THE MILLBRIDGE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/04/2416 April 2024 | Registered office address changed from 22 City Road 22 City Road London EC1Y 2AJ England to 22 City Road City Road London EC1Y 2AJ on 2024-04-16 |
| 16/04/2416 April 2024 | Registered office address changed from 16 Watermark Way Foxholes Business Park Hertford Hertfordshire SG13 7TZ to 22 City Road 22 City Road London EC1Y 2AJ on 2024-04-16 |
| 03/04/243 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/06/2317 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/03/236 March 2023 | Secretary's details changed for Ms Debbie Lynn Amies on 2023-03-06 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/03/2127 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/03/2020 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/04/1911 April 2019 | 31/12/18 AUDITED ABRIDGED |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/06/1810 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/11/1716 November 2017 | SECRETARY APPOINTED MS DEBBIE LYNN AMIES |
| 15/11/1715 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041538440002 |
| 28/09/1728 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILBRIDGE HOLDINGS GROUP LIMITED |
| 28/09/1728 September 2017 | CESSATION OF GRAHAM ALEXANDER CLARKE AS A PSC |
| 12/09/1712 September 2017 | CESSATION OF MICHAEL JOHN NICHOLSON AS A PSC |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL NICHOLSON |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICHOLSON |
| 12/05/1712 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/05/1611 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/04/1613 April 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/04/1613 April 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 13/04/1613 April 2016 | REREG PLC TO PRI; RES02 PASS DATE:09/04/2016 |
| 13/04/1613 April 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MS DEBORAH LYNN AMIES |
| 03/03/163 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 09/06/159 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 03/07/143 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041538440002 |
| 04/03/144 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 04/07/134 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/02/1325 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 18/07/1218 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NICHOLSON / 26/05/2012 |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY SCOTT / 26/05/2012 |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALEXANDER CLARKE / 26/05/2012 |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LONGSTAFF / 26/05/2012 |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NICHOLSON / 26/05/2012 |
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 1 THE CHASE JOHN TATE ROAD HERTFORD HERTFORDSHIRE SG13 7NN |
| 10/05/1210 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/03/122 March 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY SCOTT / 01/08/2011 |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LONGSTAFF / 14/03/2011 |
| 05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LONGSTAFF / 17/02/2011 |
| 17/02/1117 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY SCOTT / 17/02/2011 |
| 04/08/104 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY SCOTT / 18/07/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LONGSTAFF / 02/03/2010 |
| 02/03/102 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 30/12/0930 December 2009 | 30/11/09 STATEMENT OF CAPITAL GBP 58824.00 |
| 13/12/0913 December 2009 | VARYING SHARE RIGHTS AND NAMES |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NICHOLSON / 06/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NICHOLSON / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY SCOTT / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALEXANDER CLARKE / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LONGSTAFF / 06/10/2009 |
| 24/07/0924 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED MR DAVID JOHN LONGSTAFF |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR STUART ROBERTS |
| 24/02/0924 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLARKE / 24/04/2008 |
| 01/03/081 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL NICHOLSON / 16/02/2001 |
| 01/03/081 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLARKE / 16/02/2001 |
| 01/03/081 March 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0527 June 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 27/06/0527 June 2005 | AUDITORS' REPORT |
| 27/06/0527 June 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 27/06/0527 June 2005 | BALANCE SHEET |
| 27/06/0527 June 2005 | AUDITORS' STATEMENT |
| 27/06/0527 June 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 27/06/0527 June 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/06/0527 June 2005 | REREG PRI-PLC 01/06/05 |
| 20/06/0520 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | RE:CAP £49800 20/05/05 |
| 06/06/056 June 2005 | £ NC 1000/50000 20/05/ |
| 09/03/059 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 4 POST OFFICE WALK HERTFORD HERTFORDSHIRE SG14 1DL |
| 12/06/0212 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/06/025 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | SECRETARY RESIGNED |
| 22/02/0122 February 2001 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: MANUFACTORY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP |
| 20/02/0120 February 2001 | COMPANY NAME CHANGED NEWCO EIGHTEEN LIMITED CERTIFICATE ISSUED ON 20/02/01 |
| 15/02/0115 February 2001 | S80A AUTH TO ALLOT SEC 08/02/01 |
| 05/02/015 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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