MILLER (ST NEOTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 25/06/2525 June 2025 New | |
| 25/06/2525 June 2025 New | |
| 25/06/2525 June 2025 New | |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 12/06/2412 June 2024 | |
| 12/06/2412 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | |
| 12/06/2412 June 2024 | |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with updates |
| 14/06/2314 June 2023 | |
| 14/06/2314 June 2023 | |
| 14/06/2314 June 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 14/06/2314 June 2023 | |
| 03/05/233 May 2023 | Director's details changed for Mr David Thomas Milloy on 2023-05-01 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with updates |
| 16/07/2116 July 2021 | |
| 16/07/2116 July 2021 | |
| 16/07/2116 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/08/1921 August 2019 | SECRETARY APPOINTED MRS KATHERINE MARY PARK |
| 22/07/1922 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 24/09/1824 September 2018 | PSC'S CHANGE OF PARTICULARS / MILLER DEVELOPMENTS THREE LIMITED / 24/08/2018 |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SUTHERLAND |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR ALLAN ALEXANDER KING |
| 06/09/186 September 2018 | DIRECTOR APPOINTED IAN BUTCHART |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR ERIC MACFIE YOUNG |
| 27/06/1827 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/02/1814 February 2018 | CESSATION OF MILLER DEVELOPMENTS HOLDINGS LIMITED AS A PSC |
| 14/02/1814 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILLER DEVELOPMENTS THREE LIMITED |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 03/08/173 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR EUAN HAGGERTY |
| 19/05/1719 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM CONDOR HOUSE ST PAULS CHURCHYARD LONDON EC4M 8AL UNITED KINGDOM |
| 19/05/1719 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON SW19 7JY |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/01/1618 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM C/O MILLER 33 BRUTON STREET LONDON W1J 6QU |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD BORLAND |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLER |
| 30/05/1530 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/01/1519 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSDEN |
| 14/11/1414 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/11/1414 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/02/1414 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS |
| 02/12/132 December 2013 | DIRECTOR APPOINTED RICHARD DAVID HODSDEN |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 12/07/2013 |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 13/06/2013 |
| 13/02/1313 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAMELA SMYTH |
| 22/03/1222 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1215 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/03/128 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/02/1221 February 2012 | ALTER ARTICLES 06/02/2012 |
| 21/02/1221 February 2012 | ARTICLES OF ASSOCIATION |
| 16/02/1216 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MR JOHN STEEL RICHARDS |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 29/09/2011 |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAM BORLAND / 28/09/2011 |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS MILLOY / 28/09/2011 |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED EUAN JAMES EDWARD HAGGERTY |
| 14/06/1114 June 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM C/O MILLER 28 DOVER STREET LONDON W1S 4NA |
| 15/02/1115 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 15/02/1115 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 11/02/2011 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARTLEY MILLER / 26/11/2010 |
| 30/10/1030 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 19/10/2010 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/02/104 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR JULIE JACKSON |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARLENE WOOD |
| 06/03/096 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/03/094 March 2009 | DIRECTOR APPOINTED PAMELA JUNE SMYTH |
| 20/02/0920 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0618 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: C/O MILLER 21 GOLDEN SQUARE LONDON W1F 9JN |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | COMPANY NAME CHANGED MILLER S.T.G. (N.I.) LIMITED CERTIFICATE ISSUED ON 14/04/04 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: 21 GOLDEN SQUARE LONDON W1F 9JN |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | AUDITOR'S RESIGNATION |
| 07/06/027 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/11/016 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0025 July 2000 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: 21 GOLDEN SQUARE LONDON W1 3PA |
| 25/07/0025 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/993 August 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | COMPANY NAME CHANGED SEMLEY (N.I.) LIMITED CERTIFICATE ISSUED ON 10/08/98 |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 29/07/9829 July 1998 | NEW SECRETARY APPOINTED |
| 29/07/9829 July 1998 | ADOPT MEM AND ARTS 24/06/98 |
| 29/07/9829 July 1998 | RE SHARES 24/06/98 |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE SURREY RH2 0QJ |
| 29/07/9829 July 1998 | CONVE 24/07/98 |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | SECRETARY RESIGNED |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | SECRETARY RESIGNED |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | NEW SECRETARY APPOINTED |
| 16/07/9716 July 1997 | REGISTERED OFFICE CHANGED ON 16/07/97 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 09/07/979 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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