MILLERS OF CAMBRIDGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-19 with updates |
| 22/01/2522 January 2025 | Notification of Millers Partners Limited as a person with significant control on 2025-01-21 |
| 22/01/2522 January 2025 | Cessation of Jonathan Michael Miller as a person with significant control on 2025-01-21 |
| 20/01/2520 January 2025 | Director's details changed for Mr Jonathan Michael Miller on 2025-01-20 |
| 06/11/246 November 2024 | Cessation of Andrew John Miller as a person with significant control on 2024-11-06 |
| 06/11/246 November 2024 | Notification of Jonathan Michael Miller as a person with significant control on 2024-11-06 |
| 22/09/2422 September 2024 | Accounts for a dormant company made up to 2024-07-01 |
| 01/07/241 July 2024 | Annual accounts for year ending 01 Jul 2024 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2023-07-01 |
| 01/07/231 July 2023 | Annual accounts for year ending 01 Jul 2023 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2022-07-01 |
| 01/07/221 July 2022 | Annual accounts for year ending 01 Jul 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 17/05/2217 May 2022 | Accounts for a dormant company made up to 2021-07-01 |
| 19/07/2119 July 2021 | Accounts for a dormant company made up to 2020-07-01 |
| 01/07/211 July 2021 | Annual accounts for year ending 01 Jul 2021 |
| 01/07/201 July 2020 | Annual accounts for year ending 01 Jul 2020 |
| 13/04/2013 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/19 |
| 13/04/2013 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 01/07/191 July 2019 | Annual accounts for year ending 01 Jul 2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 27/02/1927 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/18 |
| 01/07/181 July 2018 | Annual accounts for year ending 01 Jul 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 26/03/1826 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/17 |
| 01/07/171 July 2017 | Annual accounts for year ending 01 Jul 2017 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 21/04/1721 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/16 |
| 01/07/161 July 2016 | Annual accounts for year ending 01 Jul 2016 |
| 14/04/1614 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 15/03/1615 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/15 |
| 01/07/151 July 2015 | Annual accounts for year ending 01 Jul 2015 |
| 08/04/158 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 08/04/158 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/14 |
| 01/07/141 July 2014 | Annual accounts for year ending 01 Jul 2014 |
| 02/04/142 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 08/03/148 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/13 |
| 01/07/131 July 2013 | Annual accounts for year ending 01 Jul 2013 |
| 09/04/139 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 11/08/1211 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/12 |
| 18/05/1218 May 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 18/05/1218 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/11 |
| 26/04/1126 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 22/04/1122 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/10 |
| 04/05/104 May 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 03/05/103 May 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN MCKENNA |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL MILLER / 19/03/2010 |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA LOUISE MILLER / 19/03/2010 |
| 17/03/1017 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/09 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MILLER / 20/03/2009 |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MILLER / 20/03/2009 |
| 09/09/089 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/08 |
| 17/07/0817 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN MCKENNA / 19/03/2008 |
| 02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 16 CAMBRIDGE ROAD FOXTON CAMBRIDGESHIRE CB22 6SH |
| 02/04/082 April 2008 | DIRECTOR APPOINTED MR JONATHAN MICHAEL MILLER |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR MILLER HOLDINGS LTD |
| 02/04/082 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/0725 October 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 16 CAMBRIDGE ROAD FOXTON CAMBRIDGESHIRE CB2 6SH |
| 24/10/0724 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0724 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 24/10/0724 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/05 |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | SECRETARY RESIGNED |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/02 |
| 22/07/0222 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/00 |
| 01/06/001 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/99 |
| 15/04/0015 April 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/98 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 07/10/977 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/97 |
| 07/10/977 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/977 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/96 |
| 01/07/971 July 1997 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | COMPANY NAME CHANGED MILLER PARTNERS LIMITED CERTIFICATE ISSUED ON 26/09/96 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS |
| 15/05/9615 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/95 |
| 31/03/9531 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/94 |
| 31/03/9531 March 1995 | RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS |
| 18/05/9418 May 1994 | RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
| 10/03/9410 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/93 |
| 27/02/9427 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/08/93 |
| 11/06/9311 June 1993 | NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | DIRECTOR RESIGNED |
| 25/05/9325 May 1993 | RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS |
| 24/11/9224 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/07 |
| 12/11/9212 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/11/9212 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9216 October 1992 | REGISTERED OFFICE CHANGED ON 16/10/92 FROM: STAPLE INN BHILDINGS (SOUTH) STAPLE INN LONDON WC1V 7QE |
| 15/05/9215 May 1992 | COMPANY NAME CHANGED RUMDOCK LIMITED CERTIFICATE ISSUED ON 18/05/92 |
| 19/03/9219 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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