39 MILDMAY PARK (MANAGEMENT) LIMITED - History of Changes


Date Description
2019-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-04-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-03-05 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-04-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-03-15 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-11-07 delete otherexecutives GEMMA VERONICA KIRK
2017-11-07 delete person GEMMA KIRK
2017-11-07 delete person GEMMA VERONICA KIRK
2017-11-07 delete secretary GEMMA KIRK
2017-11-07 insert person NICHOLAS MICHAEL PETRIE
2017-11-07 insert secretary NICHOLAS MICHAEL PETRIE
2017-09-27 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MICHAEL PETRIE
2017-09-27 update statutory_documents SECRETARY APPOINTED MR NICHOLAS MICHAEL PETRIE
2017-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA KIRK
2017-09-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEMMA KIRK
2017-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-03-01 update statutory_documents 31/05/16 TOTAL EXEMPTION FULL
2016-07-07 update returns_last_madeup_date 2015-05-23 => 2016-05-23
2016-06-29 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/15
2016-06-07 update returns_next_due_date 2016-06-20 => 2017-06-20
2016-06-01 update statutory_documents 23/05/16 NO MEMBER LIST
2016-05-11 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-05-11 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-03-03 update statutory_documents 31/05/15 TOTAL EXEMPTION FULL
2015-08-18 update person_title SARAH CLAIRE PATERSON: NONE; Director => INTERNATIONAL RELATIONS MANAGER; Director
2015-07-07 update returns_last_madeup_date 2014-05-23 => 2015-05-23
2015-07-07 update returns_next_due_date 2015-06-20 => 2016-06-20
2015-06-16 update statutory_documents 23/05/15 NO MEMBER LIST
2015-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH CLAIRE PATERSON / 15/03/2013
2015-05-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-02-29
2015-04-07 update accounts_next_due_date 2015-02-28 => 2015-03-31
2015-03-06 update statutory_documents 31/05/14 TOTAL EXEMPTION FULL
2014-08-07 update person_usual_residence_country SAM PATRICK GREEN: ENGLAND => UNITED KINGDOM
2014-07-07 update returns_last_madeup_date 2013-05-23 => 2014-05-23
2014-07-07 update returns_next_due_date 2014-06-20 => 2015-06-20
2014-06-09 update statutory_documents 23/05/14 NO MEMBER LIST
2014-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAM PATRICK GREEN / 06/06/2014
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-27 update statutory_documents 31/05/13 TOTAL EXEMPTION FULL
2013-09-11 delete person PIERS MORGAN WATSON
2013-09-11 delete secretary PIERS MORGAN WATSON
2013-09-11 insert otherexecutives SAM PATRICK GREEN
2013-09-11 insert person GEMMA KIRK
2013-09-11 insert person SAM PATRICK GREEN
2013-09-11 insert secretary GEMMA KIRK
2013-07-01 update returns_last_madeup_date 2012-05-23 => 2013-05-23
2013-07-01 update returns_next_due_date 2013-06-20 => 2014-06-20
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-05-23 => 2012-05-23
2013-06-21 update returns_next_due_date 2012-06-20 => 2013-06-20
2013-06-13 update statutory_documents DIRECTOR APPOINTED MR SAM PATRICK GREEN
2013-06-09 update statutory_documents SECRETARY APPOINTED MISS GEMMA KIRK
2013-06-09 update statutory_documents 23/05/13 NO MEMBER LIST
2013-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERS WATSON
2013-06-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PIERS WATSON
2013-02-27 update statutory_documents 31/05/12 TOTAL EXEMPTION FULL
2012-07-06 update statutory_documents 23/05/12 NO MEMBER LIST
2012-06-06 update statutory_documents DIRECTOR APPOINTED MISS GEMMA VERONICA KIRK
2012-02-03 update statutory_documents 31/05/11 TOTAL EXEMPTION FULL
2011-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAEVE MCSHERRY
2011-06-17 update statutory_documents 23/05/11 NO MEMBER LIST
2011-06-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE MASTERS
2011-02-18 update statutory_documents DIRECTOR APPOINTED MISS SARAH CLAIRE PATERSON
2011-02-02 update statutory_documents 31/05/10 TOTAL EXEMPTION FULL
2010-06-18 update statutory_documents 23/05/10 NO MEMBER LIST
2010-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE MASTERS / 23/05/2010
2010-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAEVE MCSHERRY / 23/05/2010
2010-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIERS MORGAN WATSON / 23/05/2010
2010-03-04 update statutory_documents 31/05/09 TOTAL EXEMPTION FULL
2009-06-22 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/09
2009-03-26 update statutory_documents 31/05/08 TOTAL EXEMPTION FULL
2008-12-17 update statutory_documents DIRECTOR APPOINTED MARK LLOYD DAVIES
2008-12-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR EMILY JONES
2008-06-23 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/08
2008-03-29 update statutory_documents 31/05/07 TOTAL EXEMPTION FULL
2007-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-19 update statutory_documents DIRECTOR RESIGNED
2007-09-19 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/07
2007-03-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-08 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/06
2005-05-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION