MILLGRAIN LIMITED
Company number 01447646 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-07-16 with no updates · 3 pages | View document |
| 2 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 17 pages | View document |
| 17 Jul 2025 | Confirmation statement made on 2025-07-16 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 17 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-16 with no updates · 3 pages | View document |
| 9 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 17 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-16 with no updates · 3 pages | View document |
| 30 Jan 2023 | Registration of charge 014476460007, created on 2023-01-27 · 30 pages | View document |
| 5 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 16 pages | View document |
| 4 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 16 pages | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-16 with no updates · 3 pages | View document |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | View document |
| 2 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES | View document |
| 7 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES | View document |
| 3 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR PAULINE RICHARDSON | View document |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES | View document |
| 8 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 9 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 4 Aug 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 2 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Aug 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 9 Oct 2013 | SOLVENCY STATEMENT DATED 03/10/13 | View document |
| 9 Oct 2013 | REDUCE ISSUED CAPITAL 03/10/2013 | View document |
| 9 Oct 2013 | 09/10/13 STATEMENT OF CAPITAL GBP 5000 | View document |
| 9 Oct 2013 | STATEMENT BY DIRECTORS | View document |
| 4 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 Aug 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 3 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 31 Jul 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 23 Dec 2011 | SECRETARY APPOINTED MR ALISTAIR MICHAEL WILLIAM GROVES | View document |
| 23 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FOSTER | View document |
| 23 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN FOSTER | View document |
| 3 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 10 Aug 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 28 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR HENRY GROVES | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY GRENVILLE HAVELOCK GROVES / 16/07/2010 | View document |
| 3 Aug 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MICHAEL WILLIAM GROVES / 16/07/2010 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD FOSTER / 16/07/2010 | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED MRS PAULINE RICHARDSON | View document |
| 5 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR CLIVE RATCLIFF | View document |
| 8 Oct 2009 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Sep 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Aug 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 13 Jul 2009 | ADOPT MEMORANDUM 07/07/2009 | View document |
| 29 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR FRANK BROWN | View document |
| 31 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK BROWN / 18/08/2008 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Aug 2007 | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS | View document |
| 24 Oct 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Aug 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Aug 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | View document |
| 8 Aug 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Jul 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | View document |
| 15 May 2003 | SECRETARY RESIGNED | View document |
| 15 May 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 2003 | DIRECTOR RESIGNED | View document |
| 30 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Aug 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Aug 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | View document |
| 1 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | View document |
| 11 Aug 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 22 Oct 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 13 Aug 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS | View document |
| 18 Aug 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS | View document |
| 18 Aug 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 17 Oct 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 23 Jul 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS | View document |
| 19 Jul 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS | View document |
| 19 Jul 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 19 Jul 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 19 Jul 1995 | RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 34 pages | View document |
| 26 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 21 Jul 1994 | RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS | View document |
| 21 Jul 1994 | REGISTERED OFFICE CHANGED ON 21/07/94 | View document |
| 26 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Jul 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 20 Jul 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS | View document |
| 30 Jul 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 30 Jul 1992 | RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 1992 | AUDITOR'S RESIGNATION | View document |
| 24 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 31 Jul 1991 | RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS | View document |
| 22 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 20 Mar 1991 | REGISTERED OFFICE CHANGED ON 20/03/91 FROM: THE POPLARS LANDICAN LANE WIRRAL MERSEYSIDE L49 5LJ | View document |
| 18 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 1991 | COMPANY NAME CHANGED M.G.M. GROVES HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/03/91 | View document |
| 15 Feb 1991 | 79998 CAPITALISATION 01/01/91 | View document |
| 15 Feb 1991 | NC INC ALREADY ADJUSTED 01/01/91 | View document |
| 27 Sep 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS | View document |
| 5 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 22 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 1989 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS | View document |
| 1 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 24 Oct 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 1 Aug 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS | View document |
| 27 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 25 Sep 1987 | RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS | View document |
| 25 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 16 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Mar 1987 | REGISTERED OFFICE CHANGED ON 21/03/87 FROM: BANKS FARM CALDY ROAD CALDY WIRRAL MERSEYSIDE L48 2HZ | View document |
| 1 Oct 1986 | RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS | View document |
| 10 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 10 Mar 1981 | DIR / SEC APPOINT / RESIGN | View document |