| Date | Description |
|---|
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLINE GOOD / 05/09/2023 |
| 2023-08-21 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-10-24 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-08-31 |
update statutory_documents SECRETARY APPOINTED MISS CAROLINE GOOD |
| 2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT ASCOTT |
| 2022-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL FRANK BIRGER MILLER / 20/05/2022 |
| 2022-03-13 |
delete source_ip 185.133.205.171 |
| 2022-03-13 |
insert source_ip 194.71.139.50 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
| 2021-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-01 |
delete index_pages_linkeddomain messefrankfurt.com |
| 2019-12-07 |
update num_mort_satisfied 2 => 3 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 2019-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 2019-10-07 |
update num_mort_outstanding 3 => 2 |
| 2019-10-07 |
update num_mort_satisfied 1 => 2 |
| 2019-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-03-31 |
insert sales_emails ex..@millerbathrooms.co |
| 2019-03-31 |
insert email ex..@millerbathrooms.co |
| 2019-02-18 |
insert index_pages_linkeddomain messefrankfurt.com |
| 2018-12-07 |
update num_mort_outstanding 4 => 3 |
| 2018-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL FRANK BIRGER MILLER / 17/11/2017 |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 2018-11-27 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 2017-08-04 |
delete source_ip 91.203.163.45 |
| 2017-08-04 |
insert source_ip 185.133.205.171 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
| 2016-01-08 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-12-04 |
update statutory_documents 16/11/15 FULL LIST |
| 2015-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 2015-07-12 |
delete email ab@millerbathrooms.co.uk |
| 2015-07-12 |
delete email da..@hotmail.co.uk |
| 2015-07-12 |
delete email ds@millerbathrooms.co.uk |
| 2015-07-12 |
delete email ge..@ymail.com |
| 2015-07-12 |
delete email me..@mhiggins.co.uk |
| 2015-07-12 |
delete email mh..@virgin.net |
| 2015-07-12 |
delete email ni..@aol.co.uk |
| 2015-07-12 |
delete email ns..@havmail.co.uk |
| 2015-07-12 |
delete email rc..@gmail.com |
| 2015-07-12 |
delete email ro..@yahoo.co.uk |
| 2015-07-12 |
delete person Amanda Brazell |
| 2015-07-12 |
delete person David Slavin |
| 2015-07-12 |
delete person David Smith |
| 2015-07-12 |
delete person Gerry Bond |
| 2015-07-12 |
delete person Judy Reynolds |
| 2015-07-12 |
delete person Mark Thornely |
| 2015-07-12 |
delete person Melanie Higgins |
| 2015-07-12 |
delete person Neil Swallow |
| 2015-07-12 |
delete person Nick Sprason |
| 2015-07-12 |
delete person Rosie Ball |
| 2015-07-12 |
delete phone +44(0)7710 484920 |
| 2015-07-12 |
delete phone +44(0)7715 683644 |
| 2015-07-12 |
delete phone +44(0)7803 185191 |
| 2015-07-12 |
delete phone +44(0)7854 058076 |
| 2015-07-12 |
delete phone +44(0)7887 862076 |
| 2015-07-12 |
delete phone +44(0)7914 354741 |
| 2015-07-12 |
delete phone 07710 315017 |
| 2015-07-12 |
delete phone 07711 496255 |
| 2015-07-12 |
delete phone 07715 323030 |
| 2015-07-12 |
delete phone 087 255 7105 |
| 2015-06-14 |
insert email ab@millerbathrooms.co.uk |
| 2015-06-14 |
insert email da..@hotmail.co.uk |
| 2015-06-14 |
insert email ds@millerbathrooms.co.uk |
| 2015-06-14 |
insert email ge..@ymail.com |
| 2015-06-14 |
insert email me..@mhiggins.co.uk |
| 2015-06-14 |
insert email mh..@virgin.net |
| 2015-06-14 |
insert email ni..@aol.co.uk |
| 2015-06-14 |
insert email ns..@havmail.co.uk |
| 2015-06-14 |
insert email rc..@gmail.com |
| 2015-06-14 |
insert email ro..@yahoo.co.uk |
| 2015-06-14 |
insert person Amanda Brazell |
| 2015-06-14 |
insert person David Slavin |
| 2015-06-14 |
insert person David Smith |
| 2015-06-14 |
insert person Gerry Bond |
| 2015-06-14 |
insert person Judy Reynolds |
| 2015-06-14 |
insert person Mark Thornely |
| 2015-06-14 |
insert person Melanie Higgins |
| 2015-06-14 |
insert person Neil Swallow |
| 2015-06-14 |
insert person Nick Sprason |
| 2015-06-14 |
insert person Rosie Ball |
| 2015-06-14 |
insert phone +44(0)7710 484920 |
| 2015-06-14 |
insert phone +44(0)7715 683644 |
| 2015-06-14 |
insert phone +44(0)7803 185191 |
| 2015-06-14 |
insert phone +44(0)7854 058076 |
| 2015-06-14 |
insert phone +44(0)7887 862076 |
| 2015-06-14 |
insert phone +44(0)7914 354741 |
| 2015-06-14 |
insert phone 07710 315017 |
| 2015-06-14 |
insert phone 07711 496255 |
| 2015-06-14 |
insert phone 07715 323030 |
| 2015-06-14 |
insert phone 087 255 7105 |
| 2015-02-17 |
update statutory_documents DIRECTOR APPOINTED MR CARL FRANK BIRGER MILLER |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
| 2015-01-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
| 2014-12-04 |
update statutory_documents 16/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 2014-01-07 |
delete address UNIT 16 THAME PARK BUSINESS CENTRE WENMAN ROAD THAME OXFORDSHIRE ENGLAND OX9 3XA |
| 2014-01-07 |
insert address UNIT 16 THAME PARK BUSINESS CENTRE WENMAN ROAD THAME OXFORDSHIRE OX9 3XA |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
| 2014-01-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2013-12-10 |
update statutory_documents 16/11/13 FULL LIST |
| 2013-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTER KARL EINAR MILLER / 27/03/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 2013-06-25 |
delete address UNIT 18 THAME PARK BUSINESS CENTRE, WENMAN ROAD THAME OXFORDSHIRE OX9 3XA |
| 2013-06-25 |
insert address UNIT 16 THAME PARK BUSINESS CENTRE WENMAN ROAD THAME OXFORDSHIRE ENGLAND OX9 3XA |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
| 2013-06-24 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2013 FROM
UNIT 18 THAME PARK BUSINESS
CENTRE, WENMAN ROAD
THAME
OXFORDSHIRE
OX9 3XA |
| 2013-04-13 |
delete address Unit 18,
Thame Park Business Centre
Wenman Road, Thame
Oxfordshire OX9 3XA
United Kingdom |
| 2013-04-13 |
insert address Unit 16,
Thame Park Business Centre
Wenman Road, Thame
Oxfordshire OX9 3XA
United Kingdom |
| 2013-04-13 |
update primary_contact Unit 18,
Thame Park Business Centre
Wenman Road, Thame
Oxfordshire OX9 3XA
United Kingdom => Unit 16,
Thame Park Business Centre
Wenman Road, Thame
Oxfordshire OX9 3XA
United Kingdom |
| 2013-03-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-12-06 |
update statutory_documents 16/11/12 FULL LIST |
| 2012-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTER KARL EINAR MILLER / 06/12/2012 |
| 2012-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 2011-12-12 |
update statutory_documents 16/11/11 FULL LIST |
| 2011-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 2011-09-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-09-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-07-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-02-02 |
update statutory_documents SECTION 519 |
| 2010-12-09 |
update statutory_documents 16/11/10 FULL LIST |
| 2010-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DAVID ASCOTT / 09/12/2010 |
| 2010-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
| 2009-12-04 |
update statutory_documents 16/11/09 FULL LIST |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTER KARL EINAR MILLER / 04/12/2009 |
| 2009-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 2007-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 2006-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 2005-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2004-12-08 |
update statutory_documents RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 2004-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-02-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-12-05 |
update statutory_documents RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 2003-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2002-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-11-27 |
update statutory_documents RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 2001-11-30 |
update statutory_documents RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 2001-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2000-11-27 |
update statutory_documents RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 2000-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 1999-12-02 |
update statutory_documents RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 1999-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1998-12-14 |
update statutory_documents RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
| 1998-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/98 FROM:
UNIT 17
GARRICK INDUSTRIAL CENTRE
IRVING WAY
LONDON NW9 6AQ |
| 1997-12-15 |
update statutory_documents RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS |
| 1997-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1996-12-12 |
update statutory_documents RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS |
| 1996-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1995-12-07 |
update statutory_documents RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS |
| 1995-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1994-11-18 |
update statutory_documents RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS |
| 1994-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1993-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-12-01 |
update statutory_documents RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS |
| 1992-11-25 |
update statutory_documents RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS |
| 1992-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-01-19 |
update statutory_documents £ NC 1000/50000
17/12/91 |
| 1991-12-06 |
update statutory_documents RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS |
| 1991-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 1990-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 1990-12-03 |
update statutory_documents RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
| 1989-09-29 |
update statutory_documents RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 1989-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 1989-01-23 |
update statutory_documents RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 1988-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 1987-12-09 |
update statutory_documents RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
| 1987-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 1987-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-05-08 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
| 1987-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1987-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/85 |
| 1978-12-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |