MOUNTSTAR METAL CORPORATION LIMITED - History of Changes


DateDescription
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2017-11-05 update person_usual_residence_country NEIL ANDREW STINSON: ENGLAND => UNITED KINGDOM
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-13 update returns_last_madeup_date 2015-02-18 => 2016-02-18
2016-05-13 update returns_next_due_date 2016-03-17 => 2017-03-18
2016-03-09 update statutory_documents 18/02/16 FULL LIST
2015-12-27 update person_usual_residence_country CHRISTOPHER PHILLIP SHEPPARD: ENGLAND => UNITED KINGDOM
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-07 update returns_last_madeup_date 2014-02-18 => 2015-02-18
2015-04-07 delete sic_code 74990 - Non-trading company
2015-04-07 insert sic_code 99999 - Dormant Company
2015-04-07 update returns_next_due_date 2015-03-18 => 2016-03-17
2015-03-16 update statutory_documents 18/02/15 FULL LIST
2015-03-10 insert otherexecutives ROBIN SHEPPARD
2015-03-10 insert person ROBIN SHEPPARD
2015-03-10 update number_of_registered_officers 3 => 4
2014-12-01 update statutory_documents DIRECTOR APPOINTED MR ROBIN SHEPPARD
2014-10-10 update person_usual_residence_country CHRISTOPHER PHILLIP SHEPPARD: UNITED KINGDOM => ENGLAND
2014-10-10 update person_usual_residence_country NEIL ANDREW STINSON: UNITED KINGDOM => ENGLAND
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-07 delete address SIRIUS HOUSE DELTA CRESCENT WESTBROOK WARRINGTON UNITED KINGDOM WA5 7NS
2014-04-07 insert address SIRIUS HOUSE DELTA CRESCENT WESTBROOK WARRINGTON WA5 7NS
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-02-18 => 2014-02-18
2014-04-07 update returns_next_due_date 2014-03-18 => 2015-03-18
2014-03-11 update statutory_documents 18/02/14 FULL LIST
2013-11-12 delete otherexecutives COLIN DAVID ILES
2013-11-12 delete person COLIN DAVID ILES
2013-11-12 update number_of_registered_officers 4 => 3
2013-10-07 update account_category FULL => DORMANT
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN ILES
2013-06-30 update person_usual_residence_country CHRISTOPHER PHILLIP SHEPPARD: ENGLAND => UNITED KINGDOM
2013-06-25 update returns_last_madeup_date 2012-02-18 => 2013-02-18
2013-06-25 update returns_next_due_date 2013-03-18 => 2014-03-18
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-02-28 update statutory_documents 18/02/13 FULL LIST
2012-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-29 update statutory_documents 18/02/12 FULL LIST
2011-10-11 update statutory_documents AUDITOR'S RESIGNATION
2011-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-15 update statutory_documents DIRECTOR APPOINTED NEIL ANDREW STINSON
2011-09-15 update statutory_documents SECRETARY APPOINTED CHRISTOPHER JOHN TINSLEY
2011-09-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL STINSON
2011-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP SHEPPARD
2011-03-10 update statutory_documents 18/02/11 FULL LIST
2010-11-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-25 update statutory_documents 18/02/10 FULL LIST
2009-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID ILES / 01/10/2009
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ROBERT SHEPPARD / 01/10/2009
2009-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILLIP SHEPPARD / 01/10/2009
2009-10-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL ANDREW STINSON / 01/10/2009
2009-03-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-19 update statutory_documents RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-01-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-16 update statutory_documents ALTER ARTICLES 09/01/2009
2008-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-09 update statutory_documents SECRETARY APPOINTED NEIL STINSON
2008-06-02 update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL HUGHES
2008-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN ILES / 31/03/2008
2008-03-06 update statutory_documents RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-03-05 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2008 FROM SIRIUS HOUSE DELTA CRESCENT WESTBROOK WARRINGTON CHESHIRE WA5 7NS
2008-03-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-12-12 update statutory_documents DIRECTOR RESIGNED
2007-12-02 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-28 update statutory_documents DIRECTOR RESIGNED
2007-07-28 update statutory_documents DIRECTOR RESIGNED
2007-07-28 update statutory_documents DIRECTOR RESIGNED
2007-07-28 update statutory_documents DIRECTOR RESIGNED
2007-07-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-16 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-16 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-16 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/07 FROM: AMALGAMATED METAL CORPORATION PLC 7TH FLOOR 55 BISHOPSGATE LONDON EC2N 3AH
2007-05-01 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-01 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-01 update statutory_documents NEW SECRETARY APPOINTED
2007-04-29 update statutory_documents AUDITOR'S RESIGNATION
2007-03-19 update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-21 update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-04-13 update statutory_documents RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2005-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-30 update statutory_documents RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2003-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-23 update statutory_documents DIRECTOR RESIGNED
2003-03-22 update statutory_documents RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2003-03-10 update statutory_documents AUDITOR'S RESIGNATION
2002-03-21 update statutory_documents RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-23 update statutory_documents RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2001-01-16 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
2000-12-29 update statutory_documents NEW SECRETARY APPOINTED
2000-12-29 update statutory_documents SECRETARY RESIGNED
2000-04-03 update statutory_documents RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
2000-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-03-30 update statutory_documents RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
1998-09-23 update statutory_documents AUDITOR'S RESIGNATION
1998-04-15 update statutory_documents RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS
1998-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-12-17 update statutory_documents DIRECTOR RESIGNED
1997-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-04-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-03-24 update statutory_documents RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS
1996-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-18 update statutory_documents DIRECTOR RESIGNED
1996-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/96 FROM: ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9DP
1996-03-21 update statutory_documents RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS
1996-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-03-29 update statutory_documents RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS
1995-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-03-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-21 update statutory_documents RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS
1993-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-06-04 update statutory_documents NC INC ALREADY ADJUSTED 28/05/93
1993-06-04 update statutory_documents £ NC 800000/2500000 28/0
1993-06-04 update statutory_documents ADOPT MEM AND ARTS 28/05/93
1993-04-13 update statutory_documents RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS
1992-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/92
1992-04-03 update statutory_documents RETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS
1991-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-04-07 update statutory_documents RETURN MADE UP TO 16/03/91; NO CHANGE OF MEMBERS
1990-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-07-11 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
1990-06-21 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-18 update statutory_documents RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS
1989-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-04-10 update statutory_documents RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS
1989-02-22 update statutory_documents DIRECTOR RESIGNED
1988-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-05-09 update statutory_documents RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS
1987-08-13 update statutory_documents NEW DIRECTOR APPOINTED
1987-06-11 update statutory_documents RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS
1987-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-05-03 update statutory_documents RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS
1986-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1969-10-21 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/10/69
1968-10-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION