Date | Description |
2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2022-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2019-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-08-01 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
2017-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID INNES KERR / 01/06/2017 |
2017-06-08 |
delete address HINGSTON FARM EAST ALLINGTON TOTNES DEVON TQ9 7QA |
2017-06-08 |
insert address 23 PALMERS ROAD WOOTTON BRIDGE RYDE ENGLAND PO33 4NA |
2017-06-08 |
update registered_address |
2017-05-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AUDREY KERR / 30/05/2017 |
2017-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2017 FROM
HINGSTON FARM
EAST ALLINGTON
TOTNES
DEVON
TQ9 7QA |
2017-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY KERR |
2016-09-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2016-09-12 |
update statutory_documents ADOPT ARTICLES 27/05/2016 |
2016-09-12 |
update statutory_documents 27/05/16 STATEMENT OF CAPITAL GBP 6060 |
2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
2016-07-08 |
delete company_previous_name MULHAVEN LIMITED |
2015-10-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-08 |
update returns_last_madeup_date 2014-07-28 => 2015-07-28 |
2015-09-08 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
2015-09-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-08-03 |
update statutory_documents 28/07/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-08-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-28 |
2014-08-07 |
update returns_next_due_date 2014-08-25 => 2015-08-25 |
2014-07-28 |
update statutory_documents 28/07/14 FULL LIST |
2013-08-01 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
2013-08-01 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
2013-07-29 |
update statutory_documents 28/07/13 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-25 |
update num_mort_outstanding 2 => 0 |
2013-06-25 |
update num_mort_satisfied 0 => 2 |
2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
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 2011-07-28 => 2012-07-28 |
2013-06-22 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-03-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2013-03-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2012-08-02 |
update statutory_documents 28/07/12 FULL LIST |
2012-07-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2011-08-01 |
update statutory_documents 28/07/11 FULL LIST |
2011-07-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2010-07-29 |
update statutory_documents 28/07/10 FULL LIST |
2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID INNES KERR / 28/07/2010 |
2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY KERR / 28/07/2010 |
2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY KERR / 28/07/2010 |
2010-06-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2009-08-03 |
update statutory_documents RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
2009-07-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2008-08-11 |
update statutory_documents RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
2008-07-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2007-09-20 |
update statutory_documents RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
2007-06-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2006-08-07 |
update statutory_documents RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
2006-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2005-08-03 |
update statutory_documents RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
2005-06-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2004-08-05 |
update statutory_documents RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
2004-06-11 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/04 FROM:
4 MANOR HOUSE DRIVE
NORTHWOOD
MIDDLESEX HA6 2UJ |
2003-08-12 |
update statutory_documents RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
2003-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2002-08-20 |
update statutory_documents RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
2002-05-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2001-08-15 |
update statutory_documents RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
2001-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2000-08-18 |
update statutory_documents RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
2000-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
1999-08-19 |
update statutory_documents RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
1999-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1998-08-28 |
update statutory_documents RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS |
1998-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-01-06 |
update statutory_documents RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS; AMEND |
1997-08-14 |
update statutory_documents RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS |
1997-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1996-08-21 |
update statutory_documents RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS |
1996-06-27 |
update statutory_documents COMPANY NAME CHANGED
MULHAVEN LIMITED
CERTIFICATE ISSUED ON 28/06/96 |
1996-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1995-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-14 |
update statutory_documents RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS |
1995-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1994-08-07 |
update statutory_documents RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS |
1994-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1993-08-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1993-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-08-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-08-24 |
update statutory_documents RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS |
1993-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/93 FROM:
40 COPSE WOOD WAY
NORTHWOOD
MIDDLESEX
HA6 2UA |
1993-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1992-09-10 |
update statutory_documents RETURN MADE UP TO 11/08/92; NO CHANGE OF MEMBERS |
1992-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1991-11-28 |
update statutory_documents AUDITOR'S RESIGNATION |
1991-10-09 |
update statutory_documents RETURN MADE UP TO 11/08/91; FULL LIST OF MEMBERS |
1991-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1990-12-07 |
update statutory_documents RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
1990-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-02-16 |
update statutory_documents RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
1989-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-02-24 |
update statutory_documents RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
1988-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1987-11-18 |
update statutory_documents RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
1987-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-12-30 |
update statutory_documents RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |