| Total Documents | 317 |
|---|
| Total Pages | 2,044 |
|---|
| 1 November 2023 | Confirmation statement made on 1 November 2023 with no updates |
|---|---|
| 12 September 2023 | Director's details changed for Mr Paul Alexander James Croll on 5 September 2023 |
| 4 April 2023 | Full accounts made up to 30 June 2022 |
| 4 November 2022 | Confirmation statement made on 1 November 2022 with updates |
| 14 September 2022 | Company name changed millbrook (uk) LTD\certificate issued on 14/09/22
|
| 9 September 2022 | Current accounting period extended from 30 June 2023 to 31 December 2023 |
| 12 July 2022 | Termination of appointment of Ross Thurston as a director on 4 July 2022 |
| 15 February 2022 | Full accounts made up to 30 June 2021 |
| 15 November 2021 | Confirmation statement made on 1 November 2021 with no updates |
| 28 April 2021 | Full accounts made up to 30 June 2020 |
| 2 November 2020 | Confirmation statement made on 1 November 2020 with no updates |
| 29 September 2020 | Termination of appointment of Andrew James Longland as a director on 29 September 2020 |
| 21 September 2020 | Change of details for Millbrook Industries Ltd as a person with significant control on 30 July 2019 |
| 14 August 2020 | Satisfaction of charge 1 in full |
| 14 August 2020 | Satisfaction of charge 017280090013 in full |
| 24 March 2020 | Full accounts made up to 30 June 2019 |
| 4 November 2019 | Confirmation statement made on 1 November 2019 with no updates |
| 29 August 2019 | Termination of appointment of Neil Mecklenburgh as a director on 29 August 2019 |
| 25 July 2019 | Registration of charge 017280090014, created on 22 July 2019 |
| 21 February 2019 | Amended full accounts made up to 30 June 2018 |
| 18 February 2019 | Full accounts made up to 30 June 2018 |
| 14 November 2018 | Confirmation statement made on 1 November 2018 with no updates |
| 7 March 2018 | Full accounts made up to 30 June 2017 |
| 3 November 2017 | Confirmation statement made on 1 November 2017 with no updates |
| 3 November 2017 | Confirmation statement made on 1 November 2017 with no updates |
| 26 April 2017 | Termination of appointment of Stuart John Page as a director on 26 April 2017 |
| 26 April 2017 | Termination of appointment of Stuart John Page as a director on 26 April 2017 |
| 13 April 2017 | Registration of charge 017280090013, created on 10 April 2017 |
| 13 April 2017 | Registration of charge 017280090013, created on 10 April 2017 |
| 9 February 2017 | Director's details changed for Mr Mark Edward Croll on 1 February 2017 |
| 9 February 2017 | Full accounts made up to 30 June 2016 |
| 9 February 2017 | Director's details changed for Mr Mark Edward Croll on 1 February 2017 |
| 9 February 2017 | Full accounts made up to 30 June 2016 |
| 7 December 2016 | Confirmation statement made on 1 November 2016 with updates |
| 7 December 2016 | Confirmation statement made on 1 November 2016 with updates |
| 16 May 2016 | Auditor's resignation |
| 16 May 2016 | Auditor's resignation |
| 26 February 2016 | Full accounts made up to 30 June 2015 |
| 26 February 2016 | Full accounts made up to 30 June 2015 |
| 2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 19 March 2015 | Notice of agreement to exemption from audit of accounts for period ending 30/06/14 |
| 19 March 2015 | Consolidated accounts of parent company for subsidiary company period ending 30/06/14 |
| 19 March 2015 | Audit exemption subsidiary accounts made up to 30 June 2014 |
| 19 March 2015 | Consolidated accounts of parent company for subsidiary company period ending 30/06/14 |
| 19 March 2015 | Audit exemption statement of guarantee by parent company for period ending 30/06/14 |
| 19 March 2015 | Audit exemption statement of guarantee by parent company for period ending 30/06/14 |
| 19 March 2015 | Notice of agreement to exemption from audit of accounts for period ending 30/06/14 |
| 19 March 2015 | Audit exemption subsidiary accounts made up to 30 June 2014 |
| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 7 August 2014 | Appointment of Mr Ross Thurston as a director on 7 August 2014 |
| 7 August 2014 | Appointment of Mr Stuart John Page as a director on 7 August 2014 |
| 7 August 2014 | Appointment of Mr Ross Thurston as a director on 7 August 2014 |
| 7 August 2014 | Appointment of Mr Andrew James Longland as a director on 7 August 2014 |
| 7 August 2014 | Appointment of Mr Ross Thurston as a director on 7 August 2014 |
| 7 August 2014 | Appointment of Mr Andrew James Longland as a director on 7 August 2014 |
| 7 August 2014 | Termination of appointment of Paul Willsher as a director on 7 August 2014 |
| 7 August 2014 | Termination of appointment of Paul Willsher as a director on 7 August 2014 |
| 7 August 2014 | Termination of appointment of Paul Willsher as a director on 7 August 2014 |
| 7 August 2014 | Appointment of Mr Stuart John Page as a director on 7 August 2014 |
| 7 August 2014 | Appointment of Mr Andrew James Longland as a director on 7 August 2014 |
| 7 August 2014 | Appointment of Mr Stuart John Page as a director on 7 August 2014 |
| 7 May 2014 | Auditor's resignation |
| 7 May 2014 | Auditor's resignation |
| 19 March 2014 | Appointment of Mr Paul Willsher as a director |
| 19 March 2014 | Appointment of Mr Paul Willsher as a director |
| 12 March 2014 | Audit exemption subsidiary accounts made up to 30 June 2013 |
| 12 March 2014 | Consolidated accounts of parent company for subsidiary company period ending 30/06/13 |
| 12 March 2014 | Notice of agreement to exemption from audit of accounts for period ending 30/06/13 |
| 12 March 2014 | Consolidated accounts of parent company for subsidiary company period ending 30/06/13 |
| 12 March 2014 | Notice of agreement to exemption from audit of accounts for period ending 30/06/13 |
| 12 March 2014 | Audit exemption subsidiary accounts made up to 30 June 2013 |
| 29 November 2013 | Company name changed millbrook beds LIMITED\certificate issued on 29/11/13
|
| 29 November 2013 | Change of name notice |
| 29 November 2013 | Company name changed millbrook beds LIMITED\certificate issued on 29/11/13
|
| 29 November 2013 | Change of name notice |
| 25 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 10 October 2013 | Audit exemption statement of guarantee by parent company for period ending 30/06/13 |
| 10 October 2013 | Audit exemption statement of guarantee by parent company for period ending 30/06/13 |
| 3 September 2013 | Termination of appointment of Morgan Mccarthy as a director |
| 3 September 2013 | Termination of appointment of Morgan Mccarthy as a director |
| 14 August 2013 | Termination of appointment of Paul Baker as a director |
| 14 August 2013 | Termination of appointment of Paul Baker as a director |
| 26 March 2013 | Full accounts made up to 30 June 2012 |
| 26 March 2013 | Full accounts made up to 30 June 2012 |
| 18 March 2013 | Termination of appointment of Paul Biggs as a director |
| 18 March 2013 | Termination of appointment of Paul Biggs as a director |
| 25 February 2013 | Director's details changed for Mr Mark Edward Croll on 25 February 2013 |
| 25 February 2013 | Director's details changed for Mr Mark Edward Croll on 25 February 2013 |
| 5 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders |
| 5 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders |
| 5 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders |
| 4 April 2012 | Full accounts made up to 30 June 2011 |
| 4 April 2012 | Full accounts made up to 30 June 2011 |
| 6 January 2012 | Director's details changed for Neil Mecklenburgh on 1 November 2011 |
| 6 January 2012 | Director's details changed for Neil Mecklenburgh on 1 November 2011 |
| 6 January 2012 | Director's details changed for Mr Paul Alexander James Croll on 1 November 2011 |
| 6 January 2012 | Director's details changed for Mr Paul Alexander James Croll on 1 November 2011 |
| 6 January 2012 | Annual return made up to 1 November 2011 with a full list of shareholders |
| 6 January 2012 | Termination of appointment of Victor Giannandrea as a director |
| 6 January 2012 | Annual return made up to 1 November 2011 with a full list of shareholders |
| 6 January 2012 | Director's details changed for Neil Mecklenburgh on 1 November 2011 |
| 6 January 2012 | Secretary's details changed for Mr Paul Alexander James Croll on 1 November 2011 |
| 6 January 2012 | Annual return made up to 1 November 2011 with a full list of shareholders |
| 6 January 2012 | Director's details changed for Mr Paul Alexander James Croll on 1 November 2011 |
| 6 January 2012 | Termination of appointment of Victor Giannandrea as a director |
| 6 January 2012 | Secretary's details changed for Mr Paul Alexander James Croll on 1 November 2011 |
| 6 January 2012 | Secretary's details changed for Mr Paul Alexander James Croll on 1 November 2011 |
| 16 August 2011 | Appointment of Mr Morgan Mccarthy as a director |
| 16 August 2011 | Appointment of Mr Morgan Mccarthy as a director |
| 1 August 2011 | Termination of appointment of Berni Rowland as a director |
| 1 August 2011 | Termination of appointment of Berni Rowland as a director |
| 6 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 |
| 6 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |
| 6 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 |
| 6 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |
| 24 March 2011 | Appointment of Mr Paul Baker as a director |
| 24 March 2011 | Appointment of Mr Paul Baker as a director |
| 18 March 2011 | Full accounts made up to 30 June 2010 |
| 18 March 2011 | Full accounts made up to 30 June 2010 |
| 10 March 2011 | Auditor's resignation |
| 10 March 2011 | Auditor's resignation |
| 26 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders |
| 26 November 2010 | Director's details changed for Mr Mark Edward Croll on 1 February 2010 |
| 26 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders |
| 26 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders |
| 26 November 2010 | Director's details changed for Mr Mark Edward Croll on 1 February 2010 |
| 26 November 2010 | Director's details changed for Mr Mark Edward Croll on 1 February 2010 |
| 3 February 2010 | Full accounts made up to 30 June 2009 |
| 3 February 2010 | Full accounts made up to 30 June 2009 |
| 21 December 2009 | Director's details changed for Victor Fredrick Giannandrea on 1 November 2009 |
| 21 December 2009 | Director's details changed for Berni Frank Rowland on 1 November 2009 |
| 21 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders |
| 21 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders |
| 21 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders |
| 21 December 2009 | Director's details changed for Victor Fredrick Giannandrea on 1 November 2009 |
| 21 December 2009 | Director's details changed for Berni Frank Rowland on 1 November 2009 |
| 21 December 2009 | Director's details changed for Victor Fredrick Giannandrea on 1 November 2009 |
| 21 December 2009 | Director's details changed for Berni Frank Rowland on 1 November 2009 |
| 10 July 2009 | Particulars of a mortgage or charge / charge no: 12 |
| 10 July 2009 | Particulars of a mortgage or charge / charge no: 12 |
| 21 April 2009 | Full accounts made up to 30 June 2008 |
| 21 April 2009 | Full accounts made up to 30 June 2008 |
| 5 December 2008 | Return made up to 01/11/08; full list of members |
| 5 December 2008 | Location of debenture register |
| 5 December 2008 | Registered office changed on 05/12/2008 from nutsey lane calmore industrial estate totton southampton hampshire SO40 3XJ |
| 5 December 2008 | Location of register of members |
| 5 December 2008 | Director's change of particulars / mark croll / 01/11/2008 |
| 5 December 2008 | Return made up to 01/11/08; full list of members |
| 5 December 2008 | Director's change of particulars / mark croll / 01/11/2008 |
| 5 December 2008 | Registered office changed on 05/12/2008 from nutsey lane calmore industrial estate totton southampton hampshire SO40 3XJ |
| 5 December 2008 | Location of register of members |
| 5 December 2008 | Location of debenture register |
| 16 January 2008 | Director's particulars changed |
| 16 January 2008 | Director's particulars changed |
| 1 December 2007 | Full accounts made up to 30 June 2007 |
| 1 December 2007 | Return made up to 01/11/07; no change of members |
| 1 December 2007 | Return made up to 01/11/07; no change of members |
| 1 December 2007 | Full accounts made up to 30 June 2007 |
| 30 April 2007 | Full accounts made up to 30 June 2006 |
| 30 April 2007 | Full accounts made up to 30 June 2006 |
| 16 March 2007 | Particulars of mortgage/charge |
| 16 March 2007 | Particulars of mortgage/charge |
| 4 December 2006 | Return made up to 01/11/06; full list of members |
| 4 December 2006 | Return made up to 01/11/06; full list of members |
| 30 August 2006 | Registered office changed on 30/08/06 from: calmore industrial park totton southampton SO40 3RY |
| 30 August 2006 | Registered office changed on 30/08/06 from: calmore industrial park totton southampton SO40 3RY |
| 16 August 2006 | New secretary appointed |
| 16 August 2006 | Secretary resigned;director resigned |
| 16 August 2006 | New secretary appointed |
| 16 August 2006 | Secretary resigned;director resigned |
| 14 June 2006 | Full accounts made up to 30 June 2005 |
| 14 June 2006 | Full accounts made up to 30 June 2005 |
| 10 January 2006 | Return made up to 01/11/05; full list of members |
| 10 January 2006 | Return made up to 01/11/05; full list of members |
| 23 December 2005 | New director appointed |
| 23 December 2005 | New director appointed |
| 25 January 2005 | Return made up to 01/11/04; full list of members |
| 25 January 2005 | Director resigned |
| 25 January 2005 | Return made up to 01/11/04; full list of members |
| 25 January 2005 | Director resigned |
| 22 November 2004 | Full accounts made up to 30 June 2004 |
| 22 November 2004 | Full accounts made up to 30 June 2004 |
| 14 June 2004 | Director's particulars changed |
| 14 June 2004 | Director's particulars changed |
| 19 May 2004 | Director resigned |
| 19 May 2004 | Director resigned |
| 26 March 2004 | Full accounts made up to 30 June 2003 |
| 26 March 2004 | Full accounts made up to 30 June 2003 |
| 8 January 2004 | Particulars of mortgage/charge |
| 8 January 2004 | Particulars of mortgage/charge |
| 20 November 2003 | Return made up to 01/11/03; full list of members |
| 20 November 2003 | Return made up to 01/11/03; full list of members |
| 13 January 2003 | New director appointed |
| 13 January 2003 | New director appointed |
| 5 December 2002 | Full accounts made up to 30 June 2002 |
| 5 December 2002 | Full accounts made up to 30 June 2002 |
| 29 November 2002 | Resolutions
|
| 29 November 2002 | Resolutions
|
| 26 November 2002 | Return made up to 01/11/02; full list of members |
| 26 November 2002 | Return made up to 01/11/02; full list of members |
| 15 February 2002 | Company name changed millbrook bed company LIMITED\certificate issued on 15/02/02 |
| 15 February 2002 | Company name changed millbrook bed company LIMITED\certificate issued on 15/02/02 |
| 8 January 2002 | Company name changed millbrook bedding LIMITED\certificate issued on 08/01/02 |
| 8 January 2002 | Company name changed millbrook bedding LIMITED\certificate issued on 08/01/02 |
| 26 November 2001 | Return made up to 01/11/01; full list of members
|
| 26 November 2001 | Return made up to 01/11/01; full list of members
|
| 23 November 2001 | Full accounts made up to 30 June 2001 |
| 23 November 2001 | Full accounts made up to 30 June 2001 |
| 5 October 2001 | New director appointed |
| 5 October 2001 | Director resigned |
| 5 October 2001 | New director appointed |
| 5 October 2001 | Director resigned |
| 28 July 2001 | Director resigned |
| 28 July 2001 | Director resigned |
| 23 May 2001 | Declaration of satisfaction of mortgage/charge |
| 23 May 2001 | Declaration of satisfaction of mortgage/charge |
| 5 December 2000 | Full accounts made up to 30 June 2000 |
| 5 December 2000 | Full accounts made up to 30 June 2000 |
| 14 November 2000 | Return made up to 01/11/00; full list of members
|
| 14 November 2000 | Return made up to 01/11/00; full list of members
|
| 8 August 2000 | Director resigned |
| 8 August 2000 | Director resigned |
| 16 May 2000 | Particulars of mortgage/charge |
| 16 May 2000 | Particulars of mortgage/charge |
| 22 December 1999 | New director appointed |
| 22 December 1999 | New director appointed |
| 6 December 1999 | Full accounts made up to 30 June 1999 |
| 6 December 1999 | Full accounts made up to 30 June 1999 |
| 30 November 1999 | Return made up to 01/11/99; full list of members |
| 30 November 1999 | Return made up to 01/11/99; full list of members |
| 17 August 1999 | New director appointed |
| 17 August 1999 | New director appointed |
| 10 April 1999 | Director resigned |
| 10 April 1999 | Director resigned |
| 18 November 1998 | Return made up to 01/11/98; full list of members |
| 18 November 1998 | Return made up to 01/11/98; full list of members |
| 13 October 1998 | Full accounts made up to 30 June 1998 |
| 13 October 1998 | Full accounts made up to 30 June 1998 |
| 21 April 1998 | Director resigned |
| 21 April 1998 | Director resigned |
| 21 April 1998 | Director resigned |
| 21 April 1998 | Director resigned |
| 16 April 1998 | New director appointed |
| 16 April 1998 | New director appointed |
| 16 April 1998 | New director appointed |
| 16 April 1998 | New director appointed |
| 16 April 1998 | New director appointed |
| 16 April 1998 | New director appointed |
| 16 April 1998 | New director appointed |
| 16 April 1998 | New director appointed |
| 16 April 1998 | New director appointed |
| 16 April 1998 | New director appointed |
| 16 April 1998 | New director appointed |
| 16 April 1998 | New director appointed |
| 10 April 1998 | Particulars of mortgage/charge |
| 10 April 1998 | Particulars of mortgage/charge |
| 8 April 1998 | Director resigned |
| 8 April 1998 | Director resigned |
| 8 April 1998 | Director resigned |
| 8 April 1998 | Director resigned |
| 8 April 1998 | Director resigned |
| 8 April 1998 | Director resigned |
| 8 April 1998 | Director resigned |
| 8 April 1998 | Director resigned |
| 8 April 1998 | Director resigned |
| 8 April 1998 | Director resigned |
| 8 April 1998 | Director resigned |
| 8 April 1998 | Director resigned |
| 7 March 1998 | Particulars of mortgage/charge |
| 7 March 1998 | Particulars of mortgage/charge |
| 27 December 1997 | Particulars of mortgage/charge |
| 27 December 1997 | Particulars of mortgage/charge |
| 14 November 1997 | Return made up to 01/11/97; no change of members
|
| 14 November 1997 | Return made up to 01/11/97; no change of members
|
| 10 October 1997 | Full accounts made up to 30 June 1997 |
| 10 October 1997 | Full accounts made up to 30 June 1997 |
| 13 June 1997 | Director resigned |
| 13 June 1997 | Director resigned |
| 15 November 1996 | Return made up to 01/11/96; full list of members
|
| 15 November 1996 | Return made up to 01/11/96; full list of members
|
| 15 November 1996 | Full accounts made up to 30 June 1996 |
| 15 November 1996 | Full accounts made up to 30 June 1996 |
| 9 July 1996 | Secretary resigned |
| 9 July 1996 | New secretary appointed |
| 9 July 1996 | New secretary appointed |
| 9 July 1996 | Secretary resigned |
| 8 July 1996 | Director resigned |
| 8 July 1996 | Director resigned |
| 6 July 1996 | Particulars of property mortgage/charge |
| 6 July 1996 | Particulars of property mortgage/charge |
| 6 July 1996 | Particulars of property mortgage/charge |
| 6 July 1996 | Particulars of property mortgage/charge |
| 2 July 1996 | Particulars of mortgage/charge |
| 2 July 1996 | Particulars of mortgage/charge |
| 2 July 1996 | Particulars of mortgage/charge |
| 2 July 1996 | Particulars of mortgage/charge |
| 1 May 1996 | Director resigned |
| 1 May 1996 | Director resigned |
| 30 November 1995 | Return made up to 01/11/95; no change of members |
| 30 November 1995 | Return made up to 01/11/95; no change of members |
| 13 November 1995 | New director appointed |
| 13 November 1995 | New director appointed |
| 16 October 1995 | Full accounts made up to 30 June 1995 |
| 16 October 1995 | Full accounts made up to 30 June 1995 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 24 November 1994 | Return made up to 01/11/94; full list of members |
| 24 November 1994 | Return made up to 01/11/94; full list of members |
| 12 February 1990 | Company name changed\certificate issued on 12/02/90 |
| 12 February 1990 | Company name changed\certificate issued on 12/02/90 |
| 1 June 1983 | Certificate of incorporation |
| 1 June 1983 | Certificate of incorporation |
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