MILLERS OILS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Group of companies' accounts made up to 2025-03-31 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-15 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 30/07/2430 July 2024 | Group of companies' accounts made up to 2024-03-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with updates |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/08/2323 August 2023 | Group of companies' accounts made up to 2023-03-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-24 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-24 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 21/07/2121 July 2021 | Statement of capital following an allotment of shares on 2021-07-20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/07/2024 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 18/06/2018 June 2020 | 16/04/20 STATEMENT OF CAPITAL GBP 21477.20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 15/11/1915 November 2019 | 24/10/19 STATEMENT OF CAPITAL GBP 21238.60 |
| 17/09/1917 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTYN MANN |
| 13/08/1913 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 001376710008 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 23/10/1823 October 2018 | ADOPT ARTICLES 20/08/2018 |
| 23/10/1823 October 2018 | ARTICLES OF ASSOCIATION |
| 23/10/1823 October 2018 | 20/08/18 STATEMENT OF CAPITAL GBP 21000.00 |
| 23/10/1823 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/08/1824 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES RYAN |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 31/07/1731 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/06/171 June 2017 | XFER OF SHARES 19/05/2017 |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR ANTHONY RICHARD LOWE |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 11/01/1711 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1711 January 2017 | 22/08/16 STATEMENT OF CAPITAL GBP 22910.0 |
| 07/12/167 December 2016 | ARTICLES OF ASSOCIATION |
| 14/11/1614 November 2016 | SUB-DIVISION 13/05/16 |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON |
| 14/10/1614 October 2016 | ALTER ARTICLES 22/08/2016 |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/09/1622 September 2016 | SUB-DIVISION 13/05/16 |
| 25/05/1625 May 2016 | ADOPT ARTICLES 13/05/2016 |
| 25/02/1625 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/02/1619 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR STEVEN COCKING |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR JOHN STEVEN BURTON |
| 26/11/1526 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOLLVEN |
| 27/08/1527 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 07/08/157 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAN WARD / 03/08/2015 |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MRS JAN WARD |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, SECRETARY NEVIL HALL |
| 19/09/1419 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NEVIL HALL |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/11/1312 November 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/10/129 October 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/07/126 July 2012 | 20/06/12 STATEMENT OF CAPITAL GBP 24820 |
| 06/07/126 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/08/1126 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR JAMES BERNARD RYAN |
| 05/11/105 November 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 30/09/1030 September 2010 | 16/08/10 STATEMENT OF CAPITAL GBP 23865 |
| 30/09/1030 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/1030 September 2010 | ARTICLES OF ASSOCIATION |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/01/109 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/11/0919 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WOOLLVEN / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEVIL PETER HALL / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN DENNIS MANN / 01/10/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEVIL PETER HALL / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES WATSON MILLER / 01/10/2009 |
| 07/10/097 October 2009 | Annual return made up to 22 August 2009 with full list of shareholders |
| 22/07/0922 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 09/01/099 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH MILLER |
| 21/07/0821 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED ANDREW CHARLES WATSON MILLER |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0529 September 2005 | RETURN MADE UP TO 22/08/05; CHANGE OF MEMBERS |
| 15/09/0515 September 2005 | AUDITOR'S RESIGNATION |
| 05/08/055 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | RETURN MADE UP TO 22/08/04; NO CHANGE OF MEMBERS |
| 30/07/0430 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 03/10/033 October 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | NEW SECRETARY APPOINTED |
| 05/09/025 September 2002 | SECRETARY RESIGNED |
| 20/08/0220 August 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 28/06/0128 June 2001 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/09/998 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 22/08/97; CHANGE OF MEMBERS |
| 30/07/9730 July 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
| 26/07/9626 July 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 23/08/9523 August 1995 | DIRECTOR RESIGNED |
| 23/08/9523 August 1995 | RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS |
| 23/08/9523 August 1995 | DIRECTOR RESIGNED |
| 13/07/9513 July 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 16/09/9416 September 1994 | NEW DIRECTOR APPOINTED |
| 06/09/946 September 1994 | NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS |
| 06/07/946 July 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS |
| 13/08/9313 August 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 22/04/9322 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/928 September 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 08/09/928 September 1992 | RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS |
| 24/08/9224 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9117 September 1991 | RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS |
| 21/08/9121 August 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 23/04/9123 April 1991 | DIRECTOR RESIGNED |
| 04/03/914 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/9010 October 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 |
| 10/10/9010 October 1990 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 27/09/9027 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9012 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/9012 June 1990 | ALTER MEM AND ARTS 24/05/90 |
| 11/06/9011 June 1990 | NEW DIRECTOR APPOINTED |
| 27/09/8927 September 1989 | RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 |
| 20/10/8820 October 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 |
| 20/10/8820 October 1988 | RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
| 23/10/8723 October 1987 | RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS |
| 02/09/862 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 19/08/8619 August 1986 | RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS |
| 14/09/8314 September 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/09/83 |
| 01/06/731 June 1973 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/716 August 1971 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/489 June 1948 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/1414 September 1914 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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