MILLPLEDGE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/242 October 2024 | Group of companies' accounts made up to 2023-12-29 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 25/08/2425 August 2024 | Group of companies' accounts made up to 2022-12-29 |
| 15/03/2415 March 2024 | Resolutions |
| 15/03/2415 March 2024 | Resolutions |
| 15/03/2415 March 2024 | Memorandum and Articles of Association |
| 13/03/2413 March 2024 | Termination of appointment of Nathan James Smith as a director on 2024-03-06 |
| 13/03/2413 March 2024 | Statement of company's objects |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 28/09/2328 September 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 28/07/2328 July 2023 | Termination of appointment of Leah Jane Styring as a director on 2023-07-26 |
| 19/04/2319 April 2023 | Group of companies' accounts made up to 2021-12-30 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 21/09/2221 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | Register inspection address has been changed from C/O Grant Thornton Uk Llp 2 Broadfield Court Sheffield Yorkshire S8 0XF United Kingdom to Grant Thornton 1 Holly Street Sheffield S1 2GT |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 29/09/2029 September 2020 | Registered office address changed from , 1, Holly Street, Sheffield, South Yorkshire, S1 2GT, England to The Office Whinleys Estate Church Lane, Clarborough Retford Nottinghamshire DN22 9NA on 2020-09-29 |
| 01/02/191 February 2019 | Registered office address changed from , 2 Broadfield Court, Broadfield Court, Sheffield, S8 0XF to The Office Whinleys Estate Church Lane, Clarborough Retford Nottinghamshire DN22 9NA on 2019-02-01 |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 2 BROADFIELD COURT BROADFIELD COURT SHEFFIELD S8 0XF |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, SECRETARY APTGATE LIMITED |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED MR PHILIP NEIL WOOD |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED MR RICHARD IAN TALBOT |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED MR IAN PATRICK CAMPBELL |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED MRS LEAH JANE STYRING |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED MR NATHAN JAMES SMITH |
| 14/09/1814 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALDWYN STEPHEN HENRY WORSLEY-TONKS |
| 14/09/1814 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH CHESLYN-CURTIS |
| 14/09/1814 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM RONALD TAYLOR |
| 14/09/1814 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN PATRICK CAMPBELL |
| 14/09/1814 September 2018 | CESSATION OF GRAHAM CHESLYN-CURTIS AS A PSC |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHESLYN CURTIS |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/11/1524 November 2015 | ALTER ARTICLES 03/11/2015 |
| 24/11/1524 November 2015 | ARTICLES OF ASSOCIATION |
| 08/10/158 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/10/142 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/10/1314 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/08/1323 August 2013 | Registered office address changed from , 1 Palace Gardens, 96 Court Road Eltham, London, SE9 5NS on 2013-08-23 |
| 23/08/1323 August 2013 | REGISTERED OFFICE CHANGED ON 23/08/2013 FROM 1 PALACE GARDENS 96 COURT ROAD ELTHAM LONDON SE9 5NS |
| 02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | SAIL ADDRESS CHANGED FROM: C/O R.N.STORE & CO. 50-54 OSWALD ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 7PQ UNITED KINGDOM |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/10/114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/10/1011 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/10/103 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APTGATE LIMITED / 30/09/2010 |
| 02/10/102 October 2010 | SAIL ADDRESS CREATED |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHESLYN CURTIS / 30/09/2010 |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/10/0929 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 05/10/075 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 26/07/9826 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/9722 August 1997 | |
| 22/08/9722 August 1997 | REGISTERED OFFICE CHANGED ON 22/08/97 FROM: 82 WELL HALL ROAD ELTHAM LONDON SE9 6SL |
| 12/12/9612 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9622 October 1996 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 17/10/9617 October 1996 | SECRETARY RESIGNED |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | DIRECTOR RESIGNED |
| 09/10/969 October 1996 | |
| 09/10/969 October 1996 | REGISTERED OFFICE CHANGED ON 09/10/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 09/10/969 October 1996 | NEW SECRETARY APPOINTED |
| 01/10/961 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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