| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-30 |
update statutory_documents DIRECTOR APPOINTED MR PHIL ASTELL |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON NEWTON |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GARDNER-BRENNAND |
| 2022-04-10 |
update website_status OK => IndexPageFetchError |
| 2021-12-07 |
delete address REED HAM HOUSE KING STREET WEST MANCHESTER ENGLAND M3 2PJ |
| 2021-12-07 |
insert address REEDHAM HOUSE 31 KING STREET WEST MANCHESTER ENGLAND M3 2PJ |
| 2021-12-07 |
update account_ref_day 30 => 31 |
| 2021-12-07 |
update account_ref_month 4 => 12 |
| 2021-12-07 |
update accounts_next_due_date 2023-01-31 => 2022-09-30 |
| 2021-12-07 |
update registered_address |
| 2021-12-06 |
insert general_emails en..@intecbusiness.co.uk |
| 2021-12-06 |
insert alias Miller Waite Ltd. |
| 2021-12-06 |
insert email en..@intecbusiness.co.uk |
| 2021-12-06 |
insert email su..@intecbusiness.co.uk |
| 2021-12-06 |
insert index_pages_linkeddomain cudasvc.com |
| 2021-11-29 |
update statutory_documents CURRSHO FROM 30/04/2022 TO 31/12/2021 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES |
| 2021-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2021 FROM
REED HAM HOUSE KING STREET WEST
MANCHESTER
M3 2PJ
ENGLAND |
| 2021-10-07 |
delete address MARL BUSINESS HUB MORECAMBE ROAD ULVERSTON CUMBRIA LA12 9BN |
| 2021-10-07 |
insert address REED HAM HOUSE KING STREET WEST MANCHESTER ENGLAND M3 2PJ |
| 2021-10-07 |
update num_mort_charges 1 => 2 |
| 2021-10-07 |
update num_mort_outstanding 0 => 1 |
| 2021-10-07 |
update registered_address |
| 2021-09-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-21 |
update statutory_documents ADOPT ARTICLES 06/09/2021 |
| 2021-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2021 FROM
MARL BUSINESS HUB MORECAMBE ROAD
ULVERSTON
CUMBRIA
LA12 9BN |
| 2021-09-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANDREW HOWITT |
| 2021-09-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RUSSELL NEWTON |
| 2021-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031829120002 |
| 2021-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTEC BUSINESS TECHNOLOGY LIMITED |
| 2021-09-08 |
update statutory_documents CESSATION OF DAVID MILLER AS A PSC |
| 2021-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER |
| 2021-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN COLLAR |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-07 |
update num_mort_outstanding 1 => 0 |
| 2021-09-07 |
update num_mort_satisfied 0 => 1 |
| 2021-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-08-24 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-07-09 |
insert address Morecambe Road, Ulverston, Cumbria, LA12 9BN |
| 2021-07-09 |
insert email co..@millerwaite.co.uk |
| 2021-07-09 |
insert vat GB621303396 |
| 2021-07-09 |
update primary_contact null => Morecambe Road, Ulverston, Cumbria, LA12 9BN |
| 2021-03-05 |
update statutory_documents DIRECTOR APPOINTED WILLIAM CHARLES GARDNER-BRENNAND |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-14 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-22 |
delete source_ip 212.227.63.9 |
| 2020-02-22 |
insert source_ip 77.68.16.62 |
| 2020-02-22 |
update robots_txt_status millerwaite.co.uk: 404 => 200 |
| 2020-02-22 |
update robots_txt_status www.millerwaite.co.uk: 404 => 200 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-22 |
insert about_pages_linkeddomain zoho.com |
| 2019-10-22 |
insert career_pages_linkeddomain zoho.com |
| 2019-10-22 |
insert index_pages_linkeddomain zoho.com |
| 2019-10-22 |
insert terms_pages_linkeddomain zoho.com |
| 2019-10-11 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2019-06-23 |
delete alias Miller Waite Limited Ltd |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 2018-09-01 |
delete general_emails en..@millerwaite.com |
| 2018-09-01 |
delete email en..@millerwaite.com |
| 2018-09-01 |
insert alias Miller Waite Limited Ltd |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-12 |
delete index_pages_linkeddomain civicuk.com |
| 2018-01-12 |
delete phone 01229 588 115 |
| 2018-01-12 |
update robots_txt_status www.millerwaite.co.uk: 200 => 404 |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 2017-06-13 |
delete service_pages_linkeddomain thewedding-planner.co.uk |
| 2017-05-08 |
delete index_pages_linkeddomain source-design.co.uk |
| 2017-05-08 |
delete service_pages_linkeddomain source-design.co.uk |
| 2017-05-08 |
delete terms_pages_linkeddomain source-design.co.uk |
| 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 |
| 2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2016-05-19 |
delete source_ip 87.106.26.53 |
| 2016-05-19 |
insert source_ip 212.227.63.9 |
| 2015-12-01 |
insert registration_number 3182912 |
| 2015-11-08 |
delete address MARL BUSINESS HUB MORECAMBE ROAD ULVERSTON CUMBRIA UNITED KINGDOM LA12 9BN |
| 2015-11-08 |
insert address MARL BUSINESS HUB MORECAMBE ROAD ULVERSTON CUMBRIA LA12 9BN |
| 2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-26 => 2015-09-26 |
| 2015-11-08 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
| 2015-10-16 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-14 |
update statutory_documents 26/09/15 FULL LIST |
| 2015-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN DEAN COLLAR / 01/01/2015 |
| 2015-10-07 |
delete address UNIT 12 LIGHTBURN TRADING ESTATE LIGHTBURN ROAD,ULVERSTON CUMBRIA. LA12 7NE. |
| 2015-10-07 |
insert address MARL BUSINESS HUB MORECAMBE ROAD ULVERSTON CUMBRIA UNITED KINGDOM LA12 9BN |
| 2015-10-07 |
update registered_address |
| 2015-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2015 FROM
UNIT 12
LIGHTBURN TRADING ESTATE
LIGHTBURN ROAD,ULVERSTON
CUMBRIA. LA12 7NE. |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-09 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2014-04-04 => 2014-09-26 |
| 2014-10-07 |
update returns_next_due_date 2015-05-02 => 2015-10-24 |
| 2014-09-29 |
update statutory_documents 26/09/14 FULL LIST |
| 2014-08-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-08-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-08-04 |
update statutory_documents 20/06/14 STATEMENT OF CAPITAL GBP 50 |
| 2014-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WAITE |
| 2014-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL WAITE |
| 2014-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUSSELL WAITE |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-04-09 |
update statutory_documents 04/04/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-05 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 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 |
| 2013-04-10 |
update statutory_documents 04/04/13 FULL LIST |
| 2012-10-23 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-12 |
update statutory_documents 04/04/12 FULL LIST |
| 2012-02-01 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-13 |
update statutory_documents 04/04/11 FULL LIST |
| 2011-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WATSON WAITE / 12/04/2011 |
| 2011-01-20 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-03 |
update statutory_documents 04/04/10 FULL LIST |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 04/04/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WATSON WAITE / 04/04/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OWEN DEAN COLLAR / 04/04/2010 |
| 2010-01-06 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 2008-12-15 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 26/10/2007 |
| 2008-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WAITE / 01/02/2008 |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 2007-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 2007-02-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-18 |
update statutory_documents RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 2005-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-04-23 |
update statutory_documents RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 2003-05-08 |
update statutory_documents RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 2003-02-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-04-26 |
update statutory_documents RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 2002-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-04-25 |
update statutory_documents RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 2001-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-05-04 |
update statutory_documents RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 2000-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-05-07 |
update statutory_documents RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
| 1998-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-04-22 |
update statutory_documents RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 1997-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-11 |
update statutory_documents RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
| 1996-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |