Date | Description |
2023-07-07 |
update num_mort_outstanding 2 => 0 |
2023-07-07 |
update num_mort_satisfied 0 => 2 |
2023-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2023-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2023-04-13 |
update statutory_documents CESSATION OF MARTIN JAMES MURPHY AS A PSC |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
2022-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MCMILLAN HOLDINGS UK LIMITED / 06/04/2016 |
2022-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES MURPHY / 09/05/2022 |
2022-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JAMES MURPHY / 09/05/2022 |
2022-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN JAMES MURPHY / 09/05/2022 |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
2017-06-07 |
insert company_previous_name MCMILLAN ENVIRONMENTAL SERVICES LIMITED |
2017-06-07 |
update name MCMILLAN ENVIRONMENTAL SERVICES LIMITED => BELLS POWER ENVIRONMENTAL LTD |
2017-05-19 |
update statutory_documents COMPANY NAME CHANGED MCMILLAN ENVIRONMENTAL SERVICES LIMITED
CERTIFICATE ISSUED ON 19/05/17 |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-02 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
2016-03-11 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2016-03-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-03-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-02-24 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
2015-12-07 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
2015-11-11 |
update statutory_documents 08/11/15 FULL LIST |
2015-01-07 |
delete company_previous_name SCRIVEN OF LUTON (1967) LIMITED |
2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2014-12-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
2014-12-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
2014-11-18 |
update statutory_documents 08/11/14 FULL LIST |
2014-02-07 |
delete address UNIT 8 BELVEDERE BUSINESS PARK CRABTREE MANORWAY SOUTH BELVEDERE KENT UNITED KINGDOM DA17 6AH |
2014-02-07 |
delete sic_code 98200 - Undifferentiated service-producing activities of private households for own use |
2014-02-07 |
insert address UNIT 8 BELVEDERE BUSINESS PARK CRABTREE MANORWAY SOUTH BELVEDERE KENT DA17 6AH |
2014-02-07 |
insert sic_code 74990 - Non-trading company |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
2014-02-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
2014-02-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD DAVIDSON |
2014-01-21 |
update statutory_documents 08/11/13 FULL LIST |
2014-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-12-19 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
delete address UNIT 8 BELVEDERE BUSINESS PARK CRABTREE MANORWAY SOUTH BELVEDERE KENT ENGLAND DA17 6AH |
2013-06-25 |
insert address UNIT 8 BELVEDERE BUSINESS PARK CRABTREE MANORWAY SOUTH BELVEDERE KENT UNITED KINGDOM DA17 6AH |
2013-06-25 |
update registered_address |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-24 |
delete address 49 SCRUTTON STREET LONDON EC2A 4XJ |
2013-06-24 |
insert address UNIT 8 BELVEDERE BUSINESS PARK CRABTREE MANORWAY SOUTH BELVEDERE KENT ENGLAND DA17 6AH |
2013-06-24 |
update registered_address |
2013-06-24 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
2013-06-24 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
2013-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2013-03-06 |
update statutory_documents SECRETARY APPOINTED MR MARTIN JAMES MURPHY |
2013-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONALD RODWELL |
2013-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2013 FROM
UNIT 8 BELVEDERE BUSINESS PARK
CRABTREE MANORWAY SOUTH
BELVEDERE
KENT
DA17 6AH
ENGLAND |
2012-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2012 FROM
49 SCRUTTON STREET
LONDON
EC2A 4XJ |
2012-12-05 |
update statutory_documents 08/11/12 FULL LIST |
2012-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2012-01-23 |
update statutory_documents 08/11/11 FULL LIST |
2011-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
2010-11-11 |
update statutory_documents 08/11/10 FULL LIST |
2010-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
2009-12-03 |
update statutory_documents SAIL ADDRESS CREATED |
2009-12-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB |
2009-12-03 |
update statutory_documents 08/11/09 FULL LIST |
2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES MURPHY / 08/11/2009 |
2009-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
2008-11-14 |
update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
2007-12-27 |
update statutory_documents RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS |
2007-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
2007-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
2006-12-07 |
update statutory_documents RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
2006-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-12-06 |
update statutory_documents RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
2005-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
2004-11-12 |
update statutory_documents RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
2004-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
2003-12-01 |
update statutory_documents RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
2003-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-11-10 |
update statutory_documents SECRETARY RESIGNED |
2003-06-18 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
2002-12-02 |
update statutory_documents RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
2002-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
2001-12-06 |
update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
2001-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
2000-12-20 |
update statutory_documents RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
2000-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
2000-01-25 |
update statutory_documents RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
1999-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
1998-12-18 |
update statutory_documents RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
1998-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
1998-01-20 |
update statutory_documents RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
1997-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/97 FROM:
BLACKBORN ASSOCIATES
LOVELL HOUSE
271 HIGH STREET
UXBRIDGE UB8 1LQ |
1997-07-14 |
update statutory_documents RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
1997-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
1997-04-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/10/96 |
1996-06-11 |
update statutory_documents RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
1996-06-11 |
update statutory_documents RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
1996-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
1995-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
1994-12-07 |
update statutory_documents COMPANY NAME CHANGED
SCRIVEN OF LUTON (1967) LIMITED
CERTIFICATE ISSUED ON 08/12/94 |
1994-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-12-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
1993-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/93 |
1993-12-16 |
update statutory_documents RETURN MADE UP TO 15/12/93; CHANGE OF MEMBERS |
1993-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
1993-01-25 |
update statutory_documents RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
1992-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
1992-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/92 |
1992-02-07 |
update statutory_documents RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
1991-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
1991-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-04-30 |
update statutory_documents RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
1991-04-23 |
update statutory_documents DIRECTOR RESIGNED |
1990-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
1990-09-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/11/89 |
1990-02-07 |
update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
1989-05-08 |
update statutory_documents RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
1989-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1989-02-23 |
update statutory_documents DIRECTOR RESIGNED |
1988-01-22 |
update statutory_documents RETURN MADE UP TO 20/12/87; FULL LIST OF MEMBERS |
1988-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1987-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1987-01-12 |
update statutory_documents RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |