MILLVALE ENGINEERING LIMITED
Company number 03811760 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Confirmation statement made on 2026-07-03 with no updates · 3 pages | View document |
| 25 Jun 2026 | Change of details for Leacy Uk Limited as a person with significant control on 2024-08-28 · 2 pages | View document |
| 6 Mar 2026 | Registered office address changed from Millvale House Selsley Hill Dudbridge Stroud Gloucestershire GL5 3HF to Unit 11 Watery Lane Industrial Estate Watery Lane Willenhall WV13 3SU on 2026-03-06 · 1 page | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 26 Sep 2025 | Appointment of Mr Timothy Lyons as a director on 2025-09-19 · 2 pages | View document |
| 25 Sep 2025 | Termination of appointment of Marc Karel Elvire Van De Vijver as a director on 2025-09-19 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Jul 2024 | Confirmation statement made on 2024-07-22 with no updates · 3 pages | View document |
| 10 May 2024 | Cessation of Marc Karel Elvire Van De Vijver as a person with significant control on 2024-04-26 · 1 page | View document |
| 10 May 2024 | Notification of Leacy Uk Limited as a person with significant control on 2024-04-26 · 2 pages | View document |
| 25 Apr 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 |
| 8 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-22 with updates · 4 pages | View document |
| 13 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-10 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 21 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-07 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-22 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2020 | 13/10/20 STATEMENT OF CAPITAL GBP 119566 | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | View document |
| 2 Oct 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 118500 | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | View document |
| 4 May 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 117021 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 7 Jul 2016 | DIRECTOR APPOINTED MR RICHARD LEONARD FLYNN | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Aug 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY BRUNO VAN GESTEL | View document |
| 21 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN VAN GESTEL | View document |
| 21 Aug 2014 | DIRECTOR APPOINTED MR MARC KAREL ELVIRE VAN DE VIJVER | View document |
| 21 Aug 2014 | SECRETARY APPOINTED MR BERT KRIS GODEFROID | View document |
| 21 Aug 2014 | Annual return made up to 22 July 2014 with full list of shareholders | View document |
| 21 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUNO VAN GESTEL | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Jul 2013 | Annual return made up to 22 July 2013 with full list of shareholders | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Jul 2012 | Annual return made up to 22 July 2012 with full list of shareholders | View document |
| 24 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Jul 2011 | Annual return made up to 22 July 2011 with full list of shareholders | View document |
| 12 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Jul 2010 | Annual return made up to 22 July 2010 with full list of shareholders | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO VAN GESTEL / 22/07/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAAN VAN GESTEL / 22/07/2010 | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS | View document |
| 24 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Aug 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | View document |
| 13 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Jul 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | View document |
| 5 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 28 Jul 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | View document |
| 10 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 9 Aug 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS | View document |
| 5 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 3 Aug 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | View document |
| 11 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 13 Sep 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS | View document |
| 29 Oct 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 | View document |
| 8 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1999 | REGISTERED OFFICE CHANGED ON 30/07/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 30 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1999 | SECRETARY RESIGNED | View document |
| 30 Jul 1999 | DIRECTOR RESIGNED | View document |
| 30 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |