| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-08-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/23 |
| 2023-08-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/23 |
| 2023-04-07 |
update account_ref_month 4 => 6 |
| 2023-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-03-31 |
| 2022-10-04 |
update statutory_documents PREVEXT FROM 30/04/2022 TO 30/06/2022 |
| 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 |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES |
| 2022-08-22 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete address THE OLD COACH HOUSE PRISTON LANE PRISTON BATH BATH & NE SOMERSET ENGLAND BA2 9ED |
| 2022-07-07 |
insert address C/O GENUS PLC. MATRIX HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE ENGLAND RG21 4DZ |
| 2022-07-07 |
update registered_address |
| 2022-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2022 FROM
THE OLD COACH HOUSE PRISTON LANE
PRISTON BATH
BATH & NE SOMERSET
BA2 9ED
ENGLAND |
| 2022-06-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT THOMPSON |
| 2022-06-16 |
update statutory_documents DIRECTOR APPOINTED MR DENIS MARY NOONAN |
| 2022-06-16 |
update statutory_documents SECRETARY APPOINTED MR VAUGHN WALTON |
| 2022-06-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENUS BREEDING LIMITED |
| 2022-06-16 |
update statutory_documents CESSATION OF CHRISTINE MARY HOPWOOD AS A PSC |
| 2022-06-16 |
update statutory_documents CESSATION OF PETER JAMES CRICHTON HOPWOOD AS A PSC |
| 2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HOPWOOD |
| 2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOPWOOD |
| 2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE HOPWOOD |
| 2022-05-13 |
delete source_ip 139.59.168.123 |
| 2022-05-13 |
insert source_ip 209.97.131.129 |
| 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 |
| 2021-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES CRICHTON HOPWOOD / 08/10/2021 |
| 2021-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY HOPWOOD / 08/10/2021 |
| 2021-10-11 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, 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 |
| 2020-10-12 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-07 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 2018-10-29 |
delete address Priston Mill, Priston, Bath BA2 9EQ |
| 2018-10-29 |
update primary_contact Priston Mill, Priston, Bath BA2 9EQ => null |
| 2018-10-07 |
delete address MAIN FARMHOUSE PRISTON MILL PRISTON BATH BATH & NORTH EAST SOMERSET ENGLAND BA2 9EQ |
| 2018-10-07 |
insert address THE OLD COACH HOUSE PRISTON LANE PRISTON BATH BATH & NE SOMERSET ENGLAND BA2 9ED |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-07 |
update registered_address |
| 2018-08-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2018 FROM
MAIN FARMHOUSE PRISTON MILL
PRISTON
BATH
BATH & NORTH EAST SOMERSET
BA2 9EQ
ENGLAND |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 2018-08-20 |
delete source_ip 162.13.144.171 |
| 2018-08-20 |
insert source_ip 139.59.168.123 |
| 2018-05-27 |
insert address Priston Mill, Priston, Bath BA2 9EQ |
| 2018-05-27 |
insert phone 08662101 |
| 2018-05-27 |
update primary_contact null => Priston Mill, Priston, Bath BA2 9EQ |
| 2017-12-08 |
delete source_ip 162.13.76.244 |
| 2017-12-08 |
insert source_ip 162.13.144.171 |
| 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 |
| 2017-10-06 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete address MAIN FARM HOUSE PRISTON MILL PRISTON BATH BA2 9EQ |
| 2017-09-07 |
insert address MAIN FARMHOUSE PRISTON MILL PRISTON BATH BATH & NORTH EAST SOMERSET ENGLAND BA2 9EQ |
| 2017-09-07 |
update registered_address |
| 2017-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2017 FROM
MAIN FARM HOUSE
PRISTON MILL PRISTON
BATH
BA2 9EQ |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 2017-02-09 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-06 |
update statutory_documents SECOND FILED SH01 - 01/05/15 STATEMENT OF CAPITAL GBP 2000 |
| 2017-01-03 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2016-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CARVETH |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-09-07 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-08-27 |
update statutory_documents 23/08/15 FULL LIST |
| 2015-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES CRICHTON HOPWOOD / 25/08/2015 |
| 2015-08-05 |
delete index_pages_linkeddomain surveymonkey.com |
| 2015-07-08 |
insert index_pages_linkeddomain surveymonkey.com |
| 2015-07-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-04-30 |
| 2015-07-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-06-08 |
update account_ref_day 31 => 30 |
| 2015-06-08 |
update account_ref_month 8 => 4 |
| 2015-06-08 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-23 => 2016-01-31 |
| 2015-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2015-05-19 |
update statutory_documents PREVSHO FROM 31/08/2015 TO 30/04/2015 |
| 2015-05-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-05-19 |
update statutory_documents 01/05/15 STATEMENT OF CAPITAL GBP 2000 |
| 2015-05-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PHILLIP CARVETH |
| 2015-05-07 |
update statutory_documents SECRETARY APPOINTED CHRISTINE MARY HOPWOOD |
| 2015-05-07 |
update statutory_documents ADOPT ARTICLES 23/04/2015 |
| 2015-05-07 |
update statutory_documents 23/04/15 STATEMENT OF CAPITAL GBP 1000.00 |
| 2014-10-07 |
delete address MAIN FARM HOUSE PRISTON MILL PRISTON BATH UNITED KINGDOM BA2 9EQ |
| 2014-10-07 |
insert address MAIN FARM HOUSE PRISTON MILL PRISTON BATH BA2 9EQ |
| 2014-10-07 |
insert sic_code 46180 - Agents specialized in the sale of other particular products |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-23 |
| 2014-10-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-09-12 |
update statutory_documents 23/08/14 FULL LIST |
| 2014-03-22 |
delete source_ip 78.136.30.26 |
| 2014-03-22 |
insert source_ip 162.13.76.244 |
| 2013-08-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2013-05-29 |
delete index_pages_linkeddomain chatmill.typepad.com |
| 2013-05-29 |
delete source_ip 195.12.18.225 |
| 2013-05-29 |
insert phone 01225 460234 |
| 2013-05-29 |
insert source_ip 78.136.30.26 |
| 2013-05-29 |
update robots_txt_status www.millwoodproducts.co.uk: 404 => 200 |
| 2012-10-24 |
delete email p...@millwoodproducts.co.uk |
| 2012-10-24 |
delete phone +44 (0)1225 460234 |
| 2012-10-24 |
insert email in..@millwoodproducts.co.uk |