MILTON COURT FLATS MANAGEMENT (WOKINGHAM) LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES
2022-12-06 update statutory_documents DIRECTOR APPOINTED MS LISA MARIE TEMPERLEY
2022-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAREK ERTINGER
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES
2022-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES
2019-11-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HUGHES
2019-09-16 update statutory_documents DIRECTOR APPOINTED MR ROBERT SEARLE
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-16 update statutory_documents DIRECTOR APPOINTED MR MAREK ERTINGER
2019-08-16 update statutory_documents DIRECTOR APPOINTED MR MIKE SMART
2019-08-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MILLARD
2019-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-04-20 update statutory_documents DIRECTOR APPOINTED MR KEVIN DAREN MILLARD
2018-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES
2017-12-07 update statutory_documents DIRECTOR APPOINTED MRS SUSAN HUGHES
2017-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERYL WILLIAMS
2017-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SWALLOW
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
2017-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HORSNELL
2017-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MILLS
2016-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK CLARKE
2016-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA BETHELL
2016-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH HUMPHREYS
2016-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURIAL HORSNELL
2016-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MADDEN
2016-08-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-13 delete address 115 CROCKHAMWELL ROAD WOODLEY READING ENGLAND RG5 3JP
2016-05-13 insert address MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM BERKSHIRE ENGLAND RG40 1AL
2016-05-13 update registered_address
2016-05-13 update returns_last_madeup_date 2015-03-30 => 2016-03-30
2016-05-13 update returns_next_due_date 2016-04-27 => 2017-04-27
2016-04-14 update statutory_documents 30/03/16 FULL LIST
2016-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CANON KENNETH GLYN HUMPHREYS / 28/02/2016
2016-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK JAMES CLARKE / 28/02/2016
2016-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR BOSWELL MILLS / 28/02/2016
2016-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MERYL ELIZABETH WILLIAMS / 28/02/2016
2016-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN SWALLOW / 28/02/2016
2016-04-13 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHANSECS LIMITED / 28/02/2016
2016-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 115 CROCKHAMWELL ROAD WOODLEY READING RG5 3JP ENGLAND
2015-12-07 delete address JOHN MORTIMER PROPERTY MANAGEMENT LTD BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE
2015-12-07 insert address 115 CROCKHAMWELL ROAD WOODLEY READING ENGLAND RG5 3JP
2015-12-07 update registered_address
2015-12-02 update statutory_documents CORPORATE SECRETARY APPOINTED CHANSECS LIMITED
2015-11-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED
2015-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2015 FROM JOHN MORTIMER PROPERTY MANAGEMENT LTD BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-18 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-05-07 update returns_last_madeup_date 2014-03-30 => 2015-03-30
2015-04-07 update returns_next_due_date 2015-04-27 => 2016-04-27
2015-03-30 update statutory_documents 30/03/15 FULL LIST
2015-01-16 update statutory_documents DIRECTOR APPOINTED MR JAMES HORSNELL
2015-01-16 update statutory_documents DIRECTOR APPOINTED MR JOSHUA THOMAS BETHELL
2015-01-16 update statutory_documents DIRECTOR APPOINTED MRS MURIAL JEAN HORSNELL
2015-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE SKILLEN
2014-12-17 update statutory_documents DIRECTOR APPOINTED MR STUART GORDON WATSON MADDEN
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
2014-04-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PETERS
2014-04-07 update returns_last_madeup_date 2013-03-30 => 2014-03-30
2014-04-07 update returns_next_due_date 2014-04-27 => 2015-04-27
2014-04-03 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-03-31 update statutory_documents 30/03/14 FULL LIST
2014-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE OBRIEN
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-03-30 => 2013-03-30
2013-06-25 update returns_next_due_date 2013-04-27 => 2014-04-27
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
2013-06-10 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-04-02 update statutory_documents 30/03/13 FULL LIST
2012-08-28 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-04-02 update statutory_documents 30/03/12 FULL LIST
2011-04-19 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-03-30 update statutory_documents 30/03/11 FULL LIST
2011-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SINDEN
2010-06-09 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-03-30 update statutory_documents 30/03/10 FULL LIST
2010-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR SINDEN / 01/10/2009
2010-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CANON KENNETH GLYN HUMPHREYS / 01/10/2009
2010-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK JAMES CLARKE / 01/10/2009
2010-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN PETERS / 01/10/2009
2010-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRENE MILLICENT MARY SKILLEN / 01/10/2009
2010-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERYL ELIZABETH WILLIAMS / 01/10/2009
2010-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR BOSWELL MILLS / 01/10/2009
2010-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MICHAEL OBRIEN / 01/10/2009
2010-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN SWALLOW / 01/10/2009
2010-03-30 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009
2009-07-03 update statutory_documents DIRECTOR APPOINTED PHILIP JOHN SWALLOW
2009-06-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JENNIFER SWALLOW
2009-04-03 update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-03-13 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2008-06-05 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-04-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 16/12/2006
2008-04-24 update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-11-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-12 update statutory_documents DIRECTOR RESIGNED
2007-11-12 update statutory_documents DIRECTOR RESIGNED
2007-08-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-25 update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-05-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-17 update statutory_documents DIRECTOR RESIGNED
2007-04-17 update statutory_documents DIRECTOR RESIGNED
2007-01-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-12-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/06 FROM: JOHN MORTIMER PROPERTY MANAGEMENT LTD 1 RECTORY ROW RECTORY LANE EASTHAMPSTEAD BRACKNELL BERKSHIRE RG12 7BN
2006-04-10 update statutory_documents RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-03-28 update statutory_documents DIRECTOR RESIGNED
2006-03-28 update statutory_documents DIRECTOR RESIGNED
2005-10-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-01 update statutory_documents RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-07-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-31 update statutory_documents RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-03-13 update statutory_documents DIRECTOR RESIGNED
2003-06-07 update statutory_documents RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-04-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-06-24 update statutory_documents RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-29 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-29 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-08 update statutory_documents DIRECTOR RESIGNED
2002-04-08 update statutory_documents DIRECTOR RESIGNED
2002-04-08 update statutory_documents DIRECTOR RESIGNED
2001-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-23 update statutory_documents RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-06-28 update statutory_documents NEW SECRETARY APPOINTED
2000-06-22 update statutory_documents DIRECTOR RESIGNED
2000-06-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-14 update statutory_documents RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
1999-11-25 update statutory_documents DIRECTOR RESIGNED
1999-11-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-07-09 update statutory_documents DIRECTOR RESIGNED
1999-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-04 update statutory_documents RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
1998-04-28 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-28 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-28 update statutory_documents DIRECTOR RESIGNED
1998-04-28 update statutory_documents RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
1998-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-06-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-28 update statutory_documents RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS
1997-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-18 update statutory_documents RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS
1995-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-04-05 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-04-05 update statutory_documents RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS
1994-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-12 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-12 update statutory_documents RETURN MADE UP TO 30/03/94; CHANGE OF MEMBERS
1993-04-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-13 update statutory_documents RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS
1993-03-04 update statutory_documents DIRECTOR RESIGNED
1993-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/92
1992-03-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-03-25 update statutory_documents RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS
1992-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-06-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-06-05 update statutory_documents RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS
1991-05-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-06-28 update statutory_documents RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS
1990-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-04-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-26 update statutory_documents RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS
1989-07-03 update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
1989-06-15 update statutory_documents RETURN MADE UP TO 20/12/87; FULL LIST OF MEMBERS
1989-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-02-04 update statutory_documents RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS
1987-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/86 FROM: 22 BROAD STREET WOKINGHAM BERKSHIRE
1976-09-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION