MILLBROOK (CHIGWELL) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-08-23 update statutory_documents DIRECTOR APPOINTED MR MICHAEL COHEN
2023-08-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROON SATTAR
2023-07-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN FUNNELL / 31/07/2023
2023-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-13 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 delete address THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX ENGLAND IG8 8EY
2023-04-07 insert address 12 MILLBROOK 164 MANOR ROAD 164 MANOR ROAD CHIGWELL ESSEX UNITED KINGDOM IG7 5PT
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update registered_address
2022-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2022 FROM THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY ENGLAND
2022-11-16 update statutory_documents SECRETARY APPOINTED MR MICHAEL COHEN
2022-11-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAROON SATTAR
2022-11-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GUY NOVIK
2022-11-14 update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN FUNNELL
2022-11-14 update statutory_documents CESSATION OF HARRY RAYMOND GLASSAR AS A PSC
2022-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY GLASSAR
2022-09-26 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES
2022-01-26 update statutory_documents DIRECTOR APPOINTED MR HAROON ABDUL SATTAR
2022-01-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GUY ALEXANDER NOVIK / 19/01/2022
2022-01-18 update statutory_documents SECRETARY APPOINTED MR GUY ALEXANDER NOVIK
2022-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY NOVIK
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-09-30
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-10-31
2021-09-30 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ALEXANDER NOVIK / 16/09/2021
2021-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES
2021-02-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JESSIE GLASSAR
2020-10-30 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-17 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES
2020-06-07 delete address FLAT 8 MILLBROOK 164 MANOR ROAD CHIGWELL ESSEX UNITED KINGDOM IG7 5PT
2020-06-07 insert address THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX ENGLAND IG8 8EY
2020-06-07 update registered_address
2020-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2020 FROM FLAT 8 MILLBROOK 164 MANOR ROAD CHIGWELL ESSEX IG7 5PT UNITED KINGDOM
2020-05-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY RAYMOND GLASSAR / 06/05/2020
2020-05-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JESSIE GLASSAR / 06/05/2020
2020-05-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HARRY RAYMOND GLASSAR / 06/05/2020
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-02 update statutory_documents 31/12/18 UNAUDITED ABRIDGED
2019-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2018-10-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-27 update statutory_documents 31/12/17 UNAUDITED ABRIDGED
2018-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-01-07 delete address MILLBROOK 164 MANOR ROAD,CHIGWELL ESSEX IG7 5PT
2018-01-07 insert address FLAT 8 MILLBROOK 164 MANOR ROAD CHIGWELL ESSEX UNITED KINGDOM IG7 5PT
2018-01-07 update registered_address
2017-12-20 update statutory_documents DIRECTOR APPOINTED MR GUY ALEXANDER NOVIK
2017-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2017 FROM MILLBROOK 164 MANOR ROAD,CHIGWELL ESSEX IG7 5PT
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY GLASSAR
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-15 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-22 => 2016-06-22
2016-07-07 update returns_next_due_date 2016-07-20 => 2017-07-20
2016-06-30 update statutory_documents 22/06/16 FULL LIST
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
2015-08-11 update returns_last_madeup_date 2014-06-22 => 2015-06-22
2015-08-11 update returns_next_due_date 2015-07-20 => 2016-07-20
2015-08-10 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-07-20 update statutory_documents 22/06/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-04 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-22 => 2014-06-22
2014-07-07 update returns_next_due_date 2014-07-20 => 2015-07-20
2014-06-23 update statutory_documents 22/06/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-01 update returns_last_madeup_date 2012-06-22 => 2013-06-22
2013-08-01 update returns_next_due_date 2013-07-20 => 2014-07-20
2013-07-29 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-12 update statutory_documents 22/06/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-06-22 => 2012-06-22
2013-06-21 update returns_next_due_date 2012-07-20 => 2013-07-20
2012-11-19 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-05 update statutory_documents 22/06/12 FULL LIST
2011-09-15 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-07-15 update statutory_documents 22/06/11 FULL LIST
2010-07-12 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-06-30 update statutory_documents 22/06/10 FULL LIST
2009-12-11 update statutory_documents DIRECTOR APPOINTED MR HARRY RAYMOND GLASSAR
2009-12-11 update statutory_documents SECRETARY APPOINTED MRS JESSIE GLASSAR
2009-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECIL GOLD
2009-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COHEN
2009-12-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL COHEN
2009-12-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL COHEN
2009-06-26 update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-05-19 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-07-02 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-06-24 update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-07-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-03 update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2006-07-14 update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-07-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-23 update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2004-07-26 update statutory_documents RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-06-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-22 update statutory_documents RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2002-07-16 update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-27 update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2000-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-29 update statutory_documents RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
1999-08-09 update statutory_documents RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
1999-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-10 update statutory_documents RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
1997-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-28 update statutory_documents RETURN MADE UP TO 22/06/97; CHANGE OF MEMBERS
1996-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/96 FROM: 5, MILLBROOK 164, MANOR ROAD CHIGWELL ESSEX. 1G7 5PT.
1996-09-18 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-08-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-05 update statutory_documents RETURN MADE UP TO 22/06/96; CHANGE OF MEMBERS
1995-06-20 update statutory_documents RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
1995-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-06-29 update statutory_documents RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
1994-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-28 update statutory_documents RETURN MADE UP TO 22/06/93; CHANGE OF MEMBERS
1992-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/92 FROM: " MILLBROOM " 164, MANOR ROAD CHIGWELL ESSEX. 1G7 5PT.
1992-09-09 update statutory_documents DIRECTOR RESIGNED
1992-09-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-08-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/92 FROM: CHARLES CHURCH HOUSE KNOLL ROAD CAMBERLEY SURREY. GU15 3TQ.
1992-08-04 update statutory_documents RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS
1992-04-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1992-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1992-02-14 update statutory_documents DIRECTOR RESIGNED
1992-02-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-02-06 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1992-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/92 FROM: 141 HIGH ROAD LOUGHTON ESSEX IG10 4LT
1992-01-22 update statutory_documents RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS
1992-01-22 update statutory_documents RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS
1992-01-03 update statutory_documents RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS
1991-11-04 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1990-10-22 update statutory_documents STRIKE-OFF ACTION SUSPENDED
1990-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/90 FROM: 345 HARROW ROAD LONDON W9 3RA
1990-07-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-07-24 update statutory_documents FIRST GAZETTE
1988-06-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION