MILLIGAN LIMITED

Company number 04360849 ·

Active

102 filings

Date Filing
13 Aug 2026 Confirmation statement made on 2026-08-04 with no updates · 3 pages View document
4 Aug 2025 Confirmation statement made on 2025-08-04 with no updates · 3 pages View document
30 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
16 Aug 2024 Confirmation statement made on 2024-08-16 with updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Dec 2023 Confirmation statement made on 2023-12-19 with no updates · 3 pages View document
1 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Confirmation statement made on 2022-12-19 with no updates · 3 pages View document
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
12 Jan 2022 Confirmation statement made on 2022-01-12 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Nov 2019 DIRECTOR APPOINTED MR STUART JOHN HARRIS View document
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES View document
30 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDERSON / 30/01/2019 View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
18 Jul 2018 APPOINTMENT TERMINATED, SECRETARY SAMANTHA ROBINSON View document
22 Mar 2018 APPOINTMENT TERMINATED, SECRETARY BEVERLEY TURNER View document
22 Mar 2018 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 58 GROSVENOR STREET LONDON W1K 3JB View document
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES View document
22 Mar 2018 Registered office address changed from , 58 Grosvenor Street, London, W1K 3JB to 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 2018-03-22 · 1 page View document
8 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
1 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW MILLIGAN / 16/05/2016 View document
28 Jan 2016 Annual return made up to 25 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Jan 2015 Annual return made up to 25 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW MILLIGAN / 01/11/2014 View document
28 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Feb 2014 Annual return made up to 25 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 Feb 2013 Annual return made up to 25 January 2013 with full list of shareholders View document
7 Feb 2013 REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI View document
3 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
8 Feb 2012 Annual return made up to 25 January 2012 with full list of shareholders View document
16 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
11 Feb 2011 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
11 Feb 2011 SAIL ADDRESS CHANGED FROM: 58 GROSVENOR STREET LONDON W1K 3JB UNITED KINGDOM View document
11 Feb 2011 Annual return made up to 25 January 2011 with full list of shareholders View document
11 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA ROBINSON / 25/01/2011 View document
11 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY ELIZABETH TURNER / 25/01/2011 View document
19 Oct 2010 DIRECTOR APPOINTED MR MICHAEL ANDERSON View document
9 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR MARK MORGAN View document
3 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
12 Feb 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
12 Feb 2010 RETURN OF PURCHASE OF OWN SHARES View document
12 Feb 2010 RETURN OF PURCHASE OF OWN SHARES View document
12 Feb 2010 12/02/10 STATEMENT OF CAPITAL GBP 750 View document
12 Feb 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
29 Jan 2010 Annual return made up to 25 January 2010 with full list of shareholders View document
26 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER MORGAN / 20/01/2010 View document
25 Jan 2010 SAIL ADDRESS CREATED View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW MILLIGAN / 20/01/2010 View document
3 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 Jan 2009 287 · 1 page View document
27 Jan 2009 REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 58 GROSVENOR STREET LONDON W1K 3JB View document
27 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
27 Jan 2009 LOCATION OF DEBENTURE REGISTER View document
27 Jan 2009 PREVSHO FROM 31/05/2009 TO 31/12/2008 View document
27 Jan 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS View document
11 Nov 2008 FULL ACCOUNTS MADE UP TO 31/05/08 View document
25 Jan 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS View document
25 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
9 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 View document
5 Mar 2007 COMPANY NAME CHANGED RETAIL RESORTS INTERNATIONAL LIM ITED CERTIFICATE ISSUED ON 05/03/07 View document
5 Mar 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS View document
5 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
20 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
10 Jul 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/05/06 View document
2 Mar 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS View document
2 Mar 2006 SECRETARY'S PARTICULARS CHANGED View document
24 Oct 2005 SECRETARY'S PARTICULARS CHANGED View document
20 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
10 Feb 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS View document
20 Oct 2004 REGISTERED OFFICE CHANGED ON 20/10/04 FROM: C/O LAMBURN AND TURNER 1 PLACE FARM WHEATHAMPSTEAD HERTFORDSHIRE AL4 8SB View document
20 Oct 2004 287 · 1 page View document
26 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
8 Feb 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS View document
19 Sep 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
2 Jul 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
21 Feb 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS View document
4 Dec 2002 NEW DIRECTOR APPOINTED View document
2 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
18 Aug 2002 NEW SECRETARY APPOINTED View document
5 Mar 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 View document
25 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document