MILLER PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewAll of the property or undertaking has been released from charge 13

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13/08/2513 August 2025 NewSatisfaction of charge 13 in full

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09/01/259 January 2025 Confirmation statement made on 2025-01-07 with no updates

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22/10/2422 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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08/01/248 January 2024 Confirmation statement made on 2024-01-07 with no updates

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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12/01/2312 January 2023 Confirmation statement made on 2023-01-07 with no updates

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25/10/2225 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-07 with no updates

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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21/01/2121 January 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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04/11/184 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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05/02/165 February 2016 Annual return made up to 7 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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04/02/154 February 2015 Annual return made up to 7 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/01/1430 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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08/01/138 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/01/1223 January 2012 REGISTERED OFFICE CHANGED ON 23/01/2012 FROM P O BOX 5, 37 PORTLAND ROAD KILMARNOCK AYRSHIRE KA1 2DJ

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23/01/1223 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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03/12/113 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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05/05/115 May 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7

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05/05/115 May 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11

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14/01/1114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILLER / 07/01/2011

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14/01/1114 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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14/01/1114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARILYN MILLER / 07/01/2011

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14/01/1114 January 2011 SECRETARY'S CHANGE OF PARTICULARS / JOHN MILLER / 07/01/2011

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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10/02/1010 February 2010 Annual return made up to 7 January 2010 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARILYN MILLER / 07/01/2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILLER / 07/01/2010

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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28/08/0928 August 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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08/04/098 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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30/01/0930 January 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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06/06/086 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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06/06/086 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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06/06/086 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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16/01/0816 January 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 PARTIC OF MORT/CHARGE *****

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03/10/073 October 2007 PARTIC OF MORT/CHARGE *****

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20/09/0720 September 2007 PARTIC OF MORT/CHARGE *****

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10/08/0710 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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22/01/0722 January 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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06/10/066 October 2006 PARTIC OF MORT/CHARGE *****

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10/08/0610 August 2006 DEC MORT/CHARGE *****

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05/08/065 August 2006 PARTIC OF MORT/CHARGE *****

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14/03/0614 March 2006 DEC MORT/CHARGE *****

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14/03/0614 March 2006 DEC MORT/CHARGE *****

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07/02/067 February 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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01/03/051 March 2005 DEC MORT/CHARGE *****

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14/01/0514 January 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 PARTIC OF MORT/CHARGE *****

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26/11/0426 November 2004 DEC MORT/CHARGE *****

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30/10/0430 October 2004 PARTIC OF MORT/CHARGE *****

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26/06/0426 June 2004 PARTIC OF MORT/CHARGE *****

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12/03/0412 March 2004 PARTIC OF MORT/CHARGE *****

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25/02/0425 February 2004 PARTIC OF MORT/CHARGE *****

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03/02/043 February 2004 PARTIC OF MORT/CHARGE *****

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10/01/0410 January 2004 S366A DISP HOLDING AGM 07/01/04

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08/01/048 January 2004 SECRETARY RESIGNED

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07/01/047 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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