MABEY PROPERTY LIMITED - History of Changes


DateDescription
2023-06-07 delete address C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN
2023-06-07 insert address C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT
2023-06-07 update registered_address
2023-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2023 FROM C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN
2023-04-07 delete address TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 3HN
2023-04-07 insert address C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN
2023-04-07 update registered_address
2022-12-05 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/09/2022:LIQ. CASE NO.1
2022-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2022 FROM TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 3HN
2022-04-22 update statutory_documents SAIL ADDRESS CREATED
2022-04-22 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC
2021-12-07 delete address ONE VALPY 20 VALPY STREET READING RG1 1AR
2021-12-07 insert address TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 3HN
2021-12-07 update company_status Active => Liquidation
2021-12-07 update registered_address
2021-10-08 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2021-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2021 FROM ONE VALPY 20 VALPY STREET READING RG1 1AR
2021-10-08 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2021-10-08 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-07-07 update statutory_documents DIRECTOR APPOINTED MR EDWARD GODWIN WILCOX
2021-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DEVLIN
2021-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES
2021-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20
2020-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-03-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19
2020-01-13 update statutory_documents DIRECTOR APPOINTED IAN DAVID DEVLIN
2020-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CAREY
2019-10-28 update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW CAREY
2019-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIETTE STACEY
2019-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18
2018-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17
2017-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES
2017-02-08 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-02-08 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2016-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-06 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MABEY HOLDINGS LIMITED / 01/10/2014
2016-02-10 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-02-10 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2015-08-24 update statutory_documents AUDITOR'S RESIGNATION
2015-08-10 delete address ONE VALPY 20 VALPY STREET READING ENGLAND RG1 1AR
2015-08-10 insert address ONE VALPY 20 VALPY STREET READING RG1 1AR
2015-08-10 update registered_address
2015-08-10 update returns_last_madeup_date 2014-06-30 => 2015-06-30
2015-08-10 update returns_next_due_date 2015-07-28 => 2016-07-28
2015-07-21 update statutory_documents 30/06/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-02-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2014-11-07 delete address MABEY HOUSE FLORAL MILE TWYFORD READING BERKSHIRE RG10 9SQ
2014-11-07 insert address ONE VALPY 20 VALPY STREET READING ENGLAND RG1 1AR
2014-11-07 update registered_address
2014-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2014 FROM MABEY HOUSE FLORAL MILE TWYFORD READING BERKSHIRE RG10 9SQ
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-08-07 update returns_last_madeup_date 2013-06-30 => 2014-06-30
2014-08-07 update returns_next_due_date 2014-07-28 => 2015-07-28
2014-07-24 update statutory_documents 30/06/14 FULL LIST
2014-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2014-04-29 update statutory_documents DIRECTOR APPOINTED MRS JOANNA KATE BEAUCHAMP
2014-04-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD
2013-08-01 update returns_last_madeup_date 2012-06-30 => 2013-06-30
2013-08-01 update returns_next_due_date 2013-07-28 => 2014-07-28
2013-07-02 update statutory_documents 30/06/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert company_previous_name BEACHLEY PROPERTY LIMITED
2013-06-21 insert sic_code 41100 - Development of building projects
2013-06-21 update name BEACHLEY PROPERTY LIMITED => MABEY PROPERTY LIMITED
2013-06-21 update returns_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-21 update returns_next_due_date 2012-07-28 => 2013-07-28
2013-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2013-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FAIRLIE
2012-07-27 update statutory_documents DIRECTOR APPOINTED DR PETER LLOYD
2012-07-12 update statutory_documents COMPANY NAME CHANGED BEACHLEY PROPERTY LIMITED CERTIFICATE ISSUED ON 12/07/12
2012-07-12 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-09 update statutory_documents 30/06/12 FULL LIST
2012-03-06 update statutory_documents DIRECTOR APPOINTED MRS JULIETTE NATASHA STACEY
2012-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN PRECIOUS
2012-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2011-07-21 update statutory_documents 30/06/11 FULL LIST
2011-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2010-07-14 update statutory_documents 30/06/10 FULL LIST
2010-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES JAMES FAIRLIE / 30/06/2010
2010-07-14 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MABEY HOLDINGS LIMITED / 30/06/2010
2010-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2009-07-27 update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2009-03-30 update statutory_documents SECTION 175(5)(A) 23/12/2008
2008-07-24 update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2008-07-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID MABEY
2008-06-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN DALIDAY
2007-07-21 update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2006-07-31 update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2005-12-29 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-29 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-02 update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2004-07-27 update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2003-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/03 FROM: MABEY HOUSE FLORAL MILE TWYFORD READING BERKSHIRE RG10 9SQ
2003-08-01 update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-13 update statutory_documents NEW SECRETARY APPOINTED
2003-01-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-25 update statutory_documents RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2001-07-25 update statutory_documents RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-07-26 update statutory_documents RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
2000-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-08-05 update statutory_documents RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-11-04 update statutory_documents DIRECTOR RESIGNED
1998-07-29 update statutory_documents RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
1998-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-27 update statutory_documents DIRECTOR RESIGNED
1997-07-22 update statutory_documents RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
1997-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-12-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-07-16 update statutory_documents RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS
1995-08-01 update statutory_documents RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS
1995-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-07-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-07-15 update statutory_documents RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS
1994-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-01-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-11-16 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-15 update statutory_documents RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS
1993-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-02-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/92 FROM: MABEY HOUSE FLORAL MILE TWYFORD READING RG109SQ
1992-07-20 update statutory_documents RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS
1992-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-06-11 update statutory_documents S369(4) SHT NOTICE MEET 28/04/92
1992-01-04 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-27 update statutory_documents RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS
1991-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-06-27 update statutory_documents DIRECTOR RESIGNED
1991-06-05 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-12 update statutory_documents RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS
1990-07-12 update statutory_documents NEW SECRETARY APPOINTED
1990-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-07-03 update statutory_documents SECRETARY RESIGNED
1989-10-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-09-28 update statutory_documents RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS
1989-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-11-30 update statutory_documents RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
1988-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-09-11 update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
1987-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1986-12-22 update statutory_documents COMPANY NAME CHANGED BEACHLEY MACHINERY LIMITED CERTIFICATE ISSUED ON 22/12/86
1986-12-16 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/12/86
1986-11-25 update statutory_documents DIRECTOR RESIGNED
1986-11-25 update statutory_documents DIRECTOR RESIGNED
1986-09-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/86 FROM: BUTTINGTON WORKS BEACHLEY CHEPSTOW GWENT NP6 7HG
1986-07-19 update statutory_documents RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS
1986-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1967-11-24 update statutory_documents CERTIFICATE OF INCORPORATION