1 page | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 25 Jan 2023 | Appointment of Kari Daniels as a director on 2023-01-23 · 2 pages | View document |
| 25 Jan 2023 | Termination of appointment of Richard Lewis as a director on 2023-01-14 · 1 page | View document |
| 13 Dec 2022 | Termination of appointment of Neil Stephen Campbell as a director on 2022-10-07 · 1 page | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 26 Oct 2021 | Appointment of Mr Rolf Geling as a director on 2021-10-25 · 2 pages | View document |
| 26 Oct 2021 | Termination of appointment of Roger Arthur Worrell as a director on 2021-09-30 · 1 page | View document |
| 26 Oct 2021 | Appointment of Mr Richard Lewis as a director on 2021-10-25 · 2 pages | View document |
| 5 Jul 2021 | Accounts for a dormant company made up to 2020-09-30 · 5 pages | View document |
| 1 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/18 | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | View document |
| 2 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/17 | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | View document |
| 15 Aug 2017 | DIRECTOR APPOINTED MR NEIL STEPHEN CAMPBELL | View document |
| 14 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR LUKE TAIT | View document |
| 25 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/16 | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 22 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 10 Mar 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 21 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JOEL BROOK | View document |
| 3 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/14 | View document |
| 13 Mar 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 27 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK RAINBOW | View document |
| 18 Mar 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 28 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/13 | View document |
| 16 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE LOGAN TAIT / 10/12/2013 | View document |
| 16 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN BYRNE / 10/12/2013 | View document |
| 12 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAINBOW / 10/12/2013 | View document |
| 11 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL DAVID BROOK / 10/12/2013 | View document |
| 11 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MILES ERIC COLLINS / 10/12/2013 | View document |
| 10 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN OWEN DAVIES / 10/12/2013 | View document |
| 10 Dec 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 1 THE HEIGHTS BROOKLANDS WEYBRIDGE SURREY KT13 0NY | View document |
| 5 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 5 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 5 Aug 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 12 | View document |
| 13 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/12 | View document |
| 11 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 5 Nov 2012 | DIRECTOR APPOINTED LUKE LOGAN TAIT | View document |
| 1 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAINBOW / 01/06/2012 | View document |
| 29 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEATING | View document |
| 13 Mar 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 4 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/11 | View document |
| 17 Mar 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 2 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/10 | View document |
| 16 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN DAVIES | View document |
| 15 Mar 2010 | SECRETARY APPOINTED MRS HELEN BYRNE | View document |
| 12 Mar 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 15 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 16 Dec 2009 | DIR PERMITTED AUTHORISE ANY CONFLICT SECTION 175(5)(A) 30/11/2009 | View document |
| 17 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN OWEN DAVIES / 01/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MILES ERIC COLLINS / 01/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OWEN DAVIES / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAINBOW / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEATING / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL DAVID BROOK / 01/10/2009 | View document |
| 28 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER WORRELL | View document |
| 13 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 18 Mar 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | View document |
| 11 Nov 2006 | REGISTERED OFFICE CHANGED ON 11/11/06 FROM: 169 EUSTON ROAD LONDON NW1 2AE | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2006 | DIRECTOR RESIGNED | View document |
| 25 Oct 2006 | DIRECTOR RESIGNED | View document |
| 22 Aug 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: PARKLANDS COURT, 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY, BIRMINGHAM WEST MIDLANDS B45 9PZ | View document |
| 27 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2006 | SECRETARY RESIGNED | View document |
| 14 Jun 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 13 Jul 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2005 | DIRECTOR RESIGNED | View document |
| 23 May 2005 | DIRECTOR RESIGNED | View document |
| 30 Mar 2005 | DIRECTOR RESIGNED | View document |
| 7 Mar 2005 | DIRECTOR RESIGNED | View document |
| 25 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 8 Sep 2004 | DIRECTOR RESIGNED | View document |
| 30 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 20 Jul 2004 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 Jul 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | DIRECTOR RESIGNED | View document |
| 5 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2003 | S366A DISP HOLDING AGM 05/09/03 | View document |
| 7 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 15 Jul 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | View document |
| 9 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 | View document |
| 13 Jun 2003 | 394 AUD RES | View document |
| 10 Jun 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Jun 2003 | DIRECTOR RESIGNED | View document |
| 10 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: ABBOTS MOSS HALL OAKMERE CHESHIRE CW8 2ES | View document |
| 3 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Aug 2002 | AUDITORS RESIGNATION | View document |
| 15 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Jun 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | View document |
| 31 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Jun 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | COMPANY NAME CHANGED THE COOKIE CRUMBLES LIMITED CERTIFICATE ISSUED ON 25/01/01 | View document |
| 20 Jun 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 9 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 9 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS | View document |
| 26 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 22 Jun 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jun 1998 | RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 27 Jul 1997 | REGISTERED OFFICE CHANGED ON 27/07/97 FROM: C/O DONNS SOLICITORS 26 CROSS STREET MANCHESTER M60 1DZ | View document |
| 25 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1997 | RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS | View document |
| 28 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jun 1997 | ALTER MEM AND ARTS 09/06/97 | View document |
| 19 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 15 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Aug 1996 | RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1996 | ALTER MEM AND ARTS 23/05/96 | View document |
| 2 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 2 Oct 1995 | RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS | View document |
| 22 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 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 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 19 pages | View document |
| 22 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 4 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 1994 | RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1994 | REGISTERED OFFICE CHANGED ON 01/08/94 | View document |
| 3 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 7 Sep 1993 | RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS | View document |
| 7 Sep 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 9 Mar 1993 | REGISTERED OFFICE CHANGED ON 09/03/93 FROM: BLAKE LODGE BRIDGE LANE LONDON SW11 3AD | View document |
| 9 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 1 Oct 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 18 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1992 | SECRETARY RESIGNED | View document |
| 10 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |