MULTI DESIGN CONSULTANTS LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES
2022-08-03 update statutory_documents DIRECTOR APPOINTED MS CATHERINE HELEN TRAVERS
2022-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAIGH
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES
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
2021-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES
2020-12-31 update statutory_documents DIRECTOR APPOINTED MR IAN MARTIN RICHARD GALBRAITH
2020-12-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY LEONARD
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES
2019-07-10 update statutory_documents DIRECTOR APPOINTED MR JAMES HUW KEIR HARRIS
2019-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH HOWELLS
2019-07-08 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-08 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES
2018-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-06-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-04-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNA FIELD
2017-04-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNA FIELD
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
2016-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-08 update returns_last_madeup_date 2015-05-14 => 2016-05-14
2016-06-08 update returns_next_due_date 2016-06-11 => 2017-06-11
2016-05-20 update statutory_documents SAIL ADDRESS CHANGED FROM: VOYAGER HOUSE 30 WELLESLEY ROAD CROYDON CR0 2AD ENGLAND
2016-05-20 update statutory_documents 14/05/16 FULL LIST
2015-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DIXON
2015-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN STOVELL
2015-08-11 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-11 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-08 update returns_last_madeup_date 2014-05-14 => 2015-05-14
2015-07-08 update returns_next_due_date 2015-06-11 => 2016-06-11
2015-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-02 update statutory_documents 14/05/15 FULL LIST
2015-04-09 update statutory_documents DIRECTOR APPOINTED MR EDWIN GEORGE ROUD
2015-04-09 update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID HAIGH
2015-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS
2015-02-03 update statutory_documents SECRETARY APPOINTED MISS JOANNA MARIA FIELD
2015-01-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARJORIE LYNN
2014-08-20 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O MOTT MACDONALD LIMITED MERIDIAN HOUSE 11 WELLESLEY ROAD CROYDON CR0 2NW UNITED KINGDOM
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-07 update returns_last_madeup_date 2013-05-14 => 2014-05-14
2014-07-07 update returns_next_due_date 2014-06-11 => 2015-06-11
2014-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-04 update statutory_documents 14/05/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-26 update returns_last_madeup_date 2012-05-14 => 2013-05-14
2013-06-26 update returns_next_due_date 2013-06-11 => 2014-06-11
2013-06-21 delete sic_code 7420 - Architectural, technical consult
2013-06-21 insert sic_code 71129 - Other engineering activities
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 update returns_last_madeup_date 2011-05-14 => 2012-05-14
2013-06-21 update returns_next_due_date 2012-06-11 => 2013-06-11
2013-05-28 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2013-05-28 update statutory_documents 14/05/13 FULL LIST
2013-02-22 update statutory_documents ADOPT ARTICLES 15/02/2013
2012-06-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-06 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-06-06 update statutory_documents 14/05/12 FULL LIST
2011-05-25 update statutory_documents 14/05/11 FULL LIST
2011-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WICKENS
2010-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-04 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-06-04 update statutory_documents 14/05/10 FULL LIST
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 14/05/2010
2010-06-03 update statutory_documents SAIL ADDRESS CREATED
2010-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY WILLIAM INGLEDEW LEONARD / 14/05/2010
2010-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL DIXON / 14/05/2010
2010-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN STOVELL / 14/05/2010
2010-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WICKENS / 14/05/2010
2010-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAMS / 14/05/2010
2010-06-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS MARJORIE EVA LYNN / 14/05/2010
2010-02-24 update statutory_documents PREVEXT FROM 30/06/2009 TO 31/12/2009
2009-08-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DIXON / 24/08/2009
2009-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2009 FROM ST. ANNE HOUSE 20-26 WELLESLEY ROAD CROYDON CR9 2UL
2009-06-08 update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2008-06-27 update statutory_documents CURREXT FROM 30/04/2008 TO 30/06/2008
2008-06-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAJORIE LYNN / 19/06/2008
2008-06-19 update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-04-21 update statutory_documents DIRECTOR APPOINTED KEITH JOHN HOWELLS
2008-04-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY KELLY
2008-04-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN STANWIX
2008-04-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER OAKES
2008-04-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEREK BOOTH
2008-04-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN HUBBARD
2008-04-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TONY O'GARA
2008-04-17 update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN WILSON
2008-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2008 FROM REGAL HOUSE DUKE STREET ST. PETERSGATE STOCKPORT CHESHIRE SK1 3AA
2008-04-11 update statutory_documents DIRECTOR APPOINTED GUY WILLIAM INGLEDEW LEONARD
2008-04-11 update statutory_documents DIRECTOR APPOINTED KEVIN JOHN STOVELL
2008-04-11 update statutory_documents DIRECTOR APPOINTED KEVIN PAUL DIXON
2008-04-11 update statutory_documents DIRECTOR APPOINTED PETER JOHN WICKENS
2008-04-11 update statutory_documents DIRECTOR APPOINTED RICHARD WILLIAMS
2008-04-11 update statutory_documents SECRETARY APPOINTED MAJORIE EVA LYNN
2008-04-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-25 update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-18 update statutory_documents DIRECTOR RESIGNED
2006-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-15 update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-04-06 update statutory_documents DIRECTOR RESIGNED
2005-12-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-08 update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-20 update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-10-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03
2003-06-10 update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-05-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-17 update statutory_documents NEW SECRETARY APPOINTED
2003-04-17 update statutory_documents DIRECTOR RESIGNED
2003-04-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2002-07-09 update statutory_documents DIRECTOR RESIGNED
2002-05-21 update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-12-19 update statutory_documents DIRECTOR RESIGNED
2001-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2001-06-14 update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2000-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-05-19 update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
1999-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-14 update statutory_documents DIRECTOR RESIGNED
1999-06-11 update statutory_documents RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
1999-02-23 update statutory_documents DIRECTOR RESIGNED
1999-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-05-27 update statutory_documents RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
1998-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-05-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-27 update statutory_documents RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
1996-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-05-26 update statutory_documents NEW SECRETARY APPOINTED
1996-05-26 update statutory_documents SECRETARY RESIGNED
1996-05-26 update statutory_documents SECRETARY RESIGNED
1996-05-26 update statutory_documents RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
1995-11-08 update statutory_documents DIRECTOR RESIGNED
1995-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-05-30 update statutory_documents RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
1994-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/94 FROM: BIRD HALL LANE CHEADLE HEATH STOCKPORT SK3 ORY
1994-06-03 update statutory_documents RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS
1993-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1993-07-02 update statutory_documents RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS
1992-11-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-20 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-06-03 update statutory_documents RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
1992-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1991-08-07 update statutory_documents RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS
1991-06-18 update statutory_documents NEW SECRETARY APPOINTED
1991-06-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-06-01 update statutory_documents ALTER MEM AND ARTS 13/05/91
1991-05-21 update statutory_documents SECRETARY RESIGNED
1991-05-13 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1991-05-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-05-08 update statutory_documents S-DIV 26/03/91
1991-05-08 update statutory_documents SUB-DIVIDED 26/03/91
1991-05-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-09 update statutory_documents RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
1990-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1990-03-05 update statutory_documents DIRECTOR RESIGNED
1989-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1989-10-10 update statutory_documents RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS
1989-07-26 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-16 update statutory_documents DIRECTOR RESIGNED
1989-05-16 update statutory_documents NEW SECRETARY APPOINTED
1989-04-13 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04
1989-03-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-02-16 update statutory_documents RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS
1989-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-08-11 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-11 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-08 update statutory_documents RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS
1988-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-09-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1987-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1986-12-04 update statutory_documents RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS
1986-05-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1943-03-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION