MILLFIELD OVERSTRAND LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-25 update statutory_documents DIRECTOR APPOINTED MR MARTIN RIDDLE
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES
2022-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RUSSELL
2021-08-04 update statutory_documents DIRECTOR APPOINTED MR STEPHEN BATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2019-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA BENNETT
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
2019-08-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE RHODES
2019-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS
2019-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2018-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HAMSON
2018-08-09 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-09 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => null
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-15 update statutory_documents DIRECTOR APPOINTED MR PETER JAMES ROBERTS
2016-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NINA PEARSON
2016-11-01 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-03-11 update returns_last_madeup_date 2015-01-21 => 2016-01-21
2016-03-11 update returns_next_due_date 2016-02-18 => 2017-02-18
2016-02-17 update statutory_documents 21/01/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-23 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-21 => 2015-01-21
2015-03-07 update returns_next_due_date 2015-02-18 => 2016-02-18
2015-02-13 update statutory_documents 21/01/15 FULL LIST
2014-09-29 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS EDGECOMBE RUSSELL
2014-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE LIDDLE
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-24 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-03-07 delete address 41B BEACH ROAD LITTLEHAMPTON WEST SUSSEX UNITED KINGDOM BN17 5JA
2014-03-07 insert address 41B BEACH ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JA
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-01-21 => 2014-01-21
2014-03-07 update returns_next_due_date 2014-02-18 => 2015-02-18
2014-02-06 update statutory_documents 21/01/14 FULL LIST
2013-10-30 update statutory_documents DIRECTOR APPOINTED MRS NINA LESLEY PEARSON
2013-10-22 update statutory_documents DIRECTOR APPOINTED MR MATTHEW DAVID GOLDER
2013-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID GOLDER / 22/10/2013
2013-10-22 update statutory_documents ALTER ARTICLES 11/10/2013
2013-10-21 update statutory_documents DIRECTOR APPOINTED MRS JOYCE MONICA LIDDLE
2013-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RUSSELL
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-04 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2012-01-21 => 2013-01-21
2013-06-24 update returns_next_due_date 2013-02-18 => 2014-02-18
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
2013-01-23 update statutory_documents 21/01/13 FULL LIST
2012-10-23 update statutory_documents DIRECTOR APPOINTED MRS BRENDA MARGARET BENNETT
2012-06-22 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-15 update statutory_documents CORPORATE SECRETARY APPOINTED HOBDENS PROPERTY MANAGEMENT LIMITED
2012-03-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RITA TASKER
2012-02-15 update statutory_documents 21/01/12 FULL LIST
2011-08-05 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-21 update statutory_documents 21/01/11 FULL LIST
2010-07-09 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-04-01 update statutory_documents 21/01/10 FULL LIST
2010-03-09 update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH FAYE HAMSON
2009-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA BENNETT
2009-07-02 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-01-22 update statutory_documents RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 28 HIGH STREET LITTLEHAMPTON WEST SUSSEX BN17 5EE
2008-10-31 update statutory_documents DIRECTOR APPOINTED PYE RAYMOND MR
2008-09-08 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-07-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROY PEACOCK
2008-05-22 update statutory_documents DIRECTOR APPOINTED ROY WOOD
2008-05-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GLANBILLE LANGLEY
2008-05-22 update statutory_documents RETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS
2007-11-06 update statutory_documents DIRECTOR RESIGNED
2007-07-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-16 update statutory_documents RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2007-05-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-10 update statutory_documents DIRECTOR RESIGNED
2006-11-16 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 41 BEACH ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JA
2006-03-09 update statutory_documents NEW SECRETARY APPOINTED
2006-03-09 update statutory_documents SECRETARY RESIGNED
2006-03-09 update statutory_documents AUDITOR'S RESIGNATION
2006-02-09 update statutory_documents RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2006-01-10 update statutory_documents AUDITOR'S RESIGNATION
2005-11-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-28 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-28 update statutory_documents NEW SECRETARY APPOINTED
2005-10-28 update statutory_documents DIRECTOR RESIGNED
2005-10-28 update statutory_documents DIRECTOR RESIGNED
2005-10-28 update statutory_documents SECRETARY RESIGNED
2005-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-17 update statutory_documents RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2005-02-03 update statutory_documents DIRECTOR RESIGNED
2004-11-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-08 update statutory_documents DIRECTOR RESIGNED
2004-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-23 update statutory_documents DIRECTOR RESIGNED
2004-03-12 update statutory_documents AUDITOR'S RESIGNATION
2004-03-09 update statutory_documents AUDITOR'S RESIGNATION
2004-03-05 update statutory_documents 390 STATEMENT
2004-01-31 update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2004-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 55 SEA LANE RUSTINGTON WEST SUSSEX BN16 2RQ
2003-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-25 update statutory_documents DIRECTOR RESIGNED
2003-07-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-11 update statutory_documents RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-10-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-15 update statutory_documents DIRECTOR RESIGNED
2002-09-03 update statutory_documents DIRECTOR RESIGNED
2002-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2001-11-28 update statutory_documents RETURN MADE UP TO 01/12/01; NO CHANGE OF MEMBERS
2001-10-24 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-24 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-24 update statutory_documents DIRECTOR RESIGNED
2001-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-13 update statutory_documents DIRECTOR RESIGNED
2001-02-07 update statutory_documents SECRETARY RESIGNED
2001-01-17 update statutory_documents NEW SECRETARY APPOINTED
2001-01-17 update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-10-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-10-23 update statutory_documents ALTER ARTICLES 08/09/00
2000-09-29 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-29 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-09 update statutory_documents DIRECTOR RESIGNED
2000-08-09 update statutory_documents DIRECTOR RESIGNED
2000-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-10 update statutory_documents RETURN MADE UP TO 25/11/99; NO CHANGE OF MEMBERS
1999-11-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-12 update statutory_documents DIRECTOR RESIGNED
1999-10-27 update statutory_documents NEW SECRETARY APPOINTED
1999-07-15 update statutory_documents SECRETARY RESIGNED
1999-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1998-12-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-15 update statutory_documents DIRECTOR RESIGNED
1998-12-15 update statutory_documents DIRECTOR RESIGNED
1998-12-15 update statutory_documents RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
1998-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1997-12-31 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-31 update statutory_documents DIRECTOR RESIGNED
1997-12-31 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-12-31 update statutory_documents RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
1997-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1996-12-17 update statutory_documents RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
1996-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-05-14 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-22 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-28 update statutory_documents RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
1995-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-20 update statutory_documents DIRECTOR RESIGNED
1995-02-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-03 update statutory_documents RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS
1994-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-12-20 update statutory_documents RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS
1993-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1992-12-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-12-23 update statutory_documents RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS
1992-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-12-19 update statutory_documents RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS
1991-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-02-01 update statutory_documents RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS
1990-12-24 update statutory_documents DIRECTOR RESIGNED
1990-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-01-29 update statutory_documents RETURN MADE UP TO 02/12/89; FULL LIST OF MEMBERS
1990-01-19 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-12-05 update statutory_documents ALTER MEM AND ARTS 18/11/89
1989-11-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-08 update statutory_documents DIRECTOR RESIGNED
1989-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/89 FROM: C/O MJ SCOTT & CO 104A THE STREET RUSTINGTON WEST SUSSEX BN16 3NJ
1989-01-10 update statutory_documents RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS
1989-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-12-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-11-29 update statutory_documents ALTER MEM AND ARTS 111188
1988-01-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-11 update statutory_documents RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS
1987-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/87 FROM: 62 THE STREET RUSTINGTON WEST SUSSEX BN16 3NR
1987-07-06 update statutory_documents RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS
1986-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-09-10 update statutory_documents DIRECTOR RESIGNED