A. & J. MUCKLOW (PROPERTIES) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-24 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23
2023-10-24 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23
2023-10-24 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23
2023-10-24 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23
2023-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2023-05-03 update statutory_documents 03/05/23 STATEMENT OF CAPITAL GBP 1525200
2023-04-25 update statutory_documents SOLVENCY STATEMENT DATED 31/03/23
2023-04-25 update statutory_documents REDUCE ISSUED CAPITAL 31/03/2023
2023-04-25 update statutory_documents STATEMENT BY DIRECTORS
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
2022-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES
2022-09-06 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22
2022-09-06 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22
2022-09-06 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22
2022-09-06 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22
2021-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-25 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21
2021-08-25 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21
2021-08-25 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21
2021-08-24 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21
2021-04-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2021-04-07 update accounts_last_madeup_date 2019-06-27 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-01 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20
2021-01-06 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20
2020-12-21 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20
2020-12-21 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20
2020-11-12 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20
2020-11-12 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20
2020-10-14 update statutory_documents 16/09/20 STATEMENT OF CAPITAL GBP 3825200
2020-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update account_ref_day 30 => 31
2020-01-07 update account_ref_month 6 => 3
2020-01-07 update accounts_next_due_date 2021-03-31 => 2020-12-31
2019-12-03 update statutory_documents CURRSHO FROM 30/06/2020 TO 31/03/2020
2019-11-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-27
2019-11-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/19
2019-10-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / A & J MUCKLOW GROUP PLC / 27/09/2019
2019-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WOOLDRIDGE
2019-08-30 update statutory_documents SECRETARY APPOINTED JADZIA ZOFIA DUZNIAK
2019-08-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WOOLDRIDGE
2019-08-07 delete address 60 WHITEHALL ROAD HALESOWEN WEST MIDLANDS B63 3JS
2019-08-07 insert address 1 CURZON STREET LONDON ENGLAND W1J 5HB
2019-08-07 update registered_address
2019-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT MUCKLOW
2019-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2019 FROM 60 WHITEHALL ROAD HALESOWEN WEST MIDLANDS B63 3JS
2019-07-01 update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID SMITH
2019-07-01 update statutory_documents DIRECTOR APPOINTED MR ANDREW MARC JONE
2019-07-01 update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW STIRLING
2019-07-01 update statutory_documents DIRECTOR APPOINTED MR MARTIN FRANCIS MCGANN
2019-07-01 update statutory_documents DIRECTOR APPOINTED MR VALENTINE TRISTRAM BERESFORD
2019-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARC JONE / 27/06/2019
2019-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PARKER
2018-12-06 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-12-06 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18
2018-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-11-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17
2017-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES
2017-04-26 update num_mort_outstanding 7 => 0
2017-04-26 update num_mort_partsatisfied 1 => 0
2017-04-26 update num_mort_satisfied 0 => 8
2017-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-01-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-01-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16
2016-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2015-12-09 update statutory_documents AUDITOR'S RESIGNATION
2015-12-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-12-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15
2015-11-07 update returns_last_madeup_date 2014-09-29 => 2015-09-29
2015-11-07 update returns_next_due_date 2015-10-27 => 2016-10-27
2015-10-08 update statutory_documents 29/09/15 FULL LIST
2015-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WOOLDRIDGE / 23/04/2015
2015-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JUSTIN PARKER / 23/04/2015
2015-04-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID IAN WOOLDRIDGE / 23/04/2015
2015-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JEREMY MUCKLOW / 23/01/2015
2014-11-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-11-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-11-07 update returns_last_madeup_date 2013-09-29 => 2014-09-29
2014-11-07 update returns_next_due_date 2014-10-27 => 2015-10-27
2014-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14
2014-10-16 update statutory_documents 29/09/14 FULL LIST
2014-09-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 8
2013-11-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-11-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-11-07 update returns_last_madeup_date 2012-09-29 => 2013-09-29
2013-11-07 update returns_next_due_date 2013-10-27 => 2014-10-27
2013-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13
2013-10-07 update statutory_documents 29/09/13 FULL LIST
2013-06-23 delete sic_code 7020 - Letting of own property
2013-06-23 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-23 update returns_last_madeup_date 2011-09-29 => 2012-09-29
2013-06-23 update returns_next_due_date 2012-10-27 => 2013-10-27
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2012-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2012-10-04 update statutory_documents 29/09/12 FULL LIST
2011-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2011-11-08 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-11-08 update statutory_documents ADOPT ARTICLES 03/11/2011
2011-10-18 update statutory_documents 29/09/11 FULL LIST
2011-08-11 update statutory_documents A COMPOSITE GUARANTEE AND INDEMNITY 01/08/2011
2011-08-11 update statutory_documents A COMPOSITE GUARANTEE AND INDEMNITY 01/08/2011
2011-04-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 8
2011-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RAMPLING
2010-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2010-10-14 update statutory_documents 29/09/10 FULL LIST
2010-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WOOLDRIDGE / 18/08/2010
2010-08-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID IAN WOOLDRIDGE / 18/08/2010
2009-11-16 update statutory_documents COMPOSITE GUARANTEE 09/11/2009
2009-11-09 update statutory_documents ALTER ARTICLES 13/10/2009
2009-10-29 update statutory_documents ARTICLES OF ASSOCIATION
2009-10-29 update statutory_documents ALTER ARTICLES
2009-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2009-10-08 update statutory_documents 29/09/09 FULL LIST
2009-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2008-10-08 update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PARKER / 26/08/2008
2008-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MUCKLOW / 04/08/2008
2008-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2007-10-17 update statutory_documents RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-09-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-11 update statutory_documents DIRECTOR RESIGNED
2007-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2007-02-27 update statutory_documents DIRECTOR RESIGNED
2006-10-18 update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/06 FROM: HALESOWEN ROAD CRADLEY HEATH WARLEY WEST MIDLANDS, B64 7JB
2006-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2005-10-10 update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-08-31 update statutory_documents DIRECTOR RESIGNED
2005-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2004-12-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-12-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-10-07 update statutory_documents RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-07-14 update statutory_documents DIRECTOR RESIGNED
2004-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-21 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-22 update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2002-10-23 update statutory_documents RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-18 update statutory_documents NEW SECRETARY APPOINTED
2002-06-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2001-10-15 update statutory_documents RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-10-27 update statutory_documents RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
1999-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-10-21 update statutory_documents RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-10-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-09-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-10-27 update statutory_documents RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
1998-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-10-29 update statutory_documents RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS
1997-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-27 update statutory_documents RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS
1996-03-05 update statutory_documents DIRECTOR RESIGNED
1995-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-11-28 update statutory_documents RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS
1995-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-12-23 update statutory_documents RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
1994-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1994-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-10 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-17 update statutory_documents RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS
1993-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-10-27 update statutory_documents RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS
1992-05-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-05-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-04-29 update statutory_documents RE DEBENTURE 15/04/92
1992-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/91
1991-12-09 update statutory_documents RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS
1990-12-20 update statutory_documents RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
1990-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-01-30 update statutory_documents RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS
1990-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-07-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-29 update statutory_documents ALTER MEM AND ARTS 230689
1989-06-21 update statutory_documents NC INC ALREADY ADJUSTED
1989-06-21 update statutory_documents WD 14/06/89 AD 12/05/89--------- £ SI 9000@1=9000 £ IC 1000/10000
1989-06-21 update statutory_documents £ NC 1000/10000 12/05/
1989-01-12 update statutory_documents RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS
1989-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-01-29 update statutory_documents RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS
1988-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-01-21 update statutory_documents RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS
1987-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86