MILLFIELD LANE LIMITED - History of Changes


DateDescription
2024-04-07 delete company_previous_name FINLAW 432 LIMITED
2023-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-10-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22
2022-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-09-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21
2021-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20
2020-12-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-12-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES
2020-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2019-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18
2018-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES
2018-05-09 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-05-09 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2017-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES
2017-10-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MIRIAM JACKMAN / 06/04/2016
2017-10-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / ROBERT MAURICE HENRY JACKMAN / 06/04/2016
2017-04-27 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-04-27 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-02-11 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-02-11 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-11-08 update returns_last_madeup_date 2014-10-01 => 2015-10-01
2015-11-08 update returns_next_due_date 2015-10-29 => 2016-10-29
2015-10-14 update statutory_documents 01/10/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-05-07 update accounts_next_due_date 2015-08-31 => 2016-07-31
2015-04-07 update accounts_next_due_date 2015-07-31 => 2015-08-31
2015-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-12-07 update returns_last_madeup_date 2013-10-01 => 2014-10-01
2014-12-07 update returns_next_due_date 2014-10-29 => 2015-10-29
2014-11-25 update statutory_documents 01/10/14 FULL LIST
2014-09-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2014-09-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-09-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-01-07 update returns_last_madeup_date 2012-10-01 => 2013-10-01
2014-01-07 update returns_next_due_date 2013-10-29 => 2014-10-29
2013-12-13 update statutory_documents 01/10/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-26 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-23 update returns_last_madeup_date 2011-10-01 => 2012-10-01
2013-06-23 update returns_next_due_date 2012-10-29 => 2013-10-29
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-05-15 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2012-10-30 update statutory_documents 01/10/12 FULL LIST
2012-07-31 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-11-03 update statutory_documents 01/10/11 FULL LIST
2011-07-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-17 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-10-04 update statutory_documents 01/10/10 FULL LIST
2010-06-14 update statutory_documents 31/10/09 TOTAL EXEMPTION FULL
2009-10-27 update statutory_documents 01/10/09 FULL LIST
2009-04-16 update statutory_documents 31/10/08 TOTAL EXEMPTION FULL
2008-11-24 update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-09-01 update statutory_documents 31/10/07 TOTAL EXEMPTION FULL
2008-01-14 update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-09-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-01-04 update statutory_documents RETURN MADE UP TO 01/10/06; NO CHANGE OF MEMBERS
2006-09-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-25 update statutory_documents RETURN MADE UP TO 01/10/05; NO CHANGE OF MEMBERS
2005-08-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-02-02 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-02 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-02 update statutory_documents SECRETARY RESIGNED
2005-02-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-02-02 update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/04 FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS
2004-11-11 update statutory_documents DIRECTOR RESIGNED
2004-10-08 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-01-12 update statutory_documents DIRECTOR RESIGNED
2003-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-27 update statutory_documents COMPANY NAME CHANGED FINLAW 432 LIMITED CERTIFICATE ISSUED ON 27/11/03
2003-10-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION