| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-20 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-20 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES |
| 2020-10-30 |
delete company_previous_name MULLOCK & SONS LIMITED |
| 2020-09-10 |
update statutory_documents DIRECTOR APPOINTED MRS JAYNE BLENKIN |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-20 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 2020-02-21 |
update statutory_documents DIRECTOR APPOINTED MR STUART JOHN WALLACE |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-21 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BLENKIN |
| 2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLMA BLENKIN |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-08 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-10 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update num_mort_charges 3 => 4 |
| 2017-01-07 |
update num_mort_satisfied 1 => 2 |
| 2016-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000767230004 |
| 2016-10-07 |
update num_mort_charges 2 => 3 |
| 2016-10-07 |
update num_mort_outstanding 1 => 2 |
| 2016-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000767230003 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-06-07 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-05-02 |
update statutory_documents 24/04/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-07 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-15 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address 43A ALBANY STREET ALBANY STREET NEWPORT GWENT WALES NP20 5NG |
| 2015-07-07 |
insert address 43A ALBANY STREET ALBANY STREET NEWPORT GWENT NP20 5NG |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-07-07 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-06-09 |
update statutory_documents 24/04/15 FULL LIST |
| 2014-09-07 |
delete address 47 ALBANY STREET NEWPORT GWENT NP20 5NG |
| 2014-09-07 |
insert address 43A ALBANY STREET ALBANY STREET NEWPORT GWENT WALES NP20 5NG |
| 2014-09-07 |
update registered_address |
| 2014-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2014 FROM
47 ALBANY STREET
NEWPORT
GWENT
NP20 5NG |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-06-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-05-12 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-05-09 |
update statutory_documents 24/04/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-23 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
| 2013-06-26 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-05-02 |
update statutory_documents 24/04/13 FULL LIST |
| 2012-12-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-05-06 |
update statutory_documents 24/04/12 FULL LIST |
| 2012-01-25 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents 24/04/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-06-14 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-04-26 |
update statutory_documents 24/04/10 FULL LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW BLENKIN / 24/04/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL BLENKIN / 24/04/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WILLMA BLENKIN / 24/04/2010 |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 2008-11-25 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL BLENKIN |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 2007-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-05-01 |
update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 2006-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 2006-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-06-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 2005-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-06 |
update statutory_documents RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 2003-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-07-12 |
update statutory_documents NC INC ALREADY ADJUSTED
06/03/03 |
| 2003-07-12 |
update statutory_documents NC INC ALREADY ADJUSTED 06/03/03 |
| 2003-05-12 |
update statutory_documents RETURN MADE UP TO 28/04/03; CHANGE OF MEMBERS |
| 2003-04-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-06-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-05-28 |
update statutory_documents RETURN MADE UP TO 28/04/02; CHANGE OF MEMBERS |
| 2001-05-23 |
update statutory_documents RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 2001-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/00 FROM:
ARGYLE STREET
NEWPORT
GWENT
NP20 5NE |
| 2000-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-14 |
update statutory_documents COMPANY NAME CHANGED
MULLOCK & SONS LIMITED
CERTIFICATE ISSUED ON 15/08/00 |
| 2000-05-08 |
update statutory_documents RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 2000-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-04 |
update statutory_documents RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS |
| 1998-05-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-07 |
update statutory_documents RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 1998-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-19 |
update statutory_documents RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS |
| 1997-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-05-13 |
update statutory_documents RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
| 1996-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-05-05 |
update statutory_documents RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
| 1995-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-02-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-05-07 |
update statutory_documents RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS |
| 1993-05-07 |
update statutory_documents RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
| 1993-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-05-07 |
update statutory_documents RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS |
| 1992-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-05-09 |
update statutory_documents RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS |
| 1991-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1990-05-08 |
update statutory_documents RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 1990-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1989-05-04 |
update statutory_documents RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 1989-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1988-05-16 |
update statutory_documents RETURN MADE UP TO 07/05/88; FULL LIST OF MEMBERS |
| 1988-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1987-06-04 |
update statutory_documents RETURN MADE UP TO 09/05/87; NO CHANGE OF MEMBERS |
| 1987-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-05-12 |
update statutory_documents RETURN MADE UP TO 26/04/86; FULL LIST OF MEMBERS |
| 1986-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 1903-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |