MILLFIELDS COMMUNITY ECONOMIC DEVELOPMENT TRUST COMMUNITY INTEREST COMPANY
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Memorandum and Articles of Association |
| 14/05/2514 May 2025 | Resolutions |
| 07/05/257 May 2025 | Appointment of Mr Martin Christopher Jared-Davis as a director on 2025-05-06 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 31/12/2431 December 2024 | Full accounts made up to 2024-03-31 |
| 17/10/2417 October 2024 | Satisfaction of charge 035132020002 in full |
| 07/10/247 October 2024 | Termination of appointment of Jay Tang as a director on 2024-09-25 |
| 04/10/244 October 2024 | Termination of appointment of Zita Anne Moyse as a director on 2024-10-03 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 23/02/2423 February 2024 | Appointment of Mrs Alison Jane Raynsford as a director on 2024-02-07 |
| 23/02/2423 February 2024 | Appointment of Ms Isatta Sarah Kallon as a director on 2024-02-07 |
| 10/01/2410 January 2024 | Notification of Christopher John Penberthy as a person with significant control on 2023-11-22 |
| 08/01/248 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 30/11/2330 November 2023 | Cessation of Samuel Philpott as a person with significant control on 2023-11-22 |
| 29/11/2329 November 2023 | Termination of appointment of Joanne Katherine Higson as a director on 2023-11-29 |
| 29/11/2329 November 2023 | Termination of appointment of Annmarie Barbara Allchurch as a director on 2023-11-22 |
| 29/11/2329 November 2023 | Termination of appointment of Samuel Philpott as a director on 2023-11-22 |
| 29/11/2329 November 2023 | Termination of appointment of Ian Glenn Tuffin as a director on 2023-11-22 |
| 05/09/235 September 2023 | Appointment of Mr Lewis James Allison as a secretary on 2023-09-05 |
| 24/07/2324 July 2023 | Termination of appointment of Josanne Nataal Stewart as a secretary on 2023-07-21 |
| 24/07/2324 July 2023 | Appointment of Mr Jay Tang as a director on 2023-05-17 |
| 15/06/2315 June 2023 | Termination of appointment of Lee Finn as a director on 2023-05-19 |
| 15/06/2315 June 2023 | Appointment of Councillor Ian Glenn Tuffin as a director on 2023-05-19 |
| 04/04/234 April 2023 | Appointment of Charlotte Elizabeth Rawlings as a director on 2023-03-31 |
| 24/03/2324 March 2023 | Termination of appointment of Richard Wallace Fisher as a director on 2023-03-23 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-12 with updates |
| 16/02/2316 February 2023 | Termination of appointment of Bronwen Glynis Hewitt as a director on 2023-02-08 |
| 26/01/2326 January 2023 | Termination of appointment of Andrés Felipe Ossa Sarria as a director on 2023-01-26 |
| 09/01/239 January 2023 | Registration of charge 035132020006, created on 2023-01-06 |
| 23/11/2223 November 2022 | Appointment of Mr Andrew Botterill as a director on 2022-11-16 |
| 23/11/2223 November 2022 | Termination of appointment of Alan Richard Qualtrough as a director on 2022-11-17 |
| 31/10/2231 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 10/10/2210 October 2022 | Appointment of Mrs Josanne Nataal Stewart as a secretary on 2022-10-03 |
| 10/10/2210 October 2022 | Termination of appointment of Marie-Louise Bisson as a secretary on 2022-10-02 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-12 with updates |
| 30/11/2130 November 2021 | Appointment of Mr Andrés Felipe Ossa Sarria as a director on 2021-11-18 |
| 29/11/2129 November 2021 | Appointment of Ms Sallyann Ball as a director on 2021-11-18 |
| 24/06/2124 June 2021 | Appointment of Mr Christopher John Penberthy as a director on 2021-06-24 |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR EUGENE VAN JAARSVELDT |
| 17/02/1517 February 2015 | 12/02/15 NO MEMBER LIST |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAYER |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED NIGEL RONALD BOTLEY |
| 16/12/1416 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR NIGEL RONALD BOTLEY |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SALLY LEWIS |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SALLY LEWIS |
| 13/02/1413 February 2014 | 12/02/14 NO MEMBER LIST |
| 28/11/1328 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/11/1320 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035132020003 |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MRS CAROLE ROUNSFULL |
| 16/11/1316 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035132020004 |
| 07/11/137 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035132020002 |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RHEA BROOKE |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR HAROLD VOSPER |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MRS ZITA ANNE MOYSE |
| 09/04/139 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/04/139 April 2013 | COMPANY NAME CHANGED MILLFIELDS COMMUNITY ECONOMIC DEVELOPMENT TRUST CERTIFICATE ISSUED ON 09/04/13 |
| 08/03/138 March 2013 | 12/02/13 NO MEMBER LIST |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR DAVID PETER MAYER |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LINCOLN |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/09/125 September 2012 | DIRECTOR APPOINTED IAN TUFFIN |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GLENN JORDAN |
| 13/02/1213 February 2012 | 12/02/12 NO MEMBER LIST |
| 15/11/1115 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED CHRISTOPHER JOHN PENBERTHY |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SALLY STEPHENS |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE FIRTH |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD JOSPER / 16/11/2010 |
| 21/02/1121 February 2011 | 12/02/11 NO MEMBER LIST |
| 02/12/102 December 2010 | DIRECTOR APPOINTED HAROLD JOSPER |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BLACKBURN |
| 16/08/1016 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PENELOPE BLACKBURN / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY STEPHENS / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE CAMERON FIRTH / 22/02/2010 |
| 23/02/1023 February 2010 | 12/02/10 NO MEMBER LIST |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARGARET TREVASKUS / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES THORPE LINCOLN / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLLR GLENN ROBERT JORDAN / 22/02/2010 |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED JANET CHRISTINE VOSPER |
| 19/12/0919 December 2009 | DIRECTOR APPOINTED SALLY LEWIS |
| 19/12/0919 December 2009 | DIRECTOR APPOINTED EUGENE VAN JAARSVELDT |
| 01/12/091 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 10/10/0910 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED MATTHEW JAMES THORPE LINCOLN |
| 02/07/092 July 2009 | DIRECTOR APPOINTED CLLR GLENN ROBERT JORDAN |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MAYER |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN ROBERTS |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR BETHAN ROBERTS |
| 02/03/092 March 2009 | ANNUAL RETURN MADE UP TO 12/02/09 |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED BRIAN WILLIAM GEORGE ROBERTS |
| 22/09/0822 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED SALLY STEPHENS |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN MCDONALD |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR LOUISE STONLEY |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR JILL DOLAN |
| 30/04/0830 April 2008 | ANNUAL RETURN MADE UP TO 12/02/08 |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | ANNUAL RETURN MADE UP TO 12/02/07 |
| 19/02/0719 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 24/01/0724 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0628 February 2006 | ANNUAL RETURN MADE UP TO 12/02/06 |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | ARTICLES OF ASSOCIATION |
| 12/01/0612 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | ANNUAL RETURN MADE UP TO 12/02/05 |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | ANNUAL RETURN MADE UP TO 12/02/04 |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | ANNUAL RETURN MADE UP TO 12/02/03 |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | ANNUAL RETURN MADE UP TO 19/02/02 |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM: G OFFICE CHANGED 11/07/01 CREYKES COURT CRAIGIE DRIVE PLYMOUTH DEVON PL1 3JB |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | ANNUAL RETURN MADE UP TO 19/02/01 |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/002 March 2000 | ANNUAL RETURN MADE UP TO 19/02/00 |
| 09/12/999 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9912 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | SECRETARY RESIGNED |
| 25/03/9925 March 1999 | NEW SECRETARY APPOINTED |
| 17/03/9917 March 1999 | ANNUAL RETURN MADE UP TO 19/02/99 |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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