Millpledge Group Ltd was founded on 01 October 1996 with its registered office in Retford, it's status is listed as "Active". Millpledge Group Ltd does not have any directors listed.
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 September 2020 | |
AD01 - Change of registered office address | 29 September 2020 | |
CS01 - N/A | 26 September 2019 | |
CH01 - Change of particulars for director | 26 September 2019 | |
AA - Annual Accounts | 15 August 2019 | |
AD01 - Change of registered office address | 01 February 2019 | |
CS01 - N/A | 04 October 2018 | |
AA - Annual Accounts | 27 September 2018 | |
TM01 - Termination of appointment of director | 14 September 2018 | |
AP01 - Appointment of director | 14 September 2018 | |
AP01 - Appointment of director | 14 September 2018 | |
AP01 - Appointment of director | 14 September 2018 | |
AP01 - Appointment of director | 14 September 2018 | |
AP01 - Appointment of director | 14 September 2018 | |
TM02 - Termination of appointment of secretary | 14 September 2018 | |
PSC07 - N/A | 14 September 2018 | |
PSC01 - N/A | 14 September 2018 | |
PSC01 - N/A | 14 September 2018 | |
PSC01 - N/A | 14 September 2018 | |
PSC01 - N/A | 14 September 2018 | |
CS01 - N/A | 10 October 2017 | |
AA - Annual Accounts | 02 October 2017 | |
CS01 - N/A | 05 October 2016 | |
AA - Annual Accounts | 08 September 2016 | |
RESOLUTIONS - N/A | 24 November 2015 | |
MA - Memorandum and Articles | 24 November 2015 | |
AR01 - Annual Return | 08 October 2015 | |
AA - Annual Accounts | 11 September 2015 | |
AR01 - Annual Return | 02 October 2014 | |
AA - Annual Accounts | 20 August 2014 | |
AR01 - Annual Return | 14 October 2013 | |
AA - Annual Accounts | 04 September 2013 | |
AD01 - Change of registered office address | 23 August 2013 | |
AR01 - Annual Return | 02 October 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 October 2012 | |
AA - Annual Accounts | 17 July 2012 | |
AR01 - Annual Return | 04 October 2011 | |
AA - Annual Accounts | 16 September 2011 | |
AR01 - Annual Return | 11 October 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 October 2010 | |
CH04 - Change of particulars for corporate secretary | 03 October 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 October 2010 | |
CH01 - Change of particulars for director | 01 October 2010 | |
AA - Annual Accounts | 08 July 2010 | |
AR01 - Annual Return | 29 October 2009 | |
AA - Annual Accounts | 15 October 2009 | |
363a - Annual Return | 21 October 2008 | |
AA - Annual Accounts | 23 May 2008 | |
AA - Annual Accounts | 05 October 2007 | |
363a - Annual Return | 03 October 2007 | |
363a - Annual Return | 12 October 2006 | |
AA - Annual Accounts | 12 October 2006 | |
AA - Annual Accounts | 02 November 2005 | |
363a - Annual Return | 04 October 2005 | |
AA - Annual Accounts | 01 November 2004 | |
363s - Annual Return | 26 October 2004 | |
AA - Annual Accounts | 31 October 2003 | |
363s - Annual Return | 18 October 2003 | |
363s - Annual Return | 17 October 2002 | |
AA - Annual Accounts | 17 October 2002 | |
363s - Annual Return | 11 October 2001 | |
AA - Annual Accounts | 11 September 2001 | |
363s - Annual Return | 27 October 2000 | |
AA - Annual Accounts | 12 September 2000 | |
363s - Annual Return | 13 October 1999 | |
AA - Annual Accounts | 09 September 1999 | |
363s - Annual Return | 09 October 1998 | |
AA - Annual Accounts | 26 July 1998 | |
363s - Annual Return | 07 November 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 September 1997 | |
287 - Change in situation or address of Registered Office | 22 August 1997 | |
395 - Particulars of a mortgage or charge | 12 December 1996 | |
225 - Change of Accounting Reference Date | 22 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 1996 | |
288b - Notice of resignation of directors or secretaries | 17 October 1996 | |
287 - Change in situation or address of Registered Office | 09 October 1996 | |
288a - Notice of appointment of directors or secretaries | 09 October 1996 | |
288a - Notice of appointment of directors or secretaries | 09 October 1996 | |
288b - Notice of resignation of directors or secretaries | 09 October 1996 | |
NEWINC - New incorporation documents | 01 October 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture deed | 10 December 1996 | Outstanding |
N/A |