MILLION BUSINESS LIMITED — Filings & Documents (114)
Page 1 of 2
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-16 · Annual Return
(E)FNAR1 - Annual Return
2024-10-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-13 · Charges
(E)Instrument
2021-09-13 · Other
(E)FNAR1 - Annual Return
2020-10-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-10 · Annual Return
(E)FNAR1 - Annual Return
2018-10-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-14 · Charges
(E)Instrument
2018-02-14 · Other
(E)FNAR1 - Annual Return
2017-10-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-28 · Annual Return
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-11-21 · Charges
(E)Instrument
2014-11-21 · Other
(E)FNAR1 - Annual Return
2014-10-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-10 · Annual Return
(E)FM1 - Mortgage or charge details
2011-09-08 · Charges
(E)Certificate of Registration of Charge
2011-09-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-12-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-03-09 · Charges
(E)Certificate of Registration of Charge
2010-03-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-24 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-19 · Memorandum & Articles
(E)Amended document
2007-11-12 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-22 · Annual Return
(E)FM1 - Mortgage or charge details
2007-05-07 · Charges
(E)Certificate of Registration of Charge
2007-05-07 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-18 · Annual Return
(E)FM1 - Mortgage or charge details
2006-10-17 · Charges
(E)Certificate of Registration of Charge
2006-10-17 · Charges
(E)FM1 - Mortgage or charge details
2006-01-12 · Charges
(E)Certificate of Registration of Charge
2006-01-12 · Charges
(E)FM1 - Mortgage or charge details
2006-01-10 · Charges
(E)Certificate of Registration of Charge
2006-01-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-10-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-10-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-30 · Annual Return
(E)Memorandum of satisfaction
2001-12-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-11-07 · Annual Return
(E)Certificate of Registration of Charge
2001-11-05 · Charges
(E)FM1 - Mortgage or charge details
2001-11-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-10-30 · Annual Return
(E)Memorandum of satisfaction
2000-05-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-01-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-11-09 · Charges
(E)FM1 - Mortgage or charge details
1999-11-09 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-10-28 · Annual Return
(E)Memorandum of satisfaction
1999-10-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-06-25 · Charges
(E)Court order under s.86
1999-06-25 · Other
(E)FM1 - Mortgage or charge details
1999-06-25 · Charges
(E)Memorandum of satisfaction
1999-06-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-31 · Other
(E)Resignation letter from directors or secretaries
1998-10-31 · Other
(E)FAR1 - Annual return (without a list of members)
1998-10-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-31 · Annual Return
(E)Certificate of Registration of Charge
1997-09-08 · Charges
(E)FM1 - Mortgage or charge details
1997-09-08 · Charges
(E)Certificate of Registration of Charge
1997-03-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-01-06 · Memorandum & Articles
(E)Annual return
1996-10-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-31 · Other
(E)Certificate of Registration of Charge
1996-07-31 · Charges
(E)Certificate of Registration of Charge
1996-07-31 · Charges
(E)Certificate of Registration of Charge
1995-10-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-21 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-10 · Annual Return
(E)Annual return
1994-10-20 · Annual Return
(E)Annual return
1993-09-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-13 | |
| (E)Instrument | Other | 2021-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-14 | |
| (E)Instrument | Other | 2018-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-11-21 | |
| (E)Instrument | Other | 2014-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-19 | |
| (E)Amended document | Other | 2007-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-25 | |
| (E)Court order under s.86 | Other | 1999-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-10 | |
| (E)Annual return | Annual Return | 1994-10-20 | |
| (E)Annual return | Annual Return | 1993-09-15 |
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