Date | Description |
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 |