G.W. MILLS LIMITED - History of Changes


DateDescription
2023-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARTWIG MASUCH
2023-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAKER
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-03-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES
2022-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN KATOVSKY
2022-02-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-02-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES
2022-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-10-31 => 2022-09-30
2021-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN DRESSENDOERFER
2021-02-07 update accounts_next_due_date 2021-09-30 => 2021-10-31
2021-02-03 update statutory_documents DIRECTOR APPOINTED THOMAS COESFELD
2021-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-02-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES
2019-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON
2019-05-03 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN D'URBANO
2019-02-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-02-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2019-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-01-07 update statutory_documents DIRECTOR APPOINTED JONATHAN MICHAEL BAKER
2019-01-07 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JEROME KATOVSKY
2018-07-07 update statutory_documents SAIL ADDRESS CHANGED FROM: SIMONS MUIRHEAD & BURTON 8-9 FRITH STREET LONDON ENGLAND W1D 3JB ENGLAND
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-02-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-02-26 update statutory_documents DIRECTOR APPOINTED ALISTAIR MARK NORBURY
2018-01-24 update statutory_documents DIRECTOR APPOINTED MAXIMILIAN DRESSENDOERFER
2018-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2018-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXI CORY-SMITH
2017-07-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIKA BRENNAN
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-10 update returns_last_madeup_date 2015-01-12 => 2016-01-12
2016-03-10 update returns_next_due_date 2016-02-09 => 2017-02-09
2016-02-07 update statutory_documents 12/01/16 FULL LIST
2015-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RANYARD
2015-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXI CORY-SMYTHS / 26/05/2015
2015-11-17 update statutory_documents SECRETARY APPOINTED MRS ERIKA BRENNAN
2015-10-13 update statutory_documents DIRECTOR APPOINTED MR PAUL JONATHAN WILSON
2015-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOBINSON
2015-06-07 delete address 33 WIGMORE STREET LONDON W1U 1QX
2015-06-07 insert address 8TH FLOOR 5 MERCHANT SQUARE LONDON UNITED KINGDOM W2 1AS
2015-06-07 update registered_address
2015-05-27 update statutory_documents CHANGE PERSON AS DIRECTOR
2015-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 33 WIGMORE STREET LONDON W1U 1QX
2015-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MAXIMILIAN DRESSENDOERFER / 26/05/2015
2015-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARTWIG MASUCH / 26/05/2015
2015-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE DOBINSON / 26/05/2015
2015-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RANYARD / 26/05/2015
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-07 update returns_last_madeup_date 2014-01-12 => 2015-01-12
2015-03-07 update returns_next_due_date 2015-02-09 => 2016-02-09
2015-02-02 update statutory_documents 12/01/15 FULL LIST
2014-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MAXIMILIAN DRESSENDOERFER / 17/10/2014
2014-11-05 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O DAVENPORT LYONS 6 AGAR STREET LONDON WC2N 4HN ENGLAND
2014-11-05 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-10-07 update account_category FULL => DORMANT
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
2014-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN FRENCH
2014-03-07 update returns_last_madeup_date 2013-01-12 => 2014-01-12
2014-03-07 update returns_next_due_date 2014-02-09 => 2015-02-09
2014-02-07 delete address 33 WIGMORE STREET LONDON UNITED KINGDOM W1U 1QX
2014-02-07 insert address 33 WIGMORE STREET LONDON W1U 1QX
2014-02-07 update registered_address
2014-02-03 update statutory_documents 12/01/14 FULL LIST
2014-01-31 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O DAVENPORT LYONS 6 AGAR STREET LONDON WC2N 4HN ENGLAND
2014-01-31 update statutory_documents SAIL ADDRESS CREATED
2014-01-31 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-10-07 delete address 30 OLD BURLINGTON STREET LONDON UNITED KINGDOM W1S 3NL
2013-10-07 insert address 33 WIGMORE STREET LONDON UNITED KINGDOM W1U 1QX
2013-10-07 update reg_address_care_of DAVENPORT LYONS => null
2013-10-07 update registered_address
2013-09-13 update statutory_documents SECRETARY APPOINTED JULIAN FRENCH
2013-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2013 FROM C/O DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL UNITED KINGDOM
2013-09-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON HARVEY
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2012-01-12 => 2013-01-12
2013-06-24 update returns_next_due_date 2013-02-09 => 2014-02-09
2013-06-04 update statutory_documents AUDITOR'S RESIGNATION
2013-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-17 update statutory_documents 12/01/13 FULL LIST
2012-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MAXIMILIAN DRESSENDOERFER / 02/04/2012
2012-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARTWIG MASUCH / 02/04/2012
2012-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE DOBINSON / 02/04/2012
2012-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RANYARD / 02/04/2012
2012-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXI CORY-SMITH / 02/04/2012
2012-05-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON HARVEY / 02/04/2012
2012-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-10 update statutory_documents 12/01/12 FULL LIST
2011-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXI CORY-SMYTHS / 31/03/2011
2011-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXI CORY-SMITH
2011-06-27 update statutory_documents CURREXT FROM 30/09/2011 TO 31/12/2011
2011-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2011 FROM THE CHRYSALIS BUILDING BRAMLEY ROAD LONDON W10 6SP
2011-05-31 update statutory_documents DIRECTOR APPOINTED MS ALEXI CORY-SMITH
2011-05-16 update statutory_documents DIRECTOR APPOINTED ALEXI CORY-SMYTHS
2011-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MOLLETT
2011-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LASCELLES
2011-04-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MOLLETT
2011-04-12 update statutory_documents SECRETARY APPOINTED SIMON HARVEY
2011-02-11 update statutory_documents DIRECTOR APPOINTED DR MAXIMILIAN DRESSENDOERFER
2011-02-11 update statutory_documents DIRECTOR APPOINTED HARTWIG MASUCH
2011-02-11 update statutory_documents DIRECTOR APPOINTED MR JOHN LESLIE DOBINSON
2011-02-11 update statutory_documents DIRECTOR APPOINTED MR MARK DAVID RANYARD
2011-02-08 update statutory_documents 12/01/11 FULL LIST
2011-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT JEREMY HUGH LASCELLES / 17/09/2010
2010-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-01-22 update statutory_documents 12/01/10 FULL LIST
2009-04-22 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MOLLETT / 06/04/2009
2009-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-01-16 update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-04-30 update statutory_documents DIRECTOR APPOINTED MR. ROBERT JEREMY HUGH LASCELLES
2008-04-25 update statutory_documents CURREXT FROM 31/08/2008 TO 30/09/2008
2008-03-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL CONNOLE
2008-03-04 update statutory_documents RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-03-03 update statutory_documents DIRECTOR APPOINTED ANDREW JOHN MOLLETT
2008-03-03 update statutory_documents SECRETARY APPOINTED ANDREW JOHN MOLLETT
2008-02-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-02-02 update statutory_documents RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-02-16 update statutory_documents RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2006-01-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-20 update statutory_documents DIRECTOR RESIGNED
2005-11-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-02-24 update statutory_documents RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-02-14 update statutory_documents RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-05-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-01-31 update statutory_documents RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-05-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-02-02 update statutory_documents RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2001-01-22 update statutory_documents RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-05-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
2000-02-16 update statutory_documents RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1999-01-19 update statutory_documents RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
1998-09-03 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/07/98
1998-06-08 update statutory_documents RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
1998-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1998-03-31 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1998-03-25 update statutory_documents WITHDRAWAL OF APPLICATION FOR STRIKING OFF
1998-03-24 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
1998-01-08 update statutory_documents DIRECTOR RESIGNED
1997-11-13 update statutory_documents AUDITOR'S RESIGNATION
1997-09-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-27 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
1997-04-11 update statutory_documents APPLICATION FOR STRIKING-OFF
1997-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1997-01-21 update statutory_documents RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
1996-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/96 FROM: LONDON HOUSE 53-54 HAYMARKET LONDON SW1Y 4RP
1996-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95
1996-02-21 update statutory_documents RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
1995-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94
1995-02-10 update statutory_documents RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS
1994-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93
1994-02-25 update statutory_documents RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS
1993-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1993-02-05 update statutory_documents RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS
1992-08-20 update statutory_documents AUDITOR'S RESIGNATION
1992-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/92 FROM: 97 JERMYN STREET LONDON SW1Y 6JE
1992-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1992-02-27 update statutory_documents RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS
1992-01-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1991-02-11 update statutory_documents RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS
1991-01-14 update statutory_documents S366A,S252,S386,S80 24/12/90
1990-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/90 FROM: 95 JERMYN STREET LONDON SW1Y 6JE
1990-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1989-05-03 update statutory_documents RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS
1989-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1988-06-20 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/08
1988-04-06 update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
1988-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-02-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-02-21 update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
1987-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1986-08-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/86 FROM: 24-25 NEW BOND STREET LONDON W1
1986-08-06 update statutory_documents DIRECTOR RESIGNED
1986-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85
1986-05-08 update statutory_documents RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS
1964-07-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION