MILLBROOK GROUP LTD

01728009
NUTSEY LANE CALMORE INDUSTRIAL ESTATE TOTTON SOUTHAMPTON HAMPSHIRE SO40 3XJ

Documents

Documents
Date Category Description Pages
01 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2024 accounts Annual Accounts 38 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2023 officers Change of particulars for director (Mr Paul Alexander James Croll) 2 Buy now
04 Apr 2023 accounts Annual Accounts 34 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
14 Sep 2022 change-of-name Certificate Change Of Name Company 3 Buy now
09 Sep 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Jul 2022 officers Termination of appointment of director (Ross Thurston) 1 Buy now
15 Feb 2022 accounts Annual Accounts 34 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 accounts Annual Accounts 32 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 officers Termination of appointment of director (Andrew James Longland) 1 Buy now
21 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
14 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
24 Mar 2020 accounts Annual Accounts 33 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2019 officers Termination of appointment of director (Neil Mecklenburgh) 1 Buy now
25 Jul 2019 mortgage Registration of a charge 31 Buy now
21 Feb 2019 accounts Amended Accounts 27 Buy now
18 Feb 2019 accounts Annual Accounts 27 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2018 accounts Annual Accounts 26 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2017 officers Termination of appointment of director (Stuart John Page) 1 Buy now
13 Apr 2017 mortgage Registration of a charge 25 Buy now
09 Feb 2017 accounts Annual Accounts 24 Buy now
09 Feb 2017 officers Change of particulars for director (Mr Mark Edward Croll) 2 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2016 auditors Auditors Resignation Company 1 Buy now
26 Feb 2016 accounts Annual Accounts 20 Buy now
02 Nov 2015 annual-return Annual Return 6 Buy now
19 Mar 2015 accounts Annual Accounts 16 Buy now
19 Mar 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/14 28 Buy now
19 Mar 2015 other Notice of agreement to exemption from audit of accounts for period ending 30/06/14 1 Buy now
19 Mar 2015 other Audit exemption statement of guarantee by parent company for period ending 30/06/14 4 Buy now
03 Nov 2014 annual-return Annual Return 6 Buy now
07 Aug 2014 officers Appointment of director (Mr Ross Thurston) 2 Buy now
07 Aug 2014 officers Appointment of director (Mr Stuart John Page) 2 Buy now
07 Aug 2014 officers Appointment of director (Mr Andrew James Longland) 2 Buy now
07 Aug 2014 officers Termination of appointment of director (Paul Willsher) 1 Buy now
07 May 2014 auditors Auditors Resignation Company 1 Buy now
19 Mar 2014 officers Appointment of director (Mr Paul Willsher) 2 Buy now
12 Mar 2014 accounts Annual Accounts 16 Buy now
12 Mar 2014 other Consolidated accounts of parent company for subsidiary company period ending 30/06/13 27 Buy now
12 Mar 2014 other Notice of agreement to exemption from audit of accounts for period ending 30/06/13 1 Buy now
29 Nov 2013 change-of-name Certificate Change Of Name Company 2 Buy now
29 Nov 2013 change-of-name Change Of Name Notice 2 Buy now
25 Nov 2013 annual-return Annual Return 4 Buy now
10 Oct 2013 other Audit exemption statement of guarantee by parent company for period ending 30/06/13 3 Buy now
03 Sep 2013 officers Termination of appointment of director (Morgan Mccarthy) 1 Buy now
14 Aug 2013 officers Termination of appointment of director (Paul Baker) 1 Buy now
26 Mar 2013 accounts Annual Accounts 17 Buy now
18 Mar 2013 officers Termination of appointment of director (Paul Biggs) 1 Buy now
25 Feb 2013 officers Change of particulars for director (Mr Mark Edward Croll) 2 Buy now
05 Nov 2012 annual-return Annual Return 7 Buy now
04 Apr 2012 accounts Annual Accounts 17 Buy now
06 Jan 2012 annual-return Annual Return 7 Buy now
06 Jan 2012 officers Change of particulars for director (Neil Mecklenburgh) 2 Buy now
06 Jan 2012 officers Change of particulars for director (Mr Paul Alexander James Croll) 2 Buy now
06 Jan 2012 officers Termination of appointment of director (Victor Giannandrea) 1 Buy now
06 Jan 2012 officers Change of particulars for secretary (Mr Paul Alexander James Croll) 1 Buy now
16 Aug 2011 officers Appointment of director (Mr Morgan Mccarthy) 2 Buy now
01 Aug 2011 officers Termination of appointment of director (Berni Rowland) 1 Buy now
06 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Mar 2011 officers Appointment of director (Mr Paul Baker) 2 Buy now
18 Mar 2011 accounts Annual Accounts 18 Buy now
10 Mar 2011 auditors Auditors Resignation Company 1 Buy now
26 Nov 2010 annual-return Annual Return 9 Buy now
26 Nov 2010 officers Change of particulars for director (Mr Mark Edward Croll) 2 Buy now
03 Feb 2010 accounts Annual Accounts 20 Buy now
21 Dec 2009 annual-return Annual Return 7 Buy now
21 Dec 2009 officers Change of particulars for director (Victor Fredrick Giannandrea) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Berni Frank Rowland) 2 Buy now
10 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 12 5 Buy now
21 Apr 2009 accounts Annual Accounts 20 Buy now
05 Dec 2008 annual-return Return made up to 01/11/08; full list of members 5 Buy now
05 Dec 2008 address Location of debenture register 1 Buy now
05 Dec 2008 address Registered office changed on 05/12/2008 from nutsey lane calmore industrial estate totton southampton hampshire SO40 3XJ 1 Buy now
05 Dec 2008 address Location of register of members 1 Buy now
05 Dec 2008 officers Director's change of particulars / mark croll / 01/11/2008 1 Buy now
16 Jan 2008 officers Director's particulars changed 1 Buy now
01 Dec 2007 accounts Annual Accounts 20 Buy now
01 Dec 2007 annual-return Return made up to 01/11/07; no change of members 9 Buy now
30 Apr 2007 accounts Annual Accounts 22 Buy now
16 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
04 Dec 2006 annual-return Return made up to 01/11/06; full list of members 9 Buy now
30 Aug 2006 address Registered office changed on 30/08/06 from: calmore industrial park totton southampton SO40 3RY 1 Buy now
16 Aug 2006 officers New secretary appointed 2 Buy now
16 Aug 2006 officers Secretary resigned;director resigned 1 Buy now
14 Jun 2006 accounts Annual Accounts 21 Buy now
10 Jan 2006 annual-return Return made up to 01/11/05; full list of members 9 Buy now
23 Dec 2005 officers New director appointed 2 Buy now
25 Jan 2005 officers Director resigned 1 Buy now
25 Jan 2005 annual-return Return made up to 01/11/04; full list of members 9 Buy now
22 Nov 2004 accounts Annual Accounts 20 Buy now
14 Jun 2004 officers Director's particulars changed 1 Buy now