MILLPLEDGE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 05/05/245 May 2024 | Resolutions |
| 05/05/245 May 2024 | Resolutions |
| 05/05/245 May 2024 | Memorandum and Articles of Association |
| 04/05/244 May 2024 | Statement of company's objects |
| 02/05/242 May 2024 | Termination of appointment of Nathan James Smith as a director on 2024-04-18 |
| 11/10/2311 October 2023 | Termination of appointment of Leah Jane Styring as a director on 2023-09-28 |
| 11/10/2311 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/10/211 October 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 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 2 BROADFIELD COURT BROADFIELD COURT SHEFFIELD S8 0XF |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MRS LEAH JANE STYRING |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, SECRETARY APTGATE LIMITED |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHESLYN CURTIS |
| 13/09/1813 September 2018 | CESSATION OF GRAHAM CHESLYN-CURTIS AS A PSC |
| 13/09/1813 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN PATRICK CAMPBELL |
| 13/09/1813 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM RONALD TAYLOR |
| 13/09/1813 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH CHESLYN-CURTIS |
| 13/09/1813 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALDWYN STEPHEN HENRY WORSLEY-TONKS |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MR NATHAN JAMES SMITH |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MR IAN PATRICK CAMPBELL |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MR RICHARD IAN TALBOT |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MR PHILIP NEIL WOOD |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/10/158 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 11/09/1511 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/10/142 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 20/08/1420 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/10/1315 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 04/09/134 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/08/1323 August 2013 | REGISTERED OFFICE CHANGED ON 23/08/2013 FROM 1 PALACE GARDENS 96 COURT ROAD ELTHAM LONDON SE9 5NS |
| 02/10/122 October 2012 | SAIL ADDRESS CHANGED FROM: C/O R.N.STORE & CO 50-54 OSWALD ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 7PQ UNITED KINGDOM |
| 02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/10/114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/10/105 October 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 |
| 05/10/105 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APTGATE LIMITED / 30/09/2010 |
| 02/10/102 October 2010 | SAIL ADDRESS CREATED |
| 08/07/108 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/10/0929 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 15/10/0915 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 05/10/075 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 12/10/0612 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 25/09/9825 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/09/9730 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/9722 August 1997 | REGISTERED OFFICE CHANGED ON 22/08/97 FROM: 82 WELL HALL ROAD ELTHAM LONDON SE9 6SL |
| 15/11/9615 November 1996 | DIRECTOR RESIGNED |
| 15/11/9615 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/11/9615 November 1996 | NEW DIRECTOR APPOINTED |
| 27/10/9627 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 31/10/9431 October 1994 | AUDITOR'S RESIGNATION |
| 31/10/9431 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 15/09/9315 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 18/09/9218 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 11/02/9211 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 25/10/9125 October 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 27/11/9027 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 22/02/9022 February 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/8925 August 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 25/08/8925 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 15/05/8715 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/02/8726 February 1987 | CERTIFICATE OF INCORPORATION |
| 26/02/8726 February 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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