MILLGROVE AGGREGATE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Certificate of change of name |
| 11/02/2511 February 2025 | Confirmation statement made on 2024-12-03 with updates |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 18/04/2418 April 2024 | Micro company accounts made up to 2023-07-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-03 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 18/04/2318 April 2023 | Micro company accounts made up to 2022-07-31 |
| 14/04/2314 April 2023 | Change of details for Keith Barratt as a person with significant control on 2023-04-14 |
| 14/04/2314 April 2023 | Change of details for Linda Barratt as a person with significant control on 2023-04-14 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Micro company accounts made up to 2021-07-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 17/11/2117 November 2021 | Appointment of Mr Ryan Taylor Barratt as a director on 2021-11-17 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/07/2130 July 2021 | Micro company accounts made up to 2020-07-31 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/04/1925 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PAULINE BARRATT |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 01/08/181 August 2018 | DISS40 (DISS40(SOAD)) |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 03/07/183 July 2018 | FIRST GAZETTE |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 01/02/171 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 01/02/171 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 01/02/171 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 24/12/1524 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 09/01/159 January 2015 | Annual return made up to 3 December 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 23/12/1323 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 July 2011 |
| 16/01/1316 January 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
| 16/01/1316 January 2013 | CURRSHO FROM 30/04/2012 TO 31/07/2011 |
| 24/02/1224 February 2012 | SECRETARY APPOINTED MRS LINDA BARRATT |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED PAULINE BARRATT |
| 15/12/1115 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 31/07/1131 July 2011 | Annual accounts for year ending 31 Jul 2011 |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 24/01/1124 January 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAULINE BARRATT |
| 12/02/1012 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/02/1010 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANN BARRATT / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH THOMAS BARRATT / 27/01/2010 |
| 27/01/1027 January 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS BARRATT |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/04/088 April 2008 | RETURN MADE UP TO 03/12/07; CHANGE OF MEMBERS |
| 26/02/0826 February 2008 | SECRETARY APPOINTED KEITH THOMAS BARRATT |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED SECRETARY THOMAS BARRATT |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/054 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/054 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 26/11/0126 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/994 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9918 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9918 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 12/01/9512 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/953 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/948 December 1994 | RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS |
| 26/09/9426 September 1994 | S369(4) SHT NOTICE MEET 16/09/94 |
| 26/09/9426 September 1994 | ALTER MEM AND ARTS 16/09/94 |
| 26/09/9426 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/943 March 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93 |
| 01/02/941 February 1994 | S386 DISP APP AUDS 30/04/92 |
| 10/01/9410 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9410 January 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 02/03/932 March 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 06/08/926 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9211 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/9224 March 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91 |
| 07/02/927 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/927 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/925 January 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 24/09/9124 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9118 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/03/9111 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 06/02/916 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9131 January 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 02/06/902 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9017 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/906 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 09/09/899 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/894 March 1989 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 16/02/8916 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 23/01/8923 January 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 05/08/885 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/884 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/8812 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 24/02/8824 February 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 02/05/872 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 10/01/8710 January 1987 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
| 02/10/862 October 1986 | NEW DIRECTOR APPOINTED |
| 02/05/862 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
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