MILLMEAD MOTORS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES
2022-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2016-06-30 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-08 delete address UNION HOUSE UNION STREET TROWBRIDGE BA14 8RY
2017-06-08 insert address 12 MERIDIAN MOTOR PARK NORTH BRADLEY TROWBRIDGE WILTSHIRE ENGLAND BA14 0BJ
2017-06-08 update registered_address
2017-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2017 FROM UNION HOUSE UNION STREET TROWBRIDGE BA14 8RY
2017-05-07 update accounts_last_madeup_date 2014-12-31 => 2016-06-30
2017-05-07 update accounts_next_due_date 2017-03-31 => 2017-09-30
2017-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-01-07 update account_ref_day 30 => 31
2017-01-07 update account_ref_month 6 => 12
2016-12-23 update statutory_documents CURRSHO FROM 30/06/2017 TO 31/12/2016
2016-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-09-07 update account_ref_day 31 => 30
2016-09-07 update account_ref_month 12 => 6
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-03-31
2016-08-30 update statutory_documents PREVEXT FROM 31/12/2015 TO 30/06/2016
2016-08-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ODETTE SHOCKLIDGE / 06/05/2016
2016-02-11 update num_mort_outstanding 6 => 0
2016-02-11 update num_mort_satisfied 7 => 13
2016-01-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-01-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-01-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-01-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-01-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-01-08 update returns_last_madeup_date 2014-11-30 => 2015-11-30
2016-01-08 update returns_next_due_date 2015-12-28 => 2016-12-28
2015-12-04 update statutory_documents 30/11/15 FULL LIST
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-07 update returns_last_madeup_date 2013-11-30 => 2014-11-30
2015-01-07 update returns_next_due_date 2014-12-28 => 2015-12-28
2014-12-03 update statutory_documents 30/11/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-07 update returns_last_madeup_date 2012-11-30 => 2013-11-30
2014-01-07 update returns_next_due_date 2013-12-28 => 2014-12-28
2013-12-12 update statutory_documents 30/11/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-25 update statutory_documents DIRECTOR APPOINTED MS ODETTE SHOCKLIDGE
2013-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD SEARS
2013-09-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONALD SEARS
2013-06-24 update returns_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-24 update returns_next_due_date 2012-12-28 => 2013-12-28
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-12-06 update statutory_documents 30/11/12 FULL LIST
2012-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY CUFF
2011-12-12 update statutory_documents 30/11/11 FULL LIST
2011-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-08 update statutory_documents 30/11/10 FULL LIST
2010-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-21 update statutory_documents 30/11/09 FULL LIST
2009-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY ALBERT CUFF / 17/12/2009
2009-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD SEARS / 17/12/2009
2009-12-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RONALD SEARS / 17/12/2009
2009-09-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-08-18 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2008-12-08 update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-07-14 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-12-13 update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-07-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-30 update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-07-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-02-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-02-06 update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2004-12-08 update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-07-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-14 update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-10-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-11 update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-28 update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-15 update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-06 update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-14 update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/98 FROM: LOWER BRISTOL ROAD, BATH. BA2 3DR.
1998-05-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-22 update statutory_documents DIRECTOR RESIGNED
1998-05-22 update statutory_documents DIRECTOR RESIGNED
1998-05-22 update statutory_documents SECRETARY RESIGNED
1998-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-12-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-12-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-12-09 update statutory_documents RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-12-18 update statutory_documents RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-10-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-06-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-12-15 update statutory_documents RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-08-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-12-11 update statutory_documents RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
1994-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-04-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-04-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-25 update statutory_documents REDEEMABLE SHARES 31/12/93
1993-12-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-20 update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
1993-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-04-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-19 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-15 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/12/92
1992-12-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-12-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-12-21 update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1992-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-12-11 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
1991-12-11 update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1991-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-11-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-11-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-10-08 update statutory_documents £ NC 2000/500000 03/09/91
1991-10-08 update statutory_documents NC INC ALREADY ADJUSTED 03/09/91
1991-09-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-03-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-12-18 update statutory_documents RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
1990-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/90 FROM: JUNCTION ROAD, OLDFIELD PARK, BATH, AVON. BA2 3NH.
1990-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1990-11-21 update statutory_documents S252,S366A,S386. 15/11/90
1990-09-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-09-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-09-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-02-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-01-12 update statutory_documents RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS
1989-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1989-09-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-09-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-01-24 update statutory_documents RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS
1989-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
1988-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/88 FROM: 15 ST GEORGE'S PLACE UPPER BRISTOL ROAD BATH BA1 2BA
1988-01-25 update statutory_documents DIRECTOR RESIGNED
1988-01-18 update statutory_documents RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS
1988-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
1987-12-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-05-08 update statutory_documents RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS
1987-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86
1987-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/87 FROM: THE OLD POST OFFICE GEORGE STREET BATH AVON
1986-12-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE