Date | Description |
2023-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN VERNON MILLS / 06/04/2016 |
2023-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN MILLS / 06/04/2016 |
2023-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET MILLS |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-04-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MAKAYLA DENISE MILLS / 26/04/2023 |
2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES |
2023-04-21 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-08 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-26 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-15 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
2019-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-18 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
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 |
2018-08-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-05 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
2016-05-13 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
2016-04-28 |
update statutory_documents 28/04/16 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
2015-05-07 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
2015-04-28 |
update statutory_documents 28/04/15 FULL LIST |
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 |
2014-09-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
2014-05-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
2014-04-28 |
update statutory_documents 28/04/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
2013-06-26 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
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 |
2013-05-01 |
update statutory_documents 28/04/13 FULL LIST |
2012-08-08 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-05-09 |
update statutory_documents 28/04/12 FULL LIST |
2012-03-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAKAYLA DENISE STEPHENSON / 27/01/2012 |
2011-07-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-05-13 |
update statutory_documents 28/04/11 FULL LIST |
2010-05-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-05-05 |
update statutory_documents SAIL ADDRESS CREATED |
2010-05-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-05-05 |
update statutory_documents 28/04/10 FULL LIST |
2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN VERNON MILLS / 28/04/2010 |
2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MILLS / 28/04/2010 |
2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MILLS / 03/09/2009 |
2009-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAELA DENISE STEPHENSON / 03/09/2009 |
2009-06-12 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
2009-06-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-06-12 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
2008-05-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-08-14 |
update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS; AMEND |
2007-05-30 |
update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
2006-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-05-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-05-09 |
update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
2006-03-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-03-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-03-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-05-25 |
update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
2005-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2004-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-05-08 |
update statutory_documents RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
2003-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-12 |
update statutory_documents RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
2002-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-05-31 |
update statutory_documents RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
2001-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2001-06-14 |
update statutory_documents RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
2000-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-05-05 |
update statutory_documents RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
1999-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-05-04 |
update statutory_documents RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS |
1999-04-29 |
update statutory_documents S252 DISP LAYING ACC 21/08/98 |
1999-04-29 |
update statutory_documents S366A DISP HOLDING AGM 21/08/98 |
1999-04-29 |
update statutory_documents S386 DISP APP AUDS 21/08/98 |
1998-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-05-11 |
update statutory_documents RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS |
1997-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-05-15 |
update statutory_documents RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS |
1996-05-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1996-05-24 |
update statutory_documents RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS |
1996-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1995-07-27 |
update statutory_documents ADOPT MEM AND ARTS 24/03/95 |
1995-05-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1995-05-15 |
update statutory_documents RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS |
1995-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1994-05-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-05-25 |
update statutory_documents RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS |
1994-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1993-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/93 |
1993-05-20 |
update statutory_documents RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS |
1993-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1992-06-02 |
update statutory_documents RETURN MADE UP TO 28/04/92; NO CHANGE OF MEMBERS |
1992-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1991-06-29 |
update statutory_documents RETURN MADE UP TO 28/04/91; NO CHANGE OF MEMBERS |
1991-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1990-06-08 |
update statutory_documents RETURN MADE UP TO 28/04/90; FULL LIST OF MEMBERS |
1990-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
1990-01-20 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
1989-06-29 |
update statutory_documents RETURN MADE UP TO 13/05/89; FULL LIST OF MEMBERS |
1989-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
1988-07-15 |
update statutory_documents RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
1988-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
1988-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-08-16 |
update statutory_documents RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
1987-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
1987-01-13 |
update statutory_documents COMPANY NAME CHANGED
BURTON DECORATING COMPANY LIMITE
D
CERTIFICATE ISSUED ON 13/01/87 |
1986-09-27 |
update statutory_documents RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS |
1986-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |