MILLERS FIELD MANAGEMENT LIMITED
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| Date | Description |
|---|---|
| 11/01/2511 January 2025 | Confirmation statement made on 2024-11-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Notification of Deborah June Coleman as a person with significant control on 2023-09-06 |
| 30/11/2330 November 2023 | Termination of appointment of Maureen Patricia Sharp as a director on 2023-09-06 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-18 with updates |
| 30/11/2330 November 2023 | Appointment of Mrs Deborah June Coleman as a director on 2023-09-06 |
| 30/11/2330 November 2023 | Cessation of Maureen Patricia Sharp as a person with significant control on 2023-09-06 |
| 13/04/2313 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-11-18 with updates |
| 19/12/2219 December 2022 | Appointment of Mrs Natasha Alice Vaughan as a director on 2022-11-01 |
| 14/12/2214 December 2022 | Notification of Natasha Alice Vaughan as a person with significant control on 2022-11-01 |
| 13/12/2213 December 2022 | Termination of appointment of Jacquline Kim Carrington as a director on 2022-11-01 |
| 13/12/2213 December 2022 | Cessation of Jacquline Kim Carrington as a person with significant control on 2022-11-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-18 with updates |
| 18/11/2118 November 2021 | Withdrawal of a person with significant control statement on 2021-11-18 |
| 18/11/2118 November 2021 | Notification of Maureen Sharp as a person with significant control on 2018-12-18 |
| 18/11/2118 November 2021 | Notification of Alex Hayton as a person with significant control on 2018-12-18 |
| 18/11/2118 November 2021 | Notification of Martin Gibbs as a person with significant control on 2018-12-18 |
| 18/11/2118 November 2021 | Notification of Lesley Dighton as a person with significant control on 2018-11-18 |
| 18/11/2118 November 2021 | Notification of Jacquline Carrington as a person with significant control on 2018-12-18 |
| 18/11/2118 November 2021 | Notification of Harpreet Bedi as a person with significant control on 2018-12-18 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 21/05/2021 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN PATRICIA SHARP / 30/03/2019 |
| 21/05/2021 May 2020 | APPOINTMENT TERMINATED, SECRETARY BURKINSHAW MANAGEMENT LTD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 23/10/1923 October 2019 | SAIL ADDRESS CHANGED FROM: 5 BIRLING ROAD TUNBRIDGE WELLS KENT TN2 5LX UNITED KINGDOM |
| 28/08/1928 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 17/02/1917 February 2019 | DIRECTOR APPOINTED MRS LESLEY DIGHTON |
| 17/02/1917 February 2019 | DIRECTOR APPOINTED MR MARTIN JOHN GIBBS |
| 17/02/1917 February 2019 | DIRECTOR APPOINTED MRS HARPREET BEDI |
| 17/02/1917 February 2019 | REGISTERED OFFICE CHANGED ON 17/02/2019 FROM 5 BIRLING ROAD TUNBRIDGE WELLS KENT TN2 5LX |
| 17/02/1917 February 2019 | DIRECTOR APPOINTED MRS ALEXANDRA CHARLOTTE HAYTON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN PATRICIA BAREHAM / 27/07/2018 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 09/08/179 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 09/10/169 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 01/12/151 December 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 18/06/1518 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MRS MAUREEN PATRICIA BAREHAM |
| 01/12/141 December 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN WILLIAMS |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN WILLIAMS |
| 21/01/1421 January 2014 | Annual return made up to 8 October 2013 with full list of shareholders |
| 18/06/1318 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/12/129 December 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 11/10/1111 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, SECRETARY BURKINSHAW BLOCK MANAGEMENT |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQULINE KIM CARRINGTON / 08/10/2010 |
| 08/10/108 October 2010 | CHANGE PERSON AS DIRECTOR |
| 08/10/108 October 2010 | CORPORATE SECRETARY APPOINTED BURKINSHAW MANAGEMENT LTD |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN STEPHEN WILLIAMS / 08/10/2010 |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILLIPS |
| 08/10/108 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 05/08/105 August 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 07/11/097 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 06/11/096 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 05/11/095 November 2009 | SAIL ADDRESS CREATED |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN HINES |
| 10/10/0810 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/10/0810 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0810 October 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 5 BIRLING ROAD TUNBRIDGE WELLS KENT TN2 5LX |
| 21/08/0821 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 14/07/0814 July 2008 | SECRETARY APPOINTED BURKINSHAW BLOCK MANAGEMENT |
| 14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM MARLBOROUGH HOUSE MILLBROOK GUILDFORD SURREY GU1 3YA |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED SECRETARY ALAN FOSTER & ASSOCIATES |
| 18/10/0718 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 12/10/0512 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 12/10/0512 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | NEW SECRETARY APPOINTED |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: ST BRIDES HOUSE 32 HIGH STREET BECKENHAM KENT BR3 1AY |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | SECRETARY RESIGNED |
| 08/10/028 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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