ALLDAY & MILLER LTD - History of Changes


DateDescription
2025-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/25, NO UPDATES
2025-04-17 update statutory_documents 31/07/24 TOTAL EXEMPTION FULL
2024-05-03 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/01/2021
2024-04-26 update statutory_documents 31/07/23 TOTAL EXEMPTION FULL
2024-04-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES RICHARD MILLER / 24/04/2024
2024-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD MILLER / 24/04/2024
2024-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD MILLER / 24/04/2024
2024-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE EDWARD ALLDAY / 24/04/2024
2024-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE EDWARD ALLDAY / 24/04/2024
2024-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES
2024-04-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES RICHARD MILLER / 24/04/2024
2024-04-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE EDWARD ALLDAY / 24/04/2024
2024-04-18 update statutory_documents 25/01/21 STATEMENT OF CAPITAL GBP 2
2024-04-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES RICHARD MILLER
2024-04-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE EDWARD ALLDAY / 17/07/2020
2024-04-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE EDWARD ALLDAY / 25/01/2021
2023-09-07 delete address C/O MG TAX 166 COLLEGE ROAD HARROW ENGLAND HA1 1BH
2023-09-07 insert address 2-4 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 7QE
2023-09-07 update registered_address
2023-08-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2023 FROM C/O MG TAX 166 COLLEGE ROAD HARROW HA1 1BH ENGLAND
2023-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2022-09-09 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES
2022-04-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2022-04-07 update accounts_last_madeup_date null => 2021-07-31
2022-04-07 update accounts_next_due_date 2022-04-17 => 2023-04-30
2022-03-08 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT MILLER / 15/12/2021
2021-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE ROBERT MILLER / 15/07/2021
2021-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES
2021-02-07 insert company_previous_name ALLDAY ESTATE AGENTS LTD
2021-02-07 update name ALLDAY ESTATE AGENTS LTD => ALLDAY & MILLER LTD
2021-01-25 update statutory_documents DIRECTOR APPOINTED MR CHARLIE ROBERT MILLER
2021-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES
2020-12-06 update statutory_documents COMPANY NAME CHANGED ALLDAY ESTATE AGENTS LTD CERTIFICATE ISSUED ON 06/12/20
2020-10-30 insert company_previous_name ALLDAY & MILLER LTD
2020-10-30 update name ALLDAY & MILLER LTD => ALLDAY ESTATE AGENTS LTD
2020-09-28 update statutory_documents COMPANY NAME CHANGED ALLDAY & MILLER LTD CERTIFICATE ISSUED ON 28/09/20
2020-07-17 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION