MILLFIELD MANAGEMENT (CANON FROME) LTD. - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2023-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-02-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-03-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-02-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-04-07 update accounts_next_due_date 2021-07-31 => 2022-06-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2021-07-31
2021-01-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-04-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-04-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-03-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, 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
2018-01-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES
2017-04-27 update account_category TOTAL EXEMPTION SMALL => null
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
2017-02-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
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
2016-02-28 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-11-08 update returns_last_madeup_date 2014-09-24 => 2015-09-24
2015-11-08 update returns_next_due_date 2015-10-22 => 2016-10-22
2015-10-04 update statutory_documents 24/09/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-02-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-01-25 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-09-24 => 2014-09-24
2014-11-07 update returns_next_due_date 2014-10-22 => 2015-10-22
2014-10-16 update statutory_documents 24/09/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2013-12-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2013-11-16 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-09-24 => 2013-09-24
2013-11-07 update returns_next_due_date 2013-10-22 => 2014-10-22
2013-10-14 update statutory_documents 24/09/13 FULL LIST
2013-06-23 delete sic_code 9800 - Residents property management
2013-06-23 insert sic_code 98000 - Residents property management
2013-06-23 update returns_last_madeup_date 2011-09-24 => 2012-09-24
2013-06-23 update returns_next_due_date 2012-10-22 => 2013-10-22
2013-06-23 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update accounts_next_due_date 2013-06-30 => 2014-06-30
2012-11-10 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-10-30 update statutory_documents 24/09/12 FULL LIST
2011-10-30 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-10-10 update statutory_documents 24/09/11 FULL LIST
2011-01-19 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-10-11 update statutory_documents 24/09/10 FULL LIST
2010-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN ROBERTS / 24/09/2010
2010-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENNETH CLARKE / 24/09/2010
2010-04-27 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2009-10-19 update statutory_documents 24/09/09 FULL LIST
2008-10-27 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2008-10-14 update statutory_documents RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-03-27 update statutory_documents 30/09/07 TOTAL EXEMPTION FULL
2007-10-19 update statutory_documents RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-07-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-13 update statutory_documents RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-06-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-29 update statutory_documents RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-08-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-06-14 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-14 update statutory_documents DIRECTOR RESIGNED
2005-03-14 update statutory_documents SECRETARY RESIGNED
2005-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 14 COLLEGE ROAD MALVERN WORCESTERSHIRE WR14 3DD
2005-01-17 update statutory_documents NEW SECRETARY APPOINTED
2004-10-04 update statutory_documents RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-07-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-14 update statutory_documents RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-04-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-02 update statutory_documents RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-08-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-04 update statutory_documents RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-10-25 update statutory_documents RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2000-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-12-10 update statutory_documents RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS
1999-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/99 FROM: 12 NEW STREET LEDBURY HEREFORDSHIRE HR8 2DX
1998-10-22 update statutory_documents RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS
1997-10-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-02 update statutory_documents NEW SECRETARY APPOINTED
1997-10-02 update statutory_documents DIRECTOR RESIGNED
1997-10-02 update statutory_documents SECRETARY RESIGNED
1997-09-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION