| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => AUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-02 |
delete source_ip 192.250.239.51 |
| 2024-04-02 |
insert source_ip 192.250.239.52 |
| 2023-10-19 |
delete phone 01295 266756 |
| 2023-10-19 |
delete source_ip 165.22.123.204 |
| 2023-10-19 |
insert source_ip 192.250.239.51 |
| 2023-08-10 |
insert phone 01295 266756 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES |
| 2023-08-01 |
update statutory_documents CESSATION OF ALESSANDRA O'NEIL AS A PSC |
| 2023-08-01 |
update statutory_documents CESSATION OF MARTIN CLARENCE O'NEIL AS A PSC |
| 2023-08-01 |
update statutory_documents CESSATION OF NIGEL WILLIAM WATTS AS A PSC |
| 2023-04-21 |
delete phone 01295 266756 |
| 2023-04-07 |
update account_category AUDITED ABRIDGED => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
| 2023-01-16 |
insert phone 01295 266756 |
| 2022-12-16 |
delete phone 01295 266756 |
| 2022-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-12 |
insert phone 01295 266756 |
| 2022-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA WATTS |
| 2022-08-12 |
delete phone 01295 266756 |
| 2022-06-12 |
insert phone 01295 266756 |
| 2022-05-12 |
delete alias M&N Homecare LTD |
| 2022-05-12 |
delete phone 01295 266756 |
| 2022-05-12 |
delete vat 294667548 |
| 2022-05-12 |
insert alias M&N Heating and Plumbing LTD |
| 2022-05-12 |
insert vat 812 598 320 |
| 2022-04-11 |
insert phone 01295 266756 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES |
| 2022-02-25 |
update statutory_documents 07/01/22 STATEMENT OF CAPITAL GBP 200 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
| 2022-01-07 |
update account_category FULL => AUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-03 |
update statutory_documents 31/03/21 AUDITED ABRIDGED |
| 2021-02-17 |
delete phone 01295 266756 |
| 2021-02-07 |
update account_category AUDITED ABRIDGED => FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 2020-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-29 |
delete phone 01295 266756 |
| 2020-05-30 |
insert phone 01295 266756 |
| 2020-04-30 |
delete phone 01295 266756 |
| 2020-03-01 |
delete about_pages_linkeddomain plus.google.com |
| 2020-03-01 |
delete terms_pages_linkeddomain plus.google.com |
| 2020-03-01 |
insert phone 01295 266756 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 2020-01-07 |
update account_category FULL => AUDITED ABRIDGED |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
delete phone 01295 266756 |
| 2019-12-05 |
update statutory_documents 31/03/19 AUDITED ABRIDGED |
| 2019-12-01 |
insert phone 01295 266756 |
| 2019-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLARENCE O'NEIL / 27/10/2019 |
| 2019-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALESSANDRA O'NEIL / 19/10/2019 |
| 2019-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN CLARENCE O'NEIL / 27/10/2019 |
| 2019-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN CLARENCE O'NEIL / 21/10/2019 |
| 2019-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALESSANDRA O'NEIL / 19/10/2019 |
| 2019-10-25 |
update statutory_documents DIRECTOR APPOINTED MR LIAM MARTIN O'NEIL |
| 2019-10-01 |
delete phone 01295 266756 |
| 2019-10-01 |
delete source_ip 188.65.117.27 |
| 2019-10-01 |
insert source_ip 165.22.123.204 |
| 2019-09-01 |
insert phone 01295 266756 |
| 2019-05-31 |
delete phone 01295 266756 |
| 2019-04-28 |
insert phone 01295 266756 |
| 2019-03-29 |
delete phone 01295 266756 |
| 2019-02-13 |
insert phone 01295 266756 |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-09 |
insert sales_emails sa..@mnheating.co.uk |
| 2018-08-09 |
delete alias M&N HEATING and PLUMBING LIMITED |
| 2018-08-09 |
delete email mn..@mnheating.co.uk |
| 2018-08-09 |
delete phone 01295 266756 |
| 2018-08-09 |
delete registration_number 04636143 |
| 2018-08-09 |
delete vat 812598320 |
| 2018-08-09 |
insert address Unit 2b, Vantage Business Park, Bloxham Road, Oxfordshire OX16 9UX |
| 2018-08-09 |
insert email sa..@mnheating.co.uk |
| 2018-08-09 |
insert registration_number 11267478 |
| 2018-08-09 |
insert vat 294667548 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-02 |
insert phone 01295 266756 |
| 2017-10-27 |
delete alias MN Heating |
| 2017-09-15 |
delete phone 01295 266756 |
| 2017-08-04 |
insert phone 01295 266756 |
| 2017-05-17 |
delete phone 01295 266756 |
| 2017-03-17 |
insert phone 01295 266756 |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-02-10 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-01-29 |
update statutory_documents 14/01/16 FULL LIST |
| 2016-01-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-14 |
delete alias M&N Heating & Plumbing Limited |
| 2015-10-14 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2015-10-14 |
delete terms_pages_linkeddomain apple.com |
| 2015-10-14 |
delete terms_pages_linkeddomain blackberry.com |
| 2015-10-14 |
delete terms_pages_linkeddomain dma.org.uk |
| 2015-10-14 |
delete terms_pages_linkeddomain ico.gov.uk |
| 2015-10-14 |
delete terms_pages_linkeddomain microsoft.com |
| 2015-10-14 |
delete terms_pages_linkeddomain mozilla.com |
| 2015-10-14 |
delete terms_pages_linkeddomain opera.com |
| 2015-10-14 |
delete terms_pages_linkeddomain youronlinechoices.com |
| 2015-10-14 |
insert address Unit 2b
Vantage Business Park
Bloxham Road
Banbury
Oxfordshire
OX16 9UX
UK |
| 2015-10-14 |
insert alias MN Heating |
| 2015-10-14 |
insert index_pages_linkeddomain facebook.com |
| 2015-10-14 |
insert index_pages_linkeddomain google.com |
| 2015-10-14 |
insert index_pages_linkeddomain linkedin.com |
| 2015-10-14 |
insert index_pages_linkeddomain twitter.com |
| 2015-08-18 |
update person_title Alison Hamilton: Office Administrator => Customer Care Administrator |
| 2015-08-18 |
update person_title Caroline Egan: Office Administrator => Health & Safety Administrator |
| 2015-08-18 |
update person_title Katie Fisher: Office Administrator => Purchasing Manager |
| 2015-08-18 |
update person_title Niki Staveley: Office Administrator => Customer Care Administrator |
| 2015-08-18 |
update person_title Rosie Goodwin: Senior Office Administrator => Business Development Manager |
| 2015-06-11 |
insert otherexecutives Alessandra O'Neil |
| 2015-06-11 |
delete person Cheryl Colle |
| 2015-06-11 |
delete person Dale Merry |
| 2015-06-11 |
delete person Katherine Smith |
| 2015-06-11 |
insert person Alessandra O'Neil |
| 2015-06-11 |
insert person Alison Hamilton |
| 2015-06-11 |
insert person Claire Allen |
| 2015-06-11 |
insert person Corey Swatton |
| 2015-06-11 |
insert person Gill Allen |
| 2015-06-11 |
insert person Hannah Boone |
| 2015-06-11 |
insert person Jess Hall |
| 2015-06-11 |
insert person Niki Staveley |
| 2015-06-11 |
insert person Zoe Wall |
| 2015-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM WATTS / 10/01/2015 |
| 2015-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VANESSA ROSE WATTS / 10/01/2015 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-03-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-02-06 |
update statutory_documents 14/01/15 FULL LIST |
| 2014-10-31 |
delete person Rosie Slater-Watts |
| 2014-10-31 |
insert person Rosie Goodwin |
| 2014-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-03-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-02-07 |
update statutory_documents 14/01/14 FULL LIST |
| 2014-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-03 |
delete source_ip 195.8.197.170 |
| 2013-10-03 |
insert source_ip 188.65.117.27 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-24 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-02-06 |
update website_status OK |
| 2013-02-06 |
delete otherexecutives Alessandra O'Neil |
| 2013-02-06 |
delete otherexecutives Vanessa Watts |
| 2013-02-06 |
delete person Alessandra O'Neil |
| 2013-02-06 |
delete person Vanessa Watts |
| 2013-02-06 |
insert person Katherine Smith |
| 2013-01-25 |
update statutory_documents 14/01/13 FULL LIST |
| 2013-01-05 |
update website_status ServerDown |
| 2012-12-14 |
update website_status FlippedRobotsTxt |
| 2012-12-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-11-29 |
update website_status ServerDown |
| 2012-02-27 |
update statutory_documents 14/01/12 FULL LIST |
| 2011-06-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-03-14 |
update statutory_documents 14/01/11 FULL LIST |
| 2010-08-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2010 FROM
11B BOUNDARY ROAD
BRACKLEY
NORTHAMPTONSHIRE
NN13 7ES |
| 2010-01-16 |
update statutory_documents 14/01/10 FULL LIST |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRA O NEIL / 15/01/2010 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLARENCE O'NEIL / 15/01/2010 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM WATTS / 15/01/2010 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VANESSA ROSE WATTS / 15/01/2010 |
| 2010-01-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN CLARENCE O'NEIL / 15/01/2010 |
| 2009-06-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 2009-02-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS |
| 2007-12-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-26 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 2006-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-12-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 2004-11-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-11 |
update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 2003-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-26 |
update statutory_documents S366A DISP HOLDING AGM 11/03/03 |
| 2003-03-26 |
update statutory_documents S386 DISP APP AUDS 11/03/03 |
| 2003-01-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 2003-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/03 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DZ |
| 2003-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |