MILLAR DEVELOPMENT LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Confirmation statement made on 2024-12-16 with no updates

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/12/2318 December 2023 Confirmation statement made on 2023-12-16 with no updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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20/12/2220 December 2022 Confirmation statement made on 2022-12-16 with no updates

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18/10/2218 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/01/2210 January 2022 Confirmation statement made on 2021-12-16 with no updates

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/08/1923 August 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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19/02/1819 February 2018 REGISTERED OFFICE CHANGED ON 19/02/2018 FROM UNIT 1 BEAUCHAMP INDUSTRIAL PARK, WATLING STREET WILNECOTE TAMWORTH STAFFORDSHIRE B77 5BZ

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/12/1716 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES

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08/05/178 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/12/1522 December 2015 Annual return made up to 16 December 2015 with full list of shareholders

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22/12/1522 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN LUKE MILLAR / 15/12/2015

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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17/12/1417 December 2014 Annual return made up to 16 December 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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20/12/1320 December 2013 Annual return made up to 16 December 2013 with full list of shareholders

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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27/06/1327 June 2013 REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 235 TAMWORTH ROAD KETTLEBROOK TAMWORTH STAFFORDSHIRE B77 1BT

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30/01/1330 January 2013 Annual return made up to 16 December 2012 with full list of shareholders

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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27/01/1227 January 2012 Annual return made up to 16 December 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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17/12/1017 December 2010 Annual return made up to 16 December 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN LUKE MILLAR / 17/12/2009

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17/12/0917 December 2009 Annual return made up to 16 December 2009 with full list of shareholders

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LINDA CATHERINE MILLAR / 17/12/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LEIGH FULLILOVE / 17/12/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRIE HANSON MILLAR / 17/12/2009

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/02/099 February 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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06/02/096 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MILLAR / 06/02/2009

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08/09/088 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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16/01/0816 January 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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08/02/078 February 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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16/08/0616 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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19/06/0619 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0522 December 2005 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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22/08/0522 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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01/02/051 February 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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12/06/0412 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/12/0330 December 2003 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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04/02/034 February 2003 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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01/02/021 February 2002 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS

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20/09/0120 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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17/01/0117 January 2001 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS

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19/10/0019 October 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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04/10/004 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/08/003 August 2000 COMPANY NAME CHANGED BED CENTRE (TAMWORTH) LIMITED CERTIFICATE ISSUED ON 04/08/00

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20/01/0020 January 2000 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS

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08/10/998 October 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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16/09/9916 September 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/01/9921 January 1999 RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS

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07/07/987 July 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99

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30/06/9830 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/06/9830 June 1998 NEW DIRECTOR APPOINTED

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30/06/9830 June 1998 NEW DIRECTOR APPOINTED

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30/06/9830 June 1998 NEW DIRECTOR APPOINTED

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31/03/9831 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9831 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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29/12/9729 December 1997 SECRETARY RESIGNED

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29/12/9729 December 1997 DIRECTOR RESIGNED

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16/12/9716 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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