C & F MILLIER LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/08/2421 August 2024 | Previous accounting period extended from 2023-11-30 to 2023-12-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 26/03/2426 March 2024 | Current accounting period extended from 2024-11-30 to 2024-12-31 |
| 05/03/245 March 2024 | Total exemption full accounts made up to 2022-11-30 |
| 23/11/2323 November 2023 | Previous accounting period shortened from 2022-12-31 to 2022-11-30 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 03/03/223 March 2022 | Change of details for Millier Holdings Ltd as a person with significant control on 2022-03-03 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 18/05/2018 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 24/05/1924 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 05/07/185 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 07/06/177 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/07/1520 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUCKES / 25/07/2014 |
| 01/08/141 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STUCKES / 25/07/2014 |
| 01/08/141 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MORTON / 15/10/2012 |
| 23/07/1323 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/09/126 September 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORTON / 06/09/2012 |
| 27/07/1227 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 27/07/1227 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/08/113 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORTON / 27/07/2011 |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/08/1026 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORTON / 01/10/2009 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUCKES / 01/10/2009 |
| 04/03/104 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/10/091 October 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 19/03/0919 March 2009 | SOLVENCY STATEMENT DATED 05/03/09 |
| 19/03/0919 March 2009 | REDUCE ISSUED CAPITAL 05/03/2009 |
| 19/03/0919 March 2009 | MEMORANDUM OF CAPITAL 19/03/09 |
| 19/03/0919 March 2009 | STATEMENT BY DIRECTORS |
| 23/09/0823 September 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0427 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/03/0412 March 2004 | AUDITOR'S RESIGNATION |
| 18/09/0318 September 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 17/04/0317 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0310 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/039 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/039 April 2003 | SECRETARY RESIGNED |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | £ NC 3000/600000 31/03/03 |
| 09/04/039 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/039 April 2003 | NC INC ALREADY ADJUSTED 31/03/03 |
| 09/04/039 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/033 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0326 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0326 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 11/02/0311 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 03/08/013 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/08/013 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 |
| 01/02/011 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/011 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0024 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/07/9923 July 1999 | REGISTERED OFFICE CHANGED ON 23/07/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | NEW SECRETARY APPOINTED |
| 02/06/992 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/04/9724 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/962 December 1996 | NEW SECRETARY APPOINTED |
| 02/12/962 December 1996 | SECRETARY RESIGNED |
| 26/07/9626 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9625 July 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
| 26/04/9626 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/04/9626 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9511 August 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/09/9429 September 1994 | NEW DIRECTOR APPOINTED |
| 19/09/9419 September 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 01/09/941 September 1994 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 14/07/9414 July 1994 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 09/05/949 May 1994 | NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/04/9426 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/947 April 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 18/10/9318 October 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/10/9318 October 1993 | RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS |
| 02/07/932 July 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 04/01/934 January 1993 | COMPANY NAME CHANGED C & F MANUFACTURING LIMITED CERTIFICATE ISSUED ON 04/01/93 |
| 18/12/9218 December 1992 | RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS |
| 01/12/921 December 1992 | DIRECTOR RESIGNED |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED |
| 24/11/9224 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 14/08/9214 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 19/05/9219 May 1992 | DIRECTOR RESIGNED |
| 11/11/9111 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9120 September 1991 | RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
| 20/09/9120 September 1991 | REGISTERED OFFICE CHANGED ON 20/09/91 |
| 16/05/9116 May 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 08/04/918 April 1991 | NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | NEW DIRECTOR APPOINTED |
| 14/01/9114 January 1991 | RETURN MADE UP TO 26/07/90; NO CHANGE OF MEMBERS |
| 14/01/9114 January 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/89 |
| 20/11/9020 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9020 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9020 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9020 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/9017 May 1990 | COMPANY NAME CHANGED C & F DESIGN CONSULTANTS (MANUFA CTURING) LIMITED CERTIFICATE ISSUED ON 18/05/90 |
| 17/05/9017 May 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/05/90 |
| 22/02/9022 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/891 December 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/05 |
| 01/12/891 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/891 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/10/899 October 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 09/10/899 October 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/88 |
| 11/10/8811 October 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/87 |
| 26/10/8726 October 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/86 |
| 26/10/8726 October 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/85 |
| 17/02/7817 February 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/02/78 |
| 22/05/6222 May 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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