| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 2 => 1 |
| 2024-04-07 |
update num_mort_satisfied 4 => 5 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-01 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-22 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM PAYNE |
| 2023-03-17 |
delete source_ip 172.67.161.39 |
| 2023-03-17 |
delete source_ip 104.21.89.151 |
| 2023-03-17 |
insert source_ip 172.66.43.98 |
| 2023-03-17 |
insert source_ip 172.66.40.158 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-11 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2021-01-18 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANTHONY ALDRED |
| 2021-01-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER ALEXANDER BUCKLES |
| 2021-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN YEA |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-11-07 |
update num_mort_outstanding 3 => 2 |
| 2018-11-07 |
update num_mort_satisfied 3 => 4 |
| 2018-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMMENT |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-02-11 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2016-01-23 |
update statutory_documents 01/12/15 FULL LIST |
| 2016-01-08 |
delete company_previous_name M.R.M. - TEX LIMITED |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-02-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2015-01-26 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-24 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES YEA / 01/07/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-31 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES YEA / 01/02/2012 |
| 2011-12-06 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES YEA / 01/01/2011 |
| 2011-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-02-11 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-09-21 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 2010-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-09-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-08-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-01-18 |
update statutory_documents 01/12/09 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES YEA / 30/11/2009 |
| 2009-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-12-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-06-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2008 FROM
35 BALLARDS LANE
LONDON
N3 1XW |
| 2008-06-04 |
update statutory_documents DIRECTOR APPOINTED JOHN JAMES YEA |
| 2008-06-04 |
update statutory_documents SECRETARY APPOINTED MICHAEL GRAHAM HAMMENT |
| 2008-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY VICKI JATER |
| 2008-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY COLLARD |
| 2008-06-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2007-12-04 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 2007-08-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-08 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 2005-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-13 |
update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-13 |
update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 2003-06-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 2002-06-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-04 |
update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 2001-09-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-14 |
update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-13 |
update statutory_documents RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 1999-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-24 |
update statutory_documents RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 1998-10-30 |
update statutory_documents S386 DISP APP AUDS 28/10/98 |
| 1998-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-11 |
update statutory_documents RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 1997-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1997-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 1997-02-25 |
update statutory_documents RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 1997-02-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/96 FROM:
BRIDGE WORKS
ST JAMES LANE
N10 3QX |
| 1996-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-12-13 |
update statutory_documents RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 1995-12-07 |
update statutory_documents COMPANY NAME CHANGED
M.R.M. - TEX LIMITED
CERTIFICATE ISSUED ON 08/12/95 |
| 1995-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1994-12-10 |
update statutory_documents RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 1994-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-12-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-12-13 |
update statutory_documents RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS |
| 1993-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1993-03-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-03-05 |
update statutory_documents RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS |
| 1992-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1992-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1992-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1991-12-24 |
update statutory_documents RETURN MADE UP TO 16/12/91; NO CHANGE OF MEMBERS |
| 1991-06-26 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-04-06 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1989-11-02 |
update statutory_documents RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 1989-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1989-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1989-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-30 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1989-03-17 |
update statutory_documents RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 1988-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1986-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/86 FROM:
124-128 CITY ROAD
LONDON
EC1V 2NJ |
| 1986-12-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-19 |
update statutory_documents COMPANY NAME CHANGED
M.R.M. ENGINEERS (TEX) LIMITED
CERTIFICATE ISSUED ON 19/12/86 |
| 1986-12-10 |
update statutory_documents CERTIFICATE OF INCORPORATION |