ALLIED MILLS (NO.1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 21/05/2521 May 2025 | Accounts for a dormant company made up to 2024-09-14 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 07/03/247 March 2024 | Accounts for a dormant company made up to 2023-09-16 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 15/04/2315 April 2023 | Accounts for a dormant company made up to 2022-09-17 |
| 21/04/2221 April 2022 | Accounts for a dormant company made up to 2021-09-18 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 25/08/2025 August 2020 | COMPANY NAME CHANGED ALLIED MILLS LIMITED CERTIFICATE ISSUED ON 25/08/20 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 05/06/205 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/19 |
| 20/06/1920 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/18 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 11/07/1811 July 2018 | ADOPT ARTICLES 27/08/2010 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 12/06/1812 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/17 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 24/03/1724 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/16 |
| 05/01/175 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANTHONY WILLIAM LEE / 05/01/2017 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TANIA JOYCE |
| 13/06/1613 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 24/12/1524 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/15 |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSALYN SHARON SCHOFIELD / 16/07/2015 |
| 07/07/157 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 02/07/152 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/14 |
| 04/07/144 July 2014 | SECTION 519 |
| 27/06/1427 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 26/06/1426 June 2014 | AUDITOR'S RESIGNATION |
| 23/06/1423 June 2014 | AUDITOR'S RESIGNATION |
| 20/06/1420 June 2014 | FULL ACCOUNTS MADE UP TO 14/09/13 |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED ROBIN ANTHONY WILLIAM LEE |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARTON |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED TANIA JOYCE |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN BARTON / 01/12/2010 |
| 08/07/138 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 22/01/1322 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/12 |
| 26/06/1226 June 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 16/01/1216 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/11 |
| 29/06/1129 June 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 07/04/117 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011 |
| 23/12/1023 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/10 |
| 06/09/106 September 2010 | ADOPT ARTICLES 27/08/2010 |
| 06/09/106 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 08/07/108 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 22/03/1022 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/09 |
| 04/09/094 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/08 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0611 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/06 |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: WESTON CENTRE BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7LQ |
| 19/11/0419 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/04 |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 13/09/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/02 |
| 17/09/0217 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0212 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/01 |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | NEW SECRETARY APPOINTED |
| 29/08/0129 August 2001 | SECRETARY RESIGNED |
| 03/08/013 August 2001 | SECRETARY RESIGNED |
| 02/08/012 August 2001 | NEW SECRETARY APPOINTED |
| 29/06/0129 June 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | NEW SECRETARY APPOINTED |
| 06/03/016 March 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/00 |
| 02/10/002 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/007 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0021 July 2000 | NEW SECRETARY APPOINTED |
| 21/07/0021 July 2000 | SECRETARY RESIGNED |
| 12/07/0012 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | FULL ACCOUNTS MADE UP TO 18/09/99 |
| 21/01/0021 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 17/01/00 |
| 06/10/996 October 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | SECRETARY RESIGNED |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/98 |
| 09/07/989 July 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | EXEMPTION FROM APPOINTING AUDITORS 28/01/98 |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 13/09/97 |
| 21/07/9721 July 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS |
| 06/04/976 April 1997 | AUDITOR'S RESIGNATION |
| 25/03/9725 March 1997 | FULL ACCOUNTS MADE UP TO 14/09/96 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | FULL ACCOUNTS MADE UP TO 16/09/95 |
| 12/03/9612 March 1996 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/957 July 1995 | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS |
| 24/03/9524 March 1995 | FULL ACCOUNTS MADE UP TO 17/09/94 |
| 17/02/9517 February 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
| 06/07/946 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED |
| 24/03/9424 March 1994 | FULL ACCOUNTS MADE UP TO 18/09/93 |
| 12/07/9312 July 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | FULL ACCOUNTS MADE UP TO 12/09/92 |
| 23/09/9223 September 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/07/9217 July 1992 | RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
| 28/05/9228 May 1992 | DIRECTOR RESIGNED |
| 25/03/9225 March 1992 | FULL ACCOUNTS MADE UP TO 14/09/91 |
| 07/10/917 October 1991 | NEW DIRECTOR APPOINTED |
| 05/07/915 July 1991 | RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS |
| 17/05/9117 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9122 April 1991 | DIRECTOR RESIGNED |
| 18/02/9118 February 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 15/09 |
| 18/01/9118 January 1991 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 12/12/9012 December 1990 | S252 S366A S386 30/11/90 |
| 08/11/908 November 1990 | DIRECTOR RESIGNED |
| 02/11/902 November 1990 | DIRECTOR RESIGNED |
| 23/08/9023 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | DIRECTOR RESIGNED |
| 15/01/9015 January 1990 | NEW DIRECTOR APPOINTED |
| 22/08/8922 August 1989 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 11/08/8911 August 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 10/08/8810 August 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 29/04/8829 April 1988 | NEW DIRECTOR APPOINTED |
| 19/10/8719 October 1987 | DIRECTOR RESIGNED |
| 18/08/8718 August 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 18/08/8718 August 1987 | RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
| 23/04/8723 April 1987 | NEW DIRECTOR APPOINTED |
| 25/10/8625 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/8625 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/8625 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/8625 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/8625 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/8625 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/8625 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/8625 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/8620 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/8631 July 1986 | RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
| 31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 |
| 21/04/8621 April 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/7031 March 1970 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/03/70 |
| 26/10/9226 October 1892 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company