T.R. MILLMAN LIMITED
Company number 00595068 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 13 Nov 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 28 Aug 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 21 Aug 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 4 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES | View document |
| 24 Oct 2017 | CESSATION OF PATRICIA MARY BROWN AS A PSC | View document |
| 24 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILLMAN HOLDINGS LIMITED | View document |
| 24 Oct 2017 | SAIL ADDRESS CHANGED FROM: C/O RUBINSTEIN PHILLIPS 13 CRAVEN STREET LONDON WC2N 5PB UNITED KINGDOM | View document |
| 24 Oct 2017 | CESSATION OF PHILIP JOSEPH BROWN AS A PSC | View document |
| 8 Nov 2016 | SECRETARY APPOINTED MS ALISON WARE | View document |
| 8 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER O'CALLAGHAN-BROWN | View document |
| 8 Nov 2016 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM WARREN HOUSE WARREN ROAD KINGSTON UPON THAMES SURREY KT2 7HY | View document |
| 8 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BROWN | View document |
| 8 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA GOOD | View document |
| 8 Nov 2016 | DIRECTOR APPOINTED MR JOHN PATRICK MCCONVILLE | View document |
| 8 Nov 2016 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM PARKWOOD SUTTON ROAD MAIDSTONE ME15 9NE ENGLAND | View document |
| 8 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY PATRICIA BROWN | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 28 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 29 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN | View document |
| 2 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 24 Sep 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 11 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 6 Oct 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 2 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA MARY BROWN / 02/10/2014 | View document |
| 2 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY BROWN / 02/10/2014 | View document |
| 2 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JOSEPH BROWN / 02/10/2014 | View document |
| 29 Sep 2014 | DIRECTOR APPOINTED MR OLIVER LIAM O'CALLAGHAN-BROWN | View document |
| 29 Sep 2014 | DIRECTOR APPOINTED MRS VICTORIA KATHLEEN LOUISE GOOD | View document |
| 31 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 24 Sep 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 16 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 4 Oct 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 4 Oct 2012 | SAIL ADDRESS CHANGED FROM: C/O RUBINSTEIN PHILLIPS 19 BUCKINGHAM STREET LONDON WC2N 6EF UNITED KINGDOM | View document |
| 3 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 3 Oct 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 17 Mar 2011 | CURRSHO FROM 31/05/2011 TO 31/03/2011 | View document |
| 2 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 3 Nov 2010 | SAIL ADDRESS CREATED | View document |
| 3 Nov 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 3 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 30 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 9 Oct 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM BROOK HOUSE 10 CHURCH TERRACE RICHMOND UPON THAMES SURREY TW10 6SE | View document |
| 9 Oct 2009 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 14 Jan 2009 | PREVSHO FROM 30/09/2008 TO 31/05/2008 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Jul 2008 | DIRECTOR APPOINTED DR PHILIP JOSEPH BROWN | View document |
| 16 Jul 2008 | DIRECTOR APPOINTED MRS PATRICIA MARY BROWN | View document |
| 16 Jul 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 56 HIGH STREET EGHAM SURREY TW20 9EX | View document |
| 16 Jul 2008 | APPOINTMENT TERMINATED SECRETARY PETER MC COY | View document |
| 16 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DOHERTY | View document |
| 16 Jul 2008 | SECRETARY APPOINTED MRS PATRICIA MARY BROWN | View document |
| 18 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 16 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 9 Nov 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 17 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 20 Oct 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 25 Apr 2005 | SECRETARY RESIGNED | View document |
| 24 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 20 Dec 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: CEDAR HOUSE, 78 PORTSMOUTH ROAD, COBHAM, SURREY KT11 1AN | View document |
| 20 Dec 2004 | SECRETARY RESIGNED | View document |
| 20 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 8 Dec 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Oct 2003 | REGISTERED OFFICE CHANGED ON 16/10/03 FROM: 56 HIGH STREET,, EGHAM,, SURREY, TW20 9EX | View document |
| 16 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2003 | SECRETARY RESIGNED | View document |
| 16 Oct 2003 | DIRECTOR RESIGNED | View document |
| 16 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Oct 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 11 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 22 Oct 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 17 Oct 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | View document |
| 4 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 13 Nov 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | View document |
| 24 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 13 Sep 1999 | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 30 Oct 1998 | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS | View document |
| 26 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 21 Oct 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS | View document |
| 5 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 25 Nov 1996 | RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS | View document |
| 22 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 20 Oct 1995 | RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 15 Nov 1994 | RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS | View document |
| 15 Nov 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 22 Oct 1993 | RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 22 Oct 1992 | RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 3 Oct 1991 | RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS | View document |
| 7 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 7 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 22 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 1 Nov 1989 | RETURN MADE UP TO 24/09/89; FULL LIST OF MEMBERS | View document |
| 23 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 7 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 8 Dec 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS | View document |
| 18 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 7 Sep 1987 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS | View document |
| 18 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 | View document |
| 23 Oct 1986 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS | View document |
| 4 Jun 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 | View document |
| 22 Sep 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 | View document |
| 20 Feb 1976 | ANNUAL RETURN MADE UP TO 27/11/74 | View document |
| 17 Feb 1975 | ANNUAL RETURN MADE UP TO 23/11/73 | View document |
| 9 Dec 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |