MILLER WEBLIFT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Confirmation statement made on 2025-09-04 with no updates |
| 24/09/2424 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/01/2228 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Director's details changed for Mr Richard Guy Ellis on 2021-11-21 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-04 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/06/2010 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GUY ELLIS / 04/06/2020 |
| 14/12/1914 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 006463370009 |
| 09/12/199 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/12/199 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/12/199 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 05/09/195 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCO MARIO REPETTO |
| 05/09/195 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDA ANN REPETTO |
| 30/05/1930 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 02/08/182 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 26/05/1726 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 19/04/1619 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MR RICHARD GUY ELLIS |
| 04/10/154 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLEMMET |
| 02/10/152 October 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 08/09/148 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 15/07/1415 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/09/1312 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 17/04/1317 April 2013 | SECOND FILING WITH MUD 04/09/12 FOR FORM AR01 |
| 05/10/125 October 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 05/09/125 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MR ANDREW CLEMMET |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RALPH GREUPINK |
| 25/10/1125 October 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALWIN HAAGES |
| 08/07/118 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/11/1011 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/10/101 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/09/097 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | SECT 394 |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | NC INC ALREADY ADJUSTED 16/07/04 |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/056 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/04/024 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/018 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0131 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/007 November 2000 | NEW SECRETARY APPOINTED |
| 06/11/006 November 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | ADOPT ARTICLES 28/07/00 |
| 24/08/0024 August 2000 | SECRETARY RESIGNED |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | SECRETARY RESIGNED |
| 13/03/0013 March 2000 | SECRETARY RESIGNED |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | NEW SECRETARY APPOINTED |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 09/09/999 September 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 28/04/99 |
| 02/10/982 October 1998 | RETURN MADE UP TO 04/09/98; CHANGE OF MEMBERS |
| 08/07/988 July 1998 | NEW SECRETARY APPOINTED |
| 30/06/9830 June 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | REGISTERED OFFICE CHANGED ON 17/04/98 FROM: 17 AYLMER PARADE, LONDON, N2 0PF |
| 17/04/9817 April 1998 | SECRETARY RESIGNED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/04/982 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/982 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9813 March 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/09/978 September 1997 | RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 17/09/9617 September 1996 | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS |
| 13/09/9613 September 1996 | NEW SECRETARY APPOINTED |
| 13/09/9613 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/9613 September 1996 | AUDITOR'S RESIGNATION |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | DIRECTOR RESIGNED |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS |
| 23/08/9523 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 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 |
| 22/09/9422 September 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/09/9422 September 1994 | RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS |
| 03/09/943 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/10/9315 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/938 October 1993 | RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS |
| 08/10/938 October 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/10/938 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/10/938 October 1993 | DIRECTOR RESIGNED |
| 18/08/9318 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
| 04/04/934 April 1993 | DIRECTOR RESIGNED |
| 12/01/9312 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/10/9215 October 1992 | DIRECTOR RESIGNED |
| 13/10/9213 October 1992 | RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS |
| 15/09/9215 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/9215 July 1992 | REGISTERED OFFICE CHANGED ON 15/07/92 FROM: 14 AYLMER PARADE, LONDON, N2 0PF |
| 03/06/923 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | REGISTERED OFFICE CHANGED ON 22/05/92 FROM: ST. ALPHAGE HOUSE,, 4TH. FLOOR,, 2, FORE STREET,, LONDON. EC2Y 5DH. |
| 16/02/9216 February 1992 | NEW DIRECTOR APPOINTED |
| 16/02/9216 February 1992 | NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | DIRECTOR RESIGNED |
| 18/12/9118 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 15/09/91; FULL LIST OF MEMBERS |
| 15/02/9115 February 1991 | COMPANY NAME CHANGED DEFLECTA WATERPROOFS LIMITED CERTIFICATE ISSUED ON 18/02/91 |
| 15/02/9115 February 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/02/91 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/11/8910 November 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 10/11/8910 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/06/8922 June 1989 | DIRECTOR RESIGNED |
| 08/05/898 May 1989 | DIRECTOR RESIGNED |
| 28/11/8828 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/03/88 |
| 01/03/881 March 1988 | COMPANY NAME CHANGED CLOUGH & WOOD (GASKETS) LIMITED CERTIFICATE ISSUED ON 29/02/88 |
| 12/11/8712 November 1987 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 28/07/8728 July 1987 | NEW DIRECTOR APPOINTED |
| 06/02/876 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/868 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 25/10/8625 October 1986 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
| 12/11/8112 November 1981 | MEMORANDUM OF ASSOCIATION |
| 05/01/605 January 1960 | CERTIFICATE OF INCORPORATION |
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