CompaniesInTheUK

MILLPLEDGE GROUP LIMITED

Company number 03257455 ·

Active

104 filings

Date Filing
30 Jul 2026 Notification of Freeths Trustees Limited as a person with significant control on 2026-01-29 · 2 pages View document
30 Jul 2026 Change of details for Miss Sarah Cheslyn-Curtis as a person with significant control on 2026-01-29 · 2 pages View document
30 Jul 2026 Change of details for Mr Maldwyn Stephen Henry Worsley-Tonks as a person with significant control on 2026-01-29 · 2 pages View document
20 Apr 2026 Cessation of Ian Patrick Campbell as a person with significant control on 2026-01-29 · 1 page View document
20 Apr 2026 Cessation of Malcolm Ronald Taylor as a person with significant control on 2026-01-29 · 1 page View document
19 Feb 2026 Group of companies' accounts made up to 2024-12-29 · 35 pages View document
19 Dec 2025 Appointment of Mr Gary Welsh as a director on 2025-12-18 · 2 pages View document
13 Oct 2025 Confirmation statement made on 2025-09-26 with no updates · 3 pages View document
2 Oct 2024 Group of companies' accounts made up to 2023-12-29 · 38 pages View document
30 Sep 2024 Confirmation statement made on 2024-09-26 with no updates · 3 pages View document
25 Aug 2024 Group of companies' accounts made up to 2022-12-29 · 39 pages View document
15 Mar 2024 Memorandum and Articles of Association · 11 pages View document
15 Mar 2024 Resolutions · 1 page View document
15 Mar 2024 Resolutions View document
13 Mar 2024 Statement of company's objects · 2 pages View document
13 Mar 2024 Termination of appointment of Nathan James Smith as a director on 2024-03-06 · 1 page View document
9 Oct 2023 Confirmation statement made on 2023-09-26 with no updates · 3 pages View document
28 Sep 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29 · 1 page View document
28 Jul 2023 Termination of appointment of Leah Jane Styring as a director on 2023-07-26 · 1 page View document
19 Apr 2023 Group of companies' accounts made up to 2021-12-30 · 50 pages View document
28 Sep 2022 Confirmation statement made on 2022-09-26 with no updates · 3 pages View document
21 Sep 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page View document
4 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
1 Oct 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 · 1 page View document
29 Sep 2021 Confirmation statement made on 2021-09-26 with no updates · 3 pages View document
29 Sep 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 · 1 page View document
1 Feb 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 · 1 page View document
1 Feb 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 2 BROADFIELD COURT BROADFIELD COURT SHEFFIELD S8 0XF View document
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
14 Sep 2018 APPOINTMENT TERMINATED, SECRETARY APTGATE LIMITED View document
14 Sep 2018 DIRECTOR APPOINTED MR PHILIP NEIL WOOD View document
14 Sep 2018 DIRECTOR APPOINTED MR RICHARD IAN TALBOT View document
14 Sep 2018 DIRECTOR APPOINTED MR IAN PATRICK CAMPBELL View document
14 Sep 2018 DIRECTOR APPOINTED MRS LEAH JANE STYRING View document
14 Sep 2018 DIRECTOR APPOINTED MR NATHAN JAMES SMITH View document
14 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALDWYN STEPHEN HENRY WORSLEY-TONKS View document
14 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH CHESLYN-CURTIS View document
14 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM RONALD TAYLOR View document
14 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN PATRICK CAMPBELL View document
14 Sep 2018 CESSATION OF GRAHAM CHESLYN-CURTIS AS A PSC View document
14 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHESLYN CURTIS View document
10 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
2 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
8 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
24 Nov 2015 ALTER ARTICLES 03/11/2015 View document
24 Nov 2015 ARTICLES OF ASSOCIATION View document
8 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
11 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
20 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
4 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
23 Aug 2013 Registered office address changed from , 1 Palace Gardens, 96 Court Road Eltham, London, SE9 5NS on 2013-08-23 · 1 page View document
23 Aug 2013 REGISTERED OFFICE CHANGED ON 23/08/2013 FROM 1 PALACE GARDENS 96 COURT ROAD ELTHAM LONDON SE9 5NS View document
2 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
2 Oct 2012 SAIL ADDRESS CHANGED FROM: C/O R.N.STORE & CO. 50-54 OSWALD ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 7PQ UNITED KINGDOM View document
17 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
16 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Oct 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 View document
11 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
3 Oct 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APTGATE LIMITED / 30/09/2010 View document
2 Oct 2010 SAIL ADDRESS CREATED View document
1 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHESLYN CURTIS / 30/09/2010 View document
8 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
29 Oct 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
15 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
21 Oct 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
23 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
5 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
3 Oct 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
12 Oct 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
12 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
2 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
4 Oct 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
1 Nov 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
26 Oct 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
31 Oct 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
18 Oct 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View document
17 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
17 Oct 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS View document
11 Oct 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS View document
11 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
27 Oct 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS View document
12 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
13 Oct 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS View document
9 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
9 Oct 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS View document
26 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
7 Nov 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS View document
30 Sep 1997 SECRETARY'S PARTICULARS CHANGED View document
22 Aug 1997 287 · 1 page View document
22 Aug 1997 REGISTERED OFFICE CHANGED ON 22/08/97 FROM: 82 WELL HALL ROAD ELTHAM LONDON SE9 6SL View document
12 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 1996 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 View document
17 Oct 1996 SECRETARY RESIGNED View document
9 Oct 1996 DIRECTOR RESIGNED View document
9 Oct 1996 REGISTERED OFFICE CHANGED ON 09/10/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
9 Oct 1996 287 · 1 page View document
9 Oct 1996 NEW DIRECTOR APPOINTED View document
9 Oct 1996 NEW SECRETARY APPOINTED View document
1 Oct 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document