MILLENNIUM COURT (NO. 1) LIMITED - History of Changes


DateDescription
2021-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-26 update statutory_documents DIRECTOR APPOINTED MR TASNIM SHAH
2019-11-07 delete address 6 COCHRANE HOUSE ADMIRALS WAY LONDON E14 9UD
2019-11-07 insert address 12 ENSIGN HOUSE ADMIRALS WAY LONDON ENGLAND E14 9XQ
2019-11-07 update reg_address_care_of ALLIANCE MANAGING AGENTS => null
2019-11-07 update registered_address
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
2019-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2019 FROM C/O ALLIANCE MANAGING AGENTS 6 COCHRANE HOUSE ADMIRALS WAY LONDON E14 9UD
2019-10-07 update statutory_documents CORPORATE SECRETARY APPOINTED PLATINUM ASSOCIATES LTD
2019-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIZ SEELEY
2019-10-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLIANCE MANAGING AGENTS
2019-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES
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
2018-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES
2017-11-04 update person_usual_residence_country WAI SHUN WONG: ENGLAND => UNITED KINGDOM
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, 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
2016-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-04-02 delete coo CHRISTOPHER RONALD RAVEN
2016-04-02 delete otherexecutives CHRISTOPHER RONALD RAVEN
2016-04-02 delete person CHRISTOPHER RONALD RAVEN
2016-04-02 update number_of_registered_officers 4 => 3
2015-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RAVEN
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-07 update returns_last_madeup_date 2014-07-17 => 2015-07-17
2015-09-07 update returns_next_due_date 2015-08-14 => 2016-08-14
2015-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-12 update statutory_documents 17/07/15 FULL LIST
2015-03-11 update person_usual_residence_country WAI SHUN WONG: UNITED KINGDOM => ENGLAND
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-07 delete address 6 COCHRANE HOUSE ADMIRALS WAY LONDON ENGLAND E14 9UD
2014-08-07 insert address 6 COCHRANE HOUSE ADMIRALS WAY LONDON E14 9UD
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-17 => 2014-07-17
2014-08-07 update returns_next_due_date 2014-08-14 => 2015-08-14
2014-07-24 update statutory_documents 17/07/14 FULL LIST
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
2013-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-01 update returns_last_madeup_date 2012-07-17 => 2013-07-17
2013-08-01 update returns_next_due_date 2013-08-14 => 2014-08-14
2013-07-19 update statutory_documents 17/07/13 FULL LIST
2013-06-22 update account_category TOTAL EXEMPTION FULL => DORMANT
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
2013-06-21 delete address REAR OFFICE, 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS UNITED KINGDOM WD23 1EE
2013-06-21 insert address 6 COCHRANE HOUSE ADMIRALS WAY LONDON ENGLAND E14 9UD
2013-06-21 update reg_address_care_of null => ALLIANCE MANAGING AGENTS
2013-06-21 update registered_address
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-07-17 => 2012-07-17
2013-06-21 update returns_next_due_date 2012-08-14 => 2013-08-14
2012-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-19 update statutory_documents 17/07/12 FULL LIST
2012-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2012 FROM REAR OFFICE, 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE UNITED KINGDOM
2012-06-18 update statutory_documents CORPORATE SECRETARY APPOINTED ALLIANCE MANAGING AGENTS
2012-06-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BUSHEY SECRETARIES & REGISTRARS LIMITED
2011-07-22 update statutory_documents 17/07/11 FULL LIST
2011-07-18 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2010-10-26 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-07-24 update statutory_documents 17/07/10 FULL LIST
2010-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RONALD RAVEN / 01/10/2009
2010-07-23 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES & REGISTRARS LIMITED / 01/10/2009
2010-01-05 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-09-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GIUSEPPE VINCINI
2009-08-04 update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-08-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES & REGISTRARS LIMITED / 01/06/2009
2009-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2009 FROM, 191 SPARROWS HERNE, BUSHEY HEATH, HERTS, WD23 1AJ
2008-12-27 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-08-01 update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, 27 STONEBRIDGE ROAD, LONDON, N15 5NY
2008-07-01 update statutory_documents SECRETARY APPOINTED BUSHEY SECRETARIES & REGISTRARS LIMITED
2008-07-01 update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER CLAPSHAW
2008-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2008 FROM, THE GABLES, 71 DOWNS ROAD, RAMSGATE, KENT, CT11 0LU
2007-12-27 update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-09-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-24 update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-07-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-30 update statutory_documents RETURN MADE UP TO 17/07/05; NO CHANGE OF MEMBERS
2004-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/04 FROM: THE GEORGIAN HOUSE, 7 CECIL SQUARE, MARGTAE, KENT CT9 1BD
2004-08-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-22 update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2003-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/03 FROM: LUTOMER HOUSE, PRESTONS ROAD, LONDON, E14 9SB
2003-07-24 update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-05-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-03-31 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
2002-07-31 update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-06-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-10-22 update statutory_documents DIRECTOR RESIGNED
2001-08-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/01 FROM: MARLBOROUGH HOUSE, WIGMORE PLACE, LUTON, BEDFORDSHIRE LU2 9EX
2001-08-23 update statutory_documents NEW SECRETARY APPOINTED
2001-08-23 update statutory_documents SECRETARY RESIGNED
2001-08-07 update statutory_documents RETURN MADE UP TO 17/07/01; CHANGE OF MEMBERS
2001-06-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2001-05-25 update statutory_documents DIRECTOR RESIGNED
2000-10-12 update statutory_documents RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
2000-10-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-05-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-04 update statutory_documents NEW SECRETARY APPOINTED
2000-03-29 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00
2000-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/00 FROM: 4 HIGH STREET, OLNEY, BUCKINGHAMSHIRE, MK46 4BB
2000-03-06 update statutory_documents SECRETARY RESIGNED
1999-08-18 update statutory_documents RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
1999-08-18 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/08/99
1998-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-08-12 update statutory_documents RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
1998-08-12 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/07/98
1997-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/97 FROM: 31 CORSHAM STREET, LONDON, N1 6DR
1997-07-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-21 update statutory_documents NEW SECRETARY APPOINTED
1997-07-21 update statutory_documents DIRECTOR RESIGNED
1997-07-21 update statutory_documents SECRETARY RESIGNED
1997-07-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION