Date | Description |
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 |