MILLMAN LIMITED
Company number 02609249 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-03-26 with updates · 4 pages | View document |
| 15 Jul 2026 | Termination of appointment of Richard Mew as a secretary on 2026-07-15 · 1 page | View document |
| 15 Jul 2026 | Appointment of Mr Sukanta Ghosh as a secretary on 2026-07-15 · 2 pages | View document |
| 5 May 2026 | Registered office address changed from Rolley Stone Golf Club Road Woking Surrey GU22 0LS England to Rolly Stone Cottage Golf Club Road Woking Surrey GU22 0LS on 2026-05-05 · 1 page | View document |
| 1 May 2026 | Registered office address changed from 14 st. Johns Road Woking Surrey GU21 7SE to Rolley Stone Golf Club Road Woking Surrey GU22 0LS on 2026-05-01 · 1 page | View document |
| 4 Feb 2026 | Termination of appointment of Samantha Louise Drury as a director on 2025-12-05 · 1 page | View document |
| 29 Dec 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 1 Oct 2025 | Termination of appointment of Susmita Ghosh as a director on 2025-10-01 · 1 page | View document |
| 23 May 2025 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 9 May 2025 | Confirmation statement made on 2025-03-26 with no updates · 3 pages | View document |
| 9 May 2025 | Change of details for Mr Sushovan Ghosh as a person with significant control on 2025-01-01 · 2 pages | View document |
| 9 May 2025 | Director's details changed for Mr Sushovan Ghosh on 2025-01-01 · 2 pages | View document |
| 13 Mar 2025 | Auditor's resignation · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Dec 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 · 1 page | View document |
| 15 Nov 2024 | Appointment of Miss Samantha Louise Drury as a director on 2024-11-01 · 2 pages | View document |
| 15 Nov 2024 | Termination of appointment of Sourin Ghosh as a director on 2024-11-01 · 1 page | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-03-26 with no updates · 3 pages | View document |
| 2 Feb 2024 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 1 Dec 2023 | Termination of appointment of Arkady Bukhtoiarov as a director on 2023-11-30 · 1 page | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-03-26 with no updates · 3 pages | View document |
| 16 Feb 2023 | Satisfaction of charge 026092490004 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Oct 2021 | Appointment of Mr Sourin Ghosh as a director on 2021-09-22 · 2 pages | View document |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 18 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026092490004 | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES | View document |
| 24 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MEW / 18/09/2019 | View document |
| 7 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES | View document |
| 26 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES | View document |
| 13 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 25 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Apr 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 18 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026092490003 | View document |
| 11 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Apr 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 20 Apr 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 17 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026092490003 | View document |
| 26 Nov 2013 | SECTION 519 | View document |
| 8 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 22 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MEW / 16/08/2012 | View document |
| 22 Apr 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 13 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 May 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 27 Feb 2012 | DIRECTOR APPOINTED MRS SUSMITA GHOSH | View document |
| 26 Apr 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 28 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Jul 2010 | Registered office address changed from , Duke House, Duke Street, Woking, Surrey, GU21 5BA on 2010-07-15 · 1 page | View document |
| 15 Jul 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM DUKE HOUSE DUKE STREET WOKING SURREY GU21 5BA | View document |
| 27 May 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUSHOVAN GHOSH / 01/10/2009 | View document |
| 27 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MEW / 08/07/2009 · 1 page | View document |
| 26 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Apr 2010 | AUDITOR'S RESIGNATION | View document |
| 27 Jan 2010 | AUDITOR'S RESIGNATION | View document |
| 14 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 May 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 25 Apr 2008 | APPOINTMENT TERMINATED SECRETARY GEOFFREY SMITH | View document |
| 24 Apr 2008 | SECRETARY APPOINTED RICHARD MEW | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Mar 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Apr 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Apr 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Apr 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | View document |
| 7 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Apr 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | View document |
| 11 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 12 Apr 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | View document |
| 6 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 6 Apr 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Apr 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | View document |
| 27 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 3 Apr 1999 | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 16 Apr 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS | View document |
| 15 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 1 May 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Apr 1997 | RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS | View document |
| 7 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 23 Apr 1996 | RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1995 | DIRECTOR RESIGNED | View document |
| 13 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 19 Jun 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS | View document |
| 24 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 8 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 7 Jul 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 May 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 9 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 8 Jul 1993 | RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1992 | REGISTERED OFFICE CHANGED ON 16/10/92 FROM: WHITEWATER HOUSE HEATHSIDE CRESCENT WOKING SURREY, GU22 7AQ | View document |
| 16 Oct 1992 | 287 | View document |
| 7 Oct 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 28 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 22 May 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS | View document |
| 22 May 1992 | 363S · 6 pages | View document |
| 22 May 1992 | 363S · 6 pages | View document |
| 18 Dec 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 29 Aug 1991 | 287 | View document |
| 29 Aug 1991 | REGISTERED OFFICE CHANGED ON 29/08/91 FROM: WARWICK HOUSE 1 CLAREMONT LANE ESHER SURREY, KT10 9DP | View document |
| 23 Jul 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 23 Jul 1991 | 88(2)R · 2 pages | View document |
| 23 Jul 1991 | 88(2)R · 2 pages | View document |
| 2 Jul 1991 | REGISTERED OFFICE CHANGED ON 02/07/91 FROM: SUITE 3971 72 NEW BOND STREET LONDON W1Y 9DD | View document |
| 2 Jul 1991 | 287 | View document |
| 2 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 May 1991 | CERTIFICATE OF INCORPORATION | View document |
| 10 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |