MILLARD DORMANT LIMITED

Company number 01928620 ·

Active

113 filings

Date Filing
17 Aug 2026 Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 5th Floor 16 Great Queen Street Covent Garden London WC2B 5DG on 2026-08-17 · 1 page View document
17 Aug 2026 Change of details for Millard Estates Limited as a person with significant control on 2026-08-17 · 2 pages View document
15 Dec 2025 Confirmation statement made on 2025-12-13 with no updates · 3 pages View document
23 Jul 2025 Total exemption full accounts made up to 2025-03-31 · 4 pages View document
19 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 4 pages View document
13 Dec 2024 Confirmation statement made on 2024-12-13 with no updates · 3 pages View document
12 Jan 2024 Director's details changed for Mr John Richard Millard on 2024-01-12 · 2 pages View document
27 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 4 pages View document
19 Dec 2023 Confirmation statement made on 2023-12-13 with no updates · 3 pages View document
1 Feb 2023 Total exemption full accounts made up to 2022-03-31 · 4 pages View document
13 Dec 2022 Confirmation statement made on 2022-12-13 with no updates · 3 pages View document
14 Dec 2021 Confirmation statement made on 2021-12-13 with no updates · 3 pages View document
29 Mar 2019 COMPANY NAME CHANGED MILLARD PROPERTIES LIMITED CERTIFICATE ISSUED ON 29/03/19 View document
1 Mar 2019 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JAMES BENEDICT PAYNE / 25/02/2019 View document
1 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES BENEDICT PAYNE / 25/02/2019 View document
25 Feb 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON SE1 9QR View document
25 Feb 2019 PSC'S CHANGE OF PARTICULARS / MILLARD ESTATES LIMITED / 25/02/2019 View document
14 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES View document
30 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
5 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
8 Jan 2016 Annual return made up to 13 December 2015 with full list of shareholders View document
17 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
15 Dec 2014 Annual return made up to 13 December 2014 with full list of shareholders View document
11 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
9 Jan 2014 Annual return made up to 13 December 2013 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 Jan 2013 Annual return made up to 13 December 2012 with full list of shareholders View document
12 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
3 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL MILLARD View document
10 Jan 2012 Annual return made up to 13 December 2011 with full list of shareholders View document
9 Jan 2012 31/03/11 TOTAL EXEMPTION FULL View document
18 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
16 Dec 2010 Annual return made up to 13 December 2010 with full list of shareholders View document
15 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
14 Jan 2010 Annual return made up to 13 December 2009 with full list of shareholders View document
13 Jan 2010 APPOINTMENT TERMINATED, SECRETARY JOHN MILLARD View document
13 Jan 2010 SECRETARY APPOINTED MR WILLIAM JAMES BENEDICT PAYNE View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BENEDICT PAYNE / 01/10/2009 View document
12 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
15 Dec 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
2 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
18 Dec 2007 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
17 Dec 2007 LOCATION OF REGISTER OF MEMBERS View document
25 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
13 Dec 2006 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
5 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
15 Dec 2005 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View document
17 Mar 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View document
23 Feb 2005 DIRECTOR RESIGNED View document
23 Feb 2005 NEW DIRECTOR APPOINTED View document
4 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
13 Mar 2004 ACC. REF. DATE EXTENDED FROM 25/03/04 TO 31/03/04 View document
4 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
19 Dec 2003 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View document
28 Oct 2003 REGISTERED OFFICE CHANGED ON 28/10/03 FROM: SANDRINGHAM HOUSE 199 SOUTHWARK BRIDGE ROAD LONDON SE1 0HA View document
4 Feb 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS View document
25 Sep 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
14 Jan 2002 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS View document
5 Sep 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
21 Dec 2000 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS View document
5 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
23 Feb 2000 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS View document
4 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
17 Aug 1999 DIRECTOR'S PARTICULARS CHANGED View document
17 Dec 1998 RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS View document
18 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
20 Mar 1998 DIRECTOR RESIGNED View document
17 Mar 1998 NEW DIRECTOR APPOINTED View document
30 Dec 1997 RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS View document
8 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
27 Dec 1996 RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS View document
14 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
28 Dec 1995 RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS View document
16 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95 View document
15 Dec 1994 RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS View document
12 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 View document
11 Aug 1994 NEW DIRECTOR APPOINTED View document
7 Jun 1994 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 1994 RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS View document
30 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93 View document
17 May 1993 DIRECTOR'S PARTICULARS CHANGED View document
10 Mar 1993 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 1993 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 1992 RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS View document
25 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/92 View document
27 Apr 1992 DIRECTOR RESIGNED View document
12 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/91 View document
4 Jan 1992 RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS View document
2 Dec 1991 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 1991 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 1991 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/90 View document
13 Dec 1990 RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS View document
9 Feb 1990 RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS View document
11 Dec 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/89 View document
14 Apr 1989 RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS; AMEND View document
30 Mar 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03 View document
24 Jan 1989 RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS View document
24 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
10 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
21 Sep 1987 RETURN MADE UP TO 01/07/87; NO CHANGE OF MEMBERS View document
14 Aug 1987 NEW DIRECTOR APPOINTED View document
6 Apr 1987 COMPANY NAME CHANGED CRUXMEWS LIMITED CERTIFICATE ISSUED ON 06/04/87 View document
22 Jan 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
22 Jan 1987 RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS View document