M-SPORT - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update num_mort_charges 7 => 8
2023-04-07 update num_mort_outstanding 5 => 6
2023-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-11-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021051120008
2022-10-02 delete about_pages_linkeddomain ms-rt.co.uk
2022-10-02 delete career_pages_linkeddomain ms-rt.co.uk
2022-10-02 delete contact_pages_linkeddomain ms-rt.co.uk
2022-10-02 delete index_pages_linkeddomain ms-rt.co.uk
2022-10-02 delete source_ip 151.101.61.84
2022-10-02 delete terms_pages_linkeddomain ms-rt.co.uk
2022-10-02 insert about_pages_linkeddomain ms-rt.com
2022-10-02 insert career_pages_linkeddomain ms-rt.com
2022-10-02 insert contact_pages_linkeddomain ms-rt.com
2022-10-02 insert index_pages_linkeddomain ms-rt.com
2022-10-02 insert partner_pages_linkeddomain ms-rt.com
2022-10-02 insert source_ip 151.101.17.84
2022-10-02 insert terms_pages_linkeddomain ms-rt.com
2022-09-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-04 delete about_pages_linkeddomain bentleymotors.com
2022-06-04 delete career_pages_linkeddomain bentleymotors.com
2022-06-04 delete contact_pages_linkeddomain bentleymotors.com
2022-06-04 delete index_pages_linkeddomain bentleymotors.com
2022-06-04 delete partner_pages_linkeddomain bentleymotors.com
2022-06-04 delete terms_pages_linkeddomain bentleymotors.com
2022-06-04 update description
2022-06-04 update founded_year 1997 => null
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-12-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-07 delete address C/O TREVOR JONES ROWAN COURT CONCORD BUSINESS PARK MANCHESTER M22 0RR
2021-10-07 insert address DOVENBY HALL DOVENBY COCKERMOUTH CUMBRIA UNITED KINGDOM CA13 0PN
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-10-07 update registered_address
2021-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2021 FROM C/O TREVOR JONES ROWAN COURT CONCORD BUSINESS PARK THREAPWOOD ROAD MANCHESTER M22 0RR
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEELE / 09/01/2020
2020-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM IRVING WILSON / 09/01/2020
2020-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WILSON / 09/01/2020
2020-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE WILSON / 09/01/2020
2020-01-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE WILSON / 09/01/2020
2020-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2020-01-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALCOLM IRVING WILSON / 09/01/2020
2020-01-07 update num_mort_charges 3 => 7
2020-01-07 update num_mort_outstanding 1 => 5
2019-12-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021051120007
2019-12-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021051120004
2019-12-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021051120005
2019-12-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021051120006
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
2019-10-07 insert company_previous_name M. SPORT LIMITED
2019-10-07 update name M. SPORT LIMITED => M-SPORT LIMITED
2019-10-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-23 update statutory_documents COMPANY NAME CHANGED M. SPORT LIMITED CERTIFICATE ISSUED ON 23/09/19
2019-09-23 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-02-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2019-02-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2019-01-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2019-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEELE / 05/01/2019
2019-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-12-08 update account_category FULL => GROUP
2017-12-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-12-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, 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
2016-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-10 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-10 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-18 update statutory_documents 31/12/15 FULL LIST
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WILSON / 26/05/2015
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-08 update statutory_documents 31/12/14 FULL LIST
2015-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WILSON / 10/12/2014
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update num_mort_outstanding 3 => 1
2014-10-07 update num_mort_satisfied 0 => 2
2014-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-17 update statutory_documents 31/12/13 FULL LIST
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 FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26 update num_mort_charges 2 => 3
2013-06-26 update num_mort_outstanding 2 => 3
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
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
2013-05-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021051120003
2013-01-07 update statutory_documents 31/12/12 FULL LIST
2012-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-06 update statutory_documents 31/12/11 FULL LIST
2011-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-05 update statutory_documents 31/12/10 FULL LIST
2010-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-19 update statutory_documents 31/12/09 FULL LIST
2010-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEELE / 17/02/2010
2010-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WILSON / 17/02/2010
2009-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2009 FROM SUTTON HOUSE ACORN BUSINESS PARK HEATON LANE, STOCKPORT CHESHIRE SK4 1AS
2009-01-06 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-02 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-12 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-03 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-05-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-10 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-05 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-22 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-06 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-11 update statutory_documents DIRECTOR RESIGNED
2001-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-29 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-02-23 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-04-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-14 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-13 update statutory_documents £ NC 100/5000000 02/10/98
1998-10-13 update statutory_documents NC INC ALREADY ADJUSTED 02/10/98
1998-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-04 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-15 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-12-12 update statutory_documents ALTER MEM AND ARTS 04/12/96
1996-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-25 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-20 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-05 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-17 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-01-21 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-02-05 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-12-14 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1990-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/90 FROM: THRELKELD LEYS BRANDINGILL COCKERMOUTH CUMBRIA
1990-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1990-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-05-03 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-05-03 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1990-04-24 update statutory_documents FIRST GAZETTE
1988-05-26 update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
1987-03-02 update statutory_documents CERTIFICATE OF INCORPORATION
1987-03-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION