| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-22 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2022-11-01 |
delete address Celtic House
44 Ball Moor
Buckingham
MK18 1RQ
UK |
| 2022-11-01 |
insert address Celtic House, 44 Ball Moor
Buckingham, MK18 1RQ
United Kingdom |
| 2022-11-01 |
insert email se..@milpower.co.uk |
| 2022-11-01 |
insert index_pages_linkeddomain maifl.com |
| 2022-11-01 |
insert registration_number 3526890 |
| 2022-11-01 |
insert vat GB 704 8335 43 |
| 2022-11-01 |
update primary_contact Celtic House
44 Ball Moor
Buckingham
MK18 1RQ
UK => Celtic House, 44 Ball Moor
Buckingham, MK18 1RQ
United Kingdom |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-19 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2022-02-11 |
insert sales_emails sa..@milpower.co.uk |
| 2022-02-11 |
insert email sa..@milpower.co.uk |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-07 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-06-15 |
insert email jo..@milpower.co.uk |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-07 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2019-10-13 |
insert index_pages_linkeddomain flickr.com |
| 2019-10-13 |
insert index_pages_linkeddomain linkedin.com |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-13 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 2018-09-18 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-12 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-27 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-13 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-03-16 |
update statutory_documents 13/03/16 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-24 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-04-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-03-23 |
update statutory_documents 13/03/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-17 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
| 2014-04-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-03-17 |
update statutory_documents 13/03/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
| 2013-06-25 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 4 => 10 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2013-07-31 |
| 2013-03-20 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-03-14 |
update statutory_documents 13/03/13 FULL LIST |
| 2012-10-16 |
update statutory_documents CURREXT FROM 30/04/2012 TO 31/10/2012 |
| 2012-03-15 |
update statutory_documents 13/03/12 FULL LIST |
| 2012-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN VINCE / 14/03/2011 |
| 2012-01-27 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-12 |
update statutory_documents 13/03/11 FULL LIST |
| 2011-01-28 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-03-24 |
update statutory_documents 13/03/10 FULL LIST |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELIZABETH THAME / 13/03/2010 |
| 2010-01-20 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 2009-02-26 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-03-27 |
update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 2008-02-28 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-03-29 |
update statutory_documents RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 2007-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-04-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/06 FROM:
44 BALLMOOR
BUCKINGHAM INDUSTRIAL ES
BUCKINGHAM
BUCKINGHAMSHIRE MK18 1RQ |
| 2006-04-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-04-05 |
update statutory_documents RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 2005-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-03-31 |
update statutory_documents RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 2004-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-04-13 |
update statutory_documents RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 2003-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-03-19 |
update statutory_documents RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 2002-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-27 |
update statutory_documents RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 2001-03-06 |
update statutory_documents £ NC 10000/11000
13/04/00 |
| 2001-03-06 |
update statutory_documents £ NC 11000/12000
13/04/00 |
| 2001-03-06 |
update statutory_documents £ NC 12000/13000
13/04/00 |
| 2001-03-06 |
update statutory_documents NC INC ALREADY ADJUSTED 13/04/00 |
| 2001-03-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/04/00 |
| 2001-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2001-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/01 FROM:
THE OLD POST OFFICE
SCHOLL LANE
TWYFORD
BUCKINGHAM MK18 4EY |
| 2000-04-13 |
update statutory_documents RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 2000-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-13 |
update statutory_documents RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 1999-04-29 |
update statutory_documents £ NC 100/10000
13/03/98 |
| 1999-04-29 |
update statutory_documents NC INC ALREADY ADJUSTED 13/03/98 |
| 1999-04-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/98 |
| 1999-02-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 |
| 1998-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/98 FROM:
THE OLD POST OFFICE SCHOOL LANE
TWYFORD
BUCKINGHAM
MK18 4EY |
| 1998-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-31 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/98 FROM:
THE OLD POST OFFICE
SCHOOL LANE
TWYFORD
BUCKINGHAM MK18 4EY |
| 1998-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-30 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/98 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
| 1998-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |