Millars Ark Toys Ltd was founded on 26 August 1958 and has its registered office in Southport, it's status at Companies House is "Active". The companies directors are Millar, Debra, Thomas, Norman Alan. We do not know the number of employees at this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILLAR, Debra | 22 September 2011 | - | 1 |
THOMAS, Norman Alan | 10 June 2010 | 02 September 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 December 2019 | |
AA - Annual Accounts | 29 November 2019 | |
CS01 - N/A | 10 December 2018 | |
AA - Annual Accounts | 30 November 2018 | |
CH03 - Change of particulars for secretary | 14 November 2018 | |
PSC05 - N/A | 14 November 2018 | |
AD01 - Change of registered office address | 14 November 2018 | |
CS01 - N/A | 14 December 2017 | |
AA - Annual Accounts | 30 November 2017 | |
CS01 - N/A | 09 December 2016 | |
AA - Annual Accounts | 28 November 2016 | |
MR04 - N/A | 14 March 2016 | |
MR01 - N/A | 08 March 2016 | |
AA - Annual Accounts | 14 December 2015 | |
AR01 - Annual Return | 10 December 2015 | |
AA - Annual Accounts | 16 June 2015 | |
AR01 - Annual Return | 12 December 2014 | |
AR01 - Annual Return | 13 December 2013 | |
AA - Annual Accounts | 11 December 2013 | |
AR01 - Annual Return | 18 December 2012 | |
AA - Annual Accounts | 26 November 2012 | |
AA - Annual Accounts | 22 June 2012 | |
AR01 - Annual Return | 14 December 2011 | |
AP03 - Appointment of secretary | 22 September 2011 | |
TM02 - Termination of appointment of secretary | 05 September 2011 | |
AA - Annual Accounts | 19 January 2011 | |
AR01 - Annual Return | 17 December 2010 | |
AP03 - Appointment of secretary | 11 June 2010 | |
TM02 - Termination of appointment of secretary | 11 June 2010 | |
AA - Annual Accounts | 09 June 2010 | |
AR01 - Annual Return | 04 January 2010 | |
CH03 - Change of particulars for secretary | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
AA - Annual Accounts | 15 June 2009 | |
363a - Annual Return | 08 January 2009 | |
363a - Annual Return | 16 January 2008 | |
AA - Annual Accounts | 08 January 2008 | |
AA - Annual Accounts | 25 July 2007 | |
363a - Annual Return | 01 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 September 2006 | |
AA - Annual Accounts | 10 February 2006 | |
363a - Annual Return | 13 January 2006 | |
AA - Annual Accounts | 04 May 2005 | |
363s - Annual Return | 30 December 2004 | |
AA - Annual Accounts | 29 June 2004 | |
363s - Annual Return | 16 January 2004 | |
RESOLUTIONS - N/A | 07 January 2004 | |
169 - Return by a company purchasing its own shares | 06 January 2004 | |
AA - Annual Accounts | 19 February 2003 | |
288a - Notice of appointment of directors or secretaries | 06 January 2003 | |
363s - Annual Return | 03 January 2003 | |
288b - Notice of resignation of directors or secretaries | 02 January 2003 | |
AA - Annual Accounts | 07 January 2002 | |
363s - Annual Return | 28 December 2001 | |
AA - Annual Accounts | 04 July 2001 | |
363s - Annual Return | 20 December 2000 | |
AA - Annual Accounts | 30 June 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2000 | |
RESOLUTIONS - N/A | 31 May 2000 | |
RESOLUTIONS - N/A | 31 May 2000 | |
RESOLUTIONS - N/A | 31 May 2000 | |
123 - Notice of increase in nominal capital | 31 May 2000 | |
363s - Annual Return | 12 January 2000 | |
AA - Annual Accounts | 09 March 1999 | |
RESOLUTIONS - N/A | 05 March 1999 | |
363s - Annual Return | 12 January 1999 | |
AA - Annual Accounts | 28 May 1998 | |
363s - Annual Return | 05 January 1998 | |
CERTNM - Change of name certificate | 18 April 1997 | |
AA - Annual Accounts | 10 February 1997 | |
363s - Annual Return | 27 December 1996 | |
363s - Annual Return | 08 January 1996 | |
AA - Annual Accounts | 19 December 1995 | |
AA - Annual Accounts | 17 February 1995 | |
363s - Annual Return | 13 January 1995 | |
363s - Annual Return | 18 February 1994 | |
287 - Change in situation or address of Registered Office | 16 February 1994 | |
AA - Annual Accounts | 09 January 1994 | |
363s - Annual Return | 16 December 1992 | |
AA - Annual Accounts | 11 December 1992 | |
AA - Annual Accounts | 06 August 1992 | |
395 - Particulars of a mortgage or charge | 20 May 1992 | |
363a - Annual Return | 18 February 1992 | |
AA - Annual Accounts | 21 December 1990 | |
363 - Annual Return | 21 December 1990 | |
AA - Annual Accounts | 04 January 1990 | |
363 - Annual Return | 04 January 1990 | |
363 - Annual Return | 17 February 1989 | |
AA - Annual Accounts | 31 January 1989 | |
363 - Annual Return | 04 December 1988 | |
AA - Annual Accounts | 15 February 1988 | |
363 - Annual Return | 14 August 1987 | |
288 - N/A | 15 May 1987 | |
AA - Annual Accounts | 11 May 1987 | |
AA - Annual Accounts | 05 June 1986 | |
MISC - Miscellaneous document | 26 August 1958 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 March 2016 | Outstanding |
N/A |
Mortgage debenture | 14 May 1992 | Fully Satisfied |
N/A |
Legal mortgage | 17 May 1985 | Outstanding |
N/A |