P W MILLAR GOLF LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-05 with updates |
| 10/12/2410 December 2024 | Micro company accounts made up to 2024-03-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-05 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Notification of Peterstone Lakes Holdings Limited as a person with significant control on 2024-02-16 |
| 22/03/2422 March 2024 | Cessation of Rka Cardiff Investments Limited as a person with significant control on 2023-09-12 |
| 21/03/2421 March 2024 | Notification of Rka Cardiff Investments Holdings Limited as a person with significant control on 2023-09-12 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with updates |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-02-13 with updates |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with updates |
| 17/01/2217 January 2022 | Appointment of Mr Raj Kumar Aggarwal as a director on 2021-12-22 |
| 17/01/2217 January 2022 | Appointment of Mrs Usha Rani Aggarwal as a director on 2021-12-22 |
| 17/01/2217 January 2022 | Notification of Rka Cardiff Investments Limited as a person with significant control on 2021-12-22 |
| 14/01/2214 January 2022 | Termination of appointment of Elliston Peter Millar as a director on 2021-12-22 |
| 14/01/2214 January 2022 | Termination of appointment of Gaynor Millar as a secretary on 2021-12-22 |
| 14/01/2214 January 2022 | Termination of appointment of Juliette Gaynor Sadler as a director on 2021-12-22 |
| 14/01/2214 January 2022 | Termination of appointment of Lyndon Peter Millar as a director on 2021-12-22 |
| 14/01/2214 January 2022 | Termination of appointment of Gaynor Millar as a director on 2021-12-22 |
| 14/01/2214 January 2022 | Termination of appointment of Peter William Millar as a director on 2021-12-22 |
| 14/01/2214 January 2022 | Registered office address changed from C/O Baldwins Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales to Churchgate House Church Road Whitchurch Cardiff CF14 2DX on 2022-01-14 |
| 14/01/2214 January 2022 | Cessation of Elliston Peter Millar as a person with significant control on 2021-12-22 |
| 14/01/2214 January 2022 | Cessation of Gaynor Millar as a person with significant control on 2021-12-22 |
| 14/01/2214 January 2022 | Cessation of Peter William Millar as a person with significant control on 2021-12-22 |
| 13/01/2213 January 2022 | Previous accounting period extended from 2021-10-31 to 2021-12-22 |
| 22/12/2122 December 2021 | Annual accounts for year ending 22 Dec 2021 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIETTE GAYNOR ZALEEV / 07/09/2018 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 03/08/183 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 16/09/1716 September 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 21/09/1521 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 18/09/1518 September 2015 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM 2 ALEXANDRA GATE FFORDD PENGAM CARDIFF CF24 2SA |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 05/09/145 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLISTON PETER MILLAR / 31/08/2013 |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 23/09/1323 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 16/08/1316 August 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM FIRST FLOOR UNIT 4C VILLAGE WAY GREENMEADOW SPRINGS BUSINESS PARK CARDIFF CF15 7NE UNITED KINGDOM |
| 10/07/1310 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 05/10/125 October 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 27/06/1227 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 23/09/1123 September 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM DFC, FIRST FLOOR UNIT 4C, VILLAGE WAY GREENMEADOW SPRINGS BUSINESS PARK CARDIFF CF15 7NE UNITED KINGDOM |
| 23/09/1123 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 17/06/1117 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDON PETER MILLAR / 01/08/2010 |
| 09/11/109 November 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 03/06/103 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM GROVE HOUSE 3 PARK GROVE CARDIFF CF10 3BL |
| 01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE MILLAR / 18/01/2007 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/09/0830 September 2008 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM GROVE HOUSE 3 PARK GROVE CARDIFF CF10 3BL |
| 29/06/0729 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 11/03/0711 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 03/10/013 October 2001 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: 226 WHITCHURCH ROAD CARDIFF CF4 3ND |
| 04/09/014 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/10/99 |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | SECRETARY RESIGNED |
| 06/10/986 October 1998 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | COMPANY NAME CHANGED ELJ DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 21/09/98 |
| 17/08/9817 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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