RELATE MILTON KEYNES - 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
2023-10-24 update statutory_documents DIRECTOR APPOINTED DR VOLKER PATENT
2023-10-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOLKER PATENT
2023-08-08 update statutory_documents CESSATION OF MARK RAYNER AS A PSC
2023-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RAYNER
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
2023-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES
2023-01-04 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-12-22 update statutory_documents CESSATION OF ANDREW DAVIDSON AS A PSC
2022-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIDSON
2022-11-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY SARAH POPE / 18/10/2022
2022-11-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS EMILY SARAH POPE / 18/10/2022
2022-08-30 update statutory_documents DIRECTOR APPOINTED MS CHRISTINE ANNE GRIFFIN
2022-08-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE ANNE GRIFFIN
2022-06-22 update statutory_documents CESSATION OF ROBIN CONNOR AS A PSC
2022-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN CONNOR
2022-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES
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
2021-12-07 update statutory_documents DIRECTOR APPOINTED MISS EMILY SARAH POPE
2021-12-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY SARAH POPE
2021-11-09 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-05-25 update statutory_documents CESSATION OF SUSAN SAWYER AS A PSC
2021-05-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SAWYER
2021-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-03 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-10-20 update statutory_documents CESSATION OF DOMENICO DELLA-VENTURA AS A PSC
2020-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMENICO DELLA-VENTURA
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES
2020-02-25 update statutory_documents DIRECTOR APPOINTED MR BHARATKUMAR MIANGAR
2020-02-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHARATKUMAR MIANGAR
2020-02-19 update statutory_documents DIRECTOR APPOINTED MR ROBIN CONNOR
2020-02-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN CONNOR
2019-12-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVIDSON / 12/12/2019
2019-12-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVIDSON / 12/12/2019
2019-12-03 update statutory_documents DIRECTOR APPOINTED DR DOMENICO DELLA-VENTURA
2019-12-03 update statutory_documents DIRECTOR APPOINTED MR KEITH LEWINGTON
2019-10-22 update statutory_documents CESSATION OF JANE MARIAN STREET AS A PSC
2019-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMENICO DELLA-VENTURA
2019-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE STREET
2019-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH LEWINGTON
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
2019-08-29 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES
2018-12-04 update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVIDSON
2018-12-04 update statutory_documents DIRECTOR APPOINTED MRS SUSAN SAWYER
2018-12-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVIDSON
2018-12-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN SAWYER
2018-12-04 update statutory_documents CESSATION OF VICTORIA TAMARIND CLARK AS A PSC
2018-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA CLARK
2018-10-16 update statutory_documents CESSATION OF PETER HOUSELANDER AS A PSC
2018-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOUSELANDER
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-24 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES
2018-03-19 update statutory_documents CESSATION OF JOHN WILLIAM LUFF AS A PSC
2018-03-19 update statutory_documents CESSATION OF NICK JACKMAN AS A PSC
2018-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LUFF
2017-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK JACKMAN
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-09 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARIAN STREET / 27/09/2016
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-30 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-08-07 delete company_previous_name RELATE (MILTON KEYNES) MARRIAGE GUIDANCE
2016-07-06 update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE ANN WALSH
2016-07-05 update statutory_documents DIRECTOR APPOINTED MISS VICTORIA TAMARIND CLARK
2016-05-13 update returns_last_madeup_date 2015-03-05 => 2016-03-05
2016-05-13 update returns_next_due_date 2016-04-02 => 2017-04-02
2016-03-14 update statutory_documents 05/03/16 NO MEMBER LIST
2016-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WASSERBERG
2015-11-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-04 update statutory_documents DIRECTOR APPOINTED MR MARK RAYNER
2015-10-28 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-08-17 update statutory_documents DIRECTOR APPOINTED MR NICK JACKMAN
2015-05-08 update returns_last_madeup_date 2014-03-05 => 2015-03-05
2015-04-07 update returns_next_due_date 2015-04-02 => 2016-04-02
2015-03-24 update statutory_documents 05/03/15 NO MEMBER LIST
2015-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDY CROCOMBE
2015-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANUELA THOMAE
2015-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KINGHAM
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-01 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-05-07 insert company_previous_name RELATE (MILTON KEYNES)
2014-05-07 update name RELATE (MILTON KEYNES) => RELATE MILTON KEYNES
2014-04-29 update statutory_documents COMPANY NAME CHANGED RELATE (MILTON KEYNES) CERTIFICATE ISSUED ON 29/04/14
2014-04-29 update statutory_documents NE01
2014-04-16 update statutory_documents ADOPT ARTICLES 05/04/2014
2014-04-11 update statutory_documents CHANGE OF NAME 05/04/2014
2014-04-07 update returns_last_madeup_date 2013-03-05 => 2014-03-05
2014-04-07 update returns_next_due_date 2014-04-02 => 2015-04-02
2014-03-24 update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM LUFF
2014-03-24 update statutory_documents 05/03/14 NO MEMBER LIST
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
2013-09-26 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-25 update returns_last_madeup_date 2012-03-05 => 2013-03-05
2013-06-25 update returns_next_due_date 2013-04-02 => 2014-04-02
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-27 update statutory_documents 05/03/13 NO MEMBER LIST
2013-03-11 update statutory_documents DIRECTOR APPOINTED MR PETER HOUSELANDER
2013-01-04 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WASSENBERG / 27/11/2012
2012-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GOSS
2012-11-16 update statutory_documents DIRECTOR APPOINTED DR DOMENICO DELLA-VENTURA
2012-11-16 update statutory_documents DIRECTOR APPOINTED MR KEITH EDWARD LEWINGTON
2012-11-15 update statutory_documents DIRECTOR APPOINTED DR MANUELA THOMAE
2012-11-15 update statutory_documents DIRECTOR APPOINTED MR JOHN GOSS
2012-11-15 update statutory_documents DIRECTOR APPOINTED MR MARK WASSENBERG
2012-11-15 update statutory_documents DIRECTOR APPOINTED MR PETER KINGHAM
2012-11-15 update statutory_documents DIRECTOR APPOINTED MRS JANE MARIAN STREET
2012-11-15 update statutory_documents DIRECTOR APPOINTED MS LINDY CROCOMBE
2012-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE HENDERSON
2012-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAILEY
2012-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN LAUGHTON
2012-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA KEEN
2012-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBRO ZEINEH
2012-09-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GWILYM ROBERTS
2012-07-25 update statutory_documents DIRECTOR APPOINTED MRS LAURA MARGARET KEEN
2012-06-14 update statutory_documents DIRECTOR APPOINTED IRENE HENDERSON
2012-03-23 update statutory_documents 05/03/12 NO MEMBER LIST
2012-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSON
2012-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN FORBES
2012-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD CHOPRA
2011-11-10 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-03-09 update statutory_documents 05/03/11 NO MEMBER LIST
2011-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN FARROW
2011-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA NAGY
2011-03-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN FARROW
2010-11-02 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-10-28 update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM FERGUSON
2010-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON DING
2010-03-11 update statutory_documents 05/03/10 NO MEMBER LIST
2010-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBRO HARRIET ZEINEH / 11/03/2010
2010-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FARROW / 11/03/2010
2010-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SHARON LYNNE DING / 11/03/2010
2010-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN LAUGHTON / 11/03/2010
2010-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN MARGARET FORBES / 11/03/2010
2010-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD CHOPRA / 11/03/2010
2010-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD CHOPRA / 11/03/2010
2010-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VANESSA ANNE NAGY / 11/03/2010
2010-02-05 update statutory_documents DIRECTOR APPOINTED MR REGINALD CHOPRA
2010-01-28 update statutory_documents 31/03/09 PARTIAL EXEMPTION
2009-04-06 update statutory_documents ANNUAL RETURN MADE UP TO 05/03/09
2009-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2009 FROM THE RELATE CENTRE 47 AYLESBURY STREET WOLVERTON MILTON KEYNES MK12 5HX
2009-04-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK WHARTON
2008-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-10-30 update statutory_documents ANNUAL RETURN MADE UP TO 05/03/08
2008-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-29 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-25 update statutory_documents DIRECTOR RESIGNED
2007-03-30 update statutory_documents ANNUAL RETURN MADE UP TO 05/03/07
2007-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-30 update statutory_documents NEW SECRETARY APPOINTED
2006-10-30 update statutory_documents SECRETARY RESIGNED
2006-04-18 update statutory_documents ANNUAL RETURN MADE UP TO 05/03/06
2005-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-01 update statutory_documents DIRECTOR RESIGNED
2005-06-06 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-31 update statutory_documents NEW SECRETARY APPOINTED
2005-03-31 update statutory_documents SECRETARY RESIGNED
2005-03-18 update statutory_documents ANNUAL RETURN MADE UP TO 05/03/05
2005-02-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-19 update statutory_documents DIRECTOR RESIGNED
2004-06-01 update statutory_documents DIRECTOR RESIGNED
2004-04-27 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-08 update statutory_documents DIRECTOR RESIGNED
2004-04-08 update statutory_documents DIRECTOR RESIGNED
2004-03-30 update statutory_documents ANNUAL RETURN MADE UP TO 05/03/04
2004-01-27 update statutory_documents DIRECTOR RESIGNED
2003-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-07 update statutory_documents ANNUAL RETURN MADE UP TO 05/03/03
2003-03-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-20 update statutory_documents DIRECTOR RESIGNED
2002-09-20 update statutory_documents DIRECTOR RESIGNED
2002-03-25 update statutory_documents DIRECTOR RESIGNED
2002-03-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-03-25 update statutory_documents ANNUAL RETURN MADE UP TO 05/03/02
2001-12-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-04 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-15 update statutory_documents DIRECTOR RESIGNED
2001-11-15 update statutory_documents DIRECTOR RESIGNED
2001-11-15 update statutory_documents DIRECTOR RESIGNED
2001-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-24 update statutory_documents NEW SECRETARY APPOINTED
2001-05-24 update statutory_documents SECRETARY RESIGNED
2001-05-24 update statutory_documents ANNUAL RETURN MADE UP TO 05/03/01
2001-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-17 update statutory_documents DIRECTOR RESIGNED
2001-04-17 update statutory_documents DIRECTOR RESIGNED
2000-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-11 update statutory_documents ANNUAL RETURN MADE UP TO 05/03/00
1999-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-04-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-08 update statutory_documents DIRECTOR RESIGNED
1999-04-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-04-08 update statutory_documents ANNUAL RETURN MADE UP TO 05/03/99
1999-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1999-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-31 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-03-31 update statutory_documents ANNUAL RETURN MADE UP TO 05/03/98
1997-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-10-22 update statutory_documents ALTER MEM AND ARTS 29/09/97
1997-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-14 update statutory_documents ANNUAL RETURN MADE UP TO 05/03/97
1996-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-07-01 update statutory_documents COMPANY NAME CHANGED RELATE (MILTON KEYNES) MARRIAGE GUIDANCE CERTIFICATE ISSUED ON 02/07/96
1996-04-23 update statutory_documents ANNUAL RETURN MADE UP TO 05/03/96
1995-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-13 update statutory_documents ANNUAL RETURN MADE UP TO 05/03/95
1995-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/94
1994-06-09 update statutory_documents ANNUAL RETURN MADE UP TO 05/03/94
1993-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-03-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION