MILITED LIMITED - History of Changes


DateDescription
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES
2019-03-14 update person_nationality SUSAN FRANCES HAYDEN: BRITISH/AMERICAN => BRITISH,AMERICAN
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
2018-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES
2018-06-23 update personal_address This information is on record
2017-11-05 update person_nationality SUSAN FRANCES HAYDEN: BRITISH => BRITISH/AMERICAN
2017-09-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES
2017-01-20 insert person NIGEL DOUGLAS CROSS
2017-01-20 insert secretary NIGEL DOUGLAS CROSS
2017-01-20 update person_identity_version PHILIPPE BONNET: 0001 => 0002
2017-01-20 update person_usual_residence_country SUSAN FRANCES HAYDEN: ENGLAND => UNITED KINGDOM
2017-01-20 update personal_address This information is on record
2016-10-07 delete address ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ
2016-10-07 insert address GUNSFIELD LODGE COMPTON DRIVE PLAITFORD ROMSEY HAMPSHIRE ENGLAND SO51 6ES
2016-10-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-07 update reg_address_care_of ROFFE SWAYNE - CHARTERED ACCOUNTANTS => TPS ESTATES (MANAGEMENT) LTD
2016-10-07 update registered_address
2016-09-20 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2016 FROM C/O ROFFE SWAYNE - CHARTERED ACCOUNTANTS ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ
2016-09-07 update statutory_documents SECRETARY APPOINTED MR NIGEL DOUGLAS CROSS
2016-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-09-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROFFE SWAYNE SECRETARIES LIMITED
2016-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE BONNET / 18/09/2015
2015-12-27 insert otherexecutives PHILIPPE BONNET
2015-12-27 insert person PHILIPPE BONNET
2015-12-27 update number_of_registered_officers 6 => 7
2015-11-08 update returns_last_madeup_date 2014-08-07 => 2015-08-07
2015-11-08 update returns_next_due_date 2015-09-04 => 2016-09-04
2015-10-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-02 update statutory_documents 07/08/15 FULL LIST
2015-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-18 update statutory_documents DIRECTOR APPOINTED MR PHILIPPE BONNET
2015-07-08 update num_mort_outstanding 10 => 0
2015-07-08 update num_mort_satisfied 0 => 10
2015-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-10-07 delete address ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY ENGLAND GU7 1LQ
2014-10-07 insert address ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ
2014-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-07 => 2014-08-07
2014-10-07 update returns_next_due_date 2014-09-04 => 2015-09-04
2014-09-24 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-09-08 update statutory_documents CORPORATE SECRETARY APPOINTED ROFFE SWAYNE SECRETARIES LIMITED
2014-09-08 update statutory_documents 07/08/14 FULL LIST
2014-09-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROFFE SWAYNE
2013-11-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
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
2013-10-11 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-10 delete otherexecutives ALAN DENIS BARTRAM
2013-09-10 delete person ALAN DENIS BARTRAM
2013-09-06 delete address GUNSFIELD LODGE COMPTON DRIVE PLAITFORD ROMSEY HAMPSHIRE UNITED KINGDOM SO51 6ES
2013-09-06 insert address ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY ENGLAND GU7 1LQ
2013-09-06 update reg_address_care_of TPS ESTATES (MANAGEMENT) LTD => ROFFE SWAYNE - CHARTERED ACCOUNTANTS
2013-09-06 update registered_address
2013-09-06 update returns_last_madeup_date 2012-08-07 => 2013-08-07
2013-09-06 update returns_next_due_date 2013-09-04 => 2014-09-04
2013-08-23 update statutory_documents CORPORATE SECRETARY APPOINTED ROFFE SWAYNE
2013-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2013 FROM C/O TPS ESTATES (MANAGEMENT) LTD GUNSFIELD LODGE COMPTON DRIVE PLAITFORD ROMSEY HAMPSHIRE SO51 6ES UNITED KINGDOM
2013-08-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL CROSS
2013-08-09 update statutory_documents 07/08/13 FULL LIST
2013-08-08 update statutory_documents SECRETARY APPOINTED MR NIGEL CROSS
2013-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BARTRAM
2013-06-22 delete address ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY UNITED KINGDOM GU7 1LQ
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert address GUNSFIELD LODGE COMPTON DRIVE PLAITFORD ROMSEY HAMPSHIRE UNITED KINGDOM SO51 6ES
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update reg_address_care_of null => TPS ESTATES (MANAGEMENT) LTD
2013-06-22 update registered_address
2013-06-22 update returns_last_madeup_date 2011-08-07 => 2012-08-07
2013-06-22 update returns_next_due_date 2012-09-04 => 2013-09-04
2013-06-22 update account_category TOTAL EXEMPTION FULL => DORMANT
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
2012-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2012 FROM ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ UNITED KINGDOM
2012-08-07 update statutory_documents 07/08/12 FULL LIST
2012-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2012 FROM C/O TPS ESTATES (MANAGEMENT) LTD GUNSFIELD LODGE COMPTON DRIVE PLAITFORD ROMSEY HAMPSHIRE SO51 6ES UNITED KINGDOM
2012-05-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL CROSS
2012-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 16 KENSINGTON PARK GDNS. LONDON W11 3HD
2012-02-10 update statutory_documents 07/08/11 FULL LIST
2012-02-09 update statutory_documents SECRETARY APPOINTED MR NIGEL DOUGLAS CROSS
2012-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN DENIS BARTRAM / 08/02/2012
2012-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DAVID ELLIOTT BYAM SHAW / 09/02/2012
2012-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CAMPBELL HILL / 09/02/2012
2012-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMONDE GILLIAN BEHRENDT / 09/02/2012
2012-02-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN BARTRAM
2011-09-30 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2010-10-05 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-09-07 update statutory_documents 07/08/10 FULL LIST
2010-07-14 update statutory_documents DIRECTOR APPOINTED SUSAN HAYDEN
2010-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYDEN
2009-08-27 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-08-14 update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2008-10-28 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-08-18 update statutory_documents RETURN MADE UP TO 07/08/08; NO CHANGE OF MEMBERS
2007-10-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-20 update statutory_documents RETURN MADE UP TO 07/08/07; CHANGE OF MEMBERS
2007-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-12 update statutory_documents DIRECTOR RESIGNED
2006-11-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-17 update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2005-11-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-18 update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-19 update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2003-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-29 update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-08-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-19 update statutory_documents DIRECTOR RESIGNED
2002-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-14 update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-11 update statutory_documents DIRECTOR RESIGNED
2001-12-31 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-18 update statutory_documents DIRECTOR RESIGNED
2001-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-10 update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2000-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-14 update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
1999-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-10 update statutory_documents RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
1998-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-31 update statutory_documents RETURN MADE UP TO 07/08/98; CHANGE OF MEMBERS
1998-02-01 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-01 update statutory_documents DIRECTOR RESIGNED
1997-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-31 update statutory_documents RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS
1996-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-23 update statutory_documents S252 DISP LAYING ACC 15/08/96
1996-08-23 update statutory_documents S366A DISP HOLDING AGM 15/08/96
1996-08-23 update statutory_documents S386 DISP APP AUDS 15/08/96
1996-08-23 update statutory_documents ALTER MEM AND ARTS 15/08/96
1996-08-06 update statutory_documents RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS
1995-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-11 update statutory_documents DIRECTOR RESIGNED
1995-08-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-02 update statutory_documents RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS
1994-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-07-27 update statutory_documents RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS
1993-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-08-22 update statutory_documents RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS
1992-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-08-27 update statutory_documents RETURN MADE UP TO 07/08/92; CHANGE OF MEMBERS
1992-03-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-29 update statutory_documents RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS
1991-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-09-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-10 update statutory_documents RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS
1990-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-09-12 update statutory_documents RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS
1989-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-08-24 update statutory_documents RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS
1988-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-11-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-11-13 update statutory_documents RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS
1987-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-07-23 update statutory_documents RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS
1986-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1967-01-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION