MILCLIFF COURT LIMITED - History of Changes


DateDescription
2024-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MENDHAM
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2024-01-18 update statutory_documents 30/09/23 TOTAL EXEMPTION FULL
2023-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHEELER
2022-12-23 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-08-07 delete address 25 KENSINGTON PARK MILFORD ON SEA LYMINGTON HAMPSHIRE SO41 0WD
2022-08-07 insert address 14 QUEENSWAY NEW MILTON ENGLAND BH25 5NN
2022-08-07 update registered_address
2022-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES
2022-07-28 update statutory_documents CORPORATE SECRETARY APPOINTED ARQUERO MANAGEMENT LIMITED
2022-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2022 FROM 25 KENSINGTON PARK MILFORD ON SEA LYMINGTON HAMPSHIRE SO41 0WD
2022-07-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET CLARKE
2022-03-31 update statutory_documents DIRECTOR APPOINTED MR RODNEY ARTHUR MORRISON
2022-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SAUNDERS
2022-02-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-02-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-01-25 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES
2021-08-25 update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES LLEWELLYN
2021-05-17 update statutory_documents ARTICLES OF ASSOCIATION
2021-05-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES SAUNDERS / 01/04/2021
2021-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES SAUNDERS / 01/04/2021
2021-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN SWIFT / 01/04/2021
2021-04-20 update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL WHEELER
2021-04-20 update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES SAUNDERS
2021-04-20 update statutory_documents DIRECTOR APPOINTED MRS SALLY ANN SWIFT
2021-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET BARRY
2021-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIND SMITH
2021-02-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-01-05 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY JANES
2020-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES
2020-09-30 update statutory_documents DIRECTOR APPOINTED MISS MARGARET ANNE BARRY
2020-09-30 update statutory_documents DIRECTOR APPOINTED MRS ROSALIND MARY SMITH
2020-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE JANES
2020-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY SWIFT
2020-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN POPLE
2020-01-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-01-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2019-12-10 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2019-05-04 update statutory_documents DIRECTOR APPOINTED MR PETER JOHN MENDHAM
2019-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CARTER
2019-01-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-01-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2018-12-03 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-06-28 update statutory_documents DIRECTOR APPOINTED MRS SUSAN JANE POPLE
2018-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENID OLIVER
2017-12-09 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2017-12-09 update accounts_next_due_date 2018-06-30 => 2019-06-30
2017-11-28 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-10-26 update statutory_documents DIRECTOR APPOINTED MR ROBERT EDWARD CARTER
2017-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL RICHARDS
2017-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2016-12-20 update accounts_next_due_date 2017-06-30 => 2018-06-30
2016-11-18 update statutory_documents 30/09/16 TOTAL EXEMPTION FULL
2016-07-07 update returns_last_madeup_date 2015-06-16 => 2016-06-16
2016-07-07 update returns_next_due_date 2016-07-14 => 2017-07-14
2016-06-19 update statutory_documents 16/06/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-01-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2015-12-09 update statutory_documents 30/09/15 TOTAL EXEMPTION FULL
2015-08-03 update statutory_documents DIRECTOR APPOINTED MRS SALLY ANN SWIFT
2015-07-08 update returns_last_madeup_date 2014-06-16 => 2015-06-16
2015-07-08 update returns_next_due_date 2015-07-14 => 2016-07-14
2015-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVEA BRYAN
2015-06-24 update statutory_documents 16/06/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2014-12-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2014-11-24 update statutory_documents 30/09/14 TOTAL EXEMPTION FULL
2014-08-12 update statutory_documents DIRECTOR APPOINTED MRS ENID OLIVER
2014-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ATKINS
2014-07-07 update returns_last_madeup_date 2013-06-16 => 2014-06-16
2014-07-07 update returns_next_due_date 2014-07-14 => 2015-07-14
2014-06-24 update statutory_documents 16/06/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2013-12-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2013-11-08 update statutory_documents 30/09/13 TOTAL EXEMPTION FULL
2013-07-01 update returns_last_madeup_date 2012-06-16 => 2013-06-16
2013-07-01 update returns_next_due_date 2013-07-14 => 2014-07-14
2013-06-23 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-23 update statutory_documents 16/06/13 FULL LIST
2013-06-21 update account_ref_day 29 => 30
2013-06-21 update accounts_next_due_date 2013-06-29 => 2013-06-30
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-06-16 => 2012-06-16
2013-06-21 update returns_next_due_date 2012-07-14 => 2013-07-14
2013-02-07 update statutory_documents DIRECTOR APPOINTED MRS NEVEA MARYLYN BRYAN
2013-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERCY BAKER
2012-11-21 update statutory_documents 30/09/12 TOTAL EXEMPTION FULL
2012-07-02 update statutory_documents 16/06/12 FULL LIST
2012-06-24 update statutory_documents CURREXT FROM 29/09/2012 TO 30/09/2012
2012-01-12 update statutory_documents 30/09/11 TOTAL EXEMPTION FULL
2012-01-08 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN ATKINS
2012-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHEA OVENDEN
2011-07-18 update statutory_documents 16/06/11 FULL LIST
2011-03-28 update statutory_documents DIRECTOR APPOINTED MISS DOROTHEA MARY OVENDEN
2011-01-18 update statutory_documents 30/09/10 TOTAL EXEMPTION FULL
2010-12-06 update statutory_documents DIRECTOR APPOINTED MR JEFFREY BRIAN JANES
2010-12-04 update statutory_documents DIRECTOR APPOINTED MR NIGEL WILLIAM FAIRBAIRN RICHARDS
2010-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ROSS
2010-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER PRIOR
2010-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART JONES
2010-06-30 update statutory_documents 16/06/10 FULL LIST
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LT. COL. GEORGE JOHN ROSS / 16/06/2010
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PERCY DOUGLAS BAKER / 16/06/2010
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER PRIOR / 16/06/2010
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART GRAHAME JONES / 16/06/2010
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN JANES / 16/06/2010
2009-12-09 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2009-07-04 update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-02-09 update statutory_documents DIRECTOR APPOINTED PERCY DOUGLAS BAKER
2009-02-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH CHARLTON
2009-01-30 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2008-07-01 update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2007-12-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-08-03 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-12 update statutory_documents RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-02-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-08 update statutory_documents DIRECTOR RESIGNED
2006-07-11 update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-04-27 update statutory_documents NEW SECRETARY APPOINTED
2006-04-27 update statutory_documents SECRETARY RESIGNED
2006-02-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-19 update statutory_documents RETURN MADE UP TO 16/06/05; CHANGE OF MEMBERS
2005-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 6 TOTLAND COURT VICTORIA ROAD MILFORD ON SEA LYMINGTON HAMPSHIRE SO41 ONR
2005-06-28 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-19 update statutory_documents DIRECTOR RESIGNED
2005-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-05 update statutory_documents RETURN MADE UP TO 16/06/04; CHANGE OF MEMBERS
2004-03-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-24 update statutory_documents DIRECTOR RESIGNED
2004-01-24 update statutory_documents DIRECTOR RESIGNED
2003-07-21 update statutory_documents RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-03-26 update statutory_documents DIRECTOR RESIGNED
2003-03-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-06-27 update statutory_documents RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-05-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-08-09 update statutory_documents RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-08 update statutory_documents DIRECTOR RESIGNED
2000-06-29 update statutory_documents RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-03-23 update statutory_documents DIRECTOR RESIGNED
2000-03-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-23 update statutory_documents RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
1999-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-07-20 update statutory_documents RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
1997-07-15 update statutory_documents RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS
1997-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-08-12 update statutory_documents DIRECTOR RESIGNED
1996-08-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-24 update statutory_documents RETURN MADE UP TO 16/06/96; CHANGE OF MEMBERS
1996-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-06-19 update statutory_documents RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS
1995-01-29 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 29/09
1994-12-01 update statutory_documents ALTER MEM AND ARTS 18/11/94
1994-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/94 FROM: 67 HEADLEY DRIVE EPSOM SURREY KT18 5RP
1994-11-29 update statutory_documents DIRECTOR RESIGNED
1994-11-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-09-13 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-06-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-06-12 update statutory_documents RETURN MADE UP TO 16/06/94; CHANGE OF MEMBERS
1994-05-27 update statutory_documents ALTER MEM AND ARTS 14/05/94
1993-11-25 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-25 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-12 update statutory_documents DIRECTOR RESIGNED
1993-11-12 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-23 update statutory_documents DIRECTOR RESIGNED
1993-06-23 update statutory_documents DIRECTOR RESIGNED
1993-06-23 update statutory_documents DIRECTOR RESIGNED
1993-06-23 update statutory_documents RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS
1993-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1992-10-28 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-28 update statutory_documents DIRECTOR RESIGNED
1992-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-07-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-07-09 update statutory_documents RETURN MADE UP TO 16/06/92; NO CHANGE OF MEMBERS
1992-06-25 update statutory_documents DIRECTOR RESIGNED
1991-12-16 update statutory_documents DIRECTOR RESIGNED
1991-11-25 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-08 update statutory_documents RETURN MADE UP TO 16/06/91; CHANGE OF MEMBERS
1991-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-06-27 update statutory_documents DIRECTOR RESIGNED
1991-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/91 FROM: C/O PARIS SMITH & RANDALL LANSDOWNE HOUSE CASTLE HOUSE CASTLE LANE SOUTHAMPTON SO9 4FD
1990-11-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-07-03 update statutory_documents RETURN MADE UP TO 16/06/90; FULL LIST OF MEMBERS
1990-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-06-11 update statutory_documents NEW SECRETARY APPOINTED
1990-06-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-06-29 update statutory_documents RETURN MADE UP TO 17/06/89; FULL LIST OF MEMBERS
1989-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-10-31 update statutory_documents NEW DIRECTOR APPOINTED
1988-04-27 update statutory_documents WD 15/03/88 AD 27/02/88--------- £ SI 20@5=100 £ IC 10/110
1988-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1988-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1988-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1988-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1988-03-18 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1988-02-03 update statutory_documents DIRECTOR RESIGNED
1988-02-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION