THOMAS MILLER (UK) HOLDINGS COMPANY LTD - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES
2023-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH HARRISON TITCOMB / 17/11/2022
2022-10-20 update statutory_documents DIRECTOR APPOINTED MR HUGH HARRISON TITCOMB
2022-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE KESTERTON
2022-10-01 update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-08 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-08 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES
2021-08-18 update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUW WYNN-WILLIAMS
2021-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDTHORPE
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES
2021-05-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-12 update statutory_documents ARTICLES OF ASSOCIATION
2021-01-12 update statutory_documents ALTER ARTICLES 11/12/2020
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-05 update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN TAYLOR
2020-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES
2019-07-08 delete company_previous_name INGLEBY (1192) LIMITED
2019-07-08 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-08 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES
2018-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN HAUGH
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-08 update statutory_documents DIRECTOR APPOINTED MRS ANN HAUGH
2018-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUW JAMES JAMES WYNN-WILLIAMS / 29/09/2016
2016-09-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MURRAY KESTERTON / 27/09/2016
2016-09-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GOLDTHORPE / 27/09/2016
2016-09-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD FENTON / 17/08/2016
2016-07-08 update returns_last_madeup_date 2015-05-01 => 2016-05-01
2016-07-08 update returns_next_due_date 2016-05-30 => 2017-05-30
2016-06-02 update statutory_documents 01/05/16 FULL LIST
2016-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GOLDTHORPE / 02/05/2014
2015-11-13 update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-09 update account_category FULL => GROUP
2015-06-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-09 update returns_last_madeup_date 2014-05-01 => 2015-05-01
2015-06-09 update returns_next_due_date 2015-05-30 => 2016-05-30
2015-05-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-13 update statutory_documents 01/05/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-07 update returns_last_madeup_date 2013-05-01 => 2014-05-01
2014-06-07 update returns_next_due_date 2014-05-30 => 2015-05-30
2014-05-27 update statutory_documents 01/05/14 FULL LIST
2014-01-22 update statutory_documents 31/12/13 STATEMENT OF CAPITAL GBP 10608
2014-01-08 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2014-01-08 update statutory_documents ADOPT ARTICLES 13/12/2013
2014-01-07 insert company_previous_name MILLER PROFIT SHARING SCHEME TRUSTEES LIMITED
2014-01-07 update name MILLER PROFIT SHARING SCHEME TRUSTEES LIMITED => THOMAS MILLER (UK) HOLDINGS COMPANY LTD
2013-12-23 update statutory_documents COMPANY NAME CHANGED MILLER PROFIT SHARING SCHEME TRUSTEES LIMITED CERTIFICATE ISSUED ON 23/12/13
2013-12-23 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-10 update statutory_documents DIRECTOR APPOINTED MR CHARLES EDWARD FENTON
2013-12-10 update statutory_documents DIRECTOR APPOINTED MR JONATHAN MICHAEL GOLDTHORPE
2013-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM VERNAU
2013-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITEAR
2013-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REDVERS CUNNINGHAM
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26 update returns_last_madeup_date 2012-05-01 => 2013-05-01
2013-06-26 update returns_next_due_date 2013-05-30 => 2014-05-30
2013-05-09 update statutory_documents 01/05/13 FULL LIST
2013-02-14 update statutory_documents CHANGE PERSON AS DIRECTOR
2013-02-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGO JAMES WYNN WILLIAMS / 06/02/2013
2012-05-28 update statutory_documents 01/05/12 FULL LIST
2012-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-31 update statutory_documents 01/05/11 FULL LIST
2011-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REDVERS PAUL CUNNINGHAM / 27/11/2009
2010-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-26 update statutory_documents 01/05/10 FULL LIST
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGO JAMES WYNN WILLIAMS / 26/05/2010
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM ELIZABETH VERNAU / 26/05/2010
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MURRAY KESTERTON / 26/05/2010
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES WHITEAR / 26/05/2010
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REDVERS CUNNINGHAM / 26/05/2010
2010-01-16 update statutory_documents SECRETARY APPOINTED KIERAN PATRICK HALPENNY
2010-01-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN JARRETT
2009-07-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN HARVEY
2009-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-27 update statutory_documents RETURN MADE UP TO 01/05/09; NO CHANGE OF MEMBERS
2008-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2008 FROM INTERNATIONAL HOUSE 26 CREECHURCH LANE LONDON EC3A 5BA
2008-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-16 update statutory_documents RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS
2007-07-22 update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-07-17 update statutory_documents DIRECTOR RESIGNED
2006-06-05 update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-04 update statutory_documents DIRECTOR RESIGNED
2005-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-27 update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-28 update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-08 update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-03-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-13 update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2001-07-24 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-24 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-24 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-24 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-24 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-24 update statutory_documents DIRECTOR RESIGNED
2001-05-22 update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2001-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-05 update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-06-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-07-08 update statutory_documents DIRECTOR RESIGNED
1999-07-08 update statutory_documents SECRETARY RESIGNED
1999-06-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-24 update statutory_documents NEW SECRETARY APPOINTED
1999-06-16 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99
1999-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/99 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS
1999-06-15 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-06-11 update statutory_documents COMPANY NAME CHANGED INGLEBY (1192) LIMITED CERTIFICATE ISSUED ON 11/06/99
1999-05-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION