72 MILDMAY PARK MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-10-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-09-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES
2022-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES
2022-09-07 delete address 47 BOSVILLE DRIVE BOSVILLE DRIVE SEVENOAKS ENGLAND TN13 3JB
2022-09-07 insert address AMEROAK HIGH STREET SEAL SEVENOAKS ENGLAND TN15 0AG
2022-09-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-09-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-09-07 update registered_address
2022-08-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2022 FROM 47 BOSVILLE DRIVE BOSVILLE DRIVE SEVENOAKS TN13 3JB ENGLAND
2021-10-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-10-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-09-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-12-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-12-07 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-11-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2019-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-10-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-09-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-01-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-09-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2017-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-10-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-09-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-04-26 delete address 16 HEARNVILLE ROAD LONDON SW12 8RR
2017-04-26 insert address 47 BOSVILLE DRIVE BOSVILLE DRIVE SEVENOAKS ENGLAND TN13 3JB
2017-04-26 update registered_address
2017-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 16 HEARNVILLE ROAD LONDON SW12 8RR
2016-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-29 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-11-05 => 2015-11-05
2016-01-07 update returns_next_due_date 2015-12-03 => 2016-12-03
2015-12-03 update statutory_documents 05/11/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-19 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-08-19 update statutory_documents DIRECTOR APPOINTED MR JOE BIONDINO
2014-12-07 delete address 16 HEARNVILLE ROAD LONDON ENGLAND SW12 8RR
2014-12-07 insert address 16 HEARNVILLE ROAD LONDON SW12 8RR
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-11-05 => 2014-11-05
2014-12-07 update returns_next_due_date 2014-12-03 => 2015-12-03
2014-11-11 update statutory_documents 05/11/14 FULL LIST
2014-08-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-08-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-08-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-07-28 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE FARMER / 12/04/2014
2014-07-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE FARMER / 12/04/2014
2013-12-07 delete address 72 MILDMAY PARK ISLINGTON LONDON N1 4PR
2013-12-07 insert address 16 HEARNVILLE ROAD LONDON ENGLAND SW12 8RR
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-05 => 2013-11-05
2013-12-07 update returns_next_due_date 2013-12-03 => 2014-12-03
2013-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 72 MILDMAY PARK ISLINGTON LONDON N1 4PR
2013-11-07 update statutory_documents SECRETARY APPOINTED MISS SARAH LOUISE FARMER
2013-11-07 update statutory_documents 05/11/13 FULL LIST
2013-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE FARMER / 28/10/2013
2013-10-07 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-10-07 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-09-27 update statutory_documents 30/11/12 TOTAL EXEMPTION FULL
2013-06-24 update returns_last_madeup_date 2011-11-05 => 2012-11-05
2013-06-24 update returns_next_due_date 2012-12-03 => 2013-12-03
2013-06-22 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-04-17 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/11
2013-01-02 update statutory_documents 05/11/12 FULL LIST
2012-09-06 update statutory_documents 30/11/11 TOTAL EXEMPTION FULL
2012-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SUDDUTH
2012-07-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM SUDDUTH
2011-11-13 update statutory_documents 05/11/11 FULL LIST
2011-09-01 update statutory_documents 30/11/10 TOTAL EXEMPTION FULL
2010-11-30 update statutory_documents DIRECTOR APPOINTED MISS SARAH LOUISE FARMER
2010-11-30 update statutory_documents 05/11/10 FULL LIST
2010-10-11 update statutory_documents 30/11/09 TOTAL EXEMPTION FULL
2010-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERNAN ZUNIGA
2010-06-12 update statutory_documents SECRETARY APPOINTED MR WILLIAM CHRISTOPHER SUDDUTH
2010-06-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HERNAN ZUNIGA
2010-05-27 update statutory_documents DIRECTOR APPOINTED MR WILLIAM CHRISTOPHER SUDDUTH
2010-05-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE GREEN
2010-02-14 update statutory_documents SECRETARY APPOINTED MR HERNAN HIGUERO ZUNIGA
2010-02-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE GREEN
2010-02-06 update statutory_documents DIRECTOR APPOINTED MRS CATHERINE GREEN
2010-02-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE CHAMBERLIN / 05/02/2010
2009-11-09 update statutory_documents 05/11/09 FULL LIST
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HERNAN LUIS HIGUERO ZUNIGA / 08/11/2009
2009-09-26 update statutory_documents 30/11/08 TOTAL EXEMPTION FULL
2008-11-17 update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-08-07 update statutory_documents 30/11/07 TOTAL EXEMPTION FULL
2007-11-06 update statutory_documents RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-09-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-11-09 update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-08-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-11-14 update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-09-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-23 update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-07-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-01-22 update statutory_documents NEW SECRETARY APPOINTED
2004-01-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-24 update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-02-09 update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2003-02-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/02 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG
2002-12-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-27 update statutory_documents DIRECTOR RESIGNED
2002-10-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION