MOLINNA LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-11-13 update statutory_documents DIRECTOR APPOINTED MRS MICHELLE DOWSE
2023-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART LAVERICK
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22
2023-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES
2022-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-02-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21
2021-09-07 delete address OSPREY HOUSE ALBERT STREET REDDITCH WORCESTERSHIRE B97 4DE
2021-09-07 insert address HEART OF WORCESTERSHIRE COLLEGE PEAKMAN STREET REDDITCH ENGLAND B98 8DW
2021-09-07 update registered_address
2021-08-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2021 FROM HEART OF WORCESTERSHIRE COLLEGE SLIDESLOW DRIVE BROMSGROVE B60 1PQ ENGLAND
2021-08-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2021 FROM OSPREY HOUSE ALBERT STREET REDDITCH WORCESTERSHIRE B97 4DE
2021-04-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES
2021-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20
2020-07-27 update statutory_documents DIRECTOR APPOINTED MR DAVID ASH
2020-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCCUNN
2020-05-21 update statutory_documents SECRETARY APPOINTED MRS KAY KAVANAGH
2020-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES
2020-05-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN FROST
2020-03-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-03-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19
2019-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-01-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18
2018-04-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-04-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-03-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2018-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-04-27 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2017-03-15 update statutory_documents SECRETARY APPOINTED MRS SUSAN ELIZABETH FROST
2017-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-08-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER MORRIS
2016-06-08 update account_category FULL => DORMANT
2016-06-08 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-06-08 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-05-13 delete sic_code 82990 - Other business support service activities n.e.c.
2016-05-13 insert sic_code 99999 - Dormant Company
2016-05-13 update returns_last_madeup_date 2015-03-09 => 2016-03-09
2016-05-13 update returns_next_due_date 2016-04-06 => 2017-04-06
2016-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2016-03-15 update statutory_documents 09/03/16 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-05-31 => 2016-04-30
2015-05-07 update returns_last_madeup_date 2014-03-09 => 2015-03-09
2015-04-07 delete address OSPREY HOUSE ALBERT STREET REDDITCH WORCESTERSHIRE ENGLAND B97 4DE
2015-04-07 insert address OSPREY HOUSE ALBERT STREET REDDITCH WORCESTERSHIRE B97 4DE
2015-04-07 update accounts_next_due_date 2015-04-30 => 2015-05-31
2015-04-07 update registered_address
2015-04-07 update returns_next_due_date 2015-04-06 => 2016-04-06
2015-03-18 update statutory_documents 09/03/15 FULL LIST
2015-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14
2015-01-07 delete address WORCESTER COLLEGE OF TECHNOLOGY DEANSWAY WORCESTER WR1 2JF
2015-01-07 insert address OSPREY HOUSE ALBERT STREET REDDITCH WORCESTERSHIRE ENGLAND B97 4DE
2015-01-07 update registered_address
2014-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2014 FROM WORCESTER COLLEGE OF TECHNOLOGY DEANSWAY WORCESTER WR1 2JF
2014-04-07 update returns_last_madeup_date 2013-03-09 => 2014-03-09
2014-04-07 update returns_next_due_date 2014-04-06 => 2015-04-06
2014-03-31 update statutory_documents 09/03/14 FULL LIST
2014-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MCCUNN / 26/04/2013
2014-02-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-02-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13
2013-06-25 update returns_last_madeup_date 2012-03-09 => 2013-03-09
2013-06-25 update returns_next_due_date 2013-04-06 => 2014-04-06
2013-06-24 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-24 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-03-26 update statutory_documents 09/03/13 FULL LIST
2013-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12
2012-08-01 update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN MCCUNN
2012-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC WILES
2012-03-16 update statutory_documents 09/03/12 FULL LIST
2012-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11
2011-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10
2011-03-16 update statutory_documents 09/03/11 FULL LIST
2011-03-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER EILEEN MORRIS / 09/03/2011
2010-10-05 update statutory_documents DIRECTOR APPOINTED STUART MARK LAVERICK
2010-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORECROFT
2010-03-25 update statutory_documents 09/03/10 FULL LIST
2010-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09
2009-03-31 update statutory_documents RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08
2008-03-19 update statutory_documents RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07
2007-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06
2007-03-16 update statutory_documents RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05
2006-04-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-04-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-20 update statutory_documents RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-03-14 update statutory_documents RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2005-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04
2004-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03
2004-06-07 update statutory_documents NEW SECRETARY APPOINTED
2004-06-07 update statutory_documents SECRETARY RESIGNED
2004-05-04 update statutory_documents RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2003-07-04 update statutory_documents AUDITOR'S RESIGNATION
2003-03-17 update statutory_documents RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2003-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02
2003-01-13 update statutory_documents DIRECTOR RESIGNED
2002-12-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-02 update statutory_documents NEW SECRETARY APPOINTED
2002-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01
2002-03-20 update statutory_documents NEW SECRETARY APPOINTED
2002-03-20 update statutory_documents RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2001-11-09 update statutory_documents SECRETARY RESIGNED
2001-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2001-03-14 update statutory_documents RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2000-12-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-15 update statutory_documents DIRECTOR RESIGNED
2000-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
2000-05-09 update statutory_documents RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
1999-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1999-05-16 update statutory_documents RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
1999-04-21 update statutory_documents NEW SECRETARY APPOINTED
1999-04-21 update statutory_documents SECRETARY RESIGNED
1998-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1998-03-12 update statutory_documents RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS
1997-08-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-08-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-19 update statutory_documents NEW SECRETARY APPOINTED
1997-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1997-03-10 update statutory_documents RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS
1996-03-15 update statutory_documents RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS
1996-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1995-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94
1995-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/95
1995-03-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-03-10 update statutory_documents RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS
1994-07-22 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/07
1994-05-04 update statutory_documents AMENDING PAGE TO M/A
1994-04-12 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1994-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1994-04-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-03-30 update statutory_documents ALTER MEM AND ARTS 10/03/94
1994-03-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION