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Dato Capital United Kingdom

The British Millerain Company LTD

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Reports

Extended Company Report with Annual Accounts THE BRITISH MILLERAIN COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 5, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BRITISH MILLERAIN(1922)COMPANY LIMITED(THE)

Details

Company type Private Limited Company, Active
Company Number 00185953
Record last updated Thursday, March 28, 2024 9:47:24 AM UTC
Official Address 1 Unit Park Mill Buckley Road Healey
Postal Code OL129DJ
Sector Finishing of textiles

Charts

Visits

THE BRITISH MILLERAIN COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 26, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 7, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 24, 2018 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jul 8, 2015 Change of registered office address Change of registered office address
Financials Sep 5, 2014 Annual accounts Annual accounts
Registry Sep 2, 2014 Annual return Annual return
Registry Aug 6, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2014 Appointment of a man as Director 1859... Appointment of a man as Director 1859...
Registry Sep 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2013 Annual return Annual return
Financials Sep 5, 2013 Annual accounts Annual accounts
Registry Aug 1, 2013 Appointment of a man as Director and Sales And Marketing Director Appointment of a man as Director and Sales And Marketing Director
Registry Apr 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 29, 2013 Resignation of one Director Resignation of one Director
Registry Jan 22, 2013 Resignation of one Joint Managing Director and one Director (a man) Resignation of one Joint Managing Director and one Director (a man)
Registry Nov 22, 2012 Resignation of one Director Resignation of one Director
Registry Oct 26, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 5, 2012 Annual accounts Annual accounts
Registry Sep 5, 2012 Annual return Annual return
Registry Sep 4, 2012 Change of particulars for director Change of particulars for director
Registry Sep 4, 2012 Change of particulars for director 1859... Change of particulars for director 1859...
Registry Sep 4, 2012 Change of particulars for director Change of particulars for director
Registry Sep 4, 2012 Change of particulars for director 1859... Change of particulars for director 1859...
Registry Sep 4, 2012 Change of particulars for director Change of particulars for director
Registry Mar 1, 2012 Resignation of one Director Resignation of one Director
Registry Feb 29, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 26, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 26, 2012 Appointment of a woman as Director 1859... Appointment of a woman as Director 1859...
Registry Jan 3, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 3, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Aug 16, 2011 Annual accounts Annual accounts
Registry Aug 15, 2011 Annual return Annual return
Registry Jul 8, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Jun 27, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 27, 2011 Appointment of a woman as Secretary 1859... Appointment of a woman as Secretary 1859...
Registry Apr 15, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Apr 15, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Apr 12, 2011 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Apr 11, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 9, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 9, 2010 Statement of satisfaction in full or in part of mortgage or charge 1859... Statement of satisfaction in full or in part of mortgage or charge 1859...
Registry Dec 9, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 9, 2010 Statement of satisfaction in full or in part of mortgage or charge 1859... Statement of satisfaction in full or in part of mortgage or charge 1859...
Registry Dec 9, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Nov 11, 2010 Annual accounts Annual accounts
Registry Sep 7, 2010 Annual return Annual return
Registry Sep 7, 2010 Change of particulars for director Change of particulars for director
Registry Sep 7, 2010 Change of particulars for director 1859... Change of particulars for director 1859...
Registry Sep 7, 2010 Change of particulars for director Change of particulars for director
Registry Sep 6, 2010 Change of particulars for director 1859... Change of particulars for director 1859...
Registry Jun 15, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 27, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 14, 2009 Annual accounts Annual accounts
Registry Sep 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2009 Appointment of a man as Director and Joint Managing Director Appointment of a man as Director and Joint Managing Director
Registry Sep 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 8, 2009 Annual return Annual return
Registry Sep 8, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 8, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 8, 2009 Register of members Register of members
Registry Sep 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 24, 2009 Annual accounts Annual accounts
Registry Nov 4, 2008 Resignation of a director Resignation of a director
Registry Oct 29, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 30, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 9, 2008 Annual return Annual return
Registry Jun 30, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 7, 2008 Annual accounts Annual accounts
Registry Dec 6, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 11, 2007 Annual return Annual return
Financials Mar 30, 2007 Annual accounts Annual accounts
Registry Sep 8, 2006 Annual return Annual return
Registry Aug 31, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials May 11, 2006 Annual accounts Annual accounts
Registry Sep 6, 2005 Annual return Annual return
Registry Aug 31, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 28, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 4, 2005 Annual accounts Annual accounts
Registry Sep 30, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 22, 2004 Annual return Annual return
Financials Jul 15, 2004 Annual accounts Annual accounts
Registry Jan 31, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 7, 2003 Annual return Annual return
Registry Sep 18, 2003 Appointment of a director Appointment of a director
Registry Sep 18, 2003 Appointment of a director 1859... Appointment of a director 1859...
Registry Aug 26, 2003 Appointment of a director Appointment of a director
Registry Aug 26, 2003 Appointment of a director 1859... Appointment of a director 1859...
Registry Jul 1, 2003 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 1, 2003 Appointment of a man as Director Appointment of a man as Director
Financials Oct 1, 2002 Annual accounts Annual accounts
Registry Sep 13, 2002 Annual return Annual return
Financials Dec 18, 2001 Annual accounts Annual accounts
Registry Sep 11, 2001 Annual return Annual return
Registry Jul 13, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests

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