| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-07-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-30 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-08 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-23 |
delete person Julie Moylan |
| 2022-05-23 |
delete source_ip 84.18.198.30 |
| 2022-05-23 |
insert about_pages_linkeddomain perform-online.com |
| 2022-05-23 |
insert address Haltgate House 52a Hullbridge Road, South Woodham Ferrers, Chelmsford, England, CM3 5NH |
| 2022-05-23 |
insert contact_pages_linkeddomain perform-online.com |
| 2022-05-23 |
insert index_pages_linkeddomain perform-online.com |
| 2022-05-23 |
insert management_pages_linkeddomain perform-online.com |
| 2022-05-23 |
insert registration_number 03305574 |
| 2022-05-23 |
insert source_ip 5.101.173.45 |
| 2022-05-23 |
update person_title Mark Rose: Managing Director, ( Chartered Certified Accountant, Certified Advisor Xero, Certified Advanced ProAdvisor Quickbooks ) => Managing Director, ( Chartered Certified Accountant, Certified Advisor Xero, Certified Advanced ProAdvisor Quickbooks ) Client Director |
| 2022-05-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORNA ROSE |
| 2022-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ROSE / 01/07/2016 |
| 2022-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-19 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-16 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-16 |
delete about_pages_linkeddomain b2bfinance.com |
| 2020-03-16 |
delete contact_pages_linkeddomain b2bfinance.com |
| 2020-03-16 |
delete index_pages_linkeddomain b2bfinance.com |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2019-12-16 |
insert about_pages_linkeddomain b2bfinance.com |
| 2019-12-16 |
insert contact_pages_linkeddomain b2bfinance.com |
| 2019-12-16 |
insert index_pages_linkeddomain b2bfinance.com |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-22 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-06-17 |
update robots_txt_status www.mcmillanrose.co.uk: 404 => 200 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-03 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address 4A HALTGATE HOUSE 52 HULLBRIDGE ROAD SOUTH WOODHAM FERRERS CHELMSFORD ENGLAND CM3 5NH |
| 2018-10-07 |
insert address HALTGATE HOUSE 52A HULLBRIDGE ROAD SOUTH WOODHAM FERRERS CHELMSFORD ENGLAND CM3 5NH |
| 2018-10-07 |
update registered_address |
| 2018-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2018 FROM
4A HALTGATE HOUSE 52 HULLBRIDGE ROAD
SOUTH WOODHAM FERRERS
CHELMSFORD
CM3 5NH
ENGLAND |
| 2018-04-18 |
delete address 4a Haltgate House
52 Hullbridge Road
South Woodham Ferrers
Essex CM3 5NH |
| 2018-04-18 |
insert address Haltgate House
52a Hullbridge Road
South Woodham Ferrers
Essex CM3 5NH |
| 2018-04-18 |
update primary_contact 4a Haltgate House
52 Hullbridge Road
South Woodham Ferrers
Essex CM3 5NH => Haltgate House
52a Hullbridge Road
South Woodham Ferrers
Essex CM3 5NH |
| 2018-01-24 |
insert alias McMillan Rose |
| 2018-01-24 |
insert alias McMillan Rose & Co |
| 2018-01-24 |
insert phone 01245 326280 |
| 2018-01-24 |
update robots_txt_status www.mcmillanrose.co.uk: 200 => 404 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 2017-12-17 |
delete alias McMillan Rose |
| 2017-12-17 |
delete alias McMillan Rose & Co |
| 2017-12-17 |
delete phone 01245 326280 |
| 2017-12-17 |
update robots_txt_status www.mcmillanrose.co.uk: 404 => 200 |
| 2017-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA ROSE |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-02 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-11 |
delete address Woodham Road
Battlesbridge, Essex
SS11 7QL |
| 2016-06-11 |
delete phone 01268 730691 |
| 2016-06-11 |
delete phone 01268 730692 |
| 2016-06-11 |
insert address 4a Haltgate House
52 Hullbridge Road
South Woodham Ferrers
Essex CM3 5NH |
| 2016-06-11 |
insert phone 01245 326280 |
| 2016-06-11 |
insert phone 01245 326281 |
| 2016-06-11 |
update primary_contact Woodham Road
Battlesbridge, Essex
SS11 7QL => 4a Haltgate House
52 Hullbridge Road
South Woodham Ferrers
Essex CM3 5NH |
| 2016-05-13 |
delete address HIGHCROFT WOODHAM ROAD BATTLESBRIDGE WICKFORD ESSEX SS11 7QL |
| 2016-05-13 |
insert address 4A HALTGATE HOUSE 52 HULLBRIDGE ROAD SOUTH WOODHAM FERRERS CHELMSFORD ENGLAND CM3 5NH |
| 2016-05-13 |
update registered_address |
| 2016-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2016 FROM
HIGHCROFT WOODHAM ROAD
BATTLESBRIDGE
WICKFORD
ESSEX
SS11 7QL |
| 2016-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY ROSE / 01/03/2016 |
| 2016-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA ROSE / 01/03/2016 |
| 2016-03-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LORNA JEAN ROSE / 01/03/2016 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-02-11 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-01-22 |
update statutory_documents 22/01/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-27 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-14 |
update statutory_documents DIRECTOR APPOINTED MRS LORNA JEAN ROSE |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-02-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-01-29 |
update statutory_documents 22/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-26 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-20 |
delete address Woodham Rd
Battlesbridge, Essex
SS11 7QL |
| 2014-07-20 |
insert address Woodham Road
Battlesbridge, Essex
SS11 7QL |
| 2014-07-20 |
update primary_contact Woodham Rd
Battlesbridge, Essex
SS11 7QL => Woodham Road
Battlesbridge, Essex
SS11 7QL |
| 2014-03-26 |
delete general_emails ma..@mcmillanrose.co.uk |
| 2014-03-26 |
delete email ma..@mcmillanrose.co.uk |
| 2014-03-07 |
delete address HIGHCROFT WOODHAM ROAD BATTLESBRIDGE WICKFORD ESSEX UNITED KINGDOM SS11 7QL |
| 2014-03-07 |
insert address HIGHCROFT WOODHAM ROAD BATTLESBRIDGE WICKFORD ESSEX SS11 7QL |
| 2014-03-07 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-03-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-02-05 |
update statutory_documents 22/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-16 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-14 |
delete source_ip 84.18.198.10 |
| 2013-07-14 |
insert source_ip 84.18.198.30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-24 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-01-29 |
update statutory_documents 22/01/13 FULL LIST |
| 2013-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROSE / 22/01/2013 |
| 2013-01-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LORNA ROSE / 22/01/2013 |
| 2012-10-02 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-02-01 |
update statutory_documents 22/01/12 FULL LIST |
| 2011-11-16 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-01-31 |
update statutory_documents 22/01/11 FULL LIST |
| 2011-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROSE / 22/01/2011 |
| 2010-10-13 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-02-10 |
update statutory_documents 22/01/10 FULL LIST |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROSE / 02/10/2009 |
| 2009-09-23 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-07-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LORNA ROSE |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2009 FROM
HIGHCROFT
WOODHAM ROAD BATTLESBRIDGE
WICKFORD
ESSEX
SS11 7QL |
| 2009-02-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-23 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 2007-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-28 |
update statutory_documents RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 2007-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-11 |
update statutory_documents RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 2006-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-18 |
update statutory_documents RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 2005-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-02-05 |
update statutory_documents RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 2003-06-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-02-04 |
update statutory_documents RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 2002-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-06-25 |
update statutory_documents RIGHT TO VOTE 19/05/02 |
| 2002-01-21 |
update statutory_documents RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 2001-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-01-21 |
update statutory_documents RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 2000-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-01-31 |
update statutory_documents RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 1999-10-18 |
update statutory_documents £ NC 100/10000
07/10/99 |
| 1999-10-18 |
update statutory_documents NC INC ALREADY ADJUSTED 07/10/99 |
| 1999-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/99 FROM:
10 ELIZABETH ROAD
BRENTWOOD
ESSEX CM15 9NP |
| 1999-05-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00 |
| 1999-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 1999-01-18 |
update statutory_documents RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
| 1998-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 1998-01-21 |
update statutory_documents RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 1997-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/97 FROM:
10 ELIZABETH ROAD
BRENTWOOD
ESSEX CM15 9NP |
| 1997-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |