THRILLERMILL CNC PRECISION MACHINING LIMITED

Company Documents

DateDescription
07/05/257 May 2025 Termination of appointment of Francisca Mejias Yedra as a director on 2025-05-01

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07/05/257 May 2025 Notification of Broadhead Holdings South Yorkshire Ltd as a person with significant control on 2025-05-01

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07/05/257 May 2025 Cessation of Roger Milnes as a person with significant control on 2025-05-01

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07/05/257 May 2025 Termination of appointment of Roger Milnes as a director on 2025-05-01

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02/05/252 May 2025 Registration of charge 034295460001, created on 2025-05-01

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06/03/256 March 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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20/09/2420 September 2024 Confirmation statement made on 2024-09-04 with updates

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15/08/2415 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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07/09/237 September 2023 Confirmation statement made on 2023-09-04 with updates

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23/08/2323 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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13/05/2113 May 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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16/11/2016 November 2020 APPOINTMENT TERMINATED, SECRETARY MAVIS MILNES

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES

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12/05/2012 May 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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17/06/1917 June 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES

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02/08/182 August 2018 30/11/17 TOTAL EXEMPTION FULL

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17/04/1817 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCISCA MEJIAS YEDRA / 17/04/2018

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/11/1716 November 2017 DIRECTOR APPOINTED MS FRANCISCA MEJIAS YEDRA

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18/09/1718 September 2017 DIRECTOR APPOINTED MR SCOTT LEE BROADHEAD

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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05/06/175 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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07/09/157 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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09/04/159 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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20/10/1420 October 2014 Annual return made up to 4 September 2014 with full list of shareholders

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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06/09/136 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MILNES / 04/09/2013

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06/09/136 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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18/09/1218 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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05/09/115 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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05/09/115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROGER MILNES / 05/09/2011

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/10/104 October 2010 Annual return made up to 4 September 2010 with full list of shareholders

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03/10/103 October 2010 REGISTERED OFFICE CHANGED ON 03/10/2010 FROM 75 ROMAN RIDGE RD WINCOBANK SHEFFIELD S9 1GB

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02/10/102 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER MILNES / 04/09/2010

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21/09/1021 September 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM UNIT 2 THE MALT HOUSE ROTHERAM S60 1EX

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09/08/109 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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07/09/097 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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04/07/094 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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14/01/0914 January 2009 PREVEXT FROM 31/10/2008 TO 30/11/2008

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09/09/089 September 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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20/09/0720 September 2007 NEW SECRETARY APPOINTED

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20/09/0720 September 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 SECRETARY RESIGNED

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13/03/0713 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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06/09/066 September 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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10/08/0610 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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09/08/069 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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26/09/0526 September 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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22/09/0422 September 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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15/09/0315 September 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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10/07/0310 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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17/09/0217 September 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS

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20/08/0220 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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19/10/0119 October 2001 NEW SECRETARY APPOINTED

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16/10/0116 October 2001 SECRETARY RESIGNED

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03/10/013 October 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS

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07/07/017 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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08/11/008 November 2000 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS

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03/11/003 November 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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22/12/9922 December 1999 RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS

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10/02/9910 February 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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18/11/9818 November 1998 RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS

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25/08/9825 August 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98

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26/09/9726 September 1997 NEW SECRETARY APPOINTED

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26/09/9726 September 1997 NEW DIRECTOR APPOINTED

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26/09/9726 September 1997 REGISTERED OFFICE CHANGED ON 26/09/97 FROM: 372 OLD STREET LONDON EC1V 9LT

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26/09/9726 September 1997 DIRECTOR RESIGNED

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26/09/9726 September 1997 SECRETARY RESIGNED

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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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