MARJORIE BURNETT LIMITED - History of Changes


DateDescription
2020-08-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2020-08-04 update statutory_documents CESSATION OF DAVID EDGINGTON AS A PSC
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LOUISE MATTHEWS / 12/03/2020
2020-06-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / DR LOUISE MATTHEWS / 12/03/2020
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
2020-01-07 update num_mort_outstanding 1 => 0
2020-01-07 update num_mort_satisfied 10 => 11
2019-12-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2019-11-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EDGINGTON
2019-11-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE MATTHEWS
2019-11-04 update statutory_documents CESSATION OF CAROLINE BRYONY EDGINGTON AS A PSC
2019-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDGINGTON / 14/07/2019
2019-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES
2019-06-04 update statutory_documents ARTICLES OF ASSOCIATION
2019-03-14 insert otherexecutives LOUISE MATTHEWS
2019-03-14 insert person LOUISE MATTHEWS
2019-03-14 update number_of_registered_officers 2 => 3
2019-03-14 update personal_address This information is on record
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
2018-12-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-08 update statutory_documents ALTER ARTICLES 03/10/2018
2018-11-07 update statutory_documents DIRECTOR APPOINTED DR LOUISE MATTHEWS
2018-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES
2018-08-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GARY MARTIN PICK / 14/07/2018
2018-08-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE BRYONY EDGINGTON
2018-07-27 update statutory_documents CESSATION OF DAVID EDGINGTON AS A PSC
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
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
2017-12-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES
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
2017-01-06 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-03-31 update person_identity_version DAVID EDGINGTON: 0002 => 0003
2016-03-31 update personal_address This information is on record
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDGINGTON / 30/12/2015
2015-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDGINGTON / 30/12/2015
2015-12-24 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-10 delete address 10 BRIDGE STREET CHRISTCHURCH DORSET ENGLAND BH23 1EF
2015-08-10 insert address 10 BRIDGE STREET CHRISTCHURCH DORSET BH23 1EF
2015-08-10 update registered_address
2015-08-10 update returns_last_madeup_date 2014-07-14 => 2015-07-14
2015-08-10 update returns_next_due_date 2015-08-11 => 2016-08-11
2015-07-29 update statutory_documents 14/07/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-14 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2015-01-07 delete address 38-42 NEWPORT STREET SWINDON WILTS SN1 3DR
2015-01-07 insert address 10 BRIDGE STREET CHRISTCHURCH DORSET ENGLAND BH23 1EF
2015-01-07 update registered_address
2014-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 38-42 NEWPORT STREET SWINDON WILTS SN1 3DR
2014-08-07 update returns_last_madeup_date 2013-07-14 => 2014-07-14
2014-08-07 update returns_next_due_date 2014-08-11 => 2015-08-11
2014-07-15 update statutory_documents 14/07/14 FULL LIST
2014-02-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-02 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-14 => 2013-07-14
2013-08-01 update returns_next_due_date 2013-08-11 => 2014-08-11
2013-07-31 update statutory_documents 14/07/13 FULL LIST
2013-07-02 insert person GARY MARTIN PICK
2013-07-02 insert secretary GARY MARTIN PICK
2013-07-02 update number_of_registered_officers 1 => 2
2013-06-30 delete person RICHARD WILLIAM ANTHONY CAKE
2013-06-30 delete secretary RICHARD WILLIAM ANTHONY CAKE
2013-06-30 update number_of_registered_officers 2 => 1
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 68209 - Other letting and operating of own or leased real estate
2013-06-22 update returns_last_madeup_date 2011-07-14 => 2012-07-14
2013-06-22 update returns_next_due_date 2012-08-11 => 2013-08-11
2012-12-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-09-24 update statutory_documents SECRETARY APPOINTED MR GARY MARTIN PICK
2012-09-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD CAKE
2012-08-11 update statutory_documents 14/07/12 FULL LIST
2012-05-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-07-27 update statutory_documents 14/07/11 FULL LIST
2011-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-19 update statutory_documents 14/07/10 FULL LIST
2010-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDGINGTON / 14/07/2010
2010-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-03 update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-28 update statutory_documents RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-05-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-05-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-05-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-05-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-05-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-05-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-27 update statutory_documents RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-07 update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-11 update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-29 update statutory_documents RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-22 update statutory_documents RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-04 update statutory_documents RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-08-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-12 update statutory_documents NEW SECRETARY APPOINTED
2002-06-12 update statutory_documents SECRETARY RESIGNED
2002-04-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-23 update statutory_documents RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-25 update statutory_documents RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
1999-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-27 update statutory_documents RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
1998-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-08-06 update statutory_documents RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
1997-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-08-01 update statutory_documents RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
1996-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-08-14 update statutory_documents RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
1995-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-07-27 update statutory_documents RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
1995-03-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-03-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-07-27 update statutory_documents RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
1993-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-08-02 update statutory_documents RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
1993-07-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-02-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-02-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-25 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-08-06 update statutory_documents RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS
1991-08-02 update statutory_documents RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS
1991-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-09-26 update statutory_documents RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS
1990-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-11-01 update statutory_documents RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
1989-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-09-21 update statutory_documents RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS
1988-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-09-17 update statutory_documents RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS
1987-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-08-23 update statutory_documents RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS
1986-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1963-06-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION