Date | Description |
2024-04-07 |
delete address SOUTH BARN LITTLE HAMPDEN GREAT MISSENDEN ENGLAND HP16 9PS |
2024-04-07 |
insert address 63 ELM HATCH WESTFIELD PARK PINNER UNITED KINGDOM HA5 4JL |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-04-07 |
update registered_address |
2023-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2023 FROM
SOUTH BARN LITTLE HAMPDEN
GREAT MISSENDEN
HP16 9PS
ENGLAND |
2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EWART HOLLOWAY |
2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-04-15 |
delete index_pages_linkeddomain goo.gl |
2022-04-15 |
insert address South Barn, Little Hampden, Great Missenden, England, HP16 9PS |
2021-12-07 |
delete address THE GABLES MARKET SQUARE PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AN |
2021-12-07 |
insert address SOUTH BARN LITTLE HAMPDEN GREAT MISSENDEN ENGLAND HP16 9PS |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-07 |
update registered_address |
2021-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE MICHAEL MILNES / 10/10/2021 |
2021-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE MICHAEL MILNES / 10/10/2021 |
2021-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE MICHAEL MILNES / 10/10/2021 |
2021-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MICHAEL MILNES / 10/10/2021 |
2021-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MICHAEL MILNES / 10/10/2021 |
2021-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE MICHAEL MILNES / 10/10/2021 |
2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
2021-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2021 FROM
THE GABLES MARKET SQUARE
PRINCES RISBOROUGH
BUCKINGHAMSHIRE
HP27 0AN |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-11-22 |
delete address Double Underscore, 30A Bridge Street, Hitchin, Hertfordshire, SG5 2DF |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
2019-09-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
2018-10-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
2017-09-07 |
insert company_previous_name MILNES DESIGN LIMITED |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-07 |
update name MILNES DESIGN LIMITED => DOUBLE UNDERSCORE LTD |
2017-08-10 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-08-08 |
update statutory_documents COMPANY NAME CHANGED MILNES DESIGN LIMITED
CERTIFICATE ISSUED ON 08/08/17 |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-10-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EWART HOLLOWAY / 01/10/2016 |
2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-08 |
update returns_last_madeup_date 2014-10-02 => 2015-10-02 |
2015-11-08 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
2015-10-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-10-05 |
update statutory_documents 02/10/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-10-02 => 2014-10-02 |
2014-11-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
2014-10-06 |
update statutory_documents 02/10/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-07 |
update returns_last_madeup_date 2012-10-02 => 2013-10-02 |
2013-11-07 |
update returns_next_due_date 2013-10-30 => 2014-10-30 |
2013-11-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-10-09 |
update statutory_documents 02/10/13 FULL LIST |
2013-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EWART HOLLOWAY / 05/04/2013 |
2013-06-23 |
update returns_last_madeup_date 2011-10-02 => 2012-10-02 |
2013-06-23 |
update returns_next_due_date 2012-10-30 => 2013-10-30 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2012-10-04 |
update statutory_documents 02/10/12 FULL LIST |
2012-08-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-10-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-10-04 |
update statutory_documents 02/10/11 FULL LIST |
2010-11-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-10-06 |
update statutory_documents 02/10/10 FULL LIST |
2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MILNES / 01/10/2010 |
2010-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EWART HOLLOWAY / 01/10/2010 |
2009-12-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-10-07 |
update statutory_documents 02/10/09 FULL LIST |
2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MILNES / 02/10/2009 |
2009-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2009 FROM
6 MANOR COURTYARD, HUGHENDEN
AVENUE, HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5RE |
2009-07-29 |
update statutory_documents SECRETARY APPOINTED EWART HOLLOWAY |
2009-06-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL JEFFRIES |
2008-10-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JEFFRIES / 09/11/2007 |
2008-10-17 |
update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
2008-07-25 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2007-11-08 |
update statutory_documents RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
2007-09-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 |
2006-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-10-20 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-20 |
update statutory_documents SECRETARY RESIGNED |
2006-10-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |