| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-29 => 2024-06-28 |
| 2023-08-09 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
delete address APARTMENT 8 OLD PRINTWORKS 130 NEW KINGS ROAD LONDON ENGLAND SW6 4LZ |
| 2023-08-07 |
insert address THE MILL COTTAGE WESTMILL ROAD WESTMILL WARE ENGLAND SG12 0ET |
| 2023-08-07 |
update registered_address |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
| 2023-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2023 FROM
APARTMENT 8 OLD PRINTWORKS
130 NEW KINGS ROAD
LONDON
SW6 4LZ
ENGLAND |
| 2023-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN MALCOLM BURNS |
| 2023-07-23 |
update statutory_documents CESSATION OF DANIEL ROBERT MASTERS AS A PSC |
| 2023-07-23 |
update statutory_documents CESSATION OF WILLIAM LUSH AS A PSC |
| 2023-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MASTERS |
| 2023-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM LUSH |
| 2023-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTIAN WHEELIKER |
| 2023-07-07 |
update account_ref_day 29 => 28 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2023-09-29 |
| 2023-06-29 |
update statutory_documents PREVSHO FROM 29/09/2022 TO 28/09/2022 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-05-31 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-28 => 2022-06-29 |
| 2021-09-06 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
| 2021-07-07 |
update account_ref_day 30 => 29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-28 |
| 2021-06-28 |
update statutory_documents PREVSHO FROM 30/09/2020 TO 29/09/2020 |
| 2021-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM LUSH |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HASTE |
| 2021-02-08 |
delete address IVY COTTAGE MAIN STREET LAXTON NEWARK NOTTINGHAMSHIRE ENGLAND NG22 0NU |
| 2021-02-08 |
insert address APARTMENT 8 OLD PRINTWORKS 130 NEW KINGS ROAD LONDON ENGLAND SW6 4LZ |
| 2021-02-08 |
update registered_address |
| 2021-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2021 FROM
IVY COTTAGE MAIN STREET
LAXTON
NEWARK
NOTTINGHAMSHIRE
NG22 0NU
ENGLAND |
| 2021-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ROBERT MASTERS |
| 2021-01-12 |
update statutory_documents CESSATION OF JAMES HASTE AS A PSC |
| 2020-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC SIMON |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 2020-07-09 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
delete address THE MILL COTTAGE WESTMILL ROAD WESTMILL WARE HERTFORDSHIRE SG12 0ET |
| 2019-06-20 |
insert address IVY COTTAGE MAIN STREET LAXTON NEWARK NOTTINGHAMSHIRE ENGLAND NG22 0NU |
| 2019-06-20 |
update registered_address |
| 2019-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2019 FROM
THE MILL COTTAGE WESTMILL ROAD
WESTMILL
WARE
HERTFORDSHIRE
SG12 0ET |
| 2019-05-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANDREW EDWARD HASTE |
| 2019-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HASTE |
| 2019-05-17 |
update statutory_documents CESSATION OF ALAN MALCOLM BURNS AS A PSC |
| 2019-05-17 |
update statutory_documents CESSATION OF DANIEL ROBERT MASTERS AS A PSC |
| 2019-05-14 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM LUSH |
| 2019-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT MASTERS / 14/05/2019 |
| 2019-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ROBERT MASTERS |
| 2019-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA LESLIE |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-08-06 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 2017-07-07 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-06-08 |
update account_ref_day 31 => 30 |
| 2017-06-08 |
update account_ref_month 7 => 9 |
| 2017-06-08 |
update accounts_next_due_date 2017-04-30 => 2017-06-30 |
| 2017-05-04 |
update statutory_documents PREVEXT FROM 31/07/2016 TO 30/09/2016 |
| 2016-11-14 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ROBERT MASTERS |
| 2016-11-14 |
update statutory_documents SECRETARY APPOINTED MR CHRISTIAN LUKE WHEELIKER |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL MASTERS |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-06 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2016-02-23 |
update statutory_documents SECRETARY APPOINTED MR DANIEL ROBERT MASTERS |
| 2016-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN EBSWORTH |
| 2015-10-09 |
delete address WESTMILL ESTATE OFFICE WESTMILL ESTATE OFFICE WESTMILL ROAD, WESTMILL WARE SG12 0ET |
| 2015-10-09 |
insert address THE MILL COTTAGE WESTMILL ROAD WESTMILL WARE HERTFORDSHIRE SG12 0ET |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
| 2015-10-09 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
| 2015-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2015 FROM
WESTMILL ESTATE OFFICE WESTMILL ESTATE OFFICE
WESTMILL ROAD, WESTMILL
WARE
SG12 0ET |
| 2015-09-08 |
update statutory_documents 21/07/15 NO MEMBER LIST |
| 2015-08-13 |
insert company_previous_name OLD MILLFIELDIANS DEVELOPMENT ACADEMY OF YOUTH RUGBY |
| 2015-08-13 |
update company_category PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) => PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| 2015-08-13 |
update name OLD MILLFIELDIANS DEVELOPMENT ACADEMY OF YOUTH RUGBY => THE MILLFIELD RUGBY LEGENDS MEMORIAL CO. LTD |
| 2015-07-10 |
update statutory_documents COMPANY NAME CHANGED OLD MILLFIELDIANS DEVELOPMENT ACADEMY OF YOUTH RUGBY
CERTIFICATE ISSUED ON 10/07/15 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-18 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address WESTMILL ESTATE OFFICE WESTMILL ESTATE OFFICE WESTMILL ROAD, WESTMILL WARE ENGLAND SG12 0ET |
| 2014-08-07 |
insert address WESTMILL ESTATE OFFICE WESTMILL ESTATE OFFICE WESTMILL ROAD, WESTMILL WARE SG12 0ET |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
| 2014-08-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
| 2014-07-31 |
update statutory_documents 21/07/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-09 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-11-27 |
update statutory_documents DIRECTOR APPOINTED MR RODNEY RAMDELL SPEED |
| 2013-09-06 |
delete address WESTMILL ESTATES OFFICE, WESTMILL, WARE HERTS SG12 0YN |
| 2013-09-06 |
insert address WESTMILL ESTATE OFFICE WESTMILL ESTATE OFFICE WESTMILL ROAD, WESTMILL WARE ENGLAND SG12 0ET |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
| 2013-09-06 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
| 2013-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2013 FROM
WESTMILL ESTATES OFFICE,
WESTMILL, WARE
HERTS
SG12 0YN |
| 2013-08-07 |
update statutory_documents 21/07/13 NO MEMBER LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
| 2013-06-22 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 2012-12-13 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-08-09 |
update statutory_documents DIRECTOR APPOINTED MR GERAINT LLEWELYN EVANS |
| 2012-08-09 |
update statutory_documents 21/07/12 NO MEMBER LIST |
| 2012-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN RHYS EBSWORTH / 13/04/2012 |
| 2012-02-20 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-07-25 |
update statutory_documents 21/07/11 NO MEMBER LIST |
| 2011-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDEW SMART |
| 2011-07-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-07-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2011-07-11 |
update statutory_documents ALTER MEMORANDUM 02/07/2011 |
| 2011-01-27 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-07-22 |
update statutory_documents 21/07/10 NO MEMBER LIST |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDEW JOHN ANTHONY SMART / 21/07/2010 |
| 2010-04-21 |
update statutory_documents COMPANY NAME CHANGED MILLFIELD DEVELOPMENT ACADEMY OF YOUTH RUGBY
CERTIFICATE ISSUED ON 21/04/10 |
| 2010-04-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-04-19 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2010-03-31 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA CLAIR LESLIE |
| 2009-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/09 |
| 2009-05-27 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MILLARD |
| 2008-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/08 |
| 2008-05-29 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2007-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/07 FROM:
FIRST FLOOR (BWB)
2-6 CANNON STREET
LONDON EC4M 6YH |
| 2007-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/07 |
| 2007-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/06 FROM:
1ST FLOOR BWB
2-6 CANNON STREET
LONDON
EC4M 6YH |
| 2006-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/06 FROM:
FIRST FLOOR (BWB)
2-6 CANNON STREET
LONDON EC4M 6YH |
| 2006-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/06 |
| 2006-05-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/05 |
| 2005-05-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/04 |
| 2003-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |