JWG MILLER AND COMPANY LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-06 with no updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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26/03/2426 March 2024 Confirmation statement made on 2024-03-06 with updates

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04/03/244 March 2024 Statement of capital following an allotment of shares on 2024-02-29

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04/03/244 March 2024 Termination of appointment of Alan Miller as a director on 2024-02-29

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04/03/244 March 2024 Appointment of Mr Norman Galbraith Miller as a secretary on 2024-02-29

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04/03/244 March 2024 Termination of appointment of Alan Miller as a secretary on 2024-02-29

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04/03/244 March 2024 Cessation of Alan Miller as a person with significant control on 2024-02-29

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21/08/2321 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/03/2310 March 2023 Confirmation statement made on 2023-03-06 with no updates

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29/12/2229 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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26/11/1926 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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30/01/1830 January 2018 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/03/1631 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/05/1511 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM HEAD OFFICE, WESTFIELD ROAD EARLSTON BERWICKSHIRE TD4 6DX

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06/03/156 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/03/1410 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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10/03/1310 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/03/1212 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MILLER / 31/08/2011

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12/03/1212 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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12/03/1212 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN MILLER / 31/08/2011

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/03/1111 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/03/109 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MILLER / 01/01/2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MILLER / 01/01/2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK MILLER / 01/01/2010

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04/09/094 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/03/0924 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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20/06/0820 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/03/0821 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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25/04/0725 April 2007 PARTIC OF MORT/CHARGE *****

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06/03/076 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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