| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-19 |
delete email ap..@millscnc.co.uk |
| 2023-07-19 |
delete person Alan Pearson |
| 2023-07-19 |
delete phone 07770 808 644 |
| 2023-07-19 |
insert index_pages_linkeddomain edgeoftheweb.co.uk |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-03 |
delete index_pages_linkeddomain edgeoftheweb.co.uk |
| 2023-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-29 |
insert person Spindle Heads Huge |
| 2022-09-24 |
delete about_pages_linkeddomain auburn.co.uk |
| 2022-09-24 |
delete address Units 2 & 3 Tachbrook Link,
Tachbrook Park Drive,
Royal Leamington Spa,
Warwickshire, CV34 6SN |
| 2022-09-24 |
delete alias Spring Collection |
| 2022-09-24 |
delete contact_pages_linkeddomain auburn.co.uk |
| 2022-09-24 |
delete index_pages_linkeddomain auburn.co.uk |
| 2022-09-24 |
delete person Adrian Jagger |
| 2022-09-24 |
delete phone +44 01926 736736 |
| 2022-09-24 |
delete phone 07587 551517 |
| 2022-09-24 |
delete service_pages_linkeddomain auburn.co.uk |
| 2022-09-24 |
delete terms_pages_linkeddomain amazon.com |
| 2022-09-24 |
delete terms_pages_linkeddomain auburn.co.uk |
| 2022-09-24 |
insert address Units 2 and 3 Tachbrook Link,
Tachbrook Park Drive,
Royal Leamington Spa,
Warwickshire, CV34 6SN |
| 2022-09-24 |
insert email ap..@millscnc.co.uk |
| 2022-09-24 |
insert email db..@millscnc.co.uk |
| 2022-09-24 |
insert email dr..@millscnc.co.uk |
| 2022-09-24 |
insert email gh..@millscnc.co.uk |
| 2022-09-24 |
insert email jm..@millscnc.co.uk |
| 2022-09-24 |
insert email jm..@millscnc.co.uk |
| 2022-09-24 |
insert email rh..@millscnc.co.uk |
| 2022-09-24 |
insert email rw..@millscnc.co.uk |
| 2022-09-24 |
insert email sb..@millscnc.co.uk |
| 2022-09-24 |
insert email sn..@millscnc.co.uk |
| 2022-09-24 |
insert index_pages_linkeddomain edgeoftheweb.co.uk |
| 2022-09-24 |
insert person James Marshall |
| 2022-09-24 |
update person_title Alan Pearson: Business Unit Manager => null |
| 2022-09-24 |
update person_title David Wilkinson: Business Unit Manager => null |
| 2022-09-24 |
update person_title Declan Boyle: Business Unit Manager => null |
| 2022-09-24 |
update person_title Greg Hall: Business Unit Manager => null |
| 2022-09-24 |
update person_title John Morning: Business Unit Manager => null |
| 2022-09-24 |
update person_title Richard Wilson: Business Unit Manager => null |
| 2022-09-24 |
update person_title Russell Harding: Business Unit Manager => null |
| 2022-09-24 |
update person_title Steve Brown: Business Unit Manager => null |
| 2022-09-24 |
update person_title Steve Nash: Business Unit Manager => null |
| 2022-07-23 |
insert person Adrian Jagger |
| 2022-06-21 |
insert about_pages_linkeddomain google.com |
| 2022-06-21 |
insert career_pages_linkeddomain google.com |
| 2022-06-21 |
insert casestudy_pages_linkeddomain google.com |
| 2022-06-21 |
insert contact_pages_linkeddomain google.com |
| 2022-06-21 |
insert index_pages_linkeddomain google.com |
| 2022-06-21 |
insert product_pages_linkeddomain google.com |
| 2022-06-21 |
insert service_pages_linkeddomain google.com |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2022-04-20 |
delete person Adrian Jagger |
| 2022-04-20 |
delete person Martyn Jones |
| 2022-04-20 |
delete phone 07799 692184 |
| 2022-04-20 |
delete source_ip 35.189.125.81 |
| 2022-04-20 |
insert alias Spring Collection |
| 2022-04-20 |
insert person Alan Pearson |
| 2022-04-20 |
insert phone 07770 808 644 |
| 2022-04-20 |
insert source_ip 46.101.89.112 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-07 |
update num_mort_charges 33 => 36 |
| 2021-12-07 |
update num_mort_outstanding 2 => 5 |
| 2021-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM ATTWOOD |
| 2021-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011566730036 |
| 2021-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011566730034 |
| 2021-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011566730035 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-07 |
update num_mort_outstanding 9 => 2 |
| 2021-10-07 |
update num_mort_satisfied 24 => 31 |
| 2021-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 2021-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 2021-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 2021-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 2021-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2021-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2021-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 2021-07-24 |
delete person Eric Tollet |
| 2021-07-24 |
delete phone 07827 035003 |
| 2021-07-24 |
insert alias Mills CNC Group |
| 2021-07-24 |
insert email da..@millscnc.co.uk |
| 2021-07-24 |
insert terms_pages_linkeddomain amazon.com |
| 2021-07-24 |
insert terms_pages_linkeddomain google.com |
| 2021-07-24 |
insert terms_pages_linkeddomain ico.org.uk |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2021-01-27 |
delete person Pete Smith |
| 2021-01-27 |
insert person Martyn Jones |
| 2021-01-27 |
insert person Russell Harding |
| 2021-01-27 |
insert phone 07587 551517 |
| 2021-01-27 |
update person_title Adrian Jagger: Business Unit Manager => Business Development / UK |
| 2021-01-27 |
update person_title Eric Tollet: Regional Sales Engineer => Business Unit Manager |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-07 |
update statutory_documents DIRECTOR APPOINTED MR HEATH ANDREW REDMAN |
| 2020-10-06 |
delete person Mark Hone |
| 2020-10-06 |
delete phone 07552 863500 |
| 2020-07-08 |
delete about_pages_linkeddomain t.co |
| 2020-07-08 |
delete career_pages_linkeddomain t.co |
| 2020-07-08 |
delete contact_pages_linkeddomain t.co |
| 2020-07-08 |
delete index_pages_linkeddomain t.co |
| 2020-07-08 |
delete product_pages_linkeddomain t.co |
| 2020-07-08 |
delete service_pages_linkeddomain t.co |
| 2020-07-08 |
delete terms_pages_linkeddomain t.co |
| 2020-07-08 |
insert about_pages_linkeddomain facebook.com |
| 2020-07-08 |
insert about_pages_linkeddomain linkedin.com |
| 2020-07-08 |
insert about_pages_linkeddomain youtube.com |
| 2020-07-08 |
insert career_pages_linkeddomain facebook.com |
| 2020-07-08 |
insert career_pages_linkeddomain linkedin.com |
| 2020-07-08 |
insert career_pages_linkeddomain youtube.com |
| 2020-07-08 |
insert contact_pages_linkeddomain facebook.com |
| 2020-07-08 |
insert contact_pages_linkeddomain linkedin.com |
| 2020-07-08 |
insert contact_pages_linkeddomain youtube.com |
| 2020-07-08 |
insert index_pages_linkeddomain facebook.com |
| 2020-07-08 |
insert index_pages_linkeddomain linkedin.com |
| 2020-07-08 |
insert index_pages_linkeddomain youtube.com |
| 2020-07-08 |
insert phone +44 01926 736736 |
| 2020-07-08 |
insert product_pages_linkeddomain facebook.com |
| 2020-07-08 |
insert product_pages_linkeddomain linkedin.com |
| 2020-07-08 |
insert service_pages_linkeddomain facebook.com |
| 2020-07-08 |
insert service_pages_linkeddomain linkedin.com |
| 2020-07-08 |
insert service_pages_linkeddomain youtube.com |
| 2020-07-08 |
insert terms_pages_linkeddomain facebook.com |
| 2020-07-08 |
insert terms_pages_linkeddomain linkedin.com |
| 2020-07-08 |
insert terms_pages_linkeddomain youtube.com |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2020-05-02 |
delete person Nick Gunning |
| 2020-05-02 |
delete phone 07587 551517 |
| 2020-05-02 |
insert person Richard Wilson |
| 2020-05-02 |
insert phone 07391 419881 |
| 2020-01-27 |
insert person Eric Tollet |
| 2020-01-27 |
insert person Mark Hone |
| 2020-01-27 |
insert phone 07552 863500 |
| 2020-01-27 |
insert phone 07827 035003 |
| 2019-10-07 |
update num_mort_outstanding 10 => 9 |
| 2019-10-07 |
update num_mort_satisfied 23 => 24 |
| 2019-09-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011566730031 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2018-08-07 |
delete index_pages_linkeddomain youtube.com |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-17 |
insert index_pages_linkeddomain youtube.com |
| 2018-06-17 |
insert person Pete Smith |
| 2018-06-17 |
insert phone 07799 692184 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 2018-01-30 |
delete about_pages_linkeddomain wpengine.com |
| 2018-01-30 |
delete person Andy Guy |
| 2018-01-30 |
delete person Phil Terry |
| 2018-01-30 |
delete phone 07788340528 |
| 2018-01-30 |
delete phone 07799 692184 |
| 2017-11-23 |
delete source_ip 134.213.221.129 |
| 2017-11-23 |
insert source_ip 35.189.125.81 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update num_mort_charges 31 => 33 |
| 2017-10-07 |
update num_mort_outstanding 8 => 10 |
| 2017-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011566730033 |
| 2017-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011566730032 |
| 2017-07-08 |
delete source_ip 139.162.222.96 |
| 2017-07-08 |
insert source_ip 134.213.221.129 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-05-22 |
insert person Andy Guy |
| 2017-05-22 |
insert phone 07788340528 |
| 2017-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITE |
| 2017-02-05 |
delete person Martin Blakely |
| 2017-02-05 |
delete phone 07920 208689 |
| 2017-02-05 |
insert person Declan Boyle |
| 2017-02-05 |
insert phone +353 87419 1444 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-04 |
delete person Ian Barber |
| 2016-08-07 |
insert person Ian Barber |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-06-08 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-05-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-05-17 |
update statutory_documents 16/05/16 FULL LIST |
| 2016-05-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-05-11 |
delete person Jeff Hart |
| 2016-04-13 |
delete email hw..@millscnc.co.uk |
| 2016-04-13 |
delete person Dean Townsend |
| 2016-04-13 |
insert address The Mills CNC Technology Campus,
Tachbrook Link, Tachbrook Park Drive,
Leamington Spa, Warwickshire, CV34 6SN |
| 2016-04-13 |
insert person Greg Hall |
| 2016-04-13 |
insert person Jeff Hart |
| 2016-02-24 |
delete career_pages_linkeddomain wpengine.com |
| 2016-02-24 |
delete contact_pages_linkeddomain wpengine.com |
| 2016-02-24 |
delete index_pages_linkeddomain wpengine.com |
| 2016-02-24 |
delete terms_pages_linkeddomain wpengine.com |
| 2016-02-24 |
insert email hw..@millscnc.co.uk |
| 2016-01-27 |
delete about_pages_linkeddomain youtube.com |
| 2016-01-27 |
insert person Dean Townsend |
| 2016-01-27 |
insert phone 07774 643298 |
| 2015-11-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN KNIGHT |
| 2015-10-27 |
delete index_pages_linkeddomain addthis.com |
| 2015-10-27 |
delete index_pages_linkeddomain cnc-servicing.co.uk |
| 2015-10-27 |
delete index_pages_linkeddomain cncfinancing.co.uk |
| 2015-10-27 |
delete index_pages_linkeddomain cnctrainingacademy.co.uk |
| 2015-10-27 |
delete source_ip 81.142.215.18 |
| 2015-10-27 |
insert index_pages_linkeddomain auburn.co.uk |
| 2015-10-27 |
insert index_pages_linkeddomain t.co |
| 2015-10-27 |
insert index_pages_linkeddomain twitter.com |
| 2015-10-27 |
insert index_pages_linkeddomain wpengine.com |
| 2015-10-27 |
insert source_ip 139.162.222.96 |
| 2015-10-07 |
delete address UNITS 2 & 3 TACHBROOK LINK TACHBROOK PARK DRIVE LEAMINGTON SPA WARWICKSHIRE CV346RH |
| 2015-10-07 |
insert address UNITS 2 & 3 TACHBROOK LINK TACHBROOK PARK DRIVE LEAMINGTON SPA WARWICKSHIRE ENGLAND CV34 6SN |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update registered_address |
| 2015-09-29 |
delete person Tony Cornelia |
| 2015-09-29 |
insert person David Wilkinson |
| 2015-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2015 FROM
UNITS 2 & 3 TACHBROOK LINK
TACHBROOK PARK DRIVE
LEAMINGTON SPA
WARWICKSHIRE CV346RH |
| 2015-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-06-08 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-05-29 |
update statutory_documents 16/05/15 FULL LIST |
| 2015-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HOOPER-KEELEY |
| 2015-05-10 |
update website_status FlippedRobots => OK |
| 2015-05-03 |
update website_status OK => FlippedRobots |
| 2015-03-07 |
delete source_ip 62.254.3.83 |
| 2015-03-07 |
insert person John Morning |
| 2015-03-07 |
insert source_ip 81.142.215.18 |
| 2015-02-07 |
insert coo Kevin Gilbert |
| 2015-02-07 |
insert managingdirector Kevin Gilbert |
| 2015-02-07 |
update person_title Kevin Gilbert: Customer Support Manager; Operations Director and Interim Managing Director; Member of the Operational Board of Directors => Customer Support Manager; Member of the Operational Board of Directors; Managing Director; Operations Director |
| 2015-02-07 |
update person_title Robert Sullivan: Business Unit Manager; Member of the Sales Team; Business Unit Manager / Scotland => Business Unit Manager |
| 2015-01-10 |
delete coo Kevin Gilbert |
| 2015-01-10 |
delete managingdirector Paul Hooper-Keeley |
| 2015-01-10 |
delete otherexecutives Paul Hooper-Keeley |
| 2015-01-10 |
update person_title Kevin Gilbert: Customer Support Manager; Member of the Operational Board of Directors; Operations Director => Customer Support Manager; Operations Director and Interim Managing Director; Member of the Operational Board of Directors |
| 2015-01-10 |
update person_title Paul Hooper-Keeley: Member of the Operational Board of Directors; Managing Director; Finance Director => Finance Director |
| 2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HOOPER-KEELEY |
| 2014-08-16 |
insert person Nick Gunning |
| 2014-08-16 |
insert person Steve Brown |
| 2014-08-16 |
update robots_txt_status www.millscnc.co.uk: 404 => 200 |
| 2014-07-11 |
insert coo Kevin Gilbert |
| 2014-07-11 |
insert cto Tony Dale |
| 2014-07-11 |
insert managingdirector Paul Hooper-Keeley |
| 2014-07-11 |
insert otherexecutives Kevin Gilbert |
| 2014-07-11 |
insert otherexecutives Nick White |
| 2014-07-11 |
insert otherexecutives Tony Dale |
| 2014-07-11 |
insert vpsales Nick White |
| 2014-07-11 |
update person_title Kevin Gilbert: Customer Support Manager; Member of the Customer Service Team => Customer Support Manager; Member of the Operational Board of Directors; Operations Director |
| 2014-07-11 |
update person_title Nick White: Sales Manager; Member of the Sales Team => Sales Director; Member of the Operational Board of Directors; Sales Manager |
| 2014-07-11 |
update person_title Paul Hooper-Keeley: Finance Director; Director => Member of the Operational Board of Directors; Managing Director; Finance Director |
| 2014-07-11 |
update person_title Tony Dale: Business Unit Manager; Member of the Sales Team => Member of the Operational Board of Directors; Technical Director; Business Unit Manager |
| 2014-07-07 |
update num_mort_charges 30 => 31 |
| 2014-07-07 |
update num_mort_outstanding 7 => 8 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-07-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-06-19 |
update statutory_documents 16/05/14 FULL LIST |
| 2014-06-09 |
update statutory_documents DIRECTOR APPOINTED MR ADAM ATTWOOD |
| 2014-06-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HOOPER-KEELEY |
| 2014-06-06 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN GILBERT |
| 2014-06-06 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WHITE |
| 2014-06-06 |
update statutory_documents DIRECTOR APPOINTED MR TONY DALE |
| 2014-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JACK |
| 2014-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRAMPTON |
| 2014-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011566730031 |
| 2014-05-28 |
delete client Cambridge Precision Limited |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-21 |
delete career_pages_linkeddomain fivesite.com |
| 2014-04-21 |
delete client_pages_linkeddomain fivesite.com |
| 2014-04-21 |
delete contact_pages_linkeddomain fivesite.com |
| 2014-04-21 |
delete directions_pages_linkeddomain fivesite.com |
| 2014-04-21 |
delete index_pages_linkeddomain fivesite.com |
| 2014-04-21 |
delete management_pages_linkeddomain fivesite.com |
| 2014-04-21 |
delete product_pages_linkeddomain fivesite.com |
| 2014-04-21 |
delete terms_pages_linkeddomain fivesite.com |
| 2014-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-23 |
insert client Cambridge Precision Limited |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
| 2013-07-01 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete company_previous_name MILLS MARKETING SERVICES LIMITED |
| 2013-06-10 |
update statutory_documents 16/05/13 FULL LIST |
| 2013-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JACK / 16/05/2013 |
| 2013-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRAMPTON / 16/05/2013 |
| 2013-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-15 |
insert person Kevin Gilbert |
| 2012-05-17 |
update statutory_documents 16/05/12 FULL LIST |
| 2012-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HOOPER-KEELEY |
| 2011-10-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 2011-10-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 2011-10-06 |
update statutory_documents ADOPT ARTICLES 28/09/2011 |
| 2011-06-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-06-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED GATELEY SECRETARIES LIMITED |
| 2011-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-02 |
update statutory_documents 16/05/11 FULL LIST |
| 2011-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAVNEET AHLUWALIA |
| 2011-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NAVNEET AHLUWALIA |
| 2010-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-27 |
update statutory_documents 16/05/10 FULL LIST |
| 2010-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW |
| 2009-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-03 |
update statutory_documents DIRECTOR APPOINTED DAVID ANDREW |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 2009-02-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-01-31 |
update statutory_documents COMPANY NAME CHANGED MILLS MANUFACTURING TECHNOLOGY LIMITED
CERTIFICATE ISSUED ON 02/02/09 |
| 2008-09-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-09-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL JENKINS |
| 2008-09-05 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2008-09-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 2008-09-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 2008-06-09 |
update statutory_documents RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 2008-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-10-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-10-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-10-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-25 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-08-23 |
update statutory_documents SECTION 394 |
| 2006-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-26 |
update statutory_documents RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 2005-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-11 |
update statutory_documents RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 2005-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-10-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-06-16 |
update statutory_documents RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 2003-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/02 FROM:
BARNARD RD
BOWTHORPE INDUSTRIAL ESTATE
NORWICH NR5 9JB |
| 2002-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-05 |
update statutory_documents RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 2001-09-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-09-06 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2001-06-19 |
update statutory_documents RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 2001-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-06-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-24 |
update statutory_documents RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 1999-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-15 |
update statutory_documents RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 1999-06-10 |
update statutory_documents S366A DISP HOLDING AGM 21/05/99 |
| 1999-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-30 |
update statutory_documents RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 1998-04-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-04-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-04-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-23 |
update statutory_documents ALTER MEM AND ARTS 17/04/98 |
| 1998-04-23 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/04/98 |
| 1998-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-04-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-04-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-04-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-04-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-04-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-04-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-04-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-04-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-04-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-27 |
update statutory_documents RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 1996-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-15 |
update statutory_documents RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS |
| 1996-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-21 |
update statutory_documents RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 1994-12-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-07-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-06-29 |
update statutory_documents RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS |
| 1994-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-06 |
update statutory_documents RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 1993-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-24 |
update statutory_documents S386 DISP APP AUDS 18/11/92 |
| 1992-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-09-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-07-31 |
update statutory_documents COMPANY NAME CHANGED
MILLS MARKETING SERVICES LIMITED
CERTIFICATE ISSUED ON 01/08/92 |
| 1992-07-24 |
update statutory_documents RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS |
| 1992-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-06-19 |
update statutory_documents RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS |
| 1991-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-12-20 |
update statutory_documents RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 1990-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-10 |
update statutory_documents ADOPT MEM AND ARTS 01/12/89 |
| 1989-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-13 |
update statutory_documents RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS |
| 1988-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-05 |
update statutory_documents RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS |
| 1988-04-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-04-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-09-29 |
update statutory_documents RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 1987-09-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-07-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1987-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-21 |
update statutory_documents ADOPT MEM AND ARTS 240687 |
| 1986-05-03 |
update statutory_documents RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS |
| 1986-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1985-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/85 |
| 1984-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/84 |
| 1983-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/05/83 |
| 1982-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/82 |
| 1981-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/07/81 |
| 1980-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/04/80 |
| 1980-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/79 |
| 1978-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/78 |
| 1977-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/77 |
| 1976-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/76 |
| 1975-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/75 |
| 1974-01-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1974-01-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |