MILLSAM DEVELOPMENTS LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-06-12 with no updates

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24/07/2524 July 2025 NewTotal exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-12 with no updates

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with no updates

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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16/07/2116 July 2021 Confirmation statement made on 2021-06-12 with no updates

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16/04/2116 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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29/04/2029 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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27/07/1927 July 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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18/06/1918 June 2019 REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 45 ELDON ROAD BOURNEMOUTH BH9 2RU ENGLAND

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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11/04/1711 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 033858710045

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/06/1614 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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12/11/1512 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033858710044

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24/08/1524 August 2015 REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 6A MAYFIELD ROAD BOURNEMOUTH BH9 1TF

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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18/07/1518 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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04/07/154 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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04/07/154 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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04/07/154 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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04/07/154 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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04/07/154 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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04/07/154 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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04/07/154 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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04/07/154 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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04/07/154 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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04/07/154 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033858710031

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04/07/154 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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30/06/1530 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033858710043

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29/06/1529 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033858710042

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20/06/1520 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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20/06/1520 June 2015 APPOINTMENT TERMINATED, SECRETARY VALERIE MILLAR

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18/06/1518 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033858710036

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18/06/1518 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033858710034

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18/06/1518 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033858710040

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18/06/1518 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033858710037

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18/06/1518 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033858710035

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18/06/1518 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033858710039

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18/06/1518 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033858710041

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18/06/1518 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033858710033

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18/06/1518 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033858710038

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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16/04/1516 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033858710032

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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10/07/1410 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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24/08/1324 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 033858710031

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/06/1325 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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11/04/1311 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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16/10/1216 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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16/10/1216 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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16/10/1216 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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16/10/1216 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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16/10/1216 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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16/10/1216 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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16/10/1216 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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16/10/1216 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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16/10/1216 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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16/10/1216 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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16/10/1216 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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16/10/1216 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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16/10/1216 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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16/10/1216 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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16/10/1216 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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16/10/1216 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/10/1216 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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16/10/1216 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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16/10/1216 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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18/07/1218 July 2012 REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 24 BRAIDLEY ROAD MEYRICK PARK BOURNEMOUTH DORSET BH2 6JX

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21/06/1221 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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22/02/1222 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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14/02/1214 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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14/02/1214 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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14/02/1214 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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14/02/1214 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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14/02/1214 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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14/02/1214 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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14/02/1214 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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14/02/1214 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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14/02/1214 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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30/06/1130 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANGUS MILLAR / 01/01/2010

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14/06/1014 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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08/03/108 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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23/07/0923 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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17/06/0817 June 2008 SECRETARY'S CHANGE OF PARTICULARS / VALERIE MILLAR / 01/04/2008

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17/06/0817 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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11/09/0711 September 2007 REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 21 CHURCH ROAD PARKSTONE POOLE DORSET BH14 8UF

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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15/06/0715 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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29/07/0629 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0626 June 2006 DIRECTOR'S PARTICULARS CHANGED

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26/06/0626 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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20/06/0520 June 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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24/09/0424 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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30/07/0430 July 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 REGISTERED OFFICE CHANGED ON 15/03/04 FROM: SUITE 1 114 OLD CHRISTCHURCH ROAD, BOURNEMOUTH BH1 1LU

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03/03/043 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/02/049 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/09/034 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/07/038 July 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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03/04/033 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/12/0224 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0223 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/07/025 July 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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25/06/0125 June 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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17/04/0117 April 2001 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00

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10/02/0110 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/12/0029 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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09/12/009 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0018 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0018 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0020 June 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS

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15/09/9915 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/08/9910 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/07/9927 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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21/07/9921 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/07/9915 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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28/06/9928 June 1999 RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS

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20/03/9920 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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06/01/996 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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06/01/996 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/06/9826 June 1998 S386 DISP APP AUDS 22/06/98

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24/06/9824 June 1998 RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS

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05/03/985 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/06/9725 June 1997 NEW SECRETARY APPOINTED

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25/06/9725 June 1997 NEW DIRECTOR APPOINTED

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25/06/9725 June 1997 DIRECTOR RESIGNED

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25/06/9725 June 1997 SECRETARY RESIGNED

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12/06/9712 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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