Millies Limited

Company Name	Millies Limited
Company Status	Active
Company Number	02721848
Category	Private Limited Company
Incorporation Date	10 June 1992(31 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Owen Davies
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 May 2005(12 years, 11 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Miles Eric Collins
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 October 2006(14 years, 4 months after company formation)
Appointment Duration	17 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Rolf Geling
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Dutch
Status	Current
Appointed	25 October 2021(29 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Kari Daniels
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 January 2023(30 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ssp Group Plc Jamestown Wharf 32 Jamestown Road London NW1 7HW

Secretary Name	Mrs Fiona Scattergood
Status	Current
Appointed	16 February 2023(30 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	Ssp Group Plc Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Alan Patrick Giles
Date of Birth	March 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 1992(1 week, 3 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 March 1993)
Role	Lawyer
Correspondence Address	12 Colestown Street London SW11 3EH

Director Name	Mrs Susan Valerie Hatchard
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(1 week, 3 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 March 1993)
Role	Book Keeper
Correspondence Address	157 Auckland Road London SE19 2RH

Secretary Name	Mrs Susan Valerie Hatchard
Nationality	British
Status	Resigned
Appointed	20 June 1992(1 week, 3 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 March 1993)
Role	Book Keeper
Correspondence Address	157 Auckland Road London SE19 2RH

Director Name	Richard Edward O'Sullivan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 1993(8 months, 3 weeks after company formation)
Appointment Duration	12 years (resigned 18 March 2005)
Role	Company Director
Correspondence Address	Tree Tops 20 Lostock Junction Lane Lostock Lancashire BL6 4JR

Secretary Name	Mrs Dawn Marie Snowden
Nationality	British
Status	Resigned
Appointed	01 March 1993(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 10 June 1995)
Role	Company Director
Correspondence Address	1 Foxhall Road Denton Manchester M34 3GD

Director Name	Mario Kurt Budwig
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1995(3 years after company formation)
Appointment Duration	7 years, 11 months (resigned 02 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 11 Lyndhurst Road London NW3 5PX

Secretary Name	Mario Kurt Budwig
Nationality	British
Status	Resigned
Appointed	10 June 1995(3 years after company formation)
Appointment Duration	7 years, 11 months (resigned 02 June 2003)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 11 Lyndhurst Road London NW3 5PX

Director Name	Charles William Holroyd
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(5 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	Haniolla Calle Turixant 10 Son Vida Palma De Mallorca 07013 Baleares Spain

Director Name	Mr Martin Henry Burrill
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(7 years after company formation)
Appointment Duration	4 years, 10 months (resigned 14 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakbank 8 Regent Drive Lostock Bolton Lancashire BL6 4DH

Director Name	Peter Keegans
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(10 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 May 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Midhurst Avenue Muswell Hill London N10 3EN

Director Name	Mr Robert James Prynn
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(10 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Tuffnells Way Harpenden Hertfordshire AL5 3HQ

Director Name	Mr David Grant Mortimer
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(10 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 December 2004)
Role	Finance Director
Correspondence Address	86 Frenchay Road Oxford Oxfordshire OX2 6TF

Director Name	Mr Christopher Charles James Copner
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(10 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackenwood Monks Walk Ascot Berkshire SL5 9AZ

Secretary Name	Mr Timothy Charles Mason
Nationality	British
Status	Resigned
Appointed	02 June 2003(10 years, 11 months after company formation)
Appointment Duration	3 years (resigned 15 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Mr Andrew David Emmerson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(12 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 October 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Crompton Drive Warrington Cheshire WA2 8XQ

Director Name	Marta Maria Del Pilar Del Rio Villanueva
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 May 2005(12 years, 11 months after company formation)
Appointment Duration	1 year (resigned 15 June 2006)
Role	Marketing Director
Correspondence Address	Kaulbachstr. 71 Munich 50839 Germany

Director Name	Mr Anthony John Keating
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(14 years after company formation)
Appointment Duration	5 years, 11 months (resigned 24 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Joel David Brook
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(14 years after company formation)
Appointment Duration	9 years, 1 month (resigned 17 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	169 Euston Road London NW1 2AE

Director Name	Mr Roger Arthur Worrell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(14 years after company formation)
Appointment Duration	2 years, 5 months (resigned 25 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Lilleshall Drive Elstow Bedfordshire MK42 9FG

Director Name	Mr Roger Arthur Worrell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(14 years after company formation)
Appointment Duration	2 years, 5 months (resigned 25 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Lilleshall Drive Elstow Bedfordshire MK42 9FG

Secretary Name	Mr Jonathan Owen Davies
Nationality	British
Status	Resigned
Appointed	15 June 2006(14 years after company formation)
Appointment Duration	3 years, 9 months (resigned 12 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Mark Rainbow
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(14 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 27 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	169 Euston Road London NW1 2AE

Secretary Name	Mrs Helen Byrne
Status	Resigned
Appointed	12 March 2010(17 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 16 February 2023)
Role	Company Director
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Luke Logan Tait
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(20 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 July 2017)
Role	Commercial Development Director
Country of Residence	England
Correspondence Address	169 Euston Road London NW1 2AE

Director Name	Mr Neil Stephen Campbell
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2017(25 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Richard Lewis
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2021(29 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Contact

Website	milliescookies.com

Location

Registered Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5k at £1	Millie's Cookies (Retail) LTD 100.00% Ordinary

Accounts

Latest Accounts	28 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (9 months, 4 weeks from now)

Charges

23 May 1996	Delivered on: 11 June 1996 Satisfied on: 3 June 2003 Persons entitled: Ind Coope (Oxford & West) Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the various chattels as listed in schedule 2 on the form 395 inclusive of 2 eurofour 4.5W is oven standrad finish 240V 5.3KW with digital timer, 1 stainless steel oven stand on wheels and 1 20 tray cooling rack.. See the mortgage charge document for full details. Fully Satisfied
23 May 1996	Delivered on: 11 June 1996 Satisfied on: 3 June 2003 Persons entitled: Ind Coope (Oxford & West) Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the chattels as listed in schedule 2 on the form 395 inclusive of 2 eurofour 4.5W.is oven standard finish 240V 5.3KW with digital timer, 1 stainless steel oven stand on wheels and 1 20 tray cooling rack.. See the mortgage charge document for full details. Fully Satisfied
23 May 1996	Delivered on: 11 June 1996 Satisfied on: 3 June 2003 Persons entitled: Ind Coope (Oxford & West) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises k/a shop unit number 32(iii) and (iv) the peacocks, woking, surrey and all buildings and fixtures thereon and the proceeds of any insurance policy taken out in respect of the property and the goodwill of the business carried on by the company at the property.. See the mortgage charge document for full details. Fully Satisfied
23 May 1996	Delivered on: 11 June 1996 Satisfied on: 3 June 2003 Persons entitled: Ind Coope (Oxford & West) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises k/a shop unit number 33A waterside, lincoln t/no. LL95491 and all buildings and fixtures thereon and the proceeds of any insurance policy taken out in respect of the property and the goodwill of the business carried on by the company at the property.. See the mortgage charge document for full details. Fully Satisfied
15 December 1994	Delivered on: 22 December 1994 Satisfied on: 5 August 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
9 December 1994	Delivered on: 19 December 1994 Satisfied on: 9 March 2000 Persons entitled: Nav Raman Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 42B the victoria centre nottingham with fixtures and fittngs thereon and l/h property k/a unit 373 and storeroom 27 chequers centre maidstone kent and fixtures and fittings thereon. Fully Satisfied
28 September 1994	Delivered on: 4 October 1994 Satisfied on: 3 June 2003 Persons entitled: Dusco (UK) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date and this deed. Particulars: The sum of Â£27,350 deposited with the chargee together with accrued net interest. See the mortgage charge document for full details. Fully Satisfied
12 August 1994	Delivered on: 27 August 1994 Satisfied on: 15 August 1996 Persons entitled: Susael Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 12TH august 1994. Particulars: All that l/h property k/a unit 1 15 north mall frenchgate centre doncaster south yorkshire and all that l/h property k/a unit G6 victoria gardens harrogate north yorkshire with all fixtures and fittings. Fully Satisfied
10 June 1997	Delivered on: 28 June 1997 Satisfied on: 3 June 2003 Persons entitled: Wastwater Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 June 1997	Delivered on: 19 June 1997 Satisfied on: 5 August 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
6 May 1997	Delivered on: 27 May 1997 Satisfied on: 16 June 1997 Persons entitled: Wastwater Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All plant machinery chattels and other equipment under the mortgage together with any part or parts thereof and all related rights located at unit 27 the white rose centre leeds. Fully Satisfied
6 May 1997	Delivered on: 27 May 1997 Satisfied on: 16 June 1997 Persons entitled: Wastwater Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All plant machinery chattels or other equipment under the charge together with all related rights thereof located at unit G6 victoria gardens harrogate north yorkshire. See the mortgage charge document for full details. Fully Satisfied
15 August 1994	Delivered on: 19 August 1994 Satisfied on: 22 June 1998 Persons entitled: The Prudential Assurance Company Limited Classification: Rental deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of this deed and/or the lease dated 23RD of june 1993. Particulars: All the company's interest in the interest earning deposit account to be opened by the landlord at barclays bank PLC in the name of the landlord ("the deposit account") and all money standing to the credit thereof. Fully Satisfied
10 June 1997	Delivered on: 19 June 1997 Persons entitled: National Westminster Bank PLC Classification: Charge over an account Secured details: All monies due or to become due from the company or any group company (as therein defined) to the chargee on any account whatsoever. Particulars: All right title and interest in a sterling account number 3038688 sort code 72-00-00 at giro bank PLC designated "the cookie crumbles limited" and all interest thereon. See the mortgage charge document for full details. Outstanding

Filing History

17 August 2023	Director's details changed for Mr Rolf Geling on 28 July 2023 (2 pages)
17 June 2023	Accounts for a dormant company made up to 28 September 2022 (5 pages)
22 February 2023	Secretary's details changed for Mrs Fiona Scattergood on 16 February 2023 (1 page)
21 February 2023	Appointment of Mrs Fiona Scattergood as a secretary on 16 February 2023 (2 pages)
21 February 2023	Termination of appointment of Helen Byrne as a secretary on 16 February 2023 (1 page)
13 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
25 January 2023	Termination of appointment of Richard Lewis as a director on 14 January 2023 (1 page)
25 January 2023	Appointment of Kari Daniels as a director on 23 January 2023 (2 pages)
13 December 2022	Termination of appointment of Neil Stephen Campbell as a director on 7 October 2022 (1 page)
20 June 2022	Accounts for a dormant company made up to 29 September 2021 (5 pages)
17 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
26 October 2021	Termination of appointment of Roger Arthur Worrell as a director on 30 September 2021 (1 page)
26 October 2021	Appointment of Mr Richard Lewis as a director on 25 October 2021 (2 pages)
26 October 2021	Appointment of Mr Rolf Geling as a director on 25 October 2021 (2 pages)
16 September 2021	Statement of company's objects (2 pages)
5 July 2021	Accounts for a dormant company made up to 30 September 2020 (5 pages)
20 April 2021	Director's details changed for Mr Neil Stephen Campbell on 27 April 2020 (2 pages)
15 March 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
24 September 2020	Change of details for Millie's Cookies (Retail) Limited as a person with significant control on 27 April 2020 (2 pages)
2 May 2020	Registered office address changed from 169 Euston Road London NW1 2AE to Jamestown Wharf 32 Jamestown Road London NW1 7HW on 2 May 2020 (1 page)
25 February 2020	Accounts for a dormant company made up to 25 September 2019 (5 pages)
19 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
25 November 2019	Appointment of Roger Arthur Worrell as a director on 1 November 2019 (2 pages)
1 July 2019	Accounts for a dormant company made up to 26 September 2018 (5 pages)
13 February 2019	Confirmation statement made on 5 February 2019 with updates (4 pages)
2 July 2018	Accounts for a dormant company made up to 27 September 2017 (5 pages)
5 February 2018	Confirmation statement made on 5 February 2018 with updates (4 pages)
15 August 2017	Appointment of Mr Neil Stephen Campbell as a director on 15 August 2017 (2 pages)
15 August 2017	Appointment of Mr Neil Stephen Campbell as a director on 15 August 2017 (2 pages)
14 August 2017	Termination of appointment of Luke Logan Tait as a director on 13 July 2017 (1 page)
14 August 2017	Termination of appointment of Luke Logan Tait as a director on 13 July 2017 (1 page)
25 June 2017	Accounts for a dormant company made up to 28 September 2016 (5 pages)
25 June 2017	Accounts for a dormant company made up to 28 September 2016 (5 pages)
20 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
22 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
22 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
10 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 5,000 (4 pages)
10 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 5,000 (4 pages)
21 July 2015	Termination of appointment of Joel David Brook as a director on 17 July 2015 (1 page)
21 July 2015	Termination of appointment of Joel David Brook as a director on 17 July 2015 (1 page)
3 July 2015	Accounts for a dormant company made up to 24 September 2014 (5 pages)
3 July 2015	Accounts for a dormant company made up to 24 September 2014 (5 pages)
13 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 5,000 (5 pages)
13 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 5,000 (5 pages)
13 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 5,000 (5 pages)
27 February 2015	Termination of appointment of Mark Rainbow as a director on 27 February 2015 (1 page)
27 February 2015	Termination of appointment of Mark Rainbow as a director on 27 February 2015 (1 page)
18 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 5,000 (5 pages)
18 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 5,000 (5 pages)
18 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 5,000 (5 pages)
28 January 2014	Accounts for a dormant company made up to 25 September 2013 (5 pages)
28 January 2014	Accounts for a dormant company made up to 25 September 2013 (5 pages)
16 December 2013	Secretary's details changed for Mrs Helen Byrne on 10 December 2013 (1 page)
16 December 2013	Director's details changed for Mr Luke Logan Tait on 10 December 2013 (2 pages)
16 December 2013	Director's details changed for Mr Luke Logan Tait on 10 December 2013 (2 pages)
16 December 2013	Secretary's details changed for Mrs Helen Byrne on 10 December 2013 (1 page)
12 December 2013	Director's details changed for Mark Rainbow on 10 December 2013 (2 pages)
12 December 2013	Director's details changed for Mark Rainbow on 10 December 2013 (2 pages)
11 December 2013	Director's details changed for Joel David Brook on 10 December 2013 (2 pages)
11 December 2013	Director's details changed for Joel David Brook on 10 December 2013 (2 pages)
11 December 2013	Director's details changed for Miles Eric Collins on 10 December 2013 (2 pages)
11 December 2013	Director's details changed for Miles Eric Collins on 10 December 2013 (2 pages)
10 December 2013	Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 10 December 2013 (1 page)
10 December 2013	Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 10 December 2013 (1 page)
10 December 2013	Director's details changed for Mr Jonathan Owen Davies on 10 December 2013 (2 pages)
10 December 2013	Director's details changed for Mr Jonathan Owen Davies on 10 December 2013 (2 pages)
5 August 2013	All of the property or undertaking no longer forms part of charge 12 (5 pages)
5 August 2013	All of the property or undertaking no longer forms part of charge 12 (5 pages)
5 August 2013	Satisfaction of charge 13 in full (4 pages)
5 August 2013	Satisfaction of charge 5 in full (4 pages)
5 August 2013	Satisfaction of charge 5 in full (4 pages)
5 August 2013	Satisfaction of charge 13 in full (4 pages)
13 May 2013	Accounts for a dormant company made up to 26 September 2012 (5 pages)
13 May 2013	Accounts for a dormant company made up to 26 September 2012 (5 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (8 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (8 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (8 pages)
5 November 2012	Appointment of Luke Logan Tait as a director (2 pages)
5 November 2012	Appointment of Luke Logan Tait as a director (2 pages)
1 June 2012	Director's details changed for Mark Rainbow on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Mark Rainbow on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Mark Rainbow on 1 June 2012 (2 pages)
29 May 2012	Termination of appointment of Anthony Keating as a director (1 page)
29 May 2012	Termination of appointment of Anthony Keating as a director (1 page)
13 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (8 pages)
13 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (8 pages)
13 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (8 pages)
4 January 2012	Accounts for a dormant company made up to 28 September 2011 (2 pages)
4 January 2012	Accounts for a dormant company made up to 28 September 2011 (2 pages)
17 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (8 pages)
17 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (8 pages)
17 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (8 pages)
2 February 2011	Accounts for a dormant company made up to 29 September 2010 (2 pages)
2 February 2011	Accounts for a dormant company made up to 29 September 2010 (2 pages)
16 March 2010	Termination of appointment of Jonathan Davies as a secretary (1 page)
16 March 2010	Termination of appointment of Jonathan Davies as a secretary (1 page)
15 March 2010	Appointment of Mrs Helen Byrne as a secretary (1 page)
15 March 2010	Appointment of Mrs Helen Byrne as a secretary (1 page)
12 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
12 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
12 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
15 January 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
15 January 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
16 December 2009	Resolutions RES13 ‐ Dir permitted authorise any conflict section 175(5)(a) 30/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 December 2009	Resolutions RES13 ‐ Dir permitted authorise any conflict section 175(5)(a) 30/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
17 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
17 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Miles Eric Collins on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Miles Eric Collins on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Miles Eric Collins on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony John Keating on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony John Keating on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony John Keating on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
28 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
28 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
10 June 2009	Return made up to 09/03/09; full list of members (4 pages)
10 June 2009	Return made up to 09/03/09; full list of members (4 pages)
26 November 2008	Appointment terminated director roger worrell (1 page)
26 November 2008	Appointment terminated director roger worrell (1 page)
13 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
13 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
18 March 2008	Return made up to 09/03/08; full list of members (5 pages)
18 March 2008	Return made up to 09/03/08; full list of members (5 pages)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
12 June 2007	Return made up to 10/06/07; full list of members (3 pages)
12 June 2007	Return made up to 10/06/07; full list of members (3 pages)
11 November 2006	Registered office changed on 11/11/06 from: 169 euston road london NW1 2AE (1 page)
11 November 2006	Registered office changed on 11/11/06 from: 169 euston road london NW1 2AE (1 page)
9 November 2006	New director appointed (3 pages)
9 November 2006	New director appointed (3 pages)
9 November 2006	New director appointed (3 pages)
9 November 2006	New director appointed (3 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
22 August 2006	Registered office changed on 22/08/06 from: parklands court, 24 parklands birmingham great park rubery, birmingham west midlands B45 9PZ (1 page)
22 August 2006	Registered office changed on 22/08/06 from: parklands court, 24 parklands birmingham great park rubery, birmingham west midlands B45 9PZ (1 page)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	New secretary appointed (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	Secretary resigned (1 page)
7 July 2006	Secretary resigned (1 page)
7 July 2006	New director appointed (2 pages)
14 June 2006	Return made up to 10/06/06; full list of members (3 pages)
14 June 2006	Return made up to 10/06/06; full list of members (3 pages)
31 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
31 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
13 July 2005	Return made up to 10/06/05; full list of members (3 pages)
13 July 2005	Return made up to 10/06/05; full list of members (3 pages)
26 May 2005	New director appointed (1 page)
26 May 2005	New director appointed (1 page)
26 May 2005	New director appointed (1 page)
26 May 2005	New director appointed (1 page)
24 May 2005	New director appointed (1 page)
24 May 2005	New director appointed (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
25 February 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
25 February 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
30 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
30 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
20 July 2004	Location of debenture register (1 page)
20 July 2004	Location of debenture register (1 page)
13 July 2004	Return made up to 10/06/04; full list of members (3 pages)
13 July 2004	Return made up to 10/06/04; full list of members (3 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
5 March 2004	Director's particulars changed (1 page)
5 March 2004	Director's particulars changed (1 page)
9 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
7 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
15 July 2003	Return made up to 10/06/03; full list of members (3 pages)
15 July 2003	Return made up to 10/06/03; full list of members (3 pages)
9 July 2003	Director's particulars changed (1 page)
9 July 2003	Director's particulars changed (1 page)
20 June 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
20 June 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
13 June 2003	394 aud res (1 page)
13 June 2003	394 aud res (1 page)
10 June 2003	Registered office changed on 10/06/03 from: abbots moss hall oakmere cheshire CW8 2ES (1 page)
10 June 2003	Secretary resigned;director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	New director appointed (1 page)
10 June 2003	New director appointed (2 pages)
10 June 2003	New secretary appointed (1 page)
10 June 2003	New director appointed (1 page)
10 June 2003	New director appointed (3 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (3 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	Registered office changed on 10/06/03 from: abbots moss hall oakmere cheshire CW8 2ES (1 page)
10 June 2003	New director appointed (2 pages)
10 June 2003	New secretary appointed (1 page)
10 June 2003	Secretary resigned;director resigned (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2002	Auditors resignation (1 page)
23 August 2002	Auditors resignation (1 page)
15 August 2002	Full accounts made up to 31 December 2001 (8 pages)
15 August 2002	Full accounts made up to 31 December 2001 (8 pages)
19 June 2002	Return made up to 10/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 2002	Return made up to 10/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 August 2001	Full accounts made up to 31 December 2000 (7 pages)
31 August 2001	Full accounts made up to 31 December 2000 (7 pages)
20 June 2001	Return made up to 10/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2001	Return made up to 10/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2001	Company name changed the cookie crumbles LIMITED\certificate issued on 25/01/01 (2 pages)
25 January 2001	Company name changed the cookie crumbles LIMITED\certificate issued on 25/01/01 (2 pages)
20 June 2000	Return made up to 10/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 June 2000	Return made up to 10/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 May 2000	Full accounts made up to 31 December 1999 (8 pages)
30 May 2000	Full accounts made up to 31 December 1999 (8 pages)
9 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 1999	Full accounts made up to 31 December 1998 (14 pages)
14 September 1999	Full accounts made up to 31 December 1998 (14 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
24 June 1999	Return made up to 10/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 June 1999	Return made up to 10/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 October 1998	Full accounts made up to 31 December 1997 (14 pages)
26 October 1998	Full accounts made up to 31 December 1997 (14 pages)
22 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1998	Return made up to 10/06/98; no change of members (7 pages)
21 June 1998	Return made up to 10/06/98; no change of members (7 pages)
25 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
25 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
27 July 1997	Registered office changed on 27/07/97 from: c/o donns solicitors 26 cross street manchester M60 1DZ (1 page)
27 July 1997	Registered office changed on 27/07/97 from: c/o donns solicitors 26 cross street manchester M60 1DZ (1 page)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
9 July 1997	Return made up to 10/06/97; full list of members (6 pages)
9 July 1997	Return made up to 10/06/97; full list of members (6 pages)
28 June 1997	Particulars of mortgage/charge (5 pages)
28 June 1997	Particulars of mortgage/charge (5 pages)
24 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 June 1997	Memorandum and Articles of Association (5 pages)
24 June 1997	Memorandum and Articles of Association (5 pages)
24 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 June 1997	Particulars of mortgage/charge (7 pages)
19 June 1997	Particulars of mortgage/charge (7 pages)
19 June 1997	Particulars of mortgage/charge (7 pages)
19 June 1997	Particulars of mortgage/charge (7 pages)
16 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 May 1997	Particulars of mortgage/charge (5 pages)
27 May 1997	Particulars of mortgage/charge (5 pages)
27 May 1997	Particulars of mortgage/charge (5 pages)
27 May 1997	Particulars of mortgage/charge (5 pages)
16 January 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
16 January 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
15 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1996	Return made up to 10/06/96; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 06/08/96 (4 pages)
6 August 1996	Return made up to 10/06/96; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 06/08/96 (4 pages)
11 June 1996	Particulars of mortgage/charge (7 pages)
11 June 1996	Particulars of mortgage/charge (7 pages)
11 June 1996	Particulars of mortgage/charge (11 pages)
11 June 1996	Particulars of mortgage/charge (11 pages)
11 June 1996	Particulars of mortgage/charge (7 pages)
11 June 1996	Particulars of mortgage/charge (11 pages)
11 June 1996	Particulars of mortgage/charge (7 pages)
11 June 1996	Particulars of mortgage/charge (11 pages)
5 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 November 1995	Full accounts made up to 31 December 1994 (12 pages)
2 November 1995	Full accounts made up to 31 December 1994 (12 pages)
2 October 1995	Return made up to 10/06/95; full list of members 363(287) ‐ Registered office changed on 02/10/95 363(288) ‐ Director's particulars changed (6 pages)
2 October 1995	Return made up to 10/06/95; full list of members 363(287) ‐ Registered office changed on 02/10/95 363(288) ‐ Director's particulars changed (6 pages)
22 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
22 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
22 December 1994	Particulars of mortgage/charge (3 pages)
22 December 1994	Particulars of mortgage/charge (3 pages)
19 December 1994	Particulars of mortgage/charge (3 pages)
19 December 1994	Particulars of mortgage/charge (3 pages)
4 October 1994	Particulars of mortgage/charge (3 pages)
4 October 1994	Particulars of mortgage/charge (3 pages)
27 August 1994	Particulars of mortgage/charge (3 pages)
27 August 1994	Particulars of mortgage/charge (3 pages)
19 August 1994	Particulars of mortgage/charge (7 pages)
19 August 1994	Particulars of mortgage/charge (7 pages)

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