MICROSMITHS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES
2023-06-22 delete source_ip 216.185.152.149
2023-06-22 insert source_ip 185.230.63.107
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-30 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES
2022-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM PARRISH / 06/06/2022
2022-06-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM PARRISH / 06/06/2022
2022-05-25 delete sales_emails sa..@microsmiths.com
2022-05-25 delete email sa..@microsmiths.com
2022-03-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM PARRISH / 23/03/2022
2022-03-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM PARRISH / 23/03/2022
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-30 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-03-22 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM PARRISH
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-31 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2020-01-07 update num_mort_outstanding 3 => 2
2020-01-07 update num_mort_satisfied 0 => 1
2019-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAM MICHAEL WILLIAM PARRISH / 18/12/2019
2019-12-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2019-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-27 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-29 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES
2017-02-09 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-09 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-30 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM PARRISH / 27/10/2016
2016-10-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM PARRISH / 26/10/2016
2016-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-02-11 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-11 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-30 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-11-08 update returns_last_madeup_date 2014-10-12 => 2015-10-12
2015-11-08 update returns_next_due_date 2015-11-09 => 2016-11-09
2015-10-18 update statutory_documents 12/10/15 FULL LIST
2015-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM PARRISH / 01/12/2014
2015-10-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM PARRISH / 01/12/2014
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-30 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-12 => 2014-10-12
2014-11-07 update returns_next_due_date 2014-11-09 => 2015-11-09
2014-10-26 update statutory_documents 12/10/14 FULL LIST
2014-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM PARRISH / 01/06/2014
2014-10-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM PARRISH / 01/06/2014
2014-06-12 update statutory_documents DIRECTOR APPOINTED MR SAM MICHAEL WILLIAM PARRISH
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-30 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-12-07 delete address 9 ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES ENGLAND MK14 6LY
2013-12-07 insert address 9 LINFORD FORUM ROCKINGHAM DRIVE, LINFORD WOOD MILTON KEYNES MK14 6LY
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-12 => 2013-10-12
2013-12-07 update returns_next_due_date 2013-11-09 => 2014-11-09
2013-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 9 ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES MK14 6LY ENGLAND
2013-11-06 update statutory_documents 12/10/13 FULL LIST
2013-09-06 delete address 7 LINFORD FORUM ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES UNITED KINGDOM MK14 6LY
2013-09-06 insert address 9 ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES ENGLAND MK14 6LY
2013-09-06 update registered_address
2013-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2013 FROM 7 LINFORD FORUM ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES MK14 6LY UNITED KINGDOM
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-23 update returns_last_madeup_date 2011-10-12 => 2012-10-12
2013-06-23 update returns_next_due_date 2012-11-09 => 2013-11-09
2013-01-29 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-11-23 update statutory_documents 12/10/12 FULL LIST
2012-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MARSH
2012-01-27 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-10-28 update statutory_documents 12/10/11 FULL LIST
2010-10-17 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-10-17 update statutory_documents 12/10/10 FULL LIST
2010-01-20 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-11-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-16 update statutory_documents 12/10/09 FULL LIST
2009-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM PARRISH / 01/10/2009
2009-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART STEPHEN MARSH / 01/10/2009
2009-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 249 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES BUCKS MK9 1EA
2008-12-12 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-12-01 update statutory_documents RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2007-12-11 update statutory_documents RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-10-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-10 update statutory_documents DIRECTOR RESIGNED
2006-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/06 FROM: TEMPUS 249 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES MK9 1EA
2006-11-27 update statutory_documents RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-02-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-23 update statutory_documents RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-03-31 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-11-17 update statutory_documents RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-06-29 update statutory_documents AUDITOR'S RESIGNATION
2004-03-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-11-17 update statutory_documents RETURN MADE UP TO 12/10/03; CHANGE OF MEMBERS
2003-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-11-19 update statutory_documents RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/02 FROM: WATERSIDE HOUSE WOODLEY HEADLAND PEARTREE BRIDGE MILTON KEYNES BUCKINGHAMSHIRE MK6 3BY
2002-06-07 update statutory_documents NC INC ALREADY ADJUSTED 30/05/02
2002-06-07 update statutory_documents £ NC 100/900 30/05/02
2002-05-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-10-18 update statutory_documents RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-18 update statutory_documents RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-10-20 update statutory_documents RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1999-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-11-11 update statutory_documents RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
1998-05-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-02-17 update statutory_documents NEW SECRETARY APPOINTED
1998-02-17 update statutory_documents SECRETARY RESIGNED
1997-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/97 FROM: WATERSIDE HOUSE PEARTREE BRIDGE MILTON KEYNES BUCKINGHAMSHIRE MK6 3BY
1997-12-23 update statutory_documents RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
1997-10-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/97 FROM: 1 BASSETT COURT NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0JN
1997-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-12-16 update statutory_documents RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
1995-12-29 update statutory_documents RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
1995-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1994-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/94
1994-10-24 update statutory_documents RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
1994-06-06 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1993-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/93
1993-11-11 update statutory_documents RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
1993-01-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-12-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-12-22 update statutory_documents RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS
1992-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1992-02-25 update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1991-11-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1991-05-08 update statutory_documents RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
1990-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1990-02-02 update statutory_documents RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS
1988-10-20 update statutory_documents RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS
1988-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1987-10-14 update statutory_documents RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS
1987-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1987-10-05 update statutory_documents DIRECTOR RESIGNED
1986-11-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1986-11-24 update statutory_documents RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
1986-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86