MILLPLEDGE LIMITED

Company number 01257684 · Monitor this company

Active

133 filings

Date	Filing
30 Jul 2026	Cessation of Sarah Cheslyn-Curtis as a person with significant control on 2026-07-28 · 1 page	View document
30 Jul 2026	Cessation of Maldwyn Stephen Henry Worsley-Tonks as a person with significant control on 2026-07-28 · 1 page	View document
28 Jul 2026	Notification of Millpledge Group Limited as a person with significant control on 2016-04-06 · 2 pages	View document
20 Apr 2026	Cessation of Malcolm Ronald Taylor as a person with significant control on 2026-01-29 · 1 page	View document
20 Apr 2026	Cessation of Ian Patrick Campbell as a person with significant control on 2026-01-29 · 1 page	View document
29 Jan 2026	Full accounts made up to 2024-12-29 · 28 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 2025-09-27 with no updates · 3 pages	View document
3 Oct 2024	Full accounts made up to 2023-12-29 · 29 pages	View document
30 Sep 2024	Confirmation statement made on 2024-09-27 with no updates · 3 pages	View document
4 Jun 2024	Full accounts made up to 2022-12-29 · 29 pages	View document
15 Mar 2024	Memorandum and Articles of Association · 9 pages	View document
15 Mar 2024	Resolutions	View document
15 Mar 2024	Resolutions · 1 page	View document
13 Mar 2024	Termination of appointment of Nathan James Smith as a director on 2024-03-06 · 1 page	View document
13 Mar 2024	Statement of company's objects · 2 pages	View document
9 Oct 2023	Confirmation statement made on 2023-09-27 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	Accounts for a small company made up to 2021-12-30 · 39 pages	View document
28 Sep 2022	Confirmation statement made on 2022-09-27 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 · 18 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 2021-09-27 with no updates · 3 pages	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, NO UPDATES	View document
30 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
13 Sep 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM RONALD TAYLOR	View document
13 Sep 2018	APPOINTMENT TERMINATED, SECRETARY APTGATE LIMITED	View document
13 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHESLYN CURTIS	View document
13 Sep 2018	CESSATION OF GRAHAM CHESLYN-CURTIS AS A PSC	View document
13 Sep 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN PATRICK CAMPBELL	View document
13 Sep 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALDWYN STEPHEN HENRY WORSLEY-TONKS	View document
13 Sep 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH CHESLYN-CURTIS	View document
18 Apr 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	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
3 Jan 2017	REGISTRATION OF A CHARGE / CHARGE CODE 012576840006	View document
3 Jan 2017	DIRECTOR APPOINTED MR IAN PATRICK CAMPBELL	View document
19 Dec 2016	DIRECTOR APPOINTED NATHAN JAMES SMITH	View document
16 Dec 2016	DIRECTOR APPOINTED PHILIP NEIL WOOD	View document
16 Dec 2016	DIRECTOR APPOINTED LEAH JANE STYRING	View document
16 Dec 2016	DIRECTOR APPOINTED RICHARD IAN TALBOT	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
15 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 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
1 Oct 2012	REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES	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
14 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	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
8 Jul 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
12 Mar 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	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
13 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	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS	View document
17 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
24 May 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Oct 2001	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS	View document
11 Sep 2001	ACCOUNTS FOR 'MEDIUM' CO. 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	ACCOUNTS FOR 'SMALL' CO. 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	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
9 Oct 1998	RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS	View document
25 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
27 Oct 1997	RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS	View document
20 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
30 Sep 1997	SECRETARY'S PARTICULARS CHANGED	View document
30 Sep 1997	EXEMPTION FROM APPOINTING AUDITORS 18/09/97	View document
22 Aug 1997	REGISTERED OFFICE CHANGED ON 22/08/97 FROM: 82 WELL HALL RD ELTHAM LONDON SE9 6SL	View document
15 Nov 1996	DIRECTOR RESIGNED	View document
15 Nov 1996	DIRECTOR RESIGNED	View document
15 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
15 Nov 1996	NEW DIRECTOR APPOINTED	View document
27 Oct 1996	RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS	View document
6 Oct 1995	RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS	View document
22 Sep 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94	View document
31 Oct 1994	AUDITOR'S RESIGNATION	View document
31 Oct 1994	RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS	View document
31 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
12 Oct 1993	RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS	View document
15 Sep 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
15 Sep 1993	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/92	View document
8 Oct 1992	RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS	View document
30 Sep 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Sep 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
28 Oct 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
28 Oct 1991	RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS	View document
21 Nov 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Nov 1990	RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS	View document
9 Nov 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
2 Oct 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Dec 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
13 Dec 1989	RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS	View document
30 Nov 1989	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jan 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
18 Jan 1989	RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS	View document
8 Sep 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jan 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
19 Jan 1988	RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS	View document
19 Jan 1988	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
18 Nov 1986	RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS	View document
18 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
10 May 1976	CERTIFICATE OF INCORPORATION	View document
10 May 1976	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document