MW (MH) LIMITED - History of Changes


DateDescription
2019-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ROBIN MAC MARSHALL / 13/08/2019
2019-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PATRICK WAITE / 13/08/2019
2019-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-03-14 update number_of_registered_officers 3 => 2
2018-11-07 delete address 33 THE CLARENDON CENTRE SALISBURY BUSINESS PARK DAIRY MEADOW LANE, SALISBURY WILTSHIRE SP1 2TJ
2018-11-07 insert address 3, ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH, HAMPSHIRE UNITED KINGDOM PO6 3TH
2018-11-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-11-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-11-07 update registered_address
2018-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2018 FROM 33 THE CLARENDON CENTRE SALISBURY BUSINESS PARK DAIRY MEADOW LANE, SALISBURY WILTSHIRE SP1 2TJ
2018-10-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOORE STEPHENS (SOUTH) LLP
2018-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES
2017-12-09 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-12-09 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2016-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-08-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2016-08-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-08-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-14 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-10-08 update returns_last_madeup_date 2014-08-28 => 2015-08-28
2015-10-08 update returns_next_due_date 2015-09-25 => 2016-09-25
2015-09-03 update statutory_documents 28/08/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-01-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-12-17 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-10-10 update person_identity_version PHILIP PATRICK WAITE: 0004 => 0005
2014-10-10 update personal_address This information is on record
2014-10-07 update returns_last_madeup_date 2013-08-28 => 2014-08-28
2014-10-07 update returns_next_due_date 2014-09-25 => 2015-09-25
2014-09-22 update statutory_documents 28/08/14 FULL LIST
2014-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PATRICK WAITE / 02/09/2014
2014-05-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-04 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-28 => 2013-08-28
2013-10-07 update returns_next_due_date 2013-09-25 => 2014-09-25
2013-09-11 update statutory_documents 28/08/13 FULL LIST
2013-07-02 insert otherexecutives PHILIP PATRICK WAITE
2013-07-02 insert person PHILIP PATRICK WAITE
2013-07-02 update name MOUNT HOLDINGS LIMITED => MW (MH) LIMITED
2013-07-02 update number_of_registered_officers 2 => 3
2013-06-23 insert company_previous_name MOUNT HOLDINGS LIMITED
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
2013-06-23 update name MOUNT HOLDINGS LIMITED => MW (MH) LIMITED
2013-06-22 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-22 insert sic_code 64209 - Activities of other holding companies n.e.c.
2013-06-22 update returns_last_madeup_date 2011-08-28 => 2012-08-28
2013-06-22 update returns_next_due_date 2012-09-25 => 2013-09-25
2013-06-21 update accounts_last_madeup_date 2010-06-30 => 2011-06-30
2013-06-21 update accounts_next_due_date 2012-03-31 => 2013-03-31
2012-11-26 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-11-07 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2012-11-06 update statutory_documents COMPANY NAME CHANGED MOUNT HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/11/12
2012-11-06 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-31 update statutory_documents DIRECTOR APPOINTED MR PHILIP PATRICK WAITE
2012-10-23 update statutory_documents CHANGE OF NAME 11/10/2012
2012-09-06 update statutory_documents 28/08/12 FULL LIST
2012-06-26 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2012-01-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-01-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-08-30 update statutory_documents 28/08/11 FULL LIST
2010-10-01 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-09-29 update statutory_documents CORPORATE SECRETARY APPOINTED MOORE STEPHENS (SOUTH) LLP
2010-09-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOORE SECRETARIES LIMITED
2010-09-08 update statutory_documents 28/08/10 FULL LIST
2009-10-07 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-09-01 update statutory_documents RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2008-12-08 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-09-23 update statutory_documents RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2007-10-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-25 update statutory_documents RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-09-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-09-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-09-14 update statutory_documents NEW SECRETARY APPOINTED
2007-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 65 NEW STREET SALISBURY WILTSHIRE SP1 2PH
2006-11-01 update statutory_documents RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-10-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-25 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-05-10 update statutory_documents NEW SECRETARY APPOINTED
2006-05-10 update statutory_documents SECRETARY RESIGNED
2005-11-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-28 update statutory_documents RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-04-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-19 update statutory_documents RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-09-18 update statutory_documents RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2002-11-14 update statutory_documents RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/02 FROM: WINCHESTER HILL ROMSEY HANTS SO51 7YY
2002-07-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-09 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
2002-06-19 update statutory_documents NEW SECRETARY APPOINTED
2002-06-19 update statutory_documents DIRECTOR RESIGNED
2002-06-19 update statutory_documents SECRETARY RESIGNED
2002-03-21 update statutory_documents DIRECTOR RESIGNED
2002-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-02 update statutory_documents RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-05-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00
2001-05-10 update statutory_documents DIRECTOR RESIGNED
2001-01-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-10-19 update statutory_documents RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
1999-11-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-09-21 update statutory_documents RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
1999-09-06 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98
1999-03-17 update statutory_documents RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
1998-07-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/97
1998-05-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-15 update statutory_documents RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
1997-09-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/96
1996-09-26 update statutory_documents RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
1996-06-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/95
1995-11-03 update statutory_documents RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS
1995-09-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/94
1994-09-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/93
1994-09-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/94
1994-09-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-09-22 update statutory_documents RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS
1993-09-24 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-09-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-09-24 update statutory_documents RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS
1993-08-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/92
1992-11-17 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-11-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-11-17 update statutory_documents RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS
1992-10-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/91
1992-01-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/90
1991-09-23 update statutory_documents RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS
1991-05-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-05 update statutory_documents RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS
1991-02-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/89
1990-05-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/88
1990-03-07 update statutory_documents RETURN MADE UP TO 28/08/89; NO CHANGE OF MEMBERS
1989-09-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-08-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/87
1989-06-15 update statutory_documents DIRECTOR RESIGNED
1989-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86
1988-11-23 update statutory_documents RETURN MADE UP TO 03/06/88; NO CHANGE OF MEMBERS
1988-07-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-05-21 update statutory_documents RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS
1987-05-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85
1987-01-02 update statutory_documents COMPANY NAME CHANGED MARSHALL CONCESSIONAIRES LIMITED CERTIFICATE ISSUED ON 02/01/87
1986-10-16 update statutory_documents RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS
1986-10-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/84
1986-07-12 update statutory_documents RETURN MADE UP TO 27/12/85; FULL LIST OF MEMBERS