MALTINGS MILL MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
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
2021-02-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-05 update statutory_documents SECRETARY APPOINTED MR TIMOTHY FRANCIS FARNFIELD
2021-01-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILL DAVIE
2020-10-30 delete address 33 THE MALTINGS MALMESBURY ENGLAND SN16 0RN
2020-10-30 insert address 10 THE MALTINGS 10 THE MALTINGS MALMESBURY WILTS ENGLAND SN16 0RN
2020-10-30 update registered_address
2020-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2020 FROM 33 THE MALTINGS MALMESBURY SN16 0RN ENGLAND
2020-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES
2020-09-28 update statutory_documents SECRETARY APPOINTED GILL DAVIE
2020-09-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER EVANS
2020-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-14 update person_nationality KEITH ANDREW PLAYER: UK => UNITED KINGDOM
2019-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES
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
2018-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-04 delete otherexecutives MARK ERIC MORGAN
2017-11-04 delete person CHRISTOPHER JOHN PARMITER
2017-11-04 delete person MARK ERIC MORGAN
2017-11-04 delete secretary CHRISTOPHER JOHN PARMITER
2017-11-04 insert otherexecutives KEITH ANDREW PLAYER
2017-11-04 insert person KEITH ANDREW PLAYER
2017-11-04 insert person ROGER GYWNE EVANS
2017-11-04 insert secretary ROGER GYWNE EVANS
2017-07-07 delete address 29 THE MALTINGS MALMESBURY WILTSHIRE ENGLAND SN16 0RN
2017-07-07 insert address 33 THE MALTINGS MALMESBURY ENGLAND SN16 0RN
2017-07-07 update registered_address
2017-06-14 update statutory_documents DIRECTOR APPOINTED MR KEITH ANDREW PLAYER
2017-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 29 THE MALTINGS MALMESBURY WILTSHIRE SN16 0RN ENGLAND
2017-06-13 update statutory_documents SECRETARY APPOINTED PROFESSOR ROGER GYWNE EVANS
2017-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MORGAN
2017-06-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PARMITER
2017-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-12 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-01 => 2016-03-01
2016-05-13 update returns_next_due_date 2016-03-29 => 2017-03-29
2016-04-07 update person_usual_residence_country MARK ERIC MORGAN: BRITAIN => UNITED KINGDOM
2016-03-08 update statutory_documents 01/03/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-15 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-20 delete person CHRISTINE LARCOMBE
2015-08-20 delete secretary CHRISTINE LARCOMBE
2015-08-20 insert person CHRISTOPHER JOHN PARMITER
2015-08-20 insert secretary CHRISTOPHER JOHN PARMITER
2015-08-20 update person_usual_residence_country GILLIAN MARGARET DAVIE: BRITAIN => ENGLAND
2015-08-10 delete address 23 THE MALTINGS MALMESBURY WILTSHIRE SN16 0RN
2015-08-10 insert address 29 THE MALTINGS MALMESBURY WILTSHIRE ENGLAND SN16 0RN
2015-08-10 update registered_address
2015-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 23 THE MALTINGS MALMESBURY WILTSHIRE SN16 0RN
2015-07-01 update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JOHN PARMITER
2015-07-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE LARCOMBE
2015-05-07 update returns_last_madeup_date 2014-03-01 => 2015-03-01
2015-04-07 update returns_next_due_date 2015-03-29 => 2016-03-29
2015-03-12 update statutory_documents 01/03/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-10 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 delete otherexecutives JOSIE VILMA GAGE
2014-08-07 delete otherexecutives KEITH ANDREW PLAYER
2014-08-07 delete otherexecutives RICHARD HUGH FARNFIELD
2014-08-07 delete person JOSIE VILMA GAGE
2014-08-07 delete person KEITH ANDREW PLAYER
2014-08-07 delete person RICHARD HUGH FARNFIELD
2014-08-07 insert otherexecutives DAVID WILLIAM COLEMAN
2014-08-07 insert otherexecutives GILLIAN MARGARET DAVIE
2014-08-07 insert otherexecutives MARK ERIC MORGAN
2014-08-07 insert person DAVID WILLIAM COLEMAN
2014-08-07 insert person GILLIAN MARGARET DAVIE
2014-08-07 insert person MARK ERIC MORGAN
2014-06-04 update statutory_documents DIRECTOR APPOINTED MISS GILLIAN MARGARET DAVIE
2014-06-04 update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM COLEMAN
2014-06-04 update statutory_documents DIRECTOR APPOINTED MR MARK ERIC MORGAN
2014-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSIE GAGE
2014-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH PLAYER
2014-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FARNFIELD
2014-04-07 delete address 23 THE MALTINGS MALMESBURY WILTSHIRE ENGLAND SN16 0RN
2014-04-07 insert address 23 THE MALTINGS MALMESBURY WILTSHIRE SN16 0RN
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-01 => 2014-03-01
2014-04-07 update returns_next_due_date 2014-03-29 => 2015-03-29
2014-03-10 update statutory_documents 01/03/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-10 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-01 => 2013-03-01
2013-06-25 update returns_next_due_date 2013-03-29 => 2014-03-29
2013-06-25 delete company_previous_name WOOLSTAT LIMITED
2013-03-07 update statutory_documents 01/03/13 FULL LIST
2012-06-11 update statutory_documents DIRECTOR APPOINTED MR RICHARD HUGH FARNFIELD
2012-06-08 update statutory_documents DIRECTOR APPOINTED MR KEITH ANDREW PLAYER
2012-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE DICKSON
2012-05-31 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-08 update statutory_documents 01/03/12 FULL LIST
2012-01-12 update statutory_documents DIRECTOR APPOINTED MRS JOSIE VILMA GAGE
2012-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FLEMING
2012-01-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA KIRK
2011-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DICKSON / 01/12/2011
2011-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAKE HAMILTON BURNET
2011-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 2 THE MALTINGS MALMESBURY WILTSHIRE SN16 0RN
2011-11-28 update statutory_documents SECRETARY APPOINTED MRS CHRISTINE LARCOMBE
2011-06-06 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-04-01 update statutory_documents 01/03/11 FULL LIST
2011-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAKE RICHARD HAMILTON BURNET / 12/03/2011
2010-07-08 update statutory_documents DIRECTOR APPOINTED MRS JULIE DICKSON
2010-05-27 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-23 update statutory_documents 01/03/10 FULL LIST
2010-03-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAKE RICHARD HAMILTON BURNET / 01/03/2010
2010-03-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SCOTT FLEMING / 01/03/2010
2010-03-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA MARY KIRK / 01/03/2010
2009-11-26 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 26 THE MALTINGS MALMESBURY WILTSHIRE SN16 0RN
2009-03-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN PRICE
2009-03-17 update statutory_documents APPOINTMENT TERMINATED SECRETARY JONATHAN PRICE
2009-03-17 update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-10-23 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-07-15 update statutory_documents SECRETARY APPOINTED SAMANTHA MARY KIRK
2008-06-18 update statutory_documents DIRECTOR APPOINTED ROBERT SCOTT FLEMING
2008-06-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICIA NICHOLSON
2008-06-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAY MARTIN
2008-03-19 update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-11-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-31 update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-01-30 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 14 THE MALTINGS MALMESBURY WILTSHIRE SN16 0RN
2006-12-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-19 update statutory_documents RETURN MADE UP TO 01/03/06; CHANGE OF MEMBERS
2006-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-30 update statutory_documents DIRECTOR RESIGNED
2006-05-30 update statutory_documents DIRECTOR RESIGNED
2006-05-30 update statutory_documents DIRECTOR RESIGNED
2005-12-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-04 update statutory_documents RETURN MADE UP TO 01/03/05; CHANGE OF MEMBERS
2005-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-17 update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/03 FROM: 1 THE MALTINGS MALMESBURY WILTSHIRE SN16 0RN
2003-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-07 update statutory_documents DIRECTOR RESIGNED
2003-06-07 update statutory_documents DIRECTOR RESIGNED
2003-06-07 update statutory_documents DIRECTOR RESIGNED
2003-06-07 update statutory_documents DIRECTOR RESIGNED
2003-05-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-03 update statutory_documents RETURN MADE UP TO 01/03/03; CHANGE OF MEMBERS
2002-07-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-18 update statutory_documents DIRECTOR RESIGNED
2002-06-18 update statutory_documents DIRECTOR RESIGNED
2002-04-09 update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-11-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 15 THE MALTINGS MALMESBURY WILTSHIRE SN16 0RN
2001-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-07 update statutory_documents DIRECTOR RESIGNED
2001-03-20 update statutory_documents RETURN MADE UP TO 01/03/01; CHANGE OF MEMBERS
2001-02-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-07 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-30 update statutory_documents NEW SECRETARY APPOINTED
2000-06-30 update statutory_documents SECRETARY RESIGNED
2000-06-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-08 update statutory_documents ACC. REF. DATE SHORTENED FROM 01/09/00 TO 31/03/00
2000-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 01/09/99
2000-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-15 update statutory_documents RETURN MADE UP TO 01/03/00; CHANGE OF MEMBERS
1999-05-14 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 01/09/97
1999-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-10 update statutory_documents NEW SECRETARY APPOINTED
1999-05-10 update statutory_documents DIRECTOR RESIGNED
1999-05-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-05 update statutory_documents RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
1999-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 01/09/97
1999-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 01/09/98
1998-10-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/98 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ
1998-10-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-16 update statutory_documents DIRECTOR RESIGNED
1998-10-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-24 update statutory_documents RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
1997-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 01/09/96
1997-04-07 update statutory_documents RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
1997-04-07 update statutory_documents RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
1997-04-07 update statutory_documents RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
1996-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 01/09/95
1995-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/94
1995-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/93
1995-03-28 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/09/93
1995-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/95 FROM: HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1A 2AW
1994-11-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-04-13 update statutory_documents RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS
1993-11-10 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 01/09
1993-04-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-04-21 update statutory_documents ADOPT MEM AND ARTS 23/03/93
1993-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/93 FROM: 120 EAST ROAD LONDON N1 6AA
1993-04-14 update statutory_documents COMPANY NAME CHANGED WOOLSTAT LIMITED CERTIFICATE ISSUED ON 15/04/93
1993-03-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION