ILEX MILL RESIDENTS MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BARNES
2023-08-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-08-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23
2023-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES
2022-10-24 update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ELLEN LAWRYSHYN
2022-07-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2022-07-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22
2022-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-09-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21
2021-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC CLARKE
2021-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-12-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-08-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19
2019-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES
2018-08-08 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-08-08 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18
2018-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-07-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-07-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-06-08 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-05-18 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-02-10 update returns_last_madeup_date 2015-01-14 => 2016-01-14
2016-02-10 update returns_next_due_date 2016-02-11 => 2017-02-11
2016-01-18 update statutory_documents 14/01/16 NO MEMBER LIST
2015-07-15 update statutory_documents DIRECTOR APPOINTED MR ERIC CLARKE
2015-05-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-05-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-04-28 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2014-01-14 => 2015-01-14
2015-02-07 update returns_next_due_date 2015-02-11 => 2016-02-11
2015-01-19 update statutory_documents DIRECTOR APPOINTED MR HAROLD WORMLEIGHTON
2015-01-19 update statutory_documents 14/01/15 NO MEMBER LIST
2015-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAMPSON / 19/01/2015
2014-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY TIGHE
2014-06-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-06-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-05-23 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-02-07 delete address 41 DILWORTH LANE LONGRIDGE PRESTON UNITED KINGDOM PR3 3ST
2014-02-07 insert address 41 DILWORTH LANE LONGRIDGE PRESTON PR3 3ST
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-14 => 2014-01-14
2014-02-07 update returns_next_due_date 2014-02-11 => 2015-02-11
2014-01-15 update statutory_documents 14/01/14 NO MEMBER LIST
2013-11-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY LEE
2013-07-01 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-07-01 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-06-24 update returns_last_madeup_date 2012-01-14 => 2013-01-14
2013-06-24 update returns_next_due_date 2013-02-11 => 2014-02-11
2013-06-22 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-22 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-12 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-01-15 update statutory_documents 14/01/13 NO MEMBER LIST
2012-08-10 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY GOLD
2012-01-25 update statutory_documents 14/01/12 NO MEMBER LIST
2012-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROY TIGHE / 14/01/2012
2012-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLENN GORDON THOMAS FORD / 14/01/2012
2012-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GOLD / 14/01/2012
2012-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY AGNES LEE / 14/01/2012
2012-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BARNES / 14/01/2012
2012-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA NOLAN / 14/01/2012
2011-05-17 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-01-28 update statutory_documents 14/01/11 NO MEMBER LIST
2010-05-04 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-02-10 update statutory_documents 14/01/10 NO MEMBER LIST
2010-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2010 FROM C/O COMPLETE PROPERTY MANAGEMENT AAG 9 KING STREET WESTHOUGHTON BOLTON LANCASHIRE BL5 3AX
2010-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROY TIGHE / 03/02/2010
2010-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLENN GORDON THOMAS FORD / 03/02/2010
2010-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GOLD / 03/02/2010
2010-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY AGNES LEE / 03/02/2010
2010-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BARNES / 03/02/2010
2010-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA NOLAN / 03/02/2010
2010-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAMPSON / 03/02/2010
2009-07-30 update statutory_documents SECRETARY APPOINTED MR DARREN NORRIS
2009-07-22 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-05-04 update statutory_documents DIRECTOR APPOINTED JEREMY GOLD
2009-02-11 update statutory_documents ANNUAL RETURN MADE UP TO 14/01/09
2009-01-07 update statutory_documents DIRECTOR APPOINTED ANTHONY ROY TIGHE
2008-09-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL FITTON
2008-08-28 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2008-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2008 FROM AAG THE I ZONE, UNIVERSITY OF BOLTON, DEANE ROAD BOLTON BL3 5AB
2008-03-13 update statutory_documents ANNUAL RETURN MADE UP TO 14/01/08
2008-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/08 FROM: C/O COMPLETE PROPERTY SOLUTIONS 14 VALLEY MILL COTTONFIELDS BOLTON LANCASHIRE BL7 9DY
2008-02-11 update statutory_documents SECRETARY RESIGNED
2008-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-05 update statutory_documents DIRECTOR RESIGNED
2007-08-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/07 FROM: C/O COMPLETE PROPERTY MANAGEMENT AAG THE I ZONE UNIVERSITY OF BOLTON DEANE ROAD BOLTON LANCASHIRE BL3 5AB
2007-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/07 FROM: C/O COMPLETE PROPERTY MANAGEMENT AAG THE I-ZONE UNIVERSITY OF BOLTON DEANE ROAD BOLTON LANCASHIRE BL3 5AB
2007-07-03 update statutory_documents NEW SECRETARY APPOINTED
2007-07-03 update statutory_documents DIRECTOR RESIGNED
2007-07-03 update statutory_documents DIRECTOR RESIGNED
2007-07-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/07 FROM: C/O STEVENS SCANLAN 73 MOSLEY STREET MANCHESTER M2 3JN
2007-06-12 update statutory_documents NEW SECRETARY APPOINTED
2007-06-12 update statutory_documents SECRETARY RESIGNED
2007-04-11 update statutory_documents DIRECTOR RESIGNED
2007-02-01 update statutory_documents ANNUAL RETURN MADE UP TO 14/01/07
2006-12-07 update statutory_documents DIRECTOR RESIGNED
2006-11-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-08-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-26 update statutory_documents NEW SECRETARY APPOINTED
2006-07-26 update statutory_documents SECRETARY RESIGNED
2006-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/06 FROM: C/O P J LIVESEY GROUP LIMITED BEACON ROAD ASHBURTON ROAD WEST TRAFFORD PARK MANCHESTER M17 1AF
2006-04-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-06 update statutory_documents DIRECTOR RESIGNED
2006-04-06 update statutory_documents DIRECTOR RESIGNED
2006-04-06 update statutory_documents DIRECTOR RESIGNED
2006-04-06 update statutory_documents DIRECTOR RESIGNED
2006-04-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-14 update statutory_documents ANNUAL RETURN MADE UP TO 14/01/06
2005-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-25 update statutory_documents ANNUAL RETURN MADE UP TO 14/01/05
2004-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6JS
2004-03-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-12 update statutory_documents DIRECTOR RESIGNED
2004-03-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION