MILLPAUSE LIMITED - History of Changes


DateDescription
2019-10-07 update account_category TOTAL EXEMPTION FULL => null
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
2019-09-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN MACFARLANE
2019-03-14 delete otherexecutives EDWARD THOMAS MORTON ROWLANDSON
2019-03-14 delete otherexecutives RICHARD GRAHAM ST JOHN ROWLANDSON
2019-03-14 delete person EDWARD THOMAS MORTON ROWLANDSON
2019-03-14 delete person RICHARD GRAHAM ST JOHN ROWLANDSON
2019-03-14 insert otherexecutives DAVID LAURENCE PHILLIPS
2019-03-14 insert otherexecutives FLEMMING CHRISTENSEN
2019-03-14 insert otherexecutives NORMAN ALLAN MACFARLANE
2019-03-14 insert otherexecutives SIMON THOMAS ROWE
2019-03-14 insert person DAVID LAURENCE PHILLIPS
2019-03-14 insert person FLEMMING CHRISTENSEN
2019-03-14 insert person NORMAN ALLAN MACFARLANE
2019-03-14 insert person SIMON THOMAS ROWE
2019-03-14 update number_of_registered_officers 3 => 4
2019-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-10-07 delete address GRAHAM HOUSE 7 WYLLYOTTS PLACE POTTERS BAR HERTFORDSHIRE EN6 2JD
2018-10-07 insert address UNIT 4 HAIG COURT HAIG ROAD KNUTSFORD CHESHIRE ENGLAND WA16 8XZ
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
2018-10-07 update registered_address
2018-10-02 update statutory_documents DIRECTOR APPOINTED MR FLEMMING CHRISTENSEN
2018-10-02 update statutory_documents DIRECTOR APPOINTED MR NORMAN ALLAN MACFARLANE
2018-10-02 update statutory_documents DIRECTOR APPOINTED MR SIMON THOMAS ROWE
2018-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2018 FROM GRAHAM HOUSE 7 WYLLYOTTS PLACE POTTERS BAR HERTFORDSHIRE EN6 2JD
2018-09-27 update statutory_documents DIRECTOR APPOINTED MR DAVID LAURENCE PHILLIPS
2018-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD ROWLANDSON
2018-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWLANDSON
2018-09-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE FINANCE & INDUSTRIAL TRUST LTD
2018-09-26 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-03-29 update person_usual_residence_country RICHARD GRAHAM ST JOHN ROWLANDSON: UNITED KINGDOM => ENGLAND
2017-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES
2017-11-04 update person_usual_residence_country RICHARD GRAHAM ST JOHN ROWLANDSON: ENGLAND => UNITED KINGDOM
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
2017-09-26 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-01-19 update person_usual_residence_country RICHARD GRAHAM ST JOHN ROWLANDSON: UNITED KINGDOM => ENGLAND
2016-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
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
2016-09-23 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-04-06 delete otherexecutives SUSAN MARGARET YOUNGHUSBAND
2016-04-06 delete person SUSAN MARGARET YOUNGHUSBAND
2016-04-06 update number_of_registered_officers 4 => 3
2016-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN YOUNGHUSBAND
2016-01-08 update returns_last_madeup_date 2014-12-05 => 2015-12-05
2016-01-08 update returns_next_due_date 2016-01-02 => 2017-01-02
2015-12-10 update statutory_documents 05/12/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-16 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-01-07 update returns_last_madeup_date 2013-12-05 => 2014-12-05
2015-01-07 update returns_next_due_date 2015-01-02 => 2016-01-02
2014-12-23 update statutory_documents 05/12/14 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
2014-08-29 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-01-07 update returns_last_madeup_date 2012-12-05 => 2013-12-05
2014-01-07 update returns_next_due_date 2014-01-02 => 2015-01-02
2013-12-09 update statutory_documents 05/12/13 FULL LIST
2013-11-13 update person_usual_residence_country EDWARD THOMAS MORTON ROWLANDSON: UNITED KINGDOM => ENGLAND
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-19 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-07-04 update person_usual_residence_country SUSAN MARGARET YOUNGHUSBAND: UNITED KINGDOM => ENGLAND
2013-06-30 insert otherexecutives EDWARD THOMAS MORTON ROWLANDSON
2013-06-30 insert person EDWARD THOMAS MORTON ROWLANDSON
2013-06-30 update number_of_registered_officers 3 => 4
2013-06-24 update returns_last_madeup_date 2011-12-05 => 2012-12-05
2013-06-24 update returns_next_due_date 2013-01-02 => 2014-01-02
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
2012-12-18 update statutory_documents 05/12/12 FULL LIST
2012-09-06 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-09-06 update statutory_documents DIRECTOR APPOINTED MR EDWARD THOMAS MORTON ROWLANDSON
2011-12-09 update statutory_documents 05/12/11 FULL LIST
2011-09-30 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2010-12-21 update statutory_documents 05/12/10 FULL LIST
2010-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-23 update statutory_documents NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2010-03-23 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010
2009-12-11 update statutory_documents 05/12/09 FULL LIST
2009-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM ST JOHN ROWLANDSON / 05/12/2009
2009-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET YOUNGHUSBAND / 05/12/2009
2009-12-11 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE FINANCE & INDUSTRIAL TRUST LTD / 05/12/2009
2009-10-19 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2008-12-05 update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-09-29 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-01-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-12-05 update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-09-14 update statutory_documents DIRECTOR RESIGNED
2007-01-10 update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-11-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-12-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-12-06 update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-12 update statutory_documents NEW SECRETARY APPOINTED
2005-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/05 FROM: CNC HOUSE THE GRAND UNION OFFICE PARK PACKET BOAT LANE UXBRIDGE UB8 2GH
2005-04-09 update statutory_documents DIRECTOR RESIGNED
2005-04-09 update statutory_documents DIRECTOR RESIGNED
2005-04-09 update statutory_documents SECRETARY RESIGNED
2004-12-13 update statutory_documents RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-10-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-06 update statutory_documents RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-11-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-03 update statutory_documents RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-10-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-28 update statutory_documents RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-10-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-22 update statutory_documents RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2001-01-09 update statutory_documents DIRECTOR RESIGNED
2000-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-04 update statutory_documents RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-08 update statutory_documents DIRECTOR RESIGNED
1999-10-06 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-06 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-06 update statutory_documents NEW SECRETARY APPOINTED
1999-10-06 update statutory_documents SECRETARY RESIGNED
1999-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1999-01-21 update statutory_documents RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
1998-01-15 update statutory_documents RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS
1997-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-03 update statutory_documents RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS
1996-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-15 update statutory_documents SECRETARY RESIGNED
1996-07-09 update statutory_documents NEW SECRETARY APPOINTED
1995-12-28 update statutory_documents RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS
1995-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-05-23 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1995-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/95 FROM: CNC HOUSE THE GRAND UNION OFFICE PARK PACKET BOAT LANE UXBRIDGE UB8 2GH
1995-01-03 update statutory_documents RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS
1994-11-28 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/94 FROM: ST PETERS COURT 8 TRUMPET STREET MANCHESTER M1 5LW
1994-11-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1994-02-24 update statutory_documents RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS
1993-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
1993-03-03 update statutory_documents RETURN MADE UP TO 05/12/92; CHANGE OF MEMBERS
1992-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
1992-04-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/04/92
1991-12-12 update statutory_documents RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS
1991-12-12 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1991-10-29 update statutory_documents FIRST GAZETTE
1991-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/91 FROM: FOUNTAIN COURT 68 FOUNTAIN STREET MANCHESTER M2 2FE
1991-04-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-05 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1990-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/90 FROM: 2 BACHES STREET LOWER ROAD LONDON N1 6UB
1990-05-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-05-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-05-21 update statutory_documents ALTER MEM AND ARTS 18/04/90
1990-04-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION