MMD GARAGE SERVICES LTD - History of Changes


DateDescription
2023-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-11-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHAKIRA VERITY HIRON / 04/11/2022
2022-08-07 delete company_previous_name COMMODORE TRANSPORTERS LIMITED
2022-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES
2022-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARD
2022-07-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORTICO SHIPPING LIMITED
2022-07-01 update statutory_documents CESSATION OF MIKE SELLERS AS A PSC
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-11-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKE SELLERS
2021-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES
2021-07-28 update statutory_documents CESSATION OF MIKE SELLERS AS A PSC
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE SELLERS / 01/04/2020
2020-11-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MIKE SELLERS / 01/04/2020
2020-11-05 update statutory_documents SECRETARY APPOINTED MRS SHAKIRA VERITY HIRON
2020-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES
2020-11-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKE SELLERS
2020-11-05 update statutory_documents CESSATION OF MIKE JOHN LANE AS A PSC
2020-11-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL LANE
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-08-08 update statutory_documents SECRETARY APPOINTED MR MICHAEL JOHN LANE
2017-08-08 update statutory_documents CESSATION OF MARK ROBIN WILLCOX AS A PSC
2017-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILLCOX
2017-08-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK WILLCOX
2017-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES
2017-07-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKE JOHN LANE
2016-12-09 update statutory_documents DIRECTOR APPOINTED MR MIKE SELLERS
2016-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PUTMAN
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
2016-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-09-07 update returns_last_madeup_date 2014-08-01 => 2015-08-01
2015-09-07 update returns_next_due_date 2015-08-29 => 2016-08-29
2015-08-13 update statutory_documents 01/08/15 FULL LIST
2015-08-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-09-07 update returns_last_madeup_date 2013-08-01 => 2014-08-01
2014-09-07 update returns_next_due_date 2014-08-29 => 2015-08-29
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-04 update statutory_documents SAIL ADDRESS CHANGED FROM: MMD (SHIPPING SERVICES) LIMITED FLATHOUSE QUAY PORTSMOUTH PO2 7SP UNITED KINGDOM
2014-08-04 update statutory_documents 01/08/14 FULL LIST
2014-07-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-06 update returns_last_madeup_date 2012-08-01 => 2013-08-01
2013-09-06 update returns_next_due_date 2013-08-29 => 2014-08-29
2013-08-09 update statutory_documents 01/08/13 FULL LIST
2013-06-22 delete sic_code 5020 - Maintenance & repair of motors
2013-06-22 insert sic_code 33170 - Repair and maintenance of other transport equipment 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 2011-08-01 => 2012-08-01
2013-06-22 update returns_next_due_date 2012-08-29 => 2013-08-29
2012-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-14 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-08-14 update statutory_documents 01/08/12 FULL LIST
2012-08-13 update statutory_documents SAIL ADDRESS CREATED
2011-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-01 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WARD
2011-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER CHING
2011-08-12 update statutory_documents 01/08/11 FULL LIST
2010-12-07 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-23 update statutory_documents 01/08/10 FULL LIST
2010-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLCOX / 01/08/2010
2010-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEPHEN PUTMAN / 01/08/2010
2009-12-03 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-11-24 update statutory_documents PREVEXT FROM 31/01/2009 TO 31/03/2009
2009-08-07 update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2008-11-26 update statutory_documents 26/01/08 TOTAL EXEMPTION FULL
2008-08-21 update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-05-21 update statutory_documents AUDITOR'S RESIGNATION
2008-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2008 FROM, FLATHOUSE QUAY, PROSPECT ROAD, PORTSMOUTH, HAMPSHIRE, PO2 7SP
2008-04-23 update statutory_documents DIRECTOR AND SECRETARY APPOINTED MARK WILLCOX
2008-04-23 update statutory_documents DIRECTOR APPOINTED MARTIN STEPHEN PUTMAN
2008-04-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL TATE
2008-04-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY O`NEILL
2008-03-20 update statutory_documents DIRECTOR APPOINTED ROGER PATRICK CHING
2008-02-28 update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS; AMEND
2007-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 27/01/07
2007-09-07 update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-08-29 update statutory_documents ARTICLES OF ASSOCIATION
2007-08-29 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-16 update statutory_documents DIRECTOR RESIGNED
2007-08-16 update statutory_documents DIRECTOR RESIGNED
2007-08-16 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/06
2006-09-01 update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-07-07 update statutory_documents DIRECTOR RESIGNED
2006-07-07 update statutory_documents DIRECTOR RESIGNED
2006-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-29 update statutory_documents DIRECTOR RESIGNED
2006-06-19 update statutory_documents NEW SECRETARY APPOINTED
2006-05-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-24 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/01/06
2005-10-18 update statutory_documents S366A DISP HOLDING AGM 28/09/05
2005-08-31 update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/04
2005-03-31 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-10 update statutory_documents DIRECTOR RESIGNED
2005-01-14 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-14 update statutory_documents DIRECTOR RESIGNED
2005-01-14 update statutory_documents SECRETARY RESIGNED
2004-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/04 FROM: NORMAN HOUSE, KETTERING TERRACE, PORTSMOUTH, HAMPSHIRE PO2 7AE
2004-12-23 update statutory_documents NEW SECRETARY APPOINTED
2004-08-18 update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-08-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/03
2003-08-28 update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/02
2002-08-22 update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-08-13 update statutory_documents DIRECTOR RESIGNED
2002-07-16 update statutory_documents COMPANY NAME CHANGED COMMODORE TRANSPORTERS LIMITED CERTIFICATE ISSUED ON 16/07/02
2002-03-29 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-06 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-11 update statutory_documents DIRECTOR RESIGNED
2002-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/01
2001-08-07 update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/99
2000-09-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-08 update statutory_documents DIRECTOR RESIGNED
2000-08-04 update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
1999-08-05 update statutory_documents RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
1999-07-23 update statutory_documents S80A AUTH TO ALLOT SEC 19/07/99
1999-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/98
1999-03-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-10 update statutory_documents ADOPT MEM AND ARTS 28/08/98
1998-09-02 update statutory_documents RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
1998-06-29 update statutory_documents NEW SECRETARY APPOINTED
1998-06-29 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/97
1997-08-19 update statutory_documents RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
1997-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/96
1996-08-08 update statutory_documents RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
1996-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-08-04 update statutory_documents RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
1995-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/94
1994-10-19 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-08-08 update statutory_documents RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
1994-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/93
1994-05-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-09-16 update statutory_documents DIRECTOR RESIGNED
1993-08-22 update statutory_documents RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
1993-07-05 update statutory_documents AUDITOR'S RESIGNATION
1993-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/92
1992-08-21 update statutory_documents RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS
1992-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/91
1991-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-08-29 update statutory_documents DIRECTOR RESIGNED
1991-08-09 update statutory_documents RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS
1991-06-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-28 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-28 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-28 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-05 update statutory_documents AUDITOR'S RESIGNATION
1990-08-30 update statutory_documents RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS
1990-08-17 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 07/08 TO 30/09
1990-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-09-27 update statutory_documents DIRECTOR RESIGNED
1989-08-30 update statutory_documents ALTER MEM AND ARTS 240789
1989-07-31 update statutory_documents RETURN MADE UP TO 29/06/89; NO CHANGE OF MEMBERS
1989-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-07-22 update statutory_documents RETURN MADE UP TO 29/06/88; NO CHANGE OF MEMBERS
1988-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-08-21 update statutory_documents RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS
1987-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1986-07-18 update statutory_documents RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS
1986-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1961-02-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1961-02-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION