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MILTON JAMES LIMITED

Company number 03295594

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2017 SH08 Change of share class name or designation
22 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2017 AD01 Registered office address changed from 58-60 Stamford Street London SE1 9LX to Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA on 10 August 2017
10 Aug 2017 PSC07 Cessation of James Robert Leigh as a person with significant control on 6 April 2016
07 Aug 2017 AAMD Amended total exemption small company accounts made up to 31 August 2016
07 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
08 Feb 2017 CH01 Director's details changed for Mrs Joanne Leigh on 8 July 2016
08 Feb 2017 CH01 Director's details changed for Mr James Robert Leigh on 8 July 2016
04 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
03 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
05 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 32.44
21 Dec 2015 AD02 Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom to Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA
27 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 32.44
03 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 32.44
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
02 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
07 Jun 2012 AA Total exemption full accounts made up to 31 August 2011
04 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
28 Apr 2011 AA Total exemption full accounts made up to 31 August 2010
17 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
13 Apr 2010 AA Full accounts made up to 31 August 2009
11 Jan 2010 AD03 Register(s) moved to registered inspection location