J.S. Miller Distribution Ltd was founded on 24 November 1999, it's status is listed as "Active". The organisation has only one director listed at Companies House. Currently we aren't aware of the number of employees at the the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MULLIGAN, Anthony Francis | 07 October 2014 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 09 December 2019 | |
AA - Annual Accounts | 12 December 2018 | |
CS01 - N/A | 04 December 2018 | |
TM01 - Termination of appointment of director | 23 November 2018 | |
CS01 - N/A | 13 December 2017 | |
PSC07 - N/A | 13 December 2017 | |
PSC02 - N/A | 13 December 2017 | |
AA - Annual Accounts | 16 October 2017 | |
CS01 - N/A | 21 December 2016 | |
AA - Annual Accounts | 09 December 2016 | |
AA - Annual Accounts | 30 November 2015 | |
AR01 - Annual Return | 26 November 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 November 2015 | |
AP01 - Appointment of director | 22 April 2015 | |
AR01 - Annual Return | 16 December 2014 | |
AD04 - Change of location of company records to the registered office | 16 December 2014 | |
AA - Annual Accounts | 10 December 2014 | |
TM01 - Termination of appointment of director | 07 November 2014 | |
TM01 - Termination of appointment of director | 07 November 2014 | |
TM02 - Termination of appointment of secretary | 07 November 2014 | |
AP03 - Appointment of secretary | 07 November 2014 | |
RESOLUTIONS - N/A | 16 October 2014 | |
MA - Memorandum and Articles | 16 October 2014 | |
RP04 - N/A | 13 October 2014 | |
MR01 - N/A | 10 October 2014 | |
SH01 - Return of Allotment of shares | 01 October 2014 | |
MR01 - N/A | 25 September 2014 | |
AA - Annual Accounts | 04 January 2014 | |
AP01 - Appointment of director | 20 December 2013 | |
AR01 - Annual Return | 18 December 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 December 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 28 November 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 November 2012 | |
CH03 - Change of particulars for secretary | 28 November 2012 | |
CH01 - Change of particulars for director | 28 November 2012 | |
CH01 - Change of particulars for director | 28 November 2012 | |
CH01 - Change of particulars for director | 28 November 2012 | |
CH01 - Change of particulars for director | 28 November 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 25 November 2011 | |
AR01 - Annual Return | 30 November 2010 | |
AA - Annual Accounts | 22 September 2010 | |
AR01 - Annual Return | 30 December 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 November 2009 | |
AA - Annual Accounts | 05 August 2009 | |
363a - Annual Return | 01 December 2008 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 28 November 2007 | |
353a - Register of members in non-legible form | 23 October 2007 | |
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 23 October 2007 | |
AA - Annual Accounts | 03 September 2007 | |
288a - Notice of appointment of directors or secretaries | 15 July 2007 | |
288a - Notice of appointment of directors or secretaries | 15 July 2007 | |
363a - Annual Return | 07 December 2006 | |
AA - Annual Accounts | 28 September 2006 | |
AA - Annual Accounts | 03 January 2006 | |
363a - Annual Return | 09 December 2005 | |
363a - Annual Return | 10 December 2004 | |
AA - Annual Accounts | 30 July 2004 | |
AA - Annual Accounts | 22 January 2004 | |
363a - Annual Return | 28 November 2003 | |
363a - Annual Return | 04 December 2002 | |
AA - Annual Accounts | 28 August 2002 | |
363a - Annual Return | 03 December 2001 | |
AA - Annual Accounts | 26 September 2001 | |
RESOLUTIONS - N/A | 17 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2001 | |
123 - Notice of increase in nominal capital | 17 July 2001 | |
363a - Annual Return | 27 November 2000 | |
395 - Particulars of a mortgage or charge | 30 March 2000 | |
225 - Change of Accounting Reference Date | 20 December 1999 | |
353a - Register of members in non-legible form | 20 December 1999 | |
325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 20 December 1999 | |
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 20 December 1999 | |
287 - Change in situation or address of Registered Office | 05 December 1999 | |
288b - Notice of resignation of directors or secretaries | 05 December 1999 | |
288b - Notice of resignation of directors or secretaries | 05 December 1999 | |
288a - Notice of appointment of directors or secretaries | 05 December 1999 | |
288a - Notice of appointment of directors or secretaries | 05 December 1999 | |
NEWINC - New incorporation documents | 24 November 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 October 2014 | Outstanding |
N/A |
A registered charge | 23 September 2014 | Outstanding |
N/A |
Debenture | 28 March 2000 | Outstanding |
N/A |