MILBROOK CONSULTING LIMITED - History of Changes


DateDescription
2023-09-28 delete source_ip 160.153.138.249
2023-09-28 insert source_ip 160.153.0.103
2023-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES
2023-04-14 delete source_ip 160.153.138.177
2023-04-14 insert source_ip 160.153.138.249
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-05-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-04-07 delete address 31A HOLLY BUSH LANE SEVENOAKS KENT ENGLAND TN13 3TJ
2021-04-07 insert address 43 BERKELEY SQUARE MAYFAIR LONDON ENGLAND W1J 5AP
2021-04-07 update registered_address
2021-04-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2021-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2021 FROM 31A HOLLY BUSH LANE SEVENOAKS KENT TN13 3TJ ENGLAND
2020-07-07 insert company_previous_name MAXWELL PROPERTY INVESTMENTS LIMITED
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-07-07 update name MAXWELL PROPERTY INVESTMENTS LIMITED => MILBROOK CONSULTING LIMITED
2020-06-02 update statutory_documents COMPANY NAME CHANGED MAXWELL PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 02/06/20
2020-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES
2020-06-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LAURA MAXWELL BATEMAN / 01/06/2020
2020-06-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER LIGHTWING
2020-02-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-02-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-01-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-10-07 delete address UNIT 17 FIRST FLOOR WEALDEN PLACE BRADBOURNE VALE ROAD SEVENOAKS KENT ENGLAND TN13 3QQ
2019-10-07 insert address 31A HOLLY BUSH LANE SEVENOAKS KENT ENGLAND TN13 3TJ
2019-10-07 update registered_address
2019-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2019 FROM UNIT 17 FIRST FLOOR WEALDEN PLACE BRADBOURNE VALE ROAD SEVENOAKS KENT TN13 3QQ ENGLAND
2019-09-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MAXWELL LIGHTWING / 05/09/2019
2019-09-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD MAXWELL LIGHTWING / 05/09/2019
2019-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES
2019-03-12 update statutory_documents SECRETARY APPOINTED MS LAURA MAXWELL BATEMAN
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-04-26 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2017-04-26 update accounts_last_madeup_date null => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-19 => 2018-02-28
2017-02-17 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-10-20 update statutory_documents SECRETARY APPOINTED MR PETER LIGHTWING
2016-10-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA BATEMAN
2016-10-07 delete address UNIT 5 WEALDEN PLACE BRADBOURNE VALE ROAD SEVENOAKS KENT ENGLAND TN13 3QQ
2016-10-07 insert address UNIT 17 FIRST FLOOR WEALDEN PLACE BRADBOURNE VALE ROAD SEVENOAKS KENT ENGLAND TN13 3QQ
2016-10-07 update registered_address
2016-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2016 FROM UNIT 5 WEALDEN PLACE BRADBOURNE VALE ROAD SEVENOAKS KENT TN13 3QQ ENGLAND
2016-07-07 insert sic_code 68320 - Management of real estate on a fee or contract basis
2016-07-07 update returns_last_madeup_date null => 2016-05-19
2016-07-07 update returns_next_due_date 2016-06-16 => 2017-06-16
2016-06-14 update statutory_documents 19/05/16 FULL LIST
2015-05-19 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION