MILLBROOK GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 12/09/2312 September 2023 | Director's details changed for Mr Paul Alexander James Croll on 2023-09-05 |
| 04/04/234 April 2023 | Full accounts made up to 2022-06-30 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 14/09/2214 September 2022 | Certificate of change of name |
| 15/02/2215 February 2022 | Full accounts made up to 2021-06-30 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 24/03/2024 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL MECKLENBURGH |
| 25/07/1925 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017280090014 |
| 21/02/1921 February 2019 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/18 |
| 18/02/1918 February 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 07/03/187 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART PAGE |
| 13/04/1713 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017280090013 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CROLL / 01/02/2017 |
| 09/02/179 February 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 16/05/1616 May 2016 | AUDITOR'S RESIGNATION |
| 26/02/1626 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 02/11/152 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 19/03/1519 March 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 19/03/1519 March 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 |
| 19/03/1519 March 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 |
| 19/03/1519 March 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 |
| 03/11/143 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MR ANDREW JAMES LONGLAND |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MR STUART JOHN PAGE |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLSHER |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MR ROSS THURSTON |
| 07/05/147 May 2014 | AUDITOR'S RESIGNATION |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR PAUL WILLSHER |
| 12/03/1412 March 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 |
| 12/03/1412 March 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 |
| 12/03/1412 March 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 |
| 29/11/1329 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/11/1329 November 2013 | COMPANY NAME CHANGED MILLBROOK BEDS LIMITED CERTIFICATE ISSUED ON 29/11/13 |
| 25/11/1325 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 10/10/1310 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MORGAN MCCARTHY |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BIGGS |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CROLL / 25/02/2013 |
| 05/11/125 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER JAMES CROLL / 01/11/2011 |
| 06/01/126 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER JAMES CROLL / 01/11/2011 |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MECKLENBURGH / 01/11/2011 |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTOR GIANNANDREA |
| 06/01/126 January 2012 | Annual return made up to 1 November 2011 with full list of shareholders |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR MORGAN MCCARTHY |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNI ROWLAND |
| 06/04/116 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 06/04/116 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR PAUL BAKER |
| 18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 10/03/1110 March 2011 | AUDITOR'S RESIGNATION |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CROLL / 01/02/2010 |
| 26/11/1026 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR FREDRICK GIANNANDREA / 01/11/2009 |
| 21/12/0921 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNI FRANK ROWLAND / 01/11/2009 |
| 10/07/0910 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM NUTSEY LANE CALMORE INDUSTRIAL ESTATE TOTTON SOUTHAMPTON HAMPSHIRE SO40 3XJ |
| 05/12/085 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CROLL / 01/11/2008 |
| 05/12/085 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/085 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/071 December 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 01/12/071 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/03/0716 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/064 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: CALMORE INDUSTRIAL PARK TOTTON SOUTHAMPTON SO40 3RY |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
| 16/08/0616 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/06/0414 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/01/048 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 29/11/0229 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0226 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | COMPANY NAME CHANGED MILLBROOK BED COMPANY LIMITED CERTIFICATE ISSUED ON 15/02/02 |
| 08/01/028 January 2002 | COMPANY NAME CHANGED MILLBROOK BEDDING LIMITED CERTIFICATE ISSUED ON 08/01/02 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 28/07/0128 July 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/005 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 10/04/9910 April 1999 | DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 10/04/9810 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 07/03/987 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/9727 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9714 November 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 10/10/9710 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 15/11/9615 November 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 15/11/9615 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 09/07/969 July 1996 | SECRETARY RESIGNED |
| 09/07/969 July 1996 | NEW SECRETARY APPOINTED |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 06/07/966 July 1996 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 06/07/966 July 1996 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 02/07/962 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/962 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/961 May 1996 | DIRECTOR RESIGNED |
| 30/11/9530 November 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 23/08/9423 August 1994 | SHARES AGREEMENT OTC |
| 03/07/943 July 1994 | NEW DIRECTOR APPOINTED |
| 03/07/943 July 1994 | NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | BUSINESS AQUISITION 26/10/93 |
| 03/12/933 December 1993 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
| 23/11/9323 November 1993 | £ NC 10000/1060000 26/10/93 |
| 19/10/9319 October 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/07/93 |
| 01/10/931 October 1993 | NEW DIRECTOR APPOINTED |
| 01/10/931 October 1993 | NEW DIRECTOR APPOINTED |
| 27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 10/09/9310 September 1993 | NEW DIRECTOR APPOINTED |
| 10/09/9310 September 1993 | NEW DIRECTOR APPOINTED |
| 10/09/9310 September 1993 | NEW DIRECTOR APPOINTED |
| 10/09/9310 September 1993 | NEW DIRECTOR APPOINTED |
| 10/09/9310 September 1993 | NEW DIRECTOR APPOINTED |
| 09/08/939 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9217 November 1992 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
| 29/09/9229 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 09/12/919 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 18/11/9118 November 1991 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
| 15/06/9115 June 1991 | RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS |
| 09/04/919 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 28/11/89 |
| 09/04/919 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | COMPANY NAME CHANGED AMERICAN LIFESTYLE FURNITURE LIM ITED CERTIFICATE ISSUED ON 13/02/90 |
| 12/02/9012 February 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/02/90 |
| 16/05/8916 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 06/04/896 April 1989 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
| 17/12/8717 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 17/12/8717 December 1987 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 21/11/8621 November 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 21/11/8621 November 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 01/06/831 June 1983 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company