J.S. MILLER HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/11/1530 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 27/11/1527 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 27/11/1527 November 2015 | SAIL ADDRESS CHANGED FROM: RSM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP |
| 16/12/1416 December 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 16/12/1416 December 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 10/12/1410 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR ANTHONY FRANCIS MULLIGAN |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN TAYLOR |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY AMOS |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
| 07/11/147 November 2014 | SECRETARY APPOINTED MR ANTHONY FRANCIS MULLIGAN |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR ALAN HALKYARD |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR MARTYN PETER GRIFFIN |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR DEWI EMLYN THOMAS |
| 25/09/1425 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031163260005 |
| 04/01/144 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 22/10/1322 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 22/10/1222 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 20/12/1120 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 25/10/1125 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 11/11/1011 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 24/11/0924 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | SAIL ADDRESS CREATED |
| 28/10/0928 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 05/08/095 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 06/11/086 November 2008 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 06/11/086 November 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/11/086 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 03/11/073 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 22/09/0722 September 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/09/073 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 09/11/069 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 03/01/063 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: J S MILLER AND CO LTD 388 MEANWOOD ROAD LEEDS YORKSHIRE LS7 2JF |
| 03/09/043 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 22/01/0422 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0222 October 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 24/07/0224 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | COMPANY NAME CHANGED J.S. MILLER & COMPANY HOLDINGS L IMITED CERTIFICATE ISSUED ON 19/04/02 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 20/10/01; NO CHANGE OF MEMBERS |
| 15/10/0115 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/07/0113 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 20/10/00; NO CHANGE OF MEMBERS |
| 25/10/9925 October 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/01/9827 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9718 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS |
| 15/04/9715 April 1997 | COMPANY NAME CHANGED GUARDGRADE LIMITED CERTIFICATE ISSUED ON 16/04/97 |
| 19/11/9619 November 1996 | S366A DISP HOLDING AGM 12/11/96 S252 DISP LAYING ACC 12/11/96 S386 DISP APP AUDS 12/11/96 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | REGISTERED OFFICE CHANGED ON 29/10/96 FROM: 388 MEANWOOD ROAD LEEDS WEST YORKSHIRE LS7 2JF |
| 13/08/9613 August 1996 | ADOPT MEM AND ARTS 25/07/96 |
| 25/06/9625 June 1996 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/9625 June 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 25/06/9625 June 1996 | LOCATION OF DEBENTURE REGISTER |
| 29/02/9629 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | � NC 1000/50000 14/12/95 |
| 15/01/9615 January 1996 | LOAN RE HENRY M DAVIS |
| 29/12/9529 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9528 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | SECRETARY RESIGNED |
| 28/11/9528 November 1995 | REGISTERED OFFICE CHANGED ON 28/11/95 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 28/11/9528 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | DIRECTOR RESIGNED |
| 20/10/9520 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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