T.MILEHAM & SONS LIMITED

Company Documents

DateDescription
15/10/2515 October 2025 NewDirector's details changed for Mrs Angela Grace Morrice on 2025-09-04

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20/05/2520 May 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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20/11/2420 November 2024 Confirmation statement made on 2024-11-17 with no updates

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20/11/2420 November 2024 Termination of appointment of Muriel Mileham as a secretary on 2023-12-24

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01/07/241 July 2024 Total exemption full accounts made up to 2024-03-31

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20/11/2320 November 2023 Confirmation statement made on 2023-11-17 with no updates

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11/07/2311 July 2023 Notification of a person with significant control statement

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22/06/2322 June 2023 Cessation of Angela Grace Morrice as a person with significant control on 2023-06-16

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17/06/2317 June 2023 Total exemption full accounts made up to 2023-03-31

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09/06/239 June 2023 Cessation of Andrew Mileham as a person with significant control on 2023-06-01

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09/06/239 June 2023 Notification of Angela Grace Morrice as a person with significant control on 2023-06-01

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18/01/2318 January 2023 Appointment of Mrs Angela Grace Morrice as a director on 2022-12-21

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18/05/2218 May 2022 Confirmation statement made on 2022-05-18 with no updates

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03/06/203 June 2020 31/03/20 TOTAL EXEMPTION FULL

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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06/06/196 June 2019 31/03/19 TOTAL EXEMPTION FULL

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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30/09/1830 September 2018 31/03/18 TOTAL EXEMPTION FULL

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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02/08/172 August 2017 REGISTERED OFFICE CHANGED ON 02/08/2017 FROM TANK HILL ROAD PURFLEET ESSEX RM16 1SX

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/05/1618 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/05/1518 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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12/06/1412 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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12/06/1412 June 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN MILEHAM

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10/06/1410 June 2014 DIRECTOR APPOINTED MR ANDREW MILEHAM

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20/05/1420 May 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW MILEHAM

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20/05/1420 May 2014 SECRETARY APPOINTED MURIEL MILEHAM

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09/05/149 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/05/1320 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/05/1218 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/05/1119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD MILEHAM / 16/05/2011

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19/05/1119 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/05/1025 May 2010 Annual return made up to 18 May 1951 with full list of shareholders

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/07/092 July 2009 RETURN MADE UP TO 18/05/09; NO CHANGE OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/08/0812 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/07/087 July 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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03/08/073 August 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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14/07/0714 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/07/065 July 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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02/06/052 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/06/0423 June 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/06/0313 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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22/05/0322 May 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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16/07/0216 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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10/07/0210 July 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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26/01/0226 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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25/05/0125 May 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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15/09/0015 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/08/0022 August 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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17/01/0017 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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11/01/0011 January 2000 RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS

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24/01/9924 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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04/07/984 July 1998 RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS

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03/07/973 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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11/06/9711 June 1997 RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS

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07/08/967 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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19/06/9619 June 1996 RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS

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06/09/956 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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14/06/9514 June 1995 RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS

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26/01/9526 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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22/08/9422 August 1994 RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS

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26/08/9326 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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30/06/9330 June 1993 RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS

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27/10/9227 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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06/08/926 August 1992 RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS

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04/10/914 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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26/09/9126 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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12/06/9112 June 1991 RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS

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09/08/909 August 1990 RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS

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21/06/9021 June 1990 DIRECTOR RESIGNED

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26/02/9026 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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14/06/8914 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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14/06/8914 June 1989 RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS

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06/05/886 May 1988 RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS

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06/05/886 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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04/04/874 April 1987 RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS

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28/03/8728 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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03/04/373 April 1937 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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