MILLSTRAND LIMITED


Registered number: 04696127
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Name: MILLSTRAND LIMITED
MILLSTRAND LTD
Address: C/O J L P SERVICES LIMITED 53 BASEPOINT BUSINESS CENTRE, OAKFIELD CLOSE, TEWKESBURY, UNITED KINGDOM, GL20 8SD
Incorporation Date: 2003-03-13

Company status: Active


Company Documents

date name form type
2022-03-14 CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES CS01
2022-01-26 REGISTERED OFFICE CHANGED ON 26/01/2022 FROMC/O J L P SERVICES LIMITED53 BASEPOINT BUSINESS CENTREOAKFIELD CLOSE TEWKESBURY BUSINESS PARKTEWKESBURYGLOUCESTERSHIREGL20 8SD AD01
2022-06-13 MICRO COMPANY ACCOUNTS MADE UP TO 28/12/21 AA
2021-03-15 CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES CS01
2021-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 28/12/20 AA
2021-03-12 APPOINTMENT TERMINATED, DIRECTOR CAROLINE MILL TM01
2021-03-12 APPOINTMENT TERMINATED, SECRETARY CAROLINE MILL TM02
2020-03-13 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES CS01
2020-11-12 MICRO COMPANY ACCOUNTS MADE UP TO 28/12/19 AA
2019-09-04 MICRO COMPANY ACCOUNTS MADE UP TO 28/12/18 AA
2019-03-15 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES CS01
2018-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 28/12/17 AA
2018-03-13 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES CS01
2017-03-20 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES CS01
2017-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 28/12/16 AA
2016-03-15 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE EUNICE MILL / 01/07/2015 CH01
2016-03-15 13/03/16 FULL LIST AR01
2016-09-28 28/12/15 TOTAL EXEMPTION SMALL AA
2016-03-15 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EUNICE MILL / 01/07/2015 CH03
2016-03-15 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MILL / 01/07/2015 CH01
2015-09-29 28/12/14 TOTAL EXEMPTION SMALL AA
2015-03-17 13/03/15 FULL LIST AR01
2014-03-14 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE EUNICE MILL / 01/12/2013 CH01
2014-03-14 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MILL / 01/12/2013 CH01
2014-10-22 28/12/13 TOTAL EXEMPTION SMALL AA
2014-03-14 13/03/14 FULL LIST AR01
2014-03-14 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EUNICE MILL / 01/12/2013 CH03
2013-11-08 REGISTERED OFFICE CHANGED ON 08/11/2013 FROMSWEETHAWSPIRTON LANE CHURCHDOWNGLOUCESTERGLOUCESTERSHIREGL3 2QE AD01
2013-03-14 13/03/13 FULL LIST AR01
2013-09-27 28/12/12 TOTAL EXEMPTION SMALL AA
2012-03-13 13/03/12 FULL LIST AR01
2012-09-13 PREVSHO FROM 29/12/2011 TO 28/12/2011 AA01
2012-12-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/11 AA
2011-01-12 CURRSHO FROM 30/12/2009 TO 29/12/2009 AA01
2011-12-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/10 AA
2011-03-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/09 AA
2011-04-07 13/03/11 FULL LIST AR01
2010-09-29 PREVSHO FROM 31/12/2009 TO 30/12/2009 AA01
2010-03-23 13/03/10 FULL LIST AR01
2009-04-06 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS 363a
2009-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2008-03-28 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS 363a
2008-11-04 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2007-03-23 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-23 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS 363a
2007-03-23 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-04 REGISTERED OFFICE CHANGED ON 04/01/07 FROM:39 MOOREND PARK ROADLECKHAMPTONCHELTENHAMGLOUCESTERSHIRE GL53 0LA 287
2007-10-31 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-08 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-05-11 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS 363s
2005-03-23 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS 363s
2005-11-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-04-18 REGISTERED OFFICE CHANGED ON 18/04/05 FROM:WOODVIEW BARNWHITEHALL LANE, RUDFORDGLOUCESTERGLOUCESTERSHIRE GL2 8ED 287
2004-11-02 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-03-29 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS 363s
2003-11-20 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2003-11-20 AD 04/08/03---------£ SI 5000@1=5000£ IC 100/5100 88(2)R
2003-11-24 AD 04/08/03---------£ SI 100@1=100£ IC 5100/5200 88(2)R
2003-11-24 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2003-07-11 AD 19/06/03---------£ SI 98@1=98£ IC 2/100 88(2)R

Last update: 2024-09-30 03:02:03