| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 6 => 12 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-09-30 |
| 2023-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DELENE JUDY MILLER / 22/05/2023 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-01 |
delete source_ip 92.205.7.141 |
| 2022-11-01 |
insert source_ip 217.160.0.115 |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-22 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-05 |
delete source_ip 160.153.162.21 |
| 2022-02-05 |
insert source_ip 92.205.7.141 |
| 2021-08-05 |
delete source_ip 195.26.90.14 |
| 2021-08-05 |
insert source_ip 160.153.162.21 |
| 2021-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-06 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-11 |
delete support_emails he..@mpsfacilities.com |
| 2020-10-11 |
delete email he..@mpsfacilities.com |
| 2020-10-11 |
insert email mp..@mpsfacilities.com |
| 2020-07-19 |
delete office_emails of..@millerspropertyservices.com |
| 2020-07-19 |
delete email of..@millerspropertyservices.com |
| 2020-07-19 |
delete source_ip 195.26.90.15 |
| 2020-07-19 |
insert source_ip 195.26.90.14 |
| 2020-07-19 |
update website_status FailedRobots => OK |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-24 |
update website_status FlippedRobots => FailedRobots |
| 2020-06-04 |
update website_status FailedRobots => FlippedRobots |
| 2020-05-19 |
update website_status FlippedRobots => FailedRobots |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-04-30 |
update website_status OK => FlippedRobots |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-14 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2019-06-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2019-06-21 |
update statutory_documents CESSATION OF CLEO MILLER AS A PSC |
| 2019-06-18 |
update statutory_documents FIRST GAZETTE |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-14 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-26 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-13 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-16 |
update statutory_documents 01/06/16 STATEMENT OF CAPITAL GBP 3 |
| 2016-06-08 |
update account_ref_day 31 => 30 |
| 2016-06-08 |
update account_ref_month 12 => 6 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-03-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-05-13 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-05-05 |
update statutory_documents CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 2016-04-11 |
update statutory_documents 27/03/16 FULL LIST |
| 2016-03-11 |
delete address 10 PARK STREET HATFIELD HERTFORDSHIRE AL9 5AX |
| 2016-03-11 |
insert address 2 ELMOOR CLOSE WELWYN HERTFORDSHIRE ENGLAND AL6 9PF |
| 2016-03-11 |
update registered_address |
| 2016-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2016 FROM
10 PARK STREET
HATFIELD
HERTFORDSHIRE
AL9 5AX |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address MANUFACTORY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP |
| 2015-05-07 |
insert address 10 PARK STREET HATFIELD HERTFORDSHIRE AL9 5AX |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
| 2015-05-07 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2015 FROM
MANUFACTORY HOUSE BELL LANE
HERTFORD
HERTFORDSHIRE
SG14 1BP |
| 2015-04-09 |
update statutory_documents 27/03/15 FULL LIST |
| 2015-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DELENE JUDY MILLER / 02/09/2014 |
| 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 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-11 |
update statutory_documents COMPANY BUSINESS 03/09/2014 |
| 2014-09-11 |
update statutory_documents 15/08/14 STATEMENT OF CAPITAL GBP 2 |
| 2014-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DELENE JUDY SURGENOR / 31/08/2011 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-27 => 2014-03-27 |
| 2014-05-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
| 2014-04-23 |
update statutory_documents 27/03/14 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 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-27 => 2013-03-27 |
| 2013-06-25 |
update returns_next_due_date 2013-04-24 => 2014-04-24 |
| 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 |
| 2013-04-12 |
update statutory_documents 27/03/13 FULL LIST |
| 2012-09-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-10 |
update statutory_documents 27/03/12 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-06 |
update statutory_documents 27/03/11 FULL LIST |
| 2010-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-28 |
update statutory_documents PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 2010-04-23 |
update statutory_documents 27/03/10 FULL LIST |
| 2009-11-07 |
update statutory_documents COMPANY NAME CHANGED COOK THIRTY EIGHT LIMITED
CERTIFICATE ISSUED ON 07/11/09 |
| 2009-10-28 |
update statutory_documents DIRECTOR APPOINTED DELENE JUDY SURGENOR |
| 2009-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOK |
| 2009-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON HART |
| 2009-10-16 |
update statutory_documents CHANGE OF NAME 12/10/2009 |
| 2009-04-09 |
update statutory_documents ALLOT SHARES FOR AN INDEFINITE PERIOD 27/03/2009 |
| 2009-03-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |