Total Documents | 190 |
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Total Pages | 1,301 |
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20 October 2023 | Confirmation statement made on 28 September 2023 with no updates |
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22 August 2023 | Total exemption full accounts made up to 31 January 2023 |
31 May 2023 | Termination of appointment of Robert Hunter Miller as a director on 12 May 2023 |
11 October 2022 | Confirmation statement made on 28 September 2022 with no updates |
25 August 2022 | Cessation of Robert Hunter Miller as a person with significant control on 20 December 2019 |
7 June 2022 | Total exemption full accounts made up to 31 January 2022 |
29 October 2021 | Total exemption full accounts made up to 31 January 2021 |
8 October 2021 | Confirmation statement made on 28 September 2021 with no updates |
28 January 2021 | Total exemption full accounts made up to 31 January 2020 |
2 October 2020 | Confirmation statement made on 28 September 2020 with no updates |
4 November 2019 | Confirmation statement made on 28 September 2019 with no updates |
4 November 2019 | Total exemption full accounts made up to 31 January 2019 |
30 January 2019 | Resolutions
|
19 December 2018 | Registration of charge SC0653460012, created on 12 December 2018 |
19 December 2018 | Satisfaction of charge SC0653460011 in full |
1 December 2018 | Satisfaction of charge 2 in full |
1 December 2018 | Satisfaction of charge 3 in full |
28 September 2018 | Notification of Drummond Hunter Miller as a person with significant control on 28 September 2018 |
28 September 2018 | Confirmation statement made on 28 September 2018 with no updates |
28 September 2018 | Appointment of Mr Drummond Hunter Miller as a director on 28 September 2018 |
2 July 2018 | Total exemption full accounts made up to 31 January 2018 |
1 November 2017 | Total exemption full accounts made up to 31 January 2017 |
1 November 2017 | Total exemption full accounts made up to 31 January 2017 |
31 October 2017 | Confirmation statement made on 1 October 2017 with no updates |
31 October 2017 | Confirmation statement made on 1 October 2017 with no updates |
9 December 2016 | Total exemption small company accounts made up to 31 January 2016 |
9 December 2016 | Total exemption small company accounts made up to 31 January 2016 |
14 October 2016 | Confirmation statement made on 1 October 2016 with updates |
14 October 2016 | Confirmation statement made on 1 October 2016 with updates |
10 November 2015 | Total exemption small company accounts made up to 31 January 2015 |
10 November 2015 | Total exemption small company accounts made up to 31 January 2015 |
29 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Director's details changed for Robert Hunter Miller on 22 October 2015 |
29 October 2015 | Director's details changed for Robert Hunter Miller on 22 October 2015 |
22 September 2015 | Satisfaction of charge 5 in full |
22 September 2015 | Satisfaction of charge 5 in full |
22 September 2015 | Satisfaction of charge 1 in full |
22 September 2015 | Satisfaction of charge 1 in full |
16 September 2015 | Registration of charge SC0653460011, created on 3 September 2015 |
16 September 2015 | Registration of charge SC0653460011, created on 3 September 2015 |
10 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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11 August 2014 | Total exemption full accounts made up to 31 January 2014 |
11 August 2014 | Total exemption full accounts made up to 31 January 2014 |
31 October 2013 | Full accounts made up to 31 January 2013 |
31 October 2013 | Full accounts made up to 31 January 2013 |
1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
2 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders |
2 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders |
2 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders |
9 May 2012 | Full accounts made up to 31 January 2012 |
9 May 2012 | Full accounts made up to 31 January 2012 |
10 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders |
10 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders |
10 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders |
30 August 2011 | Full accounts made up to 31 January 2011 |
30 August 2011 | Full accounts made up to 31 January 2011 |
8 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders |
8 November 2010 | Secretary's details changed for Mr Drummond Hunter Miller on 18 June 2010 |
8 November 2010 | Secretary's details changed for Mr Drummond Hunter Miller on 18 June 2010 |
8 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders |
8 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders |
1 October 2010 | Full accounts made up to 31 January 2010 |
1 October 2010 | Full accounts made up to 31 January 2010 |
25 May 2010 | Termination of appointment of Roderick Grant as a secretary |
25 May 2010 | Termination of appointment of Roderick Grant as a secretary |
25 May 2010 | Appointment of Mr Drummond Hunter Miller as a secretary |
25 May 2010 | Appointment of Mr Drummond Hunter Miller as a secretary |
29 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders |
29 October 2009 | Director's details changed for Robert Hunter Miller on 1 October 2009 |
29 October 2009 | Director's details changed for Robert Hunter Miller on 1 October 2009 |
29 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders |
29 October 2009 | Director's details changed for Robert Hunter Miller on 1 October 2009 |
29 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders |
15 September 2009 | Full accounts made up to 31 January 2009 |
15 September 2009 | Full accounts made up to 31 January 2009 |
22 October 2008 | Return made up to 01/10/08; full list of members |
22 October 2008 | Return made up to 01/10/08; full list of members |
22 August 2008 | Full accounts made up to 31 January 2008 |
22 August 2008 | Full accounts made up to 31 January 2008 |
19 October 2007 | Return made up to 01/10/07; full list of members |
19 October 2007 | Return made up to 01/10/07; full list of members |
3 September 2007 | Full accounts made up to 31 January 2007 |
3 September 2007 | Full accounts made up to 31 January 2007 |
18 August 2007 | New secretary appointed |
18 August 2007 | New secretary appointed |
15 August 2007 | Secretary resigned;director resigned |
15 August 2007 | Secretary resigned;director resigned |
16 October 2006 | Return made up to 01/10/06; full list of members |
16 October 2006 | New director appointed |
16 October 2006 | New director appointed |
16 October 2006 | Return made up to 01/10/06; full list of members |
28 June 2006 | Full accounts made up to 31 January 2006 |
28 June 2006 | Full accounts made up to 31 January 2006 |
25 October 2005 | Full accounts made up to 31 January 2005 |
25 October 2005 | Full accounts made up to 31 January 2005 |
30 September 2005 | Return made up to 01/10/05; full list of members |
30 September 2005 | Return made up to 01/10/05; full list of members |
21 June 2005 | Secretary resigned |
21 June 2005 | Secretary resigned |
10 November 2004 | Full accounts made up to 31 January 2004 |
10 November 2004 | Full accounts made up to 31 January 2004 |
2 November 2004 | New secretary appointed |
2 November 2004 | Return made up to 01/10/04; full list of members |
2 November 2004 | Return made up to 01/10/04; full list of members |
2 November 2004 | New secretary appointed |
4 November 2003 | New secretary appointed |
4 November 2003 | Secretary resigned |
4 November 2003 | Secretary resigned |
4 November 2003 | New secretary appointed |
7 October 2003 | Return made up to 01/10/03; full list of members |
7 October 2003 | Return made up to 01/10/03; full list of members |
5 August 2003 | Full accounts made up to 31 January 2003 |
5 August 2003 | Full accounts made up to 31 January 2003 |
5 February 2003 | Resolutions
|
5 February 2003 | Director resigned |
5 February 2003 | Nc inc already adjusted 31/01/03 |
5 February 2003 | Company name changed R.H.miller (agricultural) limite d\certificate issued on 05/02/03 |
5 February 2003 | Dec mort/charge * |
5 February 2003 | Nc inc already adjusted 31/01/03 |
5 February 2003 | Dec mort/charge * |
5 February 2003 | Dec mort/charge * |
5 February 2003 | Dec mort/charge * |
5 February 2003 | Dec mort/charge * |
5 February 2003 | Dec mort/charge * |
5 February 2003 | Dec mort/charge * |
5 February 2003 | Company name changed R.H.miller (agricultural) limite d\certificate issued on 05/02/03 |
5 February 2003 | Dec mort/charge * |
5 February 2003 | Director resigned |
5 February 2003 | Dec mort/charge * |
5 February 2003 | Resolutions
|
5 February 2003 | Dec mort/charge * |
3 October 2002 | Return made up to 01/10/02; full list of members |
3 October 2002 | Return made up to 01/10/02; full list of members |
2 July 2002 | Full accounts made up to 31 January 2002 |
2 July 2002 | Full accounts made up to 31 January 2002 |
10 October 2001 | Full accounts made up to 31 January 2001 |
10 October 2001 | Full accounts made up to 31 January 2001 |
4 October 2001 | Return made up to 01/10/01; full list of members |
4 October 2001 | Return made up to 01/10/01; full list of members |
29 November 2000 | Full accounts made up to 31 January 2000 |
29 November 2000 | Full accounts made up to 31 January 2000 |
10 November 2000 | Return made up to 01/10/00; full list of members |
10 November 2000 | Return made up to 01/10/00; full list of members |
13 October 1999 | Full accounts made up to 31 January 1999 |
13 October 1999 | Return made up to 01/10/99; full list of members |
13 October 1999 | Full accounts made up to 31 January 1999 |
13 October 1999 | Return made up to 01/10/99; full list of members |
7 October 1998 | Return made up to 01/10/98; no change of members |
7 October 1998 | Return made up to 01/10/98; no change of members |
3 August 1998 | Full accounts made up to 31 January 1998 |
3 August 1998 | Full accounts made up to 31 January 1998 |
9 October 1997 | Return made up to 01/10/97; no change of members |
9 October 1997 | Secretary resigned;director resigned |
9 October 1997 | New secretary appointed |
9 October 1997 | New secretary appointed |
9 October 1997 | Secretary resigned;director resigned |
9 October 1997 | Return made up to 01/10/97; no change of members |
18 September 1997 | Full accounts made up to 31 January 1997 |
18 September 1997 | Full accounts made up to 31 January 1997 |
2 October 1996 | Full accounts made up to 31 January 1996 |
2 October 1996 | Return made up to 01/10/96; full list of members
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2 October 1996 | Full accounts made up to 31 January 1996 |
2 October 1996 | Return made up to 01/10/96; full list of members
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1 December 1995 | Director resigned |
1 December 1995 | Director resigned |
27 September 1995 | Return made up to 01/10/95; no change of members
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27 September 1995 | Return made up to 01/10/95; no change of members
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4 September 1995 | Full accounts made up to 31 January 1995 |
4 September 1995 | Full accounts made up to 31 January 1995 |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
9 June 1988 | Dec mort/charge 5829 |
9 June 1988 | Dec mort/charge 5829 |
9 June 1988 | Dec mort/charge 5829 |
9 June 1988 | Dec mort/charge 5829 |
2 October 1987 | 88(3) Contract see PUC3 270186 |
2 October 1987 | Puc 3 270286 20000 x £1 ord |
2 October 1987 | Puc 3 270286 20000 x £1 ord |
2 October 1987 | 88(3) Contract see PUC3 270186 |
3 October 1978 | Company name changed\certificate issued on 03/10/78 |
3 October 1978 | Company name changed\certificate issued on 03/10/78 |
10 July 1978 | Incorporation |
10 July 1978 | Incorporation |
10 July 1978 | Certificate of incorporation |
10 July 1978 | Certificate of incorporation |