Based in London, Milverton Group Ltd was established in 1989, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There are no directors listed for the company at Companies House.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 10 December 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| CS01 - N/A | 12 December 2018 | |
| CS01 - N/A | 18 December 2017 | |
| AA - Annual Accounts | 13 December 2017 | |
| CS01 - N/A | 16 December 2016 | |
| AA - Annual Accounts | 06 December 2016 | |
| AR01 - Annual Return | 24 December 2015 | |
| AA - Annual Accounts | 15 December 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| AR01 - Annual Return | 27 November 2014 | |
| AR01 - Annual Return | 23 December 2013 | |
| AA - Annual Accounts | 16 December 2013 | |
| AR01 - Annual Return | 17 December 2012 | |
| AA - Annual Accounts | 07 December 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 22 December 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| AA - Annual Accounts | 17 December 2010 | |
| AA - Annual Accounts | 11 January 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| CH01 - Change of particulars for director | 10 January 2010 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| AD01 - Change of registered office address | 17 November 2009 | |
| CH03 - Change of particulars for secretary | 17 November 2009 | |
| 363a - Annual Return | 29 December 2008 | |
| AA - Annual Accounts | 12 August 2008 | |
| 225 - Change of Accounting Reference Date | 02 April 2008 | |
| 363a - Annual Return | 27 December 2007 | |
| AA - Annual Accounts | 12 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2007 | |
| AA - Annual Accounts | 15 January 2007 | |
| 363a - Annual Return | 04 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
| 395 - Particulars of a mortgage or charge | 25 February 2006 | |
| AA - Annual Accounts | 14 December 2005 | |
| 363s - Annual Return | 30 November 2005 | |
| 287 - Change in situation or address of Registered Office | 24 October 2005 | |
| AA - Annual Accounts | 19 January 2005 | |
| 363s - Annual Return | 26 November 2004 | |
| RESOLUTIONS - N/A | 24 May 2004 | |
| RESOLUTIONS - N/A | 24 May 2004 | |
| MEM/ARTS - N/A | 24 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2004 | |
| 123 - Notice of increase in nominal capital | 24 May 2004 | |
| 169 - Return by a company purchasing its own shares | 04 May 2004 | |
| RESOLUTIONS - N/A | 27 April 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| 363s - Annual Return | 27 November 2003 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 25 November 2002 | |
| AA - Annual Accounts | 31 October 2002 | |
| 363s - Annual Return | 23 November 2001 | |
| AA - Annual Accounts | 19 October 2001 | |
| 363s - Annual Return | 24 November 2000 | |
| AA - Annual Accounts | 13 October 2000 | |
| 363s - Annual Return | 03 December 1999 | |
| AA - Annual Accounts | 15 November 1999 | |
| 363s - Annual Return | 27 November 1998 | |
| AA - Annual Accounts | 12 November 1998 | |
| 363s - Annual Return | 01 December 1997 | |
| AA - Annual Accounts | 20 November 1997 | |
| 363s - Annual Return | 22 November 1996 | |
| AA - Annual Accounts | 04 November 1996 | |
| 363s - Annual Return | 22 November 1995 | |
| AA - Annual Accounts | 18 September 1995 | |
| 287 - Change in situation or address of Registered Office | 18 July 1995 | |
| 363s - Annual Return | 24 November 1994 | |
| AA - Annual Accounts | 22 September 1994 | |
| RESOLUTIONS - N/A | 24 November 1993 | |
| RESOLUTIONS - N/A | 24 November 1993 | |
| RESOLUTIONS - N/A | 24 November 1993 | |
| RESOLUTIONS - N/A | 24 November 1993 | |
| MEM/ARTS - N/A | 24 November 1993 | |
| MEM/ARTS - N/A | 24 November 1993 | |
| 123 - Notice of increase in nominal capital | 24 November 1993 | |
| 363s - Annual Return | 22 November 1993 | |
| AA - Annual Accounts | 04 October 1993 | |
| 363s - Annual Return | 24 November 1992 | |
| AA - Annual Accounts | 23 September 1992 | |
| AA - Annual Accounts | 21 November 1991 | |
| 363s - Annual Return | 21 November 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 1991 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08 January 1991 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08 January 1991 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08 January 1991 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08 January 1991 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08 January 1991 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08 January 1991 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08 January 1991 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08 January 1991 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08 January 1991 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08 January 1991 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08 January 1991 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08 January 1991 | |
| AA - Annual Accounts | 18 December 1990 | |
| 363a - Annual Return | 18 December 1990 | |
| 287 - Change in situation or address of Registered Office | 29 October 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 February 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 December 1989 | |
| SA - Shares agreement | 19 December 1989 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 19 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 1989 | |
| 88(2)P - N/A | 06 November 1989 | |
| 288 - N/A | 02 November 1989 | |
| CERTNM - Change of name certificate | 30 October 1989 | |
| RESOLUTIONS - N/A | 03 October 1989 | |
| RESOLUTIONS - N/A | 03 October 1989 | |
| RESOLUTIONS - N/A | 03 October 1989 | |
| RESOLUTIONS - N/A | 03 October 1989 | |
| 123 - Notice of increase in nominal capital | 03 October 1989 | |
| 395 - Particulars of a mortgage or charge | 18 September 1989 | |
| RESOLUTIONS - N/A | 21 August 1989 | |
| MEM/ARTS - N/A | 21 August 1989 | |
| 288 - N/A | 21 June 1989 | |
| NEWINC - New incorporation documents | 28 February 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 08 February 2006 | Outstanding |
N/A |
| Legal charge pursuant to an order of court dated 12/12/90 | 01 September 1989 | Outstanding |
N/A |
| Legal charge | 01 September 1989 | Outstanding |
N/A |
| Legal charge | 01 September 1989 | Outstanding |
N/A |
| Legal charge | 01 September 1989 | Outstanding |
N/A |
| Legal charge | 01 September 1989 | Outstanding |
N/A |
| Legal charge | 01 September 1989 | Outstanding |
N/A |
| Legal charge | 01 September 1989 | Fully Satisfied |
N/A |
| Legal charge | 01 September 1989 | Outstanding |
N/A |
| Legal charge | 01 September 1989 | Outstanding |
N/A |
| Legal charge | 01 September 1989 | Outstanding |
N/A |
| Legal charge | 01 September 1989 | Outstanding |
N/A |
| Legal charge | 01 September 1989 | Outstanding |
N/A |
| Debenture | 01 September 1989 | Outstanding |
N/A |
