MILTURN (PRECISION ENGINEERS) LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-06-18 with no updates

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07/04/257 April 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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07/04/257 April 2025

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07/04/257 April 2025

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07/04/257 April 2025

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16/07/2416 July 2024 Confirmation statement made on 2024-06-18 with no updates

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13/05/2413 May 2024

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13/05/2413 May 2024

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13/05/2413 May 2024

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13/05/2413 May 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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14/04/2414 April 2024

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14/04/2414 April 2024

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16/01/2416 January 2024 Previous accounting period shortened from 2023-05-11 to 2023-03-31

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02/11/232 November 2023 Appointment of Mr Samuel Neil Thomas Crossley as a director on 2023-08-14

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14/08/2314 August 2023 Termination of appointment of Jacqueline Arnold as a secretary on 2023-07-31

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14/08/2314 August 2023 Termination of appointment of Jacqueline Arnold as a director on 2023-07-31

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28/07/2328 July 2023 Confirmation statement made on 2023-06-18 with no updates

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23/06/2323 June 2023 Satisfaction of charge 4 in full

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-05-11

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20/05/2320 May 2023 Satisfaction of charge 2 in full

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19/05/2319 May 2023 Termination of appointment of Ian Warren Mustard as a director on 2022-05-12

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17/05/2317 May 2023 Satisfaction of charge 3 in full

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28/03/2328 March 2023 Previous accounting period shortened from 2022-07-31 to 2022-05-11

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09/11/229 November 2022 Current accounting period shortened from 2023-07-31 to 2023-03-31

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11/05/2211 May 2022 Annual accounts for year ending 11 May 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-18 with no updates

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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17/09/1917 September 2019 SECRETARY'S CHANGE OF PARTICULARS / MR IAN MUSTARD / 12/09/2019

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16/09/1916 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WARREN MUSTARD / 12/09/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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11/04/1911 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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29/05/1829 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MR IAN MUSTARD / 01/07/2015

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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09/06/179 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WARREN MUSTARD / 01/07/2015

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15/02/1715 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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30/06/1630 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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18/06/1518 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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19/09/1419 September 2014 APPOINTMENT TERMINATED, DIRECTOR LEIGH OWEN

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19/09/1419 September 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN KEMP

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10/09/1410 September 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3

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09/09/149 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 042362070005

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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23/06/1423 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/06/1326 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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07/09/127 September 2012 APPOINTMENT TERMINATED, DIRECTOR IAN MUSTARD

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07/09/127 September 2012 DIRECTOR APPOINTED MR IAN WARREN MUSTARD

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07/09/127 September 2012 DIRECTOR APPOINTED MR BRIAN KEMP

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07/09/127 September 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN KEMP

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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20/07/1220 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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16/02/1216 February 2012 DIRECTOR APPOINTED MR LEIGH OWEN

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15/02/1215 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WARREN MUSTARD / 10/01/2012

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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15/02/1215 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MR IAN MUSTARD / 10/01/2012

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11/08/1111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MUSTARD / 29/09/2010

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11/08/1111 August 2011 Annual return made up to 18 June 2011 with full list of shareholders

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11/08/1111 August 2011 SECRETARY'S CHANGE OF PARTICULARS / IAN MUSTARD / 29/09/2010

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04/02/114 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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05/07/105 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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08/02/108 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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01/12/091 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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26/10/0926 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/06/0919 June 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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23/07/0823 July 2008 RETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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14/07/0714 July 2007 RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS

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06/03/076 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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30/06/0630 June 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 DIRECTOR'S PARTICULARS CHANGED

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30/03/0630 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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09/07/059 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/07/057 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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16/11/0416 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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03/06/043 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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06/02/046 February 2004 DIRECTOR RESIGNED

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22/07/0322 July 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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01/07/021 July 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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20/06/0220 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0112 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/09/017 September 2001 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/07/02

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27/06/0127 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/06/0127 June 2001 REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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27/06/0127 June 2001 NEW DIRECTOR APPOINTED

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27/06/0127 June 2001 NEW DIRECTOR APPOINTED

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27/06/0127 June 2001 DIRECTOR RESIGNED

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27/06/0127 June 2001 SECRETARY RESIGNED

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18/06/0118 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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