MILLPOINT LIMITED
Company number 02543973 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 22 May 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 28 Apr 2025 | Appointment of Mr David Paul Knox as a director on 2025-04-17 · 2 pages | View document |
| 28 Apr 2025 | Termination of appointment of Rupert James Tennant Lyle as a director on 2025-04-17 · 1 page | View document |
| 28 Apr 2025 | Termination of appointment of Andrew Victor Graham Muir as a director on 2025-04-17 · 1 page | View document |
| 28 Apr 2025 | Termination of appointment of Anthony David Stott as a director on 2025-04-17 · 1 page | View document |
| 28 Apr 2025 | Termination of appointment of Andrew David Bard as a director on 2025-04-17 · 1 page | View document |
| 28 Apr 2025 | Termination of appointment of Julie Mary Davies as a director on 2025-04-17 · 1 page | View document |
| 28 Apr 2025 | Appointment of Mr Raymond Douglas Hansen-Luke as a director on 2025-04-17 · 2 pages | View document |
| 21 Nov 2024 | Director's details changed for Dr Andrew Victor Graham Muir on 2024-11-13 · 2 pages | View document |
| 20 Nov 2024 | Director's details changed for Ms Julie Mary Davies on 2024-11-13 · 2 pages | View document |
| 20 Nov 2024 | Director's details changed for Mr Surjit Singh Kooner on 2024-11-13 · 2 pages | View document |
| 20 Nov 2024 | Director's details changed for Mr Rupert James Tennant Lyle on 2024-11-13 · 2 pages | View document |
| 13 Nov 2024 | Registered office address changed from 3 Coventry Innovation Village C/O Spencer Gardner Dickins Cheetah Road Coventry CV1 2TL England to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 2024-11-13 · 1 page | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 9 Jul 2024 | Appointment of Mr Rupert Lyle as a director on 2024-07-08 · 2 pages | View document |
| 14 Mar 2024 | Termination of appointment of Giovanni Domenico Finocchio as a director on 2024-03-14 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Sep 2023 | Confirmation statement made on 2023-09-22 with no updates · 3 pages | View document |
| 16 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 28 pages | View document |
| 3 Apr 2023 | Termination of appointment of Ian Fairclough as a director on 2023-03-31 · 1 page | View document |
| 16 Mar 2023 | Appointment of Mr Surjit Singh Kooner as a director on 2023-03-15 · 2 pages | View document |
| 16 Mar 2023 | Appointment of Mr Ian Fairclough as a director on 2023-03-15 · 2 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 6 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 21 pages | View document |
| 5 Jan 2022 | Termination of appointment of Roger Vernon Wood as a director on 2021-12-31 · 1 page | View document |
| 5 Jan 2022 | Termination of appointment of Roger Vernon Wood as a secretary on 2021-12-31 · 1 page | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 29 Sep 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 · 1 page | View document |
| 29 Sep 2021 | Registered office address changed from Cavendish House 39-41 Waterloo Street Birmingham West Midlands B2 5PP to 3 Coventry Innovation Village C/O Spencer Gardner Dickins Cheetah Road Coventry CV1 2TL on 2021-09-29 · 1 page | View document |
| 3 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIE NEWMAN | View document |
| 2 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 9 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 27 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 9 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 12 Apr 2013 | DIRECTOR APPOINTED MR STEVEN ROBERT GREENALL | View document |
| 28 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 25 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 11 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 4 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 29 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 7 Dec 2010 | DIRECTOR APPOINTED MR DUNCAN KERR | View document |
| 7 Dec 2010 | DIRECTOR APPOINTED MRS JULIE ANN NEWMAN | View document |
| 30 Sep 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 11 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 4 Dec 2009 | DIRECTOR APPOINTED MR ANDREW VICTOR GRAHAM MUIR | View document |
| 30 Sep 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 24 Oct 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | SECRETARY APPOINTED ROGER VERNON WOOD | View document |
| 22 Jul 2008 | APPOINTMENT TERMINATED SECRETARY DAVID JENKINS | View document |
| 22 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 10 Apr 2008 | DIRECTOR APPOINTED ROGER VERNON WOOD | View document |
| 10 Mar 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM · 37 BENNETTS HILL · BIRMINGHAM · WEST MIDLANDS · B2 5SN | View document |
| 4 Feb 2008 | DIRECTOR RESIGNED | View document |
| 24 Oct 2007 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS | View document |
| 22 Oct 2007 | DIRECTOR RESIGNED | View document |
| 22 Oct 2007 | DIRECTOR RESIGNED | View document |
| 21 Jun 2007 | DIRECTOR RESIGNED | View document |
| 20 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 2 Nov 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 12 Oct 2004 | DIRECTOR RESIGNED | View document |
| 12 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 11 Nov 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 30 May 2003 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: · PO BOX 66 · 33 BENNETTS HILL · BIRMINGHAM · B2 5RJ | View document |
| 1 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 8 Oct 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 11 Sep 2002 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: · THE SQAURE · BEESTON · NOTTINGHAM · NG9 2JG | View document |
| 18 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 24 Oct 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 31 Oct 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | View document |
| 10 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2000 | DIRECTOR RESIGNED | View document |
| 2 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 8 Oct 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 7 Oct 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS | View document |
| 7 Oct 1998 | DIRECTOR RESIGNED | View document |
| 19 Mar 1998 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 19 Mar 1998 | ALTER MEM AND ARTS 17/07/97 | View document |
| 23 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 3 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS | View document |
| 14 Aug 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Aug 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1997 | DIRECTOR RESIGNED | View document |
| 14 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1997 | DIRECTOR RESIGNED | View document |
| 6 Aug 1997 | DIRECTOR RESIGNED | View document |
| 17 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 25 Oct 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS | View document |
| 3 Jun 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 24 Oct 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1995 | REGISTERED OFFICE CHANGED ON 15/08/95 FROM: · UNIT A3-A4 GPT BUSINESS PARK · BEESTON · NOTTINGHAM · NG9 2ND | View document |
| 13 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 7 Nov 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 12 Nov 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS | View document |
| 12 Nov 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 12 Nov 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 12 Nov 1993 | REGISTERED OFFICE CHANGED ON 12/11/93 | View document |
| 1 Mar 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 | View document |
| 5 Nov 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 4 Nov 1992 | SECRETARY RESIGNED | View document |
| 4 Nov 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 4 Nov 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 4 Nov 1992 | RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Sep 1992 | ALTER MEM AND ARTS 07/09/92 | View document |
| 29 Sep 1992 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 28 Sep 1992 | REGISTERED OFFICE CHANGED ON 28/09/92 FROM: · 14 FLETCHER GATE · NOTTINGHAM · NG1 2FX | View document |
| 15 Apr 1992 | RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS | View document |
| 2 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 19 Mar 1992 | REGISTERED OFFICE CHANGED ON 19/03/92 FROM: · PLESSEY BUSINESS PARK · TECHNOLOGY DRIVE · BEESTON · NOTTINGHAM NG9 2ND | View document |
| 2 Jun 1991 | DIRECTOR RESIGNED | View document |
| 13 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1991 | DIRECTOR RESIGNED | View document |
| 13 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1991 | REGISTERED OFFICE CHANGED ON 24/01/91 FROM: · RESEARCH HOUSE · 90 WHITCHURCH ROAD · CARDIFF · CF4 3LY | View document |
| 24 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 27 Sep 1990 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |