THRILLERMILL CNC PRECISION MACHINING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Termination of appointment of Francisca Mejias Yedra as a director on 2025-05-01 |
| 07/05/257 May 2025 | Notification of Broadhead Holdings South Yorkshire Ltd as a person with significant control on 2025-05-01 |
| 07/05/257 May 2025 | Cessation of Roger Milnes as a person with significant control on 2025-05-01 |
| 07/05/257 May 2025 | Termination of appointment of Roger Milnes as a director on 2025-05-01 |
| 02/05/252 May 2025 | Registration of charge 034295460001, created on 2025-05-01 |
| 06/03/256 March 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-04 with updates |
| 15/08/2415 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-04 with updates |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 13/05/2113 May 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 16/11/2016 November 2020 | APPOINTMENT TERMINATED, SECRETARY MAVIS MILNES |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES |
| 12/05/2012 May 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 17/06/1917 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 02/08/182 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCISCA MEJIAS YEDRA / 17/04/2018 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MS FRANCISCA MEJIAS YEDRA |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR SCOTT LEE BROADHEAD |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 05/06/175 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 07/09/157 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 20/10/1420 October 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MILNES / 04/09/2013 |
| 06/09/136 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 18/09/1218 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 05/09/115 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MILNES / 05/09/2011 |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 04/10/104 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | REGISTERED OFFICE CHANGED ON 03/10/2010 FROM 75 ROMAN RIDGE RD WINCOBANK SHEFFIELD S9 1GB |
| 02/10/102 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MILNES / 04/09/2010 |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM UNIT 2 THE MALT HOUSE ROTHERAM S60 1EX |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 04/07/094 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 14/01/0914 January 2009 | PREVEXT FROM 31/10/2008 TO 30/11/2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 20/09/0720 September 2007 | NEW SECRETARY APPOINTED |
| 20/09/0720 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | SECRETARY RESIGNED |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 19/10/0119 October 2001 | NEW SECRETARY APPOINTED |
| 16/10/0116 October 2001 | SECRETARY RESIGNED |
| 03/10/013 October 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 10/02/9910 February 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98 |
| 26/09/9726 September 1997 | NEW SECRETARY APPOINTED |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | REGISTERED OFFICE CHANGED ON 26/09/97 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | SECRETARY RESIGNED |
| 04/09/974 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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