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Mill Floss Limited

Documents

Total Documents144
Total Pages584

Filing History

18 January 2021Confirmation statement made on 18 January 2021 with no updates
21 December 2020Total exemption full accounts made up to 31 December 2019
20 January 2020Confirmation statement made on 18 January 2020 with no updates
30 September 2019Total exemption full accounts made up to 31 December 2018
21 January 2019Confirmation statement made on 18 January 2019 with no updates
27 September 2018Total exemption full accounts made up to 31 December 2017
22 January 2018Confirmation statement made on 18 January 2018 with no updates
18 September 2017Total exemption full accounts made up to 31 December 2016
18 September 2017Total exemption full accounts made up to 31 December 2016
8 February 2017Confirmation statement made on 18 January 2017 with updates
8 February 2017Confirmation statement made on 18 January 2017 with updates
27 June 2016Total exemption small company accounts made up to 31 December 2015
27 June 2016Total exemption small company accounts made up to 31 December 2015
22 April 2016Director's details changed for Mrs Lesley Anne Gale-Clarke on 22 April 2016
22 April 2016Secretary's details changed for Mrs Lesley Anne Gale-Clarke on 22 April 2016
22 April 2016Secretary's details changed for Mrs Lesley Anne Gale-Clarke on 22 April 2016
22 April 2016Director's details changed for Mrs Lesley Anne Gale-Clarke on 22 April 2016
27 January 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
27 January 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
2 December 2015Total exemption small company accounts made up to 30 April 2015
2 December 2015Total exemption small company accounts made up to 30 April 2015
27 November 2015Current accounting period shortened from 30 April 2016 to 31 December 2015
27 November 2015Current accounting period shortened from 30 April 2016 to 31 December 2015
6 February 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
6 February 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
11 November 2014Total exemption small company accounts made up to 30 April 2014
11 November 2014Total exemption small company accounts made up to 30 April 2014
3 February 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
3 February 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
15 November 2013Total exemption small company accounts made up to 30 April 2013
15 November 2013Total exemption small company accounts made up to 30 April 2013
3 May 2013Registered office address changed from Ground Floor Charles House 5-11 Regent Street St James's London SW1Y 4LR United Kingdom on 3 May 2013
3 May 2013Registered office address changed from Ground Floor Charles House 5-11 Regent Street St James's London SW1Y 4LR United Kingdom on 3 May 2013
3 May 2013Registered office address changed from Ground Floor Charles House 5-11 Regent Street St James's London SW1Y 4LR United Kingdom on 3 May 2013
18 January 2013Annual return made up to 18 January 2013 with a full list of shareholders
18 January 2013Annual return made up to 18 January 2013 with a full list of shareholders
14 December 2012Total exemption small company accounts made up to 30 April 2012
14 December 2012Total exemption small company accounts made up to 30 April 2012
17 February 2012Annual return made up to 18 January 2012 with a full list of shareholders
17 February 2012Annual return made up to 18 January 2012 with a full list of shareholders
27 January 2012Registered office address changed from 65 New Cavendish Street London W1G 7LS on 27 January 2012
27 January 2012Registered office address changed from 65 New Cavendish Street London W1G 7LS on 27 January 2012
27 September 2011Total exemption small company accounts made up to 30 April 2011
27 September 2011Total exemption small company accounts made up to 30 April 2011
20 January 2011Total exemption small company accounts made up to 30 April 2010
20 January 2011Total exemption small company accounts made up to 30 April 2010
19 January 2011Annual return made up to 18 January 2011 with a full list of shareholders
19 January 2011Annual return made up to 18 January 2011 with a full list of shareholders
19 January 2011Director's details changed for Mr Nicholas Andrew Clarke on 18 January 2011
19 January 2011Director's details changed for Mrs Lesley Anne Gale-Clarke on 18 January 2011
19 January 2011Director's details changed for Mrs Lesley Anne Gale-Clarke on 18 January 2011
19 January 2011Director's details changed for Mr Nicholas Andrew Clarke on 18 January 2011
19 January 2011Secretary's details changed for Mrs Lesley Anne Gale-Clarke on 18 January 2011
19 January 2011Secretary's details changed for Mrs Lesley Anne Gale-Clarke on 18 January 2011
18 January 2010Director's details changed for Mr Nicholas Andrew Clarke on 18 January 2010
18 January 2010Director's details changed for Mrs Lesley Anne Gale-Clarke on 18 January 2010
18 January 2010Annual return made up to 18 January 2010 with a full list of shareholders
18 January 2010Director's details changed for Mr Nicholas Andrew Clarke on 18 January 2010
18 January 2010Director's details changed for Mrs Lesley Anne Gale-Clarke on 18 January 2010
18 January 2010Annual return made up to 18 January 2010 with a full list of shareholders
15 September 2009Total exemption small company accounts made up to 30 April 2009
15 September 2009Total exemption small company accounts made up to 30 April 2009
19 January 2009Return made up to 18/01/09; full list of members
19 January 2009Return made up to 18/01/09; full list of members
4 December 2008Total exemption small company accounts made up to 30 April 2008
4 December 2008Total exemption small company accounts made up to 30 April 2008
21 January 2008Return made up to 18/01/08; full list of members
21 January 2008Return made up to 18/01/08; full list of members
17 January 2008Total exemption small company accounts made up to 30 April 2007
17 January 2008Total exemption small company accounts made up to 30 April 2007
18 January 2007Return made up to 18/01/07; full list of members
18 January 2007Return made up to 18/01/07; full list of members
15 November 2006Total exemption small company accounts made up to 30 April 2006
15 November 2006Total exemption small company accounts made up to 30 April 2006
6 February 2006Return made up to 18/01/06; full list of members
6 February 2006Return made up to 18/01/06; full list of members
31 October 2005Total exemption small company accounts made up to 30 April 2005
31 October 2005Total exemption small company accounts made up to 30 April 2005
25 January 2005Return made up to 18/01/05; full list of members
25 January 2005Return made up to 18/01/05; full list of members
25 November 2004Total exemption small company accounts made up to 30 April 2004
25 November 2004Total exemption small company accounts made up to 30 April 2004
2 March 2004Total exemption small company accounts made up to 30 April 2003
2 March 2004Total exemption small company accounts made up to 30 April 2003
28 January 2004Return made up to 18/01/04; full list of members
28 January 2004Return made up to 18/01/04; full list of members
11 February 2003Return made up to 18/01/03; full list of members
11 February 2003Return made up to 18/01/03; full list of members
28 October 2002Total exemption small company accounts made up to 30 April 2002
28 October 2002Total exemption small company accounts made up to 30 April 2002
5 February 2002Return made up to 18/01/02; full list of members
  • 363(287) ‐ Registered office changed on 05/02/02
5 February 2002Return made up to 18/01/02; full list of members
  • 363(287) ‐ Registered office changed on 05/02/02
18 January 2002Total exemption small company accounts made up to 30 April 2001
18 January 2002Total exemption small company accounts made up to 30 April 2001
25 January 2001Return made up to 18/01/01; full list of members
25 January 2001Return made up to 18/01/01; full list of members
23 November 2000Accounts for a small company made up to 30 April 2000
23 November 2000Accounts for a small company made up to 30 April 2000
15 February 2000Accounts for a small company made up to 30 April 1999
15 February 2000Accounts for a small company made up to 30 April 1999
20 January 2000Return made up to 18/01/00; full list of members
20 January 2000Return made up to 18/01/00; full list of members
22 April 1999Accounting reference date extended from 28/02/99 to 30/04/99
22 April 1999Accounting reference date extended from 28/02/99 to 30/04/99
11 February 1999Return made up to 18/01/99; no change of members
11 February 1999Return made up to 18/01/99; no change of members
24 January 1999Registered office changed on 24/01/99 from: 8-10 bulstrode street london W1M 6AH
24 January 1999Registered office changed on 24/01/99 from: 8-10 bulstrode street london W1M 6AH
19 November 1998Accounts for a small company made up to 28 February 1998
19 November 1998Accounts for a small company made up to 28 February 1998
3 April 1998Return made up to 18/01/98; no change of members
3 April 1998Return made up to 18/01/98; no change of members
5 January 1998Accounts for a small company made up to 28 February 1997
5 January 1998Accounts for a small company made up to 28 February 1997
8 June 1997Registered office changed on 08/06/97 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD
8 June 1997Registered office changed on 08/06/97 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD
24 February 1997Return made up to 18/01/97; full list of members
24 February 1997Return made up to 18/01/97; full list of members
25 July 1996Full accounts made up to 28 February 1996
25 July 1996Full accounts made up to 28 February 1996
21 February 1996Return made up to 18/01/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 February 1996Return made up to 18/01/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 September 1995Full accounts made up to 28 February 1995
12 September 1995Full accounts made up to 28 February 1995
25 January 1995Return made up to 18/01/95; no change of members
25 January 1995Return made up to 18/01/95; no change of members
3 January 1995Registered office changed on 03/01/95 from: 46 museumstreet london WC1A 1LY
3 January 1995Registered office changed on 03/01/95 from: 46 museumstreet london WC1A 1LY
19 December 1994Full accounts made up to 28 February 1994
19 December 1994Full accounts made up to 28 February 1994
21 February 1994Return made up to 25/01/94; full list of members
21 February 1994Return made up to 25/01/94; full list of members
13 December 1993Accounting reference date extended from 31/01 to 28/02
13 December 1993Accounting reference date extended from 31/01 to 28/02
18 March 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 March 1993Secretary resigned;new secretary appointed;director resigned;new director appointed
18 March 1993Registered office changed on 18/03/93 from: 110 whitchurch road cardiff CF4 3LY
18 March 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 March 1993Registered office changed on 18/03/93 from: 110 whitchurch road cardiff CF4 3LY
18 March 1993Secretary resigned;new secretary appointed;director resigned;new director appointed
8 March 1993Company name changed\certificate issued on 08/03/93
8 March 1993Company name changed\certificate issued on 08/03/93
25 January 1993Incorporation
25 January 1993Incorporation
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