J.S. MILLER DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Termination of appointment of Franciscus Antonius Spikker as a director on 2024-12-19 |
| 19/12/2419 December 2024 | Appointment of Mr Luc De Busscher as a director on 2024-12-19 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 19/11/2419 November 2024 | Memorandum and Articles of Association |
| 19/11/2419 November 2024 | Resolutions |
| 08/11/248 November 2024 | Termination of appointment of Martyn Peter Griffin as a director on 2024-10-28 |
| 08/11/248 November 2024 | Appointment of Mr Steven Gordon James Renney as a director on 2024-10-28 |
| 08/11/248 November 2024 | Appointment of Franciscus Antonius Spikker as a director on 2024-10-28 |
| 15/08/2415 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 14/11/2314 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/05/2331 May 2023 | Termination of appointment of Anthony Francis Mulligan as a secretary on 2023-05-24 |
| 30/05/2330 May 2023 | Termination of appointment of Anthony Francis Mulligan as a director on 2023-05-24 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 27/09/2227 September 2022 | Registered office address changed from Phoenix Works 388 Meanwood Road Leeds West Yorkshire LS7 2JF to Field Mill Little Fountain Street Morley Leeds LS27 9EN on 2022-09-27 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 11/10/2111 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN HALKYARD |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | CESSATION OF J. S. MILLER HOLDINGS LIMITED AS A PSC |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 13/12/1713 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM HOLDINGS (LEEDS) LIMITED |
| 16/10/1716 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/11/1530 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 26/11/1526 November 2015 | SAIL ADDRESS CHANGED FROM: BAKER TILLY 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP UNITED KINGDOM |
| 26/11/1526 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR ALAN HALKYARD |
| 16/12/1416 December 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 16/12/1416 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 10/12/1410 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY AMOS |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN TAYLOR |
| 07/11/147 November 2014 | SECRETARY APPOINTED MR ANTHONY FRANCIS MULLIGAN |
| 16/10/1416 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/10/1416 October 2014 | ARTICLES OF ASSOCIATION |
| 13/10/1413 October 2014 | SECOND FILING WITH MUD 24/11/13 FOR FORM AR01 |
| 10/10/1410 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038817430003 |
| 01/10/141 October 2014 | 12/03/13 STATEMENT OF CAPITAL GBP 10310 |
| 25/09/1425 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038817430002 |
| 04/01/144 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR DEWI EMLYN THOMAS |
| 18/12/1318 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 16/12/1316 December 2013 | SAIL ADDRESS CHANGED FROM: C/O RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TAYLOR / 23/11/2012 |
| 28/11/1228 November 2012 | SAIL ADDRESS CHANGED FROM: RSM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP |
| 28/11/1228 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN TAYLOR / 23/11/2012 |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALFRED AMOS / 23/11/2012 |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PETER GRIFFIN / 23/11/2012 |
| 28/11/1228 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS MULLIGAN / 23/11/2012 |
| 20/12/1120 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 25/11/1125 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 30/12/0930 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | SAIL ADDRESS CREATED |
| 25/11/0925 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 05/08/095 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 01/12/081 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/10/0723 October 2007 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 03/09/073 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 15/07/0715 July 2007 | NEW DIRECTOR APPOINTED |
| 15/07/0715 July 2007 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 03/01/063 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 22/01/0422 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | RETURN MADE UP TO 24/11/02; NO CHANGE OF MEMBERS |
| 28/08/0228 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 03/12/013 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/07/0117 July 2001 | NC INC ALREADY ADJUSTED 30/03/01 |
| 17/07/0117 July 2001 | £ NC 1000/10000 30/03/01 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9920 December 1999 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 20/12/9920 December 1999 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 20/12/9920 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/12/9920 December 1999 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | REGISTERED OFFICE CHANGED ON 05/12/99 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE LS1 2DS |
| 05/12/995 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | DIRECTOR RESIGNED |
| 05/12/995 December 1999 | SECRETARY RESIGNED |
| 24/11/9924 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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