MILLSTREAM MANAGEMENT CO. LIMITED

Company number 02210397 · Monitor this company

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158 filings

Date	Filing
27 Aug 2026	Termination of appointment of David Steven George as a director on 2026-08-27 · 1 page	View document
30 Mar 2026	Registered office address changed from Hertford Co Sec and Accountancy, Sopers House Sopers Road Cuffley Potters Bar EN6 4RY England to Sopers House Sopers Road Cuffley Potters Bar EN6 4RY on 2026-03-30 · 1 page	View document
24 Jul 2025	Micro company accounts made up to 2024-12-31 · 4 pages	View document
24 Jul 2025	Confirmation statement made on 2025-07-24 with updates · 4 pages	View document
20 May 2025	Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to Hertford Co Sec and Accountancy, Sopers House Sopers Road Cuffley Potters Bar EN6 4RY on 2025-05-20 · 1 page	View document
20 May 2025	Termination of appointment of Gem Estate Management Limited as a secretary on 2025-05-20 · 1 page	View document
20 May 2025	Director's details changed for Gary Clifford Jones on 2025-05-20 · 2 pages	View document
20 May 2025	Director's details changed for David Steven George on 2025-05-20 · 2 pages	View document
13 May 2025	Confirmation statement made on 2025-04-13 with updates · 4 pages	View document
23 Apr 2025	Appointment of Gary Clifford Jones as a director on 2025-04-09 · 2 pages	View document
13 Aug 2024	Micro company accounts made up to 2023-12-31 · 3 pages	View document
5 Jun 2024	Confirmation statement made on 2024-04-13 with updates · 4 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
17 Aug 2023	Micro company accounts made up to 2022-12-31 · 3 pages	View document
13 Apr 2023	Confirmation statement made on 2023-04-13 with updates · 7 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Mar 2022	Confirmation statement made on 2022-03-31 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
22 May 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
2 Apr 2020	CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES	View document
2 Apr 2020	REGISTERED OFFICE CHANGED ON 02/04/2020 FROM GEM HOUSE DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL	View document
2 Apr 2020	Registered office address changed from , Gem House Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 2020-04-02 · 1 page	View document
23 Jul 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
12 Apr 2019	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES	View document
14 May 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
13 Apr 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES	View document
16 May 2017	31/12/16 TOTAL EXEMPTION FULL	View document
13 Apr 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES	View document
13 Jul 2016	31/12/15 TOTAL EXEMPTION FULL	View document
31 May 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL TIMMS	View document
21 Apr 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY DEXTER / 20/04/2016	View document
20 Apr 2016	Annual return made up to 31 March 2016 with full list of shareholders	View document
28 Apr 2015	Annual return made up to 31 March 2015 with full list of shareholders	View document
21 Apr 2015	31/12/14 TOTAL EXEMPTION FULL	View document
1 May 2014	31/12/13 TOTAL EXEMPTION FULL	View document
15 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS TIMMS / 14/04/2014	View document
15 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS TIMMS / 10/12/2013	View document
14 Apr 2014	Annual return made up to 31 March 2014 with full list of shareholders	View document
18 Apr 2013	Annual return made up to 31 March 2013 with full list of shareholders	View document
18 Apr 2013	31/12/12 TOTAL EXEMPTION FULL	View document
9 May 2012	31/12/11 TOTAL EXEMPTION FULL	View document
10 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY DEXTER / 01/01/2012	View document
10 Apr 2012	Annual return made up to 31 March 2012 with full list of shareholders	View document
16 Jan 2012	DIRECTOR APPOINTED DAVID STEVEN GEORGE	View document
5 Jan 2012	APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT (1995) LIMITED	View document
4 Jan 2012	CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED	View document
4 Jan 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 26/05/2011	View document
4 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR SIMON HUNT	View document
20 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR JOAN GEORGE	View document
11 Apr 2011	Annual return made up to 31 March 2011 with full list of shareholders	View document
16 Mar 2011	31/12/10 TOTAL EXEMPTION FULL	View document
2 Dec 2010	DIRECTOR APPOINTED PAUL DOUGLAS TIMMS	View document
2 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR LEE DRANE	View document
31 Mar 2010	Annual return made up to 31 March 2010 with full list of shareholders	View document
31 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY DEXTER / 31/03/2010	View document
31 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOAN PEGGY ISABEL GEORGE / 23/10/2009	View document
31 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / LEE DRANE / 31/03/2010	View document
31 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID HUNT / 31/03/2010	View document
31 Mar 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 31/03/2010	View document
31 Mar 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 01/06/2009	View document
30 Mar 2010	31/12/09 TOTAL EXEMPTION FULL	View document
10 Jun 2009	287 · 1 page	View document
10 Jun 2009	REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 10 WORKS ROAD LETCHWORTH HERTS SG6 1LB	View document
30 Apr 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS	View document
29 Apr 2009	31/12/08 TOTAL EXEMPTION FULL	View document
18 Aug 2008	APPOINTMENT TERMINATED DIRECTOR SUZANNE SIM	View document
10 Apr 2008	APPOINTMENT TERMINATED DIRECTOR JONATHAN BROWN	View document
10 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / SALLY HART / 01/01/2008	View document
10 Apr 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS	View document
26 Mar 2008	31/12/07 TOTAL EXEMPTION FULL	View document
2 Aug 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
17 May 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS	View document
17 May 2007	DIRECTOR RESIGNED	View document
17 May 2007	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07	View document
19 Jan 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
3 Oct 2006	287 · 1 page	View document
3 Oct 2006	REGISTERED OFFICE CHANGED ON 03/10/06 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR	View document
3 Oct 2006	NEW SECRETARY APPOINTED	View document
12 Sep 2006	SECRETARY RESIGNED	View document
15 Aug 2006	NEW DIRECTOR APPOINTED	View document
10 Apr 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS	View document
13 Feb 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
29 Apr 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS	View document
6 Jan 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
13 Apr 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS	View document
13 Apr 2004	NEW DIRECTOR APPOINTED	View document
13 Mar 2004	NEW DIRECTOR APPOINTED	View document
3 Feb 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
24 Nov 2003	NEW DIRECTOR APPOINTED	View document
17 Apr 2003	NEW SECRETARY APPOINTED	View document
17 Apr 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS	View document
31 Jan 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
22 Aug 2002	NEW DIRECTOR APPOINTED	View document
22 Aug 2002	DIRECTOR RESIGNED	View document
24 Jul 2002	NEW DIRECTOR APPOINTED	View document
3 Apr 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS	View document
25 Jan 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
30 May 2001	287 · 1 page	View document
30 May 2001	REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 1-3 EVRON PLACE HERTFORD SG14 1PA	View document
10 Apr 2001	RETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS	View document
5 Dec 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
20 Sep 2000	NEW DIRECTOR APPOINTED	View document
11 Apr 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS	View document
20 Sep 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
15 Apr 1999	RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS	View document
15 Apr 1999	NEW DIRECTOR APPOINTED	View document
26 Mar 1999	287 · 1 page	View document
26 Mar 1999	REGISTERED OFFICE CHANGED ON 26/03/99 FROM: GARDNERS, ARDELEY, STEVENAGE, HERTS. SG2 7AR	View document
18 Dec 1998	DIRECTOR RESIGNED	View document
20 Nov 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
2 Oct 1998	SECRETARY RESIGNED	View document
2 Oct 1998	NEW SECRETARY APPOINTED	View document
8 May 1998	RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS	View document
21 Apr 1998	DIRECTOR RESIGNED	View document
3 Feb 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
13 Jun 1997	RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS	View document
8 Apr 1997	DIRECTOR RESIGNED	View document
26 Mar 1997	NEW DIRECTOR APPOINTED	View document
3 Feb 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
29 Apr 1996	RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS	View document
3 Oct 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
21 Apr 1995	RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS	View document
7 Mar 1995	DIRECTOR RESIGNED	View document
13 Jul 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
4 Jul 1994	NEW DIRECTOR APPOINTED	View document
25 May 1994	RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS	View document
10 May 1994	DIRECTOR RESIGNED	View document
25 Nov 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
10 Sep 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Aug 1993	NEW DIRECTOR APPOINTED	View document
17 May 1993	RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS	View document
17 May 1993	SECRETARY'S PARTICULARS CHANGED	View document
25 Apr 1993	287	View document
25 Apr 1993	REGISTERED OFFICE CHANGED ON 25/04/93 FROM: KENTAX HOUSE 131 WARE ROAD HERTFORD HERTS., SG13 7EF	View document
4 Feb 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
2 Sep 1992	NEW DIRECTOR APPOINTED	View document
7 May 1992	RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS	View document
26 Apr 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
7 Apr 1992	RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS	View document
19 Mar 1992	DIRECTOR RESIGNED	View document
22 Apr 1991	RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS	View document
3 Sep 1990	NEW DIRECTOR APPOINTED	View document
3 Sep 1990	NEW DIRECTOR APPOINTED	View document
14 Aug 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
14 Aug 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
16 Mar 1990	RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS	View document
27 Jul 1989	NEW DIRECTOR APPOINTED	View document
14 Feb 1989	REGISTERED OFFICE CHANGED ON 14/02/89 FROM: BAYFORDBURY LOWER HATFIELD RD HERTFORD HERTS SG13 8LB	View document
14 Feb 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
14 Feb 1989	287	View document
12 Oct 1988	WD 05/10/88 AD 19/09/88--------- £ SI 289@1=289 £ IC 2/291	View document
5 May 1988	REGISTERED OFFICE CHANGED ON 05/05/88 FROM: BENTLEY HOUSE PEGS LANE HERTFORD HERTS. SG13 8EE	View document
5 May 1988	287	View document
5 May 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Jan 1988	Incorporation · 18 pages	View document
12 Jan 1988	Incorporation · 18 pages	View document
12 Jan 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document