MILLSON GROUP LIMITED
Company number 02170580 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-03-02 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-03-02 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Mar 2024 | Confirmation statement made on 2024-03-02 with updates · 4 pages | View document |
| 4 Jan 2024 | Termination of appointment of Joseph Michael Millson as a director on 2023-12-21 · 1 page | View document |
| 4 Jan 2024 | Appointment of Mrs Christine Millson as a secretary on 2023-12-21 · 2 pages | View document |
| 4 Jan 2024 | Termination of appointment of Joseph Michael Millson as a secretary on 2023-12-21 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Change of details for Mrs Christine Millson as a person with significant control on 2023-12-11 · 2 pages | View document |
| 13 Dec 2023 | Change of details for Mr Philip Joseph Millson as a person with significant control on 2023-12-11 · 2 pages | View document |
| 12 Dec 2023 | Director's details changed for Mr Joseph Michael Millson on 2023-12-11 · 2 pages | View document |
| 12 Dec 2023 | Secretary's details changed for Mr Joseph Michael Millson on 2023-12-11 · 1 page | View document |
| 12 Dec 2023 | Registered office address changed from Parsonage Chambers 3 Parsonage Manchester M3 2HW England to Clarence Arcade Stamford Street Ashton-Under-Lyne OL67PT on 2023-12-12 · 1 page | View document |
| 21 Nov 2023 | Director's details changed for Mr Joseph Michael Millson on 2023-11-21 · 2 pages | View document |
| 22 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2022-12-31 with updates · 4 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-03-02 with updates · 4 pages | View document |
| 19 Jan 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Notification of Millson (Holdings) Limited as a person with significant control on 2021-12-27 · 2 pages | View document |
| 27 Dec 2021 | Cessation of Philip Joseph Millson as a person with significant control on 2021-12-13 · 1 page | View document |
| 27 Dec 2021 | Cessation of Christine Millson as a person with significant control on 2021-12-13 · 1 page | View document |
| 27 Dec 2021 | Cessation of Werneth Investments Limited as a person with significant control on 2021-12-13 · 1 page | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | REGISTERED OFFICE CHANGED ON 19/12/2019 FROM BYRON HOUSE 10-12 KENNEDY STREET MANCHESTER M2 4BY | View document |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | View document |
| 27 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WERNETH INVESTMENTS LIMITED | View document |
| 22 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Jan 2019 | COMPANY NAME CHANGED MILLSON ASSOCIATES LIMITED CERTIFICATE ISSUED ON 23/01/19 | View document |
| 4 Jan 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 10 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR PHILIP JOSEPH MILLSON / 10/11/2017 | View document |
| 10 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE MILLSON / 10/11/2017 | View document |
| 6 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL MILLSON / 27/06/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 2 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHON SALISBURY | View document |
| 3 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHON SALISBURY | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Dec 2015 | DIRECTOR APPOINTED MR RYAN BROOKES | View document |
| 4 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 31 Jul 2014 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM HYDE PARK HOUSE CARTWRIGHT STREET NEWTON HYDE CHESHIRE SK14 4EH | View document |
| 3 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOUNTEER GRIFFITHS | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Aug 2013 | DIRECTOR APPOINTED MR JOSEPH MICHAEL MILLSON | View document |
| 1 Aug 2013 | COMPANY NAME CHANGED PHILIP MILLSON ASSOCIATES LIMITED CERTIFICATE ISSUED ON 01/08/13 | View document |
| 5 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 10 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 29 Sep 2011 | COMPANY NAME CHANGED PHILIP MILLSON ARCHITECTURE LIMITED CERTIFICATE ISSUED ON 29/09/11 | View document |
| 25 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 7 pages | View document |
| 9 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK STIMPSON | View document |
| 6 Sep 2010 | DIRECTOR APPOINTED MR STEPHEN MOUNTEER GRIFFITHS · 2 pages | View document |
| 6 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK STIMPSON | View document |
| 3 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 7 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | DIRECTOR APPOINTED JONATHAN SALISBURY | View document |
| 17 Feb 2009 | DIRECTOR APPOINTED MARK WILLIAM STIMPSON | View document |
| 11 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | View document |
| 30 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: MAPLE HOUSE LILLY STREET GEE CROSS HYDE CHESHIRE SK14 5QS | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 31 Oct 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 15 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 2 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 5 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 25 Oct 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 11 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 2 Nov 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 1999 | REGISTERED OFFICE CHANGED ON 02/11/99 | View document |
| 20 Jan 1999 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | View document |
| 22 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 10 Nov 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 7 Nov 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 28 Dec 1995 | COMPANY NAME CHANGED EDWIN CHURCH & CO.LIMITED CERTIFICATE ISSUED ON 29/12/95 | View document |
| 2 Nov 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | View document |
| 25 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 4 Nov 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | View document |
| 6 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 6 Jul 1994 | ALTER MEM AND ARTS 23/06/94 | View document |
| 4 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 5 Jan 1994 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 1993 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS | View document |
| 5 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 24 Feb 1992 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1992 | REGISTERED OFFICE CHANGED ON 24/02/92 FROM: 35 LONDON ROAD SOUTH POYNTON CHESHIRE SK12 1LA | View document |
| 24 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 29 May 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS | View document |
| 29 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 29 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 29 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 10 Sep 1990 | REGISTERED OFFICE CHANGED ON 10/09/90 FROM: 5 OLD STREET ASHTON-UNDER-LYNE LANCS OL6 6LA | View document |
| 18 Jan 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS | View document |
| 24 Nov 1988 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS | View document |
| 28 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Sep 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |