MILLBROOK DISTRIBUTION AND SPARES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/10/2415 October 2024 | Termination of appointment of Gordon Alexander Love as a director on 2024-10-15 |
| 15/10/2415 October 2024 | Termination of appointment of Douglas Brash Christie as a director on 2024-10-15 |
| 15/10/2415 October 2024 | Termination of appointment of Angus Kenneth Falconer as a director on 2024-10-15 |
| 15/10/2415 October 2024 | Termination of appointment of Steven John Wimbledon as a director on 2024-10-15 |
| 02/09/242 September 2024 | Appointment of Mr John James Mckerracher as a director on 2024-09-01 |
| 22/08/2422 August 2024 | Micro company accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/06/2323 June 2023 | Micro company accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Termination of appointment of Douglas Talbot Mcnair as a director on 2022-10-03 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Termination of appointment of Roger David Goddard as a director on 2021-06-30 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 08/11/198 November 2019 | DIRECTOR APPOINTED MR GORDON ALEXANDER LOVE |
| 08/11/198 November 2019 | DIRECTOR APPOINTED MR STEVEN JOHN WIMBLEDON |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 02/08/192 August 2019 | PSC'S CHANGE OF PARTICULARS / PLUMBING AND HEATING INVESTMENTS LIMITED / 31/05/2019 |
| 02/08/192 August 2019 | CURREXT FROM 31/10/2019 TO 31/12/2019 |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR DOUGLAS TALBOT MCNAIR |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, SECRETARY BARBARA SLIM |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SLIM |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA SLIM |
| 01/08/191 August 2019 | CESSATION OF BARBARA ELAINE SLIM AS A PSC |
| 01/08/191 August 2019 | CESSATION OF GRAHAM SLIM AS A PSC |
| 01/08/191 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLUMBING AND HEATING INVESTMENTS LIMITED |
| 01/08/191 August 2019 | SECRETARY APPOINTED MR WILLIAM SONES WOOF |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR DOUGLAS BRASH CHRISTIE |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR ANGUS KENNETH FALCONER |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR ROGER DAVID GODDARD |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR WILLIAM SONES WOOF |
| 30/04/1930 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA ELAINE SLIM |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 06/07/186 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 02/09/152 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 04/09/144 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 09/09/139 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 28/08/1228 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/09/115 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 28/07/1128 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA ELAINE SLIM / 23/08/2010 |
| 24/08/1024 August 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SLIM / 23/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ELAINE SLIM / 23/08/2010 |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 04/09/094 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: AQUATECH HOUSE UNIT 2 BURNHAM WAY SYDENHAM LONDON SE26 5AG |
| 23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: GROUND FLOOR OFFICE 347 SYDENHAM ROAD LONDON SE26 5SL |
| 11/09/0611 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 07/09/067 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 06/09/046 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 03/05/003 May 2000 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: 64D CENTRAL ROAD WORCESTER PARK SURREY KT4 8HY |
| 14/09/9914 September 1999 | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/10/97 |
| 30/08/9630 August 1996 | SECRETARY RESIGNED |
| 23/08/9623 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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