THE MILLFIELD RUGBY LEGENDS MEMORIAL CO. LTD

04840345
THE MILL COTTAGE WESTMILL ROAD WESTMILL WARE SG12 0ET

Documents

Documents
Date Category Description Pages
02 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2024 accounts Annual Accounts 13 Buy now
09 Aug 2023 accounts Annual Accounts 13 Buy now
28 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2023 officers Termination of appointment of secretary (Christian Luke Wheeliker) 1 Buy now
23 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jul 2023 officers Termination of appointment of director (William Lush) 1 Buy now
23 Jul 2023 officers Termination of appointment of director (Daniel Robert Masters) 1 Buy now
23 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2022 accounts Annual Accounts 15 Buy now
06 Sep 2021 accounts Annual Accounts 13 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Mar 2021 officers Termination of appointment of director (James Andrew Edward Haste) 1 Buy now
12 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Nov 2020 officers Termination of appointment of director (Marc Alfred Liston Simon) 1 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2020 accounts Annual Accounts 13 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 accounts Annual Accounts 15 Buy now
17 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 May 2019 officers Appointment of director (Mr James Andrew Edward Haste) 2 Buy now
14 May 2019 officers Termination of appointment of director (Angela Clair Leslie) 1 Buy now
14 May 2019 officers Change of particulars for director (Mr Daniel Robert Masters) 2 Buy now
14 May 2019 officers Appointment of director (Mr William Lush) 2 Buy now
14 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Aug 2018 accounts Annual Accounts 10 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 accounts Annual Accounts 5 Buy now
04 May 2017 accounts Change Account Reference Date Company Previous Extended 3 Buy now
14 Nov 2016 officers Appointment of director (Mr Daniel Robert Masters) 2 Buy now
14 Nov 2016 officers Appointment of secretary (Mr Christian Luke Wheeliker) 2 Buy now
14 Nov 2016 officers Termination of appointment of secretary (Daniel Robert Masters) 1 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 May 2016 accounts Annual Accounts 5 Buy now
23 Feb 2016 officers Appointment of secretary (Mr Daniel Robert Masters) 2 Buy now
23 Feb 2016 officers Termination of appointment of secretary (Jonathan Rhys Ebsworth) 1 Buy now
08 Sep 2015 annual-return Annual Return 6 Buy now
08 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2015 change-of-name Certificate Change Of Name Company 3 Buy now
18 Feb 2015 accounts Annual Accounts 6 Buy now
31 Jul 2014 annual-return Annual Return 6 Buy now
09 Dec 2013 accounts Annual Accounts 5 Buy now
27 Nov 2013 officers Appointment of director (Mr Rodney Ramdell Speed) 2 Buy now
07 Aug 2013 annual-return Annual Return 5 Buy now
07 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Dec 2012 accounts Annual Accounts 5 Buy now
09 Aug 2012 annual-return Annual Return 6 Buy now
09 Aug 2012 officers Appointment of director (Mr Geraint Llewelyn Evans) 2 Buy now
25 Jun 2012 officers Change of particulars for secretary (Mr Jonathan Rhys Ebsworth) 2 Buy now
20 Feb 2012 accounts Annual Accounts 5 Buy now
25 Jul 2011 annual-return Annual Return 5 Buy now
25 Jul 2011 officers Termination of appointment of director (Andew Smart) 1 Buy now
11 Jul 2011 change-of-constitution Statement Of Companys Objects 1 Buy now
11 Jul 2011 incorporation Memorandum Articles 13 Buy now
11 Jul 2011 resolution Resolution 1 Buy now
27 Jan 2011 accounts Annual Accounts 6 Buy now
22 Jul 2010 annual-return Annual Return 6 Buy now
22 Jul 2010 officers Change of particulars for director (Andew John Anthony Smart) 2 Buy now
21 Apr 2010 change-of-name Certificate Change Of Name Company 2 Buy now
21 Apr 2010 change-of-name Change Of Name Notice 1 Buy now
19 Apr 2010 accounts Annual Accounts 6 Buy now
31 Mar 2010 officers Appointment of director (Ms Angela Clair Leslie) 2 Buy now
21 Jul 2009 annual-return Annual return made up to 21/07/09 3 Buy now
27 May 2009 accounts Annual Accounts 6 Buy now
23 Feb 2009 officers Appointment terminated director john millard 1 Buy now
24 Jul 2008 annual-return Annual return made up to 21/07/08 3 Buy now
29 May 2008 accounts Annual Accounts 6 Buy now
08 Aug 2007 annual-return Annual return made up to 21/07/07 2 Buy now
08 Aug 2007 address Registered office changed on 08/08/07 from: first floor (bwb) 2-6 cannon street london EC4M 6YH 1 Buy now
07 Jun 2007 accounts Annual Accounts 6 Buy now
14 May 2007 officers New director appointed 2 Buy now
14 May 2007 officers New director appointed 2 Buy now
29 Sep 2006 address Registered office changed on 29/09/06 from: first floor (bwb) 2-6 cannon street london EC4M 6YH 1 Buy now
29 Sep 2006 address Registered office changed on 29/09/06 from: 1ST floor bwb 2-6 cannon street london EC4M 6YH 1 Buy now
31 Aug 2006 annual-return Annual return made up to 21/07/06 5 Buy now
31 Aug 2006 officers Director resigned 1 Buy now
25 May 2006 accounts Annual Accounts 7 Buy now
03 Aug 2005 annual-return Annual return made up to 21/07/05 5 Buy now
25 May 2005 accounts Annual Accounts 6 Buy now
24 Aug 2004 annual-return Annual return made up to 21/07/04 5 Buy now
15 Aug 2003 officers New director appointed 2 Buy now
15 Aug 2003 officers New director appointed 2 Buy now
06 Aug 2003 officers Secretary resigned 1 Buy now
06 Aug 2003 officers New secretary appointed 1 Buy now
21 Jul 2003 incorporation Incorporation Company 16 Buy now