MILLFIELD COURT LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-25 => 2022-12-25
2023-08-07 update accounts_next_due_date 2023-09-25 => 2024-09-25
2023-07-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/22
2023-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES
2023-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROGERS
2023-04-07 update accounts_last_madeup_date 2020-12-25 => 2021-12-25
2023-04-07 update accounts_next_due_date 2022-09-25 => 2023-09-25
2022-09-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/21
2022-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-25 => 2020-12-25
2021-12-07 update accounts_next_due_date 2021-09-25 => 2022-09-25
2021-10-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-25 => 2019-12-25
2021-02-07 update accounts_next_due_date 2020-12-25 => 2021-09-25
2021-01-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/19
2020-07-07 update accounts_next_due_date 2020-09-25 => 2020-12-25
2020-05-07 delete address 4 NEWLANDS AVENUE BEXHILL-ON-SEA EAST SUSSEX TN39 4HA
2020-05-07 insert address 20 MITTEN ROAD BEXHILL-ON-SEA ENGLAND TN40 1QL
2020-05-07 update registered_address
2020-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2020 FROM 4 NEWLANDS AVENUE BEXHILL-ON-SEA EAST SUSSEX TN39 4HA
2020-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES
2020-01-24 update statutory_documents SECRETARY APPOINTED MR DAVID VERNON PRAGNELL
2020-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK REIGH
2020-01-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK REIGH
2019-12-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ARTHUR REIGH / 19/12/2019
2019-10-16 update statutory_documents DIRECTOR APPOINTED MR DAVID VERNON PRAGNELL
2019-10-16 update statutory_documents DIRECTOR APPOINTED MS KATHLEE GEORGINA MULLANEY
2019-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHLEE GEORGINA MULLANEY / 16/10/2019
2019-07-08 update accounts_last_madeup_date 2017-12-25 => 2018-12-25
2019-07-08 update accounts_next_due_date 2019-10-25 => 2020-09-25
2019-06-20 update accounts_next_due_date 2019-09-25 => 2019-10-25
2019-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/18
2019-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES
2018-05-09 update accounts_last_madeup_date 2016-12-25 => 2017-12-25
2018-05-09 update accounts_next_due_date 2018-09-25 => 2019-09-25
2018-04-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/17
2018-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2017-12-23 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/12/2017
2017-12-15 update statutory_documents CESSATION OF THE BETHANY TRUST AS A PSC
2017-07-07 update accounts_last_madeup_date 2015-12-25 => 2016-12-25
2017-07-07 update accounts_next_due_date 2017-09-25 => 2018-09-25
2017-06-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/16
2017-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-12-25 => 2015-12-25
2016-09-07 update accounts_next_due_date 2016-09-25 => 2017-09-25
2016-08-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/15
2016-05-13 update returns_last_madeup_date 2015-04-17 => 2016-04-17
2016-05-13 update returns_next_due_date 2016-05-15 => 2017-05-15
2016-04-20 update statutory_documents 17/04/16 FULL LIST
2015-06-08 update account_category TOTAL EXEMPTION FULL => null
2015-06-08 update accounts_last_madeup_date 2013-12-25 => 2014-12-25
2015-06-08 update accounts_next_due_date 2015-09-25 => 2016-09-25
2015-05-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/14
2015-05-07 update returns_last_madeup_date 2014-04-17 => 2015-04-17
2015-05-07 update returns_next_due_date 2015-05-15 => 2016-05-15
2015-04-21 update statutory_documents 17/04/15 FULL LIST
2014-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN JONES / 05/11/2014
2014-07-07 update accounts_last_madeup_date 2012-12-25 => 2013-12-25
2014-07-07 update accounts_next_due_date 2014-09-25 => 2015-09-25
2014-06-20 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN JONES
2014-06-02 update statutory_documents 25/12/13 TOTAL EXEMPTION FULL
2014-05-07 delete address 4 NEWLANDS AVENUE BEXHILL-ON-SEA EAST SUSSEX ENGLAND TN39 4HA
2014-05-07 insert address 4 NEWLANDS AVENUE BEXHILL-ON-SEA EAST SUSSEX TN39 4HA
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-17 => 2014-04-17
2014-05-07 update returns_next_due_date 2014-05-15 => 2015-05-15
2014-04-25 update statutory_documents 17/04/14 FULL LIST
2013-07-01 delete address 21 NEWLANDS AVENUE BEXHILL-ON-SEA EAST SUSSEX ENGLAND TN39 4HA
2013-07-01 insert address 4 NEWLANDS AVENUE BEXHILL-ON-SEA EAST SUSSEX ENGLAND TN39 4HA
2013-07-01 update registered_address
2013-06-26 update accounts_last_madeup_date 2011-12-25 => 2012-12-25
2013-06-26 update accounts_next_due_date 2013-09-25 => 2014-09-25
2013-06-25 update returns_last_madeup_date 2012-04-17 => 2013-04-17
2013-06-25 update returns_next_due_date 2013-05-15 => 2014-05-15
2013-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 21 NEWLANDS AVENUE BEXHILL-ON-SEA EAST SUSSEX TN39 4HA ENGLAND
2013-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ARTHUR REIGH / 24/04/2013
2013-06-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK ARTHUR REIGH / 24/04/2013
2013-05-24 update statutory_documents 25/12/12 TOTAL EXEMPTION FULL
2013-04-17 update statutory_documents 17/04/13 FULL LIST
2013-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARDINA NEW
2012-12-11 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/10
2012-12-11 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/11
2012-05-22 update statutory_documents 25/12/11 TOTAL EXEMPTION FULL
2012-04-19 update statutory_documents 17/04/12 FULL LIST
2011-05-24 update statutory_documents 25/12/10 TOTAL EXEMPTION FULL
2011-04-26 update statutory_documents 17/04/11 FULL LIST
2010-08-17 update statutory_documents 25/12/09 TOTAL EXEMPTION FULL
2010-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 2 EVERSLEY ROAD BEXHILL ON SEA EAST SUSSEX TN40 1EX
2010-04-29 update statutory_documents 17/04/10 FULL LIST
2010-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARDINA WILHELMINA NEW / 17/04/2010
2010-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL ROGERS / 17/04/2010
2009-05-14 update statutory_documents 25/12/08 TOTAL EXEMPTION FULL
2009-05-08 update statutory_documents DIRECTOR APPOINTED MR PATRICK ARTHUR REIGH
2009-05-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY BAILY
2009-05-08 update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-06-17 update statutory_documents 25/12/07 TOTAL EXEMPTION FULL
2008-06-13 update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2007-09-09 update statutory_documents RETURN MADE UP TO 17/04/07; CHANGE OF MEMBERS
2007-08-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06
2007-05-31 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-22 update statutory_documents DIRECTOR RESIGNED
2006-05-09 update statutory_documents RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-05-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05
2005-05-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-13 update statutory_documents RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-05-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04
2004-12-23 update statutory_documents NEW SECRETARY APPOINTED
2004-10-19 update statutory_documents DIRECTOR RESIGNED
2004-10-19 update statutory_documents SECRETARY RESIGNED
2004-04-28 update statutory_documents RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-04-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03
2003-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/03
2003-06-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-06-13 update statutory_documents RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-06-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02
2002-05-08 update statutory_documents RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-05-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01
2001-05-23 update statutory_documents DIRECTOR RESIGNED
2001-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-10 update statutory_documents RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/00
2000-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/99
2000-05-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-12 update statutory_documents NEW SECRETARY APPOINTED
2000-05-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-12 update statutory_documents RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
1999-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/98
1999-06-10 update statutory_documents RETURN MADE UP TO 17/04/99; CHANGE OF MEMBERS
1998-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/97
1998-06-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-07 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-07 update statutory_documents RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
1997-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/96
1997-05-23 update statutory_documents DIRECTOR RESIGNED
1997-05-23 update statutory_documents RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
1996-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/95
1996-05-17 update statutory_documents RETURN MADE UP TO 17/04/96; CHANGE OF MEMBERS
1995-10-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-10-04 update statutory_documents DIRECTOR RESIGNED
1995-07-12 update statutory_documents RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS
1995-05-25 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/94
1994-05-13 update statutory_documents RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS
1994-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/93
1993-05-20 update statutory_documents DIRECTOR RESIGNED
1993-05-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-05-20 update statutory_documents RETURN MADE UP TO 17/04/93; CHANGE OF MEMBERS
1993-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/92
1992-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/91
1992-05-12 update statutory_documents RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS
1991-09-02 update statutory_documents RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS
1991-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/90
1990-04-24 update statutory_documents RETURN MADE UP TO 17/04/90; NO CHANGE OF MEMBERS
1990-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/89
1989-05-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-05-02 update statutory_documents RETURN MADE UP TO 15/04/89; FULL LIST OF MEMBERS
1989-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/88
1989-04-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-06-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-06-09 update statutory_documents RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS
1988-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/87
1988-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/86
1987-07-20 update statutory_documents RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS
1986-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1986-05-16 update statutory_documents RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS
1986-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/85