M.A.V. INVETMENT CO LIMITED - History of Changes


DateDescription
2023-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-03-31
2023-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2023-04-07 update accounts_next_due_date 2023-03-31 => 2023-06-30
2022-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-03-31
2022-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2021-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2020-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2018-10-07 delete address CHURCHILL HOUSE SUITE 301 120 BUNNS LANE MILL HILL NW7 2AS
2018-10-07 insert address 5 SANDBROOK CLOSE SUNNYDALE GARDENS MILL HILL LONDON UNITED KINGDOM NW7 3PF
2018-10-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-10-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-10-07 update registered_address
2018-09-24 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2018 FROM CHURCHILL HOUSE SUITE 301 120 BUNNS LANE MILL HILL NW7 2AS
2018-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES
2018-08-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VICTOR IAN COHEN / 01/07/2018
2018-08-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ANNE MICHELLE KASZINA / 01/07/2018
2018-03-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-02-23 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-03-11 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-11 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-17 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-08-10 update returns_last_madeup_date 2014-07-13 => 2015-07-13
2015-08-10 update returns_next_due_date 2015-08-10 => 2016-08-10
2015-07-27 update statutory_documents 13/07/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-03-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-02-23 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-09-07 delete address CHURCHILL HOUSE SUITE 301 120 BUNNS LANE MILL HILL ENGLAND NW7 2AS
2014-09-07 insert address CHURCHILL HOUSE SUITE 301 120 BUNNS LANE MILL HILL NW7 2AS
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-13 => 2014-07-13
2014-09-07 update returns_next_due_date 2014-08-10 => 2015-08-10
2014-08-05 update statutory_documents 13/07/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-19 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-07-13 => 2013-07-13
2013-10-07 update returns_next_due_date 2013-08-10 => 2014-08-10
2013-09-06 delete address 643 WATFORD WAY APEX CORNER MILL HILL LONDON NW7 3JR
2013-09-06 insert address CHURCHILL HOUSE SUITE 301 120 BUNNS LANE MILL HILL ENGLAND NW7 2AS
2013-09-06 update registered_address
2013-09-05 update statutory_documents 13/07/13 FULL LIST
2013-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 643 WATFORD WAY APEX CORNER MILL HILL LONDON NW7 3JR
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update returns_last_madeup_date 2011-07-13 => 2012-07-13
2013-06-22 update returns_next_due_date 2012-08-10 => 2013-08-10
2013-03-07 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-08-20 update statutory_documents 13/07/12 FULL LIST
2012-03-22 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-07-26 update statutory_documents 13/07/11 FULL LIST
2011-02-22 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-07-21 update statutory_documents 13/07/10 FULL LIST
2010-03-09 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-08-11 update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-28 update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-24 update statutory_documents RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
2007-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-01 update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/06 FROM: SENATOR HOUSE 2 GRAHAM ROAD HENDON CENTRAL LONDON NW4 3HJ
2006-05-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 643 WATFORD WAY APEX CORNER MILL HILL LONDON NW7 3JR
2006-04-12 update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-29 update statutory_documents DIRECTOR RESIGNED
2004-07-19 update statutory_documents RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-21 update statutory_documents RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-08-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-19 update statutory_documents RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2001-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-19 update statutory_documents RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-06-13 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
2001-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/01 FROM: 29A BRIDGE STREET PINNER MIDDLESEX HA5 3HR
2000-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-27 update statutory_documents RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
1999-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-08-10 update statutory_documents RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
1998-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-08-07 update statutory_documents RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
1997-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-08-20 update statutory_documents RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
1996-07-19 update statutory_documents RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS
1996-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-09-29 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/08/91
1995-07-19 update statutory_documents RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
1994-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-01 update statutory_documents RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS
1994-06-05 update statutory_documents DIRECTOR RESIGNED
1993-07-22 update statutory_documents RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS
1993-04-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-07-29 update statutory_documents RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS
1992-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-05-27 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/08/91
1991-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-08-21 update statutory_documents RETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS
1990-11-07 update statutory_documents RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS
1990-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-12-08 update statutory_documents RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS
1989-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-10-17 update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
1988-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-09-20 update statutory_documents RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS
1987-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/87 FROM: 314 HIGH ROAD TOTTENHAM LONDON N15 4BP
1986-08-01 update statutory_documents RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS
1986-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85