MAURELLA PROPERTIES LIMITED - History of Changes


DateDescription
2023-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, 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
2022-12-22 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, NO UPDATES
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
2021-12-17 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-12-10 update statutory_documents DIRECTOR APPOINTED MR ROBERT GREGORY MARKS
2021-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES
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
2021-03-23 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH MARKS
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-16 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-10-07 update num_mort_outstanding 8 => 7
2019-10-07 update num_mort_satisfied 0 => 1
2019-09-24 update statutory_documents ARTICLES OF ASSOCIATION
2019-08-20 update statutory_documents SUB-DIVISION 03/07/19
2019-08-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2019-08-17 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2019-08-17 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2019-08-17 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2019-08-17 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
2019-08-17 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
2019-08-17 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8
2019-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-07-30 update statutory_documents ALTER ARTICLES 05/07/2019
2019-07-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GREGORY MARKS
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
2018-12-07 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-21 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2017-08-17 update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL
2017-08-11 update statutory_documents DIRECTOR APPOINTED DEBORAH MARKS
2017-08-11 update statutory_documents SECRETARY APPOINTED MAUREEN PATRICIA MARKS
2017-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE MARKS
2017-08-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURENCE MARKS
2017-02-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-20 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-09-07 update returns_last_madeup_date 2014-07-31 => 2015-07-31
2015-09-07 update returns_next_due_date 2015-08-28 => 2016-08-28
2015-08-25 update statutory_documents 31/07/15 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
2015-07-17 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-22 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-07-31 => 2014-07-31
2014-09-07 update returns_next_due_date 2014-08-28 => 2015-08-28
2014-08-04 update statutory_documents 31/07/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-23 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-31 => 2013-07-31
2013-09-06 update returns_next_due_date 2013-08-28 => 2014-08-28
2013-08-21 update statutory_documents 31/07/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 7020 - Letting of own property
2013-06-22 insert sic_code 68100 - Buying and selling of own real estate
2013-06-22 update returns_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-22 update returns_next_due_date 2012-08-28 => 2013-08-28
2012-12-19 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-10 update statutory_documents 31/07/12 FULL LIST
2012-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN PATRICIA MARKS / 31/07/2012
2012-08-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LAURENCE BENNETT MARKS / 01/05/2012
2011-12-28 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-08-31 update statutory_documents 31/07/11 NO CHANGES
2010-11-05 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-09-06 update statutory_documents 31/07/10 FULL LIST
2010-01-27 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-08-17 update statutory_documents RETURN MADE UP TO 31/07/09; NO CHANGE OF MEMBERS
2009-02-05 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-07-14 update statutory_documents RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS
2008-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 43 QUEEN ANNE STREET LONDON W1G 9JE
2007-08-15 update statutory_documents RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-02-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-29 update statutory_documents RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-13 update statutory_documents RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-01-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-08-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-28 update statutory_documents RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-01-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-23 update statutory_documents RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-01-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 22 QUEEN ANNE STREET LONDON W1M 9LB
2002-08-02 update statutory_documents RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2002-06-06 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2002-05-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-31 update statutory_documents RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2000-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-08-14 update statutory_documents RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
2000-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/00 FROM: 100 NEW BOND STREET LONDON W1Y 0RE
1999-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-21 update statutory_documents RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
1998-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-17 update statutory_documents RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
1997-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-08-04 update statutory_documents RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
1997-01-25 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/96
1996-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-07-08 update statutory_documents RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
1996-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-08-30 update statutory_documents RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
1995-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/95 FROM: 78 MARGARET STREET LONDON W1N 7HB
1995-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/94 FROM: 78 MARGARET STREET LONDON W1N 7HB
1994-07-25 update statutory_documents RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
1993-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/93 FROM: 39-41 QUEEN ANNE STREET LONDON W1A 3AX
1993-07-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-07-22 update statutory_documents RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS
1992-10-13 update statutory_documents RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS
1992-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-08-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-08-21 update statutory_documents RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS
1991-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-12-21 update statutory_documents RETURN MADE UP TO 29/09/90; NO CHANGE OF MEMBERS
1989-09-15 update statutory_documents RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS
1989-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/89 FROM: 5 BALSTRODE STREET LONDON WIM 5FS
1989-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-10-05 update statutory_documents RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS
1987-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-03-18 update statutory_documents RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS
1987-03-18 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1963-04-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1963-04-17 update statutory_documents DIR / SEC APPOINT / RESIGN