MILLPINE CONSTRUCTION LTD - History of Changes


DateDescription
2023-07-07 update account_ref_month 3 => 5
2023-07-07 update accounts_next_due_date 2023-12-31 => 2024-02-29
2023-06-07 update statutory_documents PREVEXT FROM 31/03/2023 TO 31/05/2023
2023-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES
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
2023-01-30 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-01 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-30 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-18 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-04 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-20 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARRY TAYLOR / 04/05/2017
2017-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN REID / 04/05/2017
2017-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
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
2016-08-10 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-04-25 => 2016-04-25
2016-06-08 update returns_next_due_date 2016-05-23 => 2017-05-23
2016-05-05 update statutory_documents 25/04/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-11 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-04-25 => 2015-04-25
2015-05-07 update returns_next_due_date 2015-05-23 => 2016-05-23
2015-04-29 update statutory_documents 25/04/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-06-07 update returns_last_madeup_date 2013-04-25 => 2014-04-25
2014-06-07 update returns_next_due_date 2014-05-23 => 2015-05-23
2014-06-04 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-06 update statutory_documents 25/04/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-12 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-04-25 => 2013-04-25
2013-06-26 update returns_next_due_date 2013-05-23 => 2014-05-23
2013-06-22 update accounts_last_madeup_date 2010-09-30 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-07 update statutory_documents 25/04/13 FULL LIST
2012-08-31 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-30 update statutory_documents 25/04/12 FULL LIST
2012-03-16 update statutory_documents CURREXT FROM 30/09/2011 TO 31/03/2012
2011-07-06 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-06-01 update statutory_documents 25/04/11 FULL LIST
2010-07-05 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-04-29 update statutory_documents 25/04/10 FULL LIST
2009-08-03 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-04-28 update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-08-01 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-05-08 update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-22 update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/06 FROM: KINGS BUSINESS CENTRE 90-92 KING EDWARD ROAD NUNEATON WARWICKSHIRE CV11 4BB
2006-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-11 update statutory_documents RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-01-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-20 update statutory_documents RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-10-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-20 update statutory_documents RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-05-19 update statutory_documents RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-03-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-15 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02
2002-05-21 update statutory_documents RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/02 FROM: 1 HAZEL CLOSE HARTSHILL NUNEATON CV10 0XG
2001-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
2001-05-24 update statutory_documents DIRECTOR RESIGNED
2001-05-24 update statutory_documents SECRETARY RESIGNED
2001-04-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION