| Date | Description |
|---|
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES |
| 2023-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIGNESH AMUR / 03/10/2023 |
| 2023-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET FORSTER / 03/10/2023 |
| 2023-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FORSTER / 03/10/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2022-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAIN JACKSON GODDARD / 20/09/2022 |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORLEY |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE CORLEY |
| 2022-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLA PARRY |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES |
| 2020-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-03 |
update statutory_documents DIRECTOR APPOINTED MR VIGNESH AMUR |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SUTTON |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2015-11-08 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-10-09 |
update statutory_documents 04/10/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2014-11-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-10-06 |
update statutory_documents 04/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
| 2013-11-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-10-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-17 |
update statutory_documents 04/10/13 FULL LIST |
| 2013-10-16 |
update statutory_documents DIRECTOR APPOINTED MISS ELLA LOUISE PARRY |
| 2013-10-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY SUTTON |
| 2013-10-16 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH EAREY |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-04 => 2012-10-04 |
| 2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-10-17 |
update statutory_documents 04/10/12 FULL LIST |
| 2012-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORLEY |
| 2012-08-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY CORLEY |
| 2012-08-07 |
update statutory_documents DIRECTOR APPOINTED MRS KATE CORLEY |
| 2012-07-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CATHERALL |
| 2011-11-24 |
update statutory_documents 04/10/11 FULL LIST |
| 2011-07-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA HOUGUEZ |
| 2010-10-11 |
update statutory_documents 04/10/10 FULL LIST |
| 2010-08-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-10-14 |
update statutory_documents 04/10/09 FULL LIST |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH CATHERALL / 14/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY CORLEY / 14/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET FORSTER / 14/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET HOUGUEZ / 14/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FORSTER / 14/10/2009 |
| 2009-06-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 2008-06-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-10-06 |
update statutory_documents RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 2006-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-17 |
update statutory_documents RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 2005-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-10-28 |
update statutory_documents RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 2004-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/04 FROM:
58 CLARENDON AVENUE
LEAMINGTON SPA
WARWICKSHIRE CV32 4SA |
| 2003-10-20 |
update statutory_documents RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 2003-07-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-12 |
update statutory_documents RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 2002-05-14 |
update statutory_documents RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 2002-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-11-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-11-29 |
update statutory_documents RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 2000-11-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-11-10 |
update statutory_documents RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-11-04 |
update statutory_documents RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
| 1997-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-27 |
update statutory_documents RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 1996-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-03 |
update statutory_documents RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 1996-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-10-25 |
update statutory_documents RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS |
| 1994-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-20 |
update statutory_documents RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS |
| 1993-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-11-17 |
update statutory_documents RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 1992-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-22 |
update statutory_documents RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS |
| 1991-12-03 |
update statutory_documents RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS |
| 1991-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-11-09 |
update statutory_documents RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 1990-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1989-07-28 |
update statutory_documents RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
| 1989-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-04-26 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-09-12 |
update statutory_documents RETURN MADE UP TO 14/07/84; FULL LIST OF MEMBERS |
| 1988-09-12 |
update statutory_documents RETURN MADE UP TO 14/10/85; FULL LIST OF MEMBERS |
| 1988-09-12 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1988-09-12 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 1988-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84 |
| 1988-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1988-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1988-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-03-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-02-16 |
update statutory_documents COMPANY NAME CHANGED
MILVERTON HOUSE COMPANY LIMITED
CERTIFICATE ISSUED ON 16/02/87 |
| 1986-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/86 FROM:
MILVERTON HOUSE
11 BEAUCHAM HILL
LEAMINGTON SPA
WARWICKSHIRE |
| 1986-11-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |