| 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 |
| 2023-04-20 |
update robots_txt_status www.millbrook-technology.com: 404 => 200 |
| 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 |
| 2023-03-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
| 2022-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BIGGS / 01/12/2022 |
| 2022-07-11 |
delete person Chevin Fleet |
| 2022-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, WITH 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 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BIGGS / 20/12/2021 |
| 2021-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BIGGS / 01/12/2021 |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-09 |
update statutory_documents DIRECTOR APPOINTED MR IAN FREDERICK HAZEL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-01 |
delete source_ip 84.22.160.60 |
| 2020-06-01 |
insert source_ip 84.22.160.66 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update account_ref_month 12 => 3 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
| 2019-08-22 |
update statutory_documents PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 2018-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2016-01-08 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-12-15 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-10-20 |
update statutory_documents DIRECTOR APPOINTED MR LIAM ANTHONY BIGGS |
| 2015-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ALLEN |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2015-01-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-12-14 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-11-08 |
delete source_ip 62.233.64.201 |
| 2014-11-08 |
insert source_ip 84.22.160.60 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HAZEL |
| 2014-01-07 |
delete address 2 MELBOURNE BUSINESS COURT PRIDE PARK DERBY UNITED KINGDOM DE24 8LZ |
| 2014-01-07 |
insert address 2 MELBOURNE BUSINESS COURT PRIDE PARK DERBY DE24 8LZ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2014-01-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2013-12-01 |
update statutory_documents 18/11/13 FULL LIST |
| 2013-10-31 |
update robots_txt_status www.millbrook-technology.com: 408 => 404 |
| 2013-10-20 |
update robots_txt_status www.millbrook-technology.com: 404 => 408 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
| 2013-06-24 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-16 |
update statutory_documents 18/11/12 FULL LIST |
| 2012-08-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-12 |
update statutory_documents 18/11/11 FULL LIST |
| 2011-11-20 |
update statutory_documents 18/11/11 STATEMENT OF CAPITAL GBP 1001 |
| 2011-10-25 |
update statutory_documents ADOPT ARTICLES 20/09/2011 |
| 2011-07-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-22 |
update statutory_documents 18/11/10 FULL LIST |
| 2010-09-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BIGGS / 17/11/2009 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SMITH / 17/11/2009 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FREDERICK HAZEL / 17/11/2009 |
| 2010-03-17 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE ALLEN |
| 2009-12-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA HAZEL |
| 2009-12-06 |
update statutory_documents 18/11/09 FULL LIST |
| 2009-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FREDERICK HAZEL / 18/11/2009 |
| 2009-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SMITH / 18/11/2009 |
| 2009-12-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA JAYNE CLARKE / 10/10/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BIGGS / 01/10/2009 |
| 2009-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2009 FROM
ID CENTRE LATHKILL HOUSE R T C BUSINESS PARK
LONDON ROAD
DERBY
DE24 8UP |
| 2009-06-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 2008-11-14 |
update statutory_documents CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 2008-09-18 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2008 FROM
33 STAUNTON CLOSE
CHESTERFIELD
DERBYSHIRE
S40 2FE |
| 2008-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMITH / 02/05/2008 |
| 2007-12-21 |
update statutory_documents RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 2007-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-05 |
update statutory_documents RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 2006-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-06 |
update statutory_documents RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 2005-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-18 |
update statutory_documents RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 2003-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/03 FROM:
6 MULLBERRY CLOSE
BELPER
DERBYSHIRE DE56 1RQ |
| 2002-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/02 FROM:
5TH FLOOR, SIGNET HOUSE
49/51 FARRINGDON ROAD
LONDON
EC1M 3JP |
| 2002-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-27 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |