MILLBRAY PALLETS LIMITED

Company number 04816956 ·

Active

82 filings

Date Filing
1 Jul 2026 Confirmation statement made on 2026-07-01 with updates · 4 pages View document
10 Jun 2026 Unaudited abridged accounts made up to 2025-12-31 · 9 pages View document
10 Jun 2026 Current accounting period extended from 2026-12-27 to 2026-12-31 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
25 Apr 2025 Unaudited abridged accounts made up to 2024-12-31 · 9 pages View document
2 Jan 2025 Director's details changed for Mr Frank Edward Gee on 2024-12-23 · 2 pages View document
2 Jan 2025 Director's details changed for Mrs Kerry Ann Gee on 2024-12-23 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 10 pages View document
2 Jul 2024 Confirmation statement made on 2024-07-01 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 9 pages View document
3 Jul 2023 Confirmation statement made on 2023-07-01 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
25 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 8 pages View document
1 Jul 2021 Confirmation statement made on 2021-07-01 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Dec 2019 31/12/18 UNAUDITED ABRIDGED View document
27 Sep 2019 PREVSHO FROM 28/12/2018 TO 27/12/2018 View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Oct 2017 31/12/16 UNAUDITED ABRIDGED View document
2 Oct 2017 DIRECTOR APPOINTED MRS KERRY GEE View document
20 Jul 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES View document
6 Jun 2017 Annual accounts, small company total exemption, made up to 31 December 2015 View document
1 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP GEE View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Dec 2016 PREVSHO FROM 29/12/2015 TO 28/12/2015 View document
9 Sep 2016 PREVSHO FROM 30/12/2015 TO 29/12/2015 View document
28 Jul 2016 CHANGE PERSON AS DIRECTOR View document
28 Jul 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
1 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
28 Sep 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014 View document
6 Jul 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Jul 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / KERRY GEE / 20/05/2013 View document
5 Jul 2013 CHANGE PERSON AS DIRECTOR View document
5 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN GEE / 20/05/2013 View document
5 Jul 2013 Annual return made up to 1 July 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Jul 2012 Annual return made up to 1 July 2012 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Jul 2011 Annual return made up to 1 July 2011 with full list of shareholders View document
14 Feb 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
5 Jul 2010 Annual return made up to 1 July 2010 with full list of shareholders View document
10 May 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Nov 2009 Annual return made up to 1 July 2009 with full list of shareholders View document
27 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
1 Jul 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS View document
11 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
3 Jul 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS View document
20 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
21 Aug 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS View document
1 Sep 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS View document
6 May 2005 S386 DISP APP AUDS 27/04/05 View document
6 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
6 May 2005 S366A DISP HOLDING AGM 27/04/05 View document
22 Jul 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS View document
24 May 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 View document
2 Sep 2003 REGISTERED OFFICE CHANGED ON 02/09/03 FROM: 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD View document
2 Sep 2003 NEW DIRECTOR APPOINTED View document
2 Sep 2003 NEW DIRECTOR APPOINTED View document
2 Sep 2003 NEW SECRETARY APPOINTED View document
10 Jul 2003 DIRECTOR RESIGNED View document
10 Jul 2003 REGISTERED OFFICE CHANGED ON 10/07/03 FROM: 14 STATION PARADE, WHITCHURCH LANE, EDGWARE MIDDLESEX HA8 6RW View document
10 Jul 2003 SECRETARY RESIGNED View document
1 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document