MILES ROYSTONE LIMITED - History of Changes


DateDescription
2023-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-05-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22
2022-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES
2022-09-06 update statutory_documents DIRECTOR APPOINTED MRS TERESA JEAN SHEWARD
2022-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BIRKS
2022-06-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-05-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21
2021-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2020-10-20 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOSEPH GAFFNEY
2020-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES
2020-08-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COULSON
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2019-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-08-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2018-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES
2017-09-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TERESA JEAN SHEWARD / 18/08/2017
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-10-11 update statutory_documents SECRETARY APPOINTED MRS TERESA JEAN SHEWARD
2016-10-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY BIRKS
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-11-08 update returns_last_madeup_date 2014-10-13 => 2015-10-13
2015-11-08 update returns_next_due_date 2015-11-10 => 2016-11-10
2015-10-29 update statutory_documents 13/10/15 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-11-07 update returns_last_madeup_date 2013-10-13 => 2014-10-13
2014-11-07 update returns_next_due_date 2014-11-10 => 2015-11-10
2014-10-30 update statutory_documents 13/10/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-05-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-11-07 update returns_last_madeup_date 2012-10-13 => 2013-10-13
2013-11-07 update returns_next_due_date 2013-11-10 => 2014-11-10
2013-10-28 update statutory_documents 13/10/13 FULL LIST
2013-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN COULSON / 31/05/2013
2013-06-26 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-26 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-23 update returns_last_madeup_date 2011-10-13 => 2012-10-13
2013-06-23 update returns_next_due_date 2012-11-10 => 2013-11-10
2013-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-22 update statutory_documents 13/10/12 FULL LIST
2012-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-24 update statutory_documents 13/10/11 FULL LIST
2011-06-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-26 update statutory_documents 13/10/10 FULL LIST
2010-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-13 update statutory_documents 13/10/09 FULL LIST
2009-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN COULSON / 01/10/2009
2009-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BIRKS / 01/10/2009
2009-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-11-10 update statutory_documents RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-22 update statutory_documents RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-03 update statutory_documents RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-01 update statutory_documents RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-03-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-21 update statutory_documents RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-02-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-17 update statutory_documents RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-03-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-18 update statutory_documents RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-08-10 update statutory_documents AUD RES
2002-02-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-10-26 update statutory_documents RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-11-08 update statutory_documents RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
2000-05-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-26 update statutory_documents NEW SECRETARY APPOINTED
2000-05-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-16 update statutory_documents DIRECTOR RESIGNED
2000-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-10-15 update statutory_documents RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
1999-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-12-07 update statutory_documents AUDITOR'S RESIGNATION
1998-11-27 update statutory_documents AUDITOR'S RESIGNATION
1998-10-15 update statutory_documents RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS
1998-08-24 update statutory_documents DIRECTOR RESIGNED
1998-02-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-11-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-24 update statutory_documents DIRECTOR RESIGNED
1997-10-21 update statutory_documents RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS
1997-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-11-08 update statutory_documents NEW SECRETARY APPOINTED
1996-10-29 update statutory_documents RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
1996-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-11-14 update statutory_documents RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS
1995-07-19 update statutory_documents RESIGNATION OF AUDITOR
1995-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-11-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-11-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-11-08 update statutory_documents RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
1994-05-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-12-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-12-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-11-24 update statutory_documents RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS
1992-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-11-18 update statutory_documents RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS
1992-09-30 update statutory_documents DIRECTOR RESIGNED
1992-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-11-07 update statutory_documents RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS
1991-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-01-24 update statutory_documents RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
1991-01-17 update statutory_documents DIRECTOR RESIGNED
1990-06-21 update statutory_documents RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS
1990-03-08 update statutory_documents £ SR 15584@1 03/12/87
1990-02-07 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09
1990-02-07 update statutory_documents NEW DIRECTOR APPOINTED
1989-12-18 update statutory_documents AD 23/10/79--------- £ SI 1363@1
1989-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-02-06 update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
1988-09-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1988-06-08 update statutory_documents RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS
1988-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1988-03-22 update statutory_documents PURC OWN SHARES 01/12/87
1986-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86