MILTON JAMES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Change of details for Mrs Joanne Leigh as a person with significant control on 2025-07-08 |
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-07-09 with updates |
| 19/08/2519 August 2025 New | Change of details for Mr James Robert Lee as a person with significant control on 2025-08-08 |
| 18/08/2518 August 2025 New | Change of details for a person with significant control |
| 18/08/2518 August 2025 New | Change of details for Mr James Robert Lee as a person with significant control on 2025-08-08 |
| 15/08/2515 August 2025 New | Director's details changed for Mr James Robert Leigh on 2025-07-08 |
| 15/08/2515 August 2025 New | Change of details for Mrs Joanne Leigh as a person with significant control on 2025-07-08 |
| 15/08/2515 August 2025 New | Director's details changed for Mrs Joanne Leigh on 2025-07-08 |
| 21/03/2521 March 2025 | Cancellation of shares. Statement of capital on 2024-08-19 |
| 20/03/2520 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 17/03/2517 March 2025 | Cessation of Mascolo Limited as a person with significant control on 2024-08-19 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 29/09/2329 September 2023 | Registered office address changed from Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA England to Berkeley House Amery Street Alton Hampshire GU34 1HN on 2023-09-29 |
| 20/09/2320 September 2023 | Change of details for Mascolo Limited as a person with significant control on 2023-08-25 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 21/10/2221 October 2022 | Change of details for Mrs Joanne Leigh as a person with significant control on 2016-04-06 |
| 21/10/2221 October 2022 | Change of details for a person with significant control |
| 20/10/2220 October 2022 | Director's details changed for Mr James Robert Leigh on 2022-10-18 |
| 20/10/2220 October 2022 | Director's details changed for Mrs Joanne Leigh on 2022-10-18 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 26/04/2126 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 20/03/2020 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 09/07/199 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT LEE |
| 14/05/1914 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 01/06/181 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS JOANNE LEIGH / 06/04/2016 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 22/08/1722 August 2017 | ADOPT ARTICLES 03/08/2017 |
| 10/08/1710 August 2017 | CESSATION OF JAMES ROBERT LEIGH AS A PSC |
| 10/08/1710 August 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM 58-60 STAMFORD STREET LONDON SE1 9LX |
| 07/08/177 August 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16 |
| 07/06/177 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT LEIGH / 08/07/2016 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LEIGH / 08/07/2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 18/01/1618 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | SAIL ADDRESS CHANGED FROM: 11 HORSESHOE CLOSE BILLERICAY ESSEX CM12 0YA UNITED KINGDOM |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/01/152 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/01/143 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 02/01/132 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 07/06/127 June 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 04/01/124 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 28/04/1128 April 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 17/01/1117 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 13/04/1013 April 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 11/01/1011 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/12/0931 December 2009 | Annual return made up to 23 December 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR APPOINTED JAMES ROBERT LEIGH |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN MILLER |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, SECRETARY RUPERT BERROW |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 19 DOUGHTY STREET LONDON WC1N 2PL |
| 03/09/093 September 2009 | SUB DIV SHARES 16/07/2009 |
| 03/09/093 September 2009 | GBP IC 100/32.44 04/08/09 GBP SR [email protected]=67.56 |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 02/11/082 November 2008 | 31/08/06 TOTAL EXEMPTION FULL |
| 07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LEIGH / 01/07/2008 |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL JAMES |
| 20/03/0820 March 2008 | NOT TO RE-DESIGNATE TRANSFERED SHARES 01/02/2008 |
| 02/01/082 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 20/03/0720 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/077 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/071 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | £ NC 100000/200000 20/11 |
| 29/11/0629 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | NC INC ALREADY ADJUSTED 20/11/06 |
| 29/11/0629 November 2006 | RIGHTS AND SHARES 20/11/06 |
| 29/11/0629 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | SECRETARY RESIGNED |
| 20/11/0620 November 2006 | NEW SECRETARY APPOINTED |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 07/02/067 February 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 04/01/064 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 02/07/052 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/04/043 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/043 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/043 April 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | REGISTERED OFFICE CHANGED ON 03/04/04 |
| 25/03/0425 March 2004 | SECRETARY RESIGNED |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | NEW SECRETARY APPOINTED |
| 10/03/0410 March 2004 | NEW SECRETARY APPOINTED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/08/04 |
| 10/03/0410 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0410 March 2004 | NC INC ALREADY ADJUSTED 16/12/03 |
| 10/03/0410 March 2004 | £ NC 1000/100000 16/12 |
| 10/03/0410 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/03/0410 March 2004 | VARYING SHARE RIGHTS AND NAMES |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS; AMEND |
| 08/01/028 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/972 January 1997 | SECRETARY RESIGNED |
| 23/12/9623 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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