| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 2019-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-05-17 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MILLFIELD COMPOSITES GROUP LIMITED |
| 2019-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL DODD |
| 2019-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DODD |
| 2019-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DODD |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-05-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN OWEN GASKELL |
| 2016-05-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL DOYLE |
| 2016-05-13 |
insert company_previous_name GRP RESOLUTIONS LIMITED |
| 2016-05-13 |
update name GRP RESOLUTIONS LIMITED => MILLFIELD CONSTRUCTION SOLUTIONS LIMITED |
| 2016-04-12 |
update statutory_documents COMPANY NAME CHANGED GRP RESOLUTIONS LIMITED
CERTIFICATE ISSUED ON 12/04/16 |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-02-10 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2016-01-13 |
update statutory_documents 21/12/15 FULL LIST |
| 2016-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-08-09 |
insert company_previous_name GRP RESOLUTION LIMITED |
| 2015-08-09 |
update name GRP RESOLUTION LIMITED => GRP RESOLUTIONS LIMITED |
| 2015-08-09 |
update num_mort_outstanding 2 => 1 |
| 2015-08-09 |
update num_mort_partsatisfied 0 => 1 |
| 2015-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 074748920002 |
| 2015-07-07 |
insert company_previous_name MILLFIELD GRP LIMITED |
| 2015-07-07 |
update name MILLFIELD GRP LIMITED => GRP RESOLUTION LIMITED |
| 2015-07-07 |
update num_mort_charges 0 => 2 |
| 2015-07-07 |
update num_mort_outstanding 0 => 2 |
| 2015-07-02 |
update statutory_documents COMPANY NAME CHANGED GRP RESOLUTION LIMITED
CERTIFICATE ISSUED ON 02/07/15 |
| 2015-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074748920002 |
| 2015-06-08 |
update statutory_documents COMPANY NAME CHANGED MILLFIELD GRP LIMITED
CERTIFICATE ISSUED ON 08/06/15 |
| 2015-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074748920001 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-02-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2015-01-14 |
update statutory_documents 21/12/14 FULL LIST |
| 2015-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-02-07 |
delete address 16 SHELLEY ROAD NEWBURN INDUSTRIAL ESTATE NEWCASTLE UPON TYNE ENGLAND NE15 9RT |
| 2014-02-07 |
insert address 16 SHELLEY ROAD NEWBURN INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE15 9RT |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-02-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2014-01-10 |
update statutory_documents 21/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-21 => 2013-12-31 |
| 2013-06-24 |
delete address 16 NEWBURN INDUSTRIAL ESTATE SHELLEY ROAD NEWCASTLE UPON TYNE UNITED KINGDOM NE15 9RT |
| 2013-06-24 |
insert address 16 SHELLEY ROAD NEWBURN INDUSTRIAL ESTATE NEWCASTLE UPON TYNE ENGLAND NE15 9RT |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
| 2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 2013-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2013 FROM
16 NEWBURN INDUSTRIAL ESTATE
SHELLEY ROAD
NEWCASTLE UPON TYNE
NE15 9RT
UNITED KINGDOM |
| 2013-01-09 |
update statutory_documents 21/12/12 FULL LIST |
| 2012-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-02-08 |
update statutory_documents 21/12/11 FULL LIST |
| 2011-09-01 |
update statutory_documents CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 2010-12-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |