MILLSIDE COURT LIMITED - History of Changes


DateDescription
2020-07-07 delete address C/O HUGGINS EDWARDS & SHARP 11/15 HIGH STREET GREAT BOOKHAM LEATHERHEAD SURREY KT23 4AA
2020-07-07 insert address 2 CHARTLAND HOUSE OLD STATION APPROACH LEATHERHEAD ENGLAND KT22 7TE
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-07 update registered_address
2020-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2020 FROM C/O HUGGINS EDWARDS & SHARP 11/15 HIGH STREET GREAT BOOKHAM LEATHERHEAD SURREY KT23 4AA
2020-06-10 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HES ESTATE MANAGEMENT LTD / 01/06/2020
2020-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACKIE PULLEN
2019-03-14 update person_nationality JOHN RODNEY TURNER: UK => UNITED KINGDOM
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
2019-01-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-12-16 update statutory_documents CORPORATE SECRETARY APPOINTED HES ESTATE MANAGEMENT LTD
2018-12-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGGINS EDWARDS & SHARP
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
2018-02-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-02-09 update account_category TOTAL EXEMPTION SMALL => null
2017-02-09 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-02-09 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-01-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-20 update person_nationality JOHN RODNEY TURNER: BRITISH => UK
2017-01-20 update person_usual_residence_country JOHN RODNEY TURNER: UNITED KINGDOM => ENGLAND
2017-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-13 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-03-08 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-23 update statutory_documents 31/12/15 NO MEMBER LIST
2015-04-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2015-04-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-04-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-03-03 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-24 update statutory_documents 31/12/14 NO MEMBER LIST
2014-12-04 insert otherexecutives JACKIE LOUISE PULLEN
2014-12-04 insert person JACKIE LOUISE PULLEN
2014-12-04 update number_of_registered_officers 3 => 4
2014-11-27 update statutory_documents DIRECTOR APPOINTED MS JACKIE LOUISE PULLEN
2014-05-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-25 update statutory_documents 31/12/13 NO MEMBER LIST
2013-07-02 delete otherexecutives ALAN ANTHONY BOND
2013-07-02 delete person ALAN ANTHONY BOND
2013-07-02 insert otherexecutives JOHN RODNEY TURNER
2013-07-02 insert otherexecutives SHAWN MICHAEL DENYER
2013-07-02 insert person JOHN RODNEY TURNER
2013-07-02 insert person SHAWN MICHAEL DENYER
2013-07-02 update number_of_registered_officers 2 => 3
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-05-15 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-01-12 update statutory_documents 31/12/12 NO MEMBER LIST
2012-10-30 update statutory_documents DIRECTOR APPOINTED PROFESSOR JOHN RODNEY TURNER
2012-10-24 update statutory_documents DIRECTOR APPOINTED MR SHAWN MICHAEL DENYER
2012-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BOND
2012-05-16 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-22 update statutory_documents 31/12/11 NO MEMBER LIST
2011-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HARRIS
2011-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK HURLEY
2011-05-17 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-01-05 update statutory_documents 31/12/10 NO MEMBER LIST
2010-09-01 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-01-11 update statutory_documents 31/12/09 NO MEMBER LIST
2010-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ANTHONY BOND / 01/10/2009
2010-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES HARRIS / 01/10/2009
2010-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HURLEY / 01/10/2009
2010-01-11 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUGGINS EDWARDS & SHARP / 01/10/2009
2009-07-03 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-02-16 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08
2008-07-24 update statutory_documents DIRECTOR APPOINTED PATRICK HURLEY
2008-07-02 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-06-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH SCANLON
2008-06-09 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07
2007-07-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-08 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06
2006-04-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-21 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05
2005-12-28 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-14 update statutory_documents DIRECTOR RESIGNED
2005-12-14 update statutory_documents DIRECTOR RESIGNED
2005-12-14 update statutory_documents DIRECTOR RESIGNED
2005-05-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-11 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04
2004-05-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-25 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03
2003-07-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-14 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02
2002-03-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-22 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01
2001-10-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-08-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-02 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00
2000-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-19 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99
1999-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-21 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98
1998-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-12-19 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97
1997-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-31 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96
1996-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-28 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95
1995-08-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-19 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94
1994-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/94
1994-02-21 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93
1993-05-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-01-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-01-06 update statutory_documents SECRETARY RESIGNED
1993-01-06 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92
1992-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-17 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91
1991-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-01-10 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90
1990-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-01-17 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89
1989-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-02-09 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88
1988-07-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-01-19 update statutory_documents ANNUAL RETURN MADE UP TO 26/12/87
1988-01-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-02-07 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86
1986-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85