MILLQUICK LTD

Company number 03658719 ·

Active

96 filings

Date Filing
25 Aug 2026 Cessation of Carol Ann Crystall as a person with significant control on 2026-08-24 · 1 page View document
24 Aug 2026 Termination of appointment of Carol Ann Crystall as a director on 2026-08-24 · 1 page View document
3 Oct 2025 Confirmation statement made on 2025-09-25 with no updates · 3 pages View document
25 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Nov 2024 Confirmation statement made on 2024-09-25 with no updates · 3 pages View document
18 Oct 2024 Notification of Carol Ann Crystall as a person with significant control on 2016-10-29 · 2 pages View document
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Dec 2023 Confirmation statement made on 2023-10-29 with no updates · 3 pages View document
1 Nov 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
29 Sep 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page View document
28 Jan 2023 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Dec 2022 Confirmation statement made on 2022-10-29 with no updates · 3 pages View document
10 Jan 2022 Confirmation statement made on 2021-10-29 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
9 Nov 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
8 Nov 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES View document
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
16 Nov 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES View document
6 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
22 Nov 2017 DIRECTOR APPOINTED MRS CAROL ANN CRYSTALL View document
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES View document
5 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES View document
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
17 Nov 2015 Annual return made up to 29 October 2015 with full list of shareholders View document
9 Nov 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CRYSTALL / 09/10/2015 View document
12 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / FRANK NORMAN CRYSTALL / 09/10/2015 View document
9 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL WILLIAM CRYSTALL / 09/10/2015 View document
9 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CRYSTALL / 09/10/2015 View document
9 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / FRANK NORMAN CRYSTALL / 09/10/2015 View document
9 Oct 2015 SECRETARY'S CHANGE OF PARTICULARS / FRANK NORMAN CRYSTALL / 09/10/2015 View document
7 Nov 2014 Annual return made up to 29 October 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
25 Nov 2013 Annual return made up to 29 October 2013 with full list of shareholders View document
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
27 Nov 2012 Annual return made up to 29 October 2012 with full list of shareholders View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Nov 2011 Annual return made up to 29 October 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Nov 2010 Annual return made up to 29 October 2010 with full list of shareholders View document
3 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL WILLIAM CRYSTALL / 12/11/2009 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANK NORMAN CRYSTALL / 12/11/2009 View document
12 Nov 2009 Annual return made up to 29 October 2009 with full list of shareholders View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CRYSTALL / 12/11/2009 View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Dec 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS View document
2 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 May 2008 REGISTERED OFFICE CHANGED ON 28/05/2008 FROM CAXTON HOUSE HALLSFORD BRIDGE IND ESTATE ONGAR ESSEX CM5 9RB View document
30 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS View document
31 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 2007 RETURN MADE UP TO 29/10/06; NO CHANGE OF MEMBERS; AMEND View document
6 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
2 Nov 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS View document
7 Dec 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS View document
3 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
1 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS View document
2 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
28 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
29 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS View document
14 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
10 Dec 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS View document
30 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
5 Nov 2001 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS View document
14 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
8 Nov 2000 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS View document
11 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
24 Nov 1999 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS View document
7 Jan 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 View document
15 Dec 1998 NEW DIRECTOR APPOINTED View document
15 Dec 1998 REGISTERED OFFICE CHANGED ON 15/12/98 FROM: 36 HOGARTH AVENUE BRENTWOOD ESSEX CM15 8BE View document
15 Dec 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Dec 1998 NEW DIRECTOR APPOINTED View document
13 Nov 1998 SECRETARY RESIGNED View document
13 Nov 1998 REGISTERED OFFICE CHANGED ON 13/11/98 FROM: 39A LEICESTER ROAD SALFORD M7 4AS View document
13 Nov 1998 DIRECTOR RESIGNED View document
29 Oct 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document