M.RELPH LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-04-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA LOUISE LING
2023-04-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEOFFREY WILLIAM LING / 23/01/2023
2023-01-23 update statutory_documents DIRECTOR APPOINTED MRS VICTORIA LOUISE LING
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-07 delete address . THE DOWNS ROAD STANDLAKE WITNEY OXON OX29 7YP
2022-05-07 insert address HOME CLOSE 138 ABINGDON ROAD STANDLAKE WITNEY ENGLAND OX29 7RN
2022-05-07 update registered_address
2022-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2022 FROM . THE DOWNS ROAD STANDLAKE WITNEY OXON OX29 7YP
2022-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2022-03-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY LING
2022-03-21 update statutory_documents CESSATION OF M.E. MULLER LIMITED AS A PSC
2022-02-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA LING
2021-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-07-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-06-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-09 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES
2019-07-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES
2017-12-08 update account_category TOTAL EXEMPTION SMALL => null
2017-12-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-08-08 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2015-09-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-07 update returns_last_madeup_date 2014-07-11 => 2015-07-11
2015-09-07 update returns_next_due_date 2015-08-08 => 2016-08-08
2015-08-19 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-12 update statutory_documents 11/07/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-17 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-07-11 => 2014-07-11
2014-09-07 update returns_next_due_date 2014-08-08 => 2015-08-08
2014-08-06 update statutory_documents 11/07/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-06 update returns_last_madeup_date 2012-07-11 => 2013-07-11
2013-09-06 update returns_next_due_date 2013-08-08 => 2014-08-08
2013-08-08 update statutory_documents 11/07/13 FULL LIST
2013-08-06 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-22 delete sic_code 9305 - Other service activities n.e.c.
2013-06-22 insert sic_code 96090 - Other service activities n.e.c.
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 update returns_last_madeup_date 2011-07-11 => 2012-07-11
2013-06-22 update returns_next_due_date 2012-08-08 => 2013-08-08
2012-08-14 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-13 update statutory_documents 11/07/12 FULL LIST
2011-08-26 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-08-10 update statutory_documents 11/07/11 FULL LIST
2010-09-26 update statutory_documents 11/07/10 FULL LIST
2010-09-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WILLIAM LING / 01/10/2009
2010-09-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA LING / 01/10/2009
2010-07-19 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-08-25 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-08-18 update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-02-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2008 FROM THE DOWNS ROAD STANDLAKE WITNEY OXON OX29 7YP
2008-08-21 update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-07-01 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-06-09 update statutory_documents SECRETARY APPOINTED MRS VICTORIA LING
2008-06-09 update statutory_documents APPOINTMENT TERMINATED SECRETARY MALCOLM LANDAU
2008-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2008 FROM 279-285A HIGH STREET ORPINGTON KENT BR6 0NW
2007-08-20 update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-06-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-08-02 update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-09-01 update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-21 update statutory_documents NEW SECRETARY APPOINTED
2004-09-21 update statutory_documents SECRETARY RESIGNED
2004-07-14 update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2003-09-11 update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-07-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-08-08 update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-08-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-01 update statutory_documents RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-07-23 update statutory_documents NEW SECRETARY APPOINTED
2001-07-17 update statutory_documents SECRETARY RESIGNED
2001-04-11 update statutory_documents NEW SECRETARY APPOINTED
2001-04-11 update statutory_documents DIRECTOR RESIGNED
2000-08-14 update statutory_documents RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-26 update statutory_documents DIRECTOR RESIGNED
1999-08-25 update statutory_documents RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
1999-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-07-28 update statutory_documents RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
1998-07-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-23 update statutory_documents RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
1996-12-16 update statutory_documents RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
1996-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-12 update statutory_documents RETURN MADE UP TO 24/07/95; CHANGE OF MEMBERS
1995-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/95 FROM: 169-171 HIGH ST. ORPINGTON KENT BR6 0LW
1994-12-11 update statutory_documents RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS
1994-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-04 update statutory_documents DIRECTOR RESIGNED
1993-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-20 update statutory_documents DIRECTOR RESIGNED
1993-07-20 update statutory_documents RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS
1993-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-11-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/92
1992-10-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-30 update statutory_documents RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS
1991-11-05 update statutory_documents DIRECTOR RESIGNED
1991-08-19 update statutory_documents RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS
1991-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-08-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-08-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-08-10 update statutory_documents RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
1990-08-10 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90
1990-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1989-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-10-06 update statutory_documents RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS
1989-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-09-23 update statutory_documents RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS
1988-09-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88
1987-09-21 update statutory_documents RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS
1987-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-11-26 update statutory_documents RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS
1986-08-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86