Advanced company searchLink opens in new window

THE MILLION POUND SHARE CLUB LIMITED

Company number 04078695

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Sep 2015 TM02 Termination of appointment of Oakleys Secretaries Limited as a secretary on 1 January 2015
21 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Nov 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 2
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jul 2012 AP01 Appointment of Rebecca White as a director
24 Jul 2012 TM01 Termination of appointment of Steven Bartlett as a director
04 Nov 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
04 Nov 2011 CH04 Secretary's details changed for Oakleys Secretaries Limited on 1 September 2011
04 Nov 2011 AP02 Appointment of W.K. Thomson Ltd as a director
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Sep 2011 AD01 Registered office address changed from C/O Oakleys Accountants 122 North Hill Mutley, Plymouth Devon PL4 8LA on 8 September 2011
15 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
13 Oct 2010 AP01 Appointment of Mr Steven George Bartlett as a director
13 Oct 2010 TM01 Termination of appointment of Steven Bartlett as a director
13 Oct 2010 CH04 Secretary's details changed for Oakleys Secretaries Limited on 1 January 2010
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
11 May 2010 MISC 288A amending s bartlett
26 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
23 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Nov 2008 363a Return made up to 26/09/08; full list of members
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007