MILLFIELD OSCEOLA FINANCIAL CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-14 with updates |
| 11/03/2511 March 2025 | Termination of appointment of Andrew Clark as a director on 2025-01-31 |
| 11/03/2511 March 2025 | Termination of appointment of Lindsay Abery as a secretary on 2025-01-31 |
| 11/03/2511 March 2025 | Termination of appointment of Lindsay Abery as a director on 2025-01-31 |
| 31/10/2431 October 2024 | Appointment of Mrs Julie Suzanne Hepworth as a director on 2024-10-30 |
| 31/10/2431 October 2024 | Notification of Pfm Group Limited as a person with significant control on 2024-10-30 |
| 31/10/2431 October 2024 | Cessation of Andrew Clark as a person with significant control on 2024-10-30 |
| 31/10/2431 October 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
| 31/10/2431 October 2024 | Registered office address changed from 38-40 Station Road Twyford Reading Berks RG10 9NT to Lancaster House Foxhole Road Chorley PR7 1NY on 2024-10-31 |
| 31/10/2431 October 2024 | Appointment of Mr David John Philip Hesketh as a director on 2024-10-30 |
| 10/06/2410 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-14 with updates |
| 14/05/2414 May 2024 | Statement of capital following an allotment of shares on 2022-10-12 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-14 with updates |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 20/10/2220 October 2022 | Appointment of Mr Lindsay Abery as a director on 2022-10-12 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-14 with updates |
| 02/06/212 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 17/07/2017 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 05/07/195 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 10/07/1810 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR LINDSAY ABERY / 19/12/2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 14/09/1714 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/12/1421 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 05/11/145 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR LINDSAY ABERY / 05/11/2014 |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/12/1315 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/12/1214 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/12/1120 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/12/1018 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MR DAVID PAUL WEBSTER |
| 22/12/0922 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLARK / 01/10/2009 |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/01/084 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/12/0629 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 1ST FLOOR KNOLLYS HOUSE 17 ADDISCOMBE ROAD CROYDON SURREY CR0 6SR |
| 01/08/061 August 2006 | SECRETARY RESIGNED |
| 01/08/061 August 2006 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | SECRETARY RESIGNED |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/02/0313 February 2003 | REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 2 THE PIGHTLE GRAZELEY GREEN READING BERKSHIRE RG7 1NF |
| 12/02/0312 February 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 09/02/039 February 2003 | NEW SECRETARY APPOINTED |
| 28/01/0328 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | NEW SECRETARY APPOINTED |
| 14/03/0214 March 2002 | SECRETARY RESIGNED |
| 14/03/0214 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/0214 March 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 190 STRAND LONDON WC2R 1JN |
| 06/02/026 February 2002 | SUBDIVISION 31/01/02 |
| 05/02/025 February 2002 | S-DIV 31/01/02 |
| 05/02/025 February 2002 | COMPANY NAME CHANGED LAWGRA (NO.853) LIMITED CERTIFICATE ISSUED ON 05/02/02 |
| 14/12/0114 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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