MILLARS MALTINGS LIMITED

Company number 00992333 ·

Active

138 filings

Date Filing
6 Aug 2026 Confirmation statement made on 2026-07-01 with updates · 5 pages View document
4 Aug 2026 Director's details changed for Mrs Amanda Jane Johnson on 2025-07-02 · 2 pages View document
31 May 2026 Unaudited abridged accounts made up to 2025-05-31 · 9 pages View document
31 Jul 2025 Confirmation statement made on 2025-07-01 with updates · 5 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
9 Jul 2024 Confirmation statement made on 2024-07-01 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 May 2024 Unaudited abridged accounts made up to 2023-05-31 · 10 pages View document
18 Jul 2023 Confirmation statement made on 2023-07-01 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
15 Dec 2022 Registered office address changed from The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD England to Millars Three Southmill Road Bishops Stortford Herts CM23 3DH on 2022-12-15 · 1 page View document
15 Dec 2022 Change of details for Mr Benjamin Bevan Clarke as a person with significant control on 2022-12-15 · 2 pages View document
26 Jul 2021 Confirmation statement made on 2021-07-01 with no updates · 3 pages View document
23 Jun 2021 Unaudited abridged accounts made up to 2020-05-31 · 10 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
29 Jul 2020 COMPANY NAME CHANGED REEDSIDE LIMITED CERTIFICATE ISSUED ON 29/07/20 View document
13 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES View document
10 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE JOHNSON / 01/08/2019 View document
9 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN BEVAN CLARKE / 02/07/2019 View document
9 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BEVAN CLARKE / 02/07/2019 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 Feb 2020 31/05/19 UNAUDITED ABRIDGED View document
6 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE JOHNSON / 29/01/2020 View document
20 Aug 2019 REGISTERED OFFICE CHANGED ON 20/08/2019 FROM THE BARN TEDNAMBURY FARM SAWBRIDGEWORTH HERTS CM23 4BD ENGLAND View document
20 Aug 2019 DIRECTOR APPOINTED AMANDA JANE JOHNSON-CLARKE View document
25 Jul 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
28 Feb 2019 31/05/18 UNAUDITED ABRIDGED View document
19 Sep 2018 DISS40 (DISS40(SOAD)) View document
18 Sep 2018 FIRST GAZETTE View document
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES View document
28 Feb 2018 31/05/17 UNAUDITED ABRIDGED View document
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
25 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR DORIS CLARKE View document
25 Oct 2016 APPOINTMENT TERMINATED, SECRETARY BEVAN CLARKE View document
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
14 Jul 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 2ND FLOOR CAMBRIDGE HOUSE CAMBRIDGE ROAD HARLOW ESSEX CM20 2EQ View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
20 May 2016 APPOINTMENT TERMINATED, DIRECTOR BEVAN CLARKE View document
24 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 Jul 2015 Annual return made up to 4 July 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
5 Nov 2014 DISS40 (DISS40(SOAD)) View document
4 Nov 2014 Annual return made up to 4 July 2014 with full list of shareholders View document
4 Nov 2014 FIRST GAZETTE View document
28 Aug 2014 DIRECTOR APPOINTED MR BENJAMIN BEVAN CLARKE View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
19 Sep 2013 Annual return made up to 4 July 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
4 Sep 2012 FULL ACCOUNTS MADE UP TO 31/05/11 View document
11 Aug 2012 DISS40 (DISS40(SOAD)) View document
10 Aug 2012 Annual return made up to 4 July 2012 with full list of shareholders View document
22 Jun 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
5 Jun 2012 FIRST GAZETTE View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
25 Aug 2011 Annual return made up to 4 July 2011 with full list of shareholders View document
1 Feb 2011 FULL ACCOUNTS MADE UP TO 31/05/10 View document
24 Sep 2010 REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 2ND FLOOR CAMBRIDGE HOUSE CAMBRIDGE ROAD HARLOW MILL ESSEX CM20 2EQ View document
2 Sep 2010 Annual return made up to 4 July 2010 with full list of shareholders View document
8 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 View document
9 Jul 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS View document
8 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 View document
24 Sep 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS View document
11 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 View document
20 Mar 2008 REGISTERED OFFICE CHANGED ON 20/03/2008 FROM CROWN HOUSE 151 HIGH ROAD LOUGHTON ESSEX IG10 4LG View document
6 Mar 2008 SECTION 394 View document
16 Jul 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS View document
7 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 View document
21 Jul 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS View document
12 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 View document
18 Jul 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS View document
1 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 View document
13 Jul 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS View document
6 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 View document
5 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS View document
8 Apr 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 2003 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS View document
30 Jan 2003 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS View document
23 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
25 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
2 May 2001 COMPANY NAME CHANGED JULSARBEN LIMITED CERTIFICATE ISSUED ON 02/05/01 View document
28 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 2001 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/05/01 View document
7 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
25 Aug 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS View document
4 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
2 Sep 1999 RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS View document
7 Jul 1998 RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS View document
9 Jun 1998 REGISTERED OFFICE CHANGED ON 09/06/98 FROM: STANHOPE HOUSE 22 BOURNE COURT SOUTHEND ROAD WOODFORD ESSEX IG8 8HD View document
6 May 1998 FULL ACCOUNTS MADE UP TO 30/11/97 View document
3 Aug 1997 FULL ACCOUNTS MADE UP TO 30/11/96 View document
31 Jul 1997 RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS View document
13 Aug 1996 FULL ACCOUNTS MADE UP TO 30/11/95 View document
19 Jul 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 1996 DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 1996 RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS View document
15 Nov 1995 REGISTERED OFFICE CHANGED ON 15/11/95 FROM: 41 HIGH ROAD SOUTH WOODFORD LONDON E18 2QP View document
27 Sep 1995 FULL ACCOUNTS MADE UP TO 30/11/94 View document
25 Aug 1995 RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 65 pages View document
4 Oct 1994 FULL ACCOUNTS MADE UP TO 30/11/93 View document
27 Jun 1994 RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS View document
25 Aug 1993 FULL GROUP ACCOUNTS MADE UP TO 30/11/92 View document
3 Aug 1993 RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS View document
16 Jul 1992 RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS View document
16 Jul 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 May 1992 FULL GROUP ACCOUNTS MADE UP TO 30/11/91 View document
8 May 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 May 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 May 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 May 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jul 1991 RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS View document
18 Jun 1991 FULL GROUP ACCOUNTS MADE UP TO 30/11/90 View document
18 Jun 1991 RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS View document
30 Jul 1990 RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS View document
30 Jul 1990 FULL ACCOUNTS MADE UP TO 30/11/89 View document
7 Nov 1989 FULL GROUP ACCOUNTS MADE UP TO 30/11/88 View document
7 Nov 1989 RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS View document
22 Jul 1988 RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS View document
22 Jul 1988 FULL GROUP ACCOUNTS MADE UP TO 30/11/87 View document
19 Aug 1987 FULL GROUP ACCOUNTS MADE UP TO 30/11/86 View document
19 Aug 1987 RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS View document
11 Dec 1986 ANNUAL RETURN MADE UP TO 24/11/86 View document
11 Dec 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85 View document
15 May 1985 MEMORANDUM OF ASSOCIATION View document
21 Oct 1970 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document