Date | Description |
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 |
2023-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR SURJIT SINGH KOONER |
2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER WOOD |
2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER WOOD |
2021-10-07 |
delete address CAVENDISH HOUSE 39-41 WATERLOO STREET BIRMINGHAM WEST MIDLANDS B2 5PP |
2021-10-07 |
insert address 3 COVENTRY INNOVATION VILLAGE C/O SPENCER GARDNER DICKINS CHEETAH ROAD COVENTRY ENGLAND CV1 2TL |
2021-10-07 |
update account_ref_day 30 => 31 |
2021-10-07 |
update account_ref_month 9 => 12 |
2021-10-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
2021-10-07 |
update registered_address |
2021-09-29 |
update statutory_documents CURREXT FROM 30/09/2021 TO 31/12/2021 |
2021-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2021 FROM
CAVENDISH HOUSE 39-41 WATERLOO STREET
BIRMINGHAM
WEST MIDLANDS
B2 5PP |
2021-05-22 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND DOUGLAS HANSEN-LUKE |
2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
2020-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BLAKEMORE |
2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
2019-03-07 |
update account_category FULL => SMALL |
2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
2018-06-26 |
update statutory_documents DIRECTOR APPOINTED MS JULIE MARY DAVIES |
2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
2017-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID STOTT / 01/11/2017 |
2017-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN BLAKEMORE / 01/11/2017 |
2017-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER VERNON WOOD / 01/11/2017 |
2017-11-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROGER VERNON WOOD / 01/11/2017 |
2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
2017-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
2016-05-13 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
2016-05-13 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
2016-03-22 |
update statutory_documents 18/03/16 FULL LIST |
2016-03-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-03-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
2015-05-07 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
2015-05-07 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
2015-04-08 |
update statutory_documents 18/03/15 FULL LIST |
2015-04-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
2014-04-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
2014-04-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
2014-03-27 |
update statutory_documents 18/03/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-25 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
2013-06-25 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-04-12 |
update statutory_documents 18/03/13 FULL LIST |
2013-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
2012-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
2012-05-15 |
update statutory_documents 18/03/12 FULL LIST |
2011-03-30 |
update statutory_documents 18/03/11 FULL LIST |
2011-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
2011-01-19 |
update statutory_documents COMPANY NAME CHANGED MILLPOINT WEST LIMITED
CERTIFICATE ISSUED ON 19/01/11 |
2011-01-19 |
update statutory_documents CHANGE OF NAME 17/01/2011 |
2010-04-13 |
update statutory_documents DIRECTOR APPOINTED BRIAN JOHN BLAKEMORE |
2010-03-22 |
update statutory_documents 18/03/10 FULL LIST |
2010-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
2009-03-27 |
update statutory_documents RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
2009-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
2008-07-23 |
update statutory_documents SECRETARY APPOINTED ROGER VERNON WOOD |
2008-07-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID JENKINS |
2008-04-14 |
update statutory_documents RETURN MADE UP TO 18/03/08; NO CHANGE OF MEMBERS |
2008-04-10 |
update statutory_documents DIRECTOR APPOINTED ROGER VERNON WOOD |
2008-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2008 FROM
37 BENNETTS HILL
BIRMINGHAM
B2 5SN |
2008-02-04 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-26 |
update statutory_documents RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
2007-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
2006-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-08 |
update statutory_documents RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
2006-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2005-03-30 |
update statutory_documents RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
2005-02-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-04-16 |
update statutory_documents SECRETARY RESIGNED |
2004-04-16 |
update statutory_documents RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
2004-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-06-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-06-10 |
update statutory_documents RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
2003-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-12-31 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-03-26 |
update statutory_documents RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
2002-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-04-14 |
update statutory_documents RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
2001-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-06-13 |
update statutory_documents RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
2000-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-28 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
1999-03-25 |
update statutory_documents RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS |
1999-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1998-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-04-23 |
update statutory_documents RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS |
1998-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1998-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-08-14 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-08 |
update statutory_documents RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
1997-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
1996-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-04-22 |
update statutory_documents RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS |
1995-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-04-20 |
update statutory_documents RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS |
1994-09-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-09-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1994-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |