MARKSGLADE LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-06-29
2023-08-09 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-07-07 update account_ref_day 30 => 29
2023-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2023-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-07-05 update statutory_documents DISS40 (DISS40(SOAD))
2023-07-04 update statutory_documents FIRST GAZETTE
2023-06-30 update statutory_documents PREVSHO FROM 30/09/2022 TO 29/09/2022
2023-06-28 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2023-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY GWYN-JONES / 31/12/2022
2023-01-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / KINGSCASTLE LTD / 31/12/2022
2022-07-07 update accounts_next_due_date 2022-06-30 => 2022-09-30
2022-07-07 update num_mort_charges 52 => 53
2022-07-07 update num_mort_outstanding 0 => 1
2022-06-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009425570053
2022-06-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2022-06-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2022-06-07 update company_status Active - Proposal to Strike off => Active
2022-06-01 update statutory_documents DISS40 (DISS40(SOAD))
2022-05-31 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2022-05-11 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2022-05-07 update company_status Active => Active - Proposal to Strike off
2022-04-26 update statutory_documents FIRST GAZETTE
2022-04-07 delete address 68 GRAFTON WAY 68 GRAFTON WAY LONDON W1T 5DS
2022-04-07 insert address SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE FORGE LANE, ETRURIA STOKE-ON-TRENT STAFFORDSHIRE ENGLAND ST1 5RQ
2022-04-07 update registered_address
2022-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2022 FROM 68 GRAFTON WAY 68 GRAFTON WAY LONDON W1T 5DS
2022-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2022-01-07 update account_category SMALL => TOTAL EXEMPTION FULL
2022-01-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2022-01-07 update accounts_next_due_date 2020-09-30 => 2021-06-30
2021-12-10 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2021-11-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMIE BISHOP
2021-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GWYN JONES
2021-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-07-07 update statutory_documents DIRECTOR APPOINTED MR HENRY GWYN-JONES
2020-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORRIS
2020-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, 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
2019-06-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18
2019-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, 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
2018-06-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2018-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-12-07 update statutory_documents SECRETARY APPOINTED MR JAMIE BISHOP
2017-12-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM HEZEL
2017-09-07 update account_category FULL => SMALL
2017-09-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-09-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-08-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2017-05-07 update num_mort_outstanding 31 => 0
2017-05-07 update num_mort_satisfied 21 => 52
2017-04-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2017-04-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2017-04-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2017-04-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2017-04-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2017-04-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2017-04-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2017-04-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2017-04-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2017-04-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2017-04-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2017-04-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2017-04-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2017-04-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2017-04-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2017-04-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2017-04-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2017-04-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2017-04-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2017-04-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2017-04-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2017-04-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2017-04-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2017-04-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
2017-04-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
2017-04-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
2017-04-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
2017-04-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
2017-04-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
2017-04-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
2017-04-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-07 update account_category TOTAL EXEMPTION FULL => FULL
2016-08-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-08-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2016-02-11 delete address 68 GRAFTON WAY 68 GRAFTON WAY LONDON ENGLAND W1T 5DS
2016-02-11 insert address 68 GRAFTON WAY 68 GRAFTON WAY LONDON W1T 5DS
2016-02-11 update registered_address
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-11 update statutory_documents 31/12/15 FULL LIST
2016-01-08 delete address 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG
2016-01-08 insert address 68 GRAFTON WAY 68 GRAFTON WAY LONDON ENGLAND W1T 5DS
2016-01-08 update registered_address
2015-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG
2015-06-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-06-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-05-13 update statutory_documents 30/09/14 TOTAL EXEMPTION FULL
2015-03-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-03-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-02-10 update statutory_documents 31/12/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-10-01 => 2013-09-30
2014-05-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-04-08 update statutory_documents 30/09/13 TOTAL EXEMPTION FULL
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-27 update statutory_documents 31/12/13 FULL LIST
2013-10-04 update statutory_documents SECRETARY APPOINTED MR MALCOLM WILLIAM FROOM HEZEL
2013-10-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHLEEN BAINBRIDGE
2013-06-25 update account_category FULL => TOTAL EXEMPTION FULL
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-10-01
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-04-10 update statutory_documents 01/10/12 TOTAL EXEMPTION FULL
2013-01-22 update statutory_documents 31/12/12 FULL LIST
2012-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2012-04-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSEMARY DAVIES
2012-01-09 update statutory_documents 31/12/11 FULL LIST
2011-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2011-02-18 update statutory_documents 31/12/10 FULL LIST
2010-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2010-02-03 update statutory_documents 31/12/09 FULL LIST
2009-11-21 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
2009-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2009-02-13 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG
2008-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2008-02-11 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-25 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-13 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2005-02-09 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-28 update statutory_documents NEW SECRETARY APPOINTED
2004-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-14 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-20 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2002-04-18 update statutory_documents DIRECTOR RESIGNED
2002-04-17 update statutory_documents DIRECTOR RESIGNED
2002-02-05 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB
2001-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-04-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-04-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-24 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-03-09 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-04-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-11 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-04-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-07 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-01-07 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-07-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-05 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-07-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-03-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-02-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/95 FROM: 30 THURLOE PLACE LONDON SW7 2HQ
1995-01-14 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-05-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-05-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-04-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-07 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-18 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-08-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-06-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-03-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-02-14 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-11-28 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-08-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-07 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-05-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-07-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-06-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-06-12 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-05-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-04-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-10-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-10-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-10-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-10-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-03-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-15 update statutory_documents RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS
1989-03-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-08-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-04-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-18 update statutory_documents RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS
1987-10-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-26 update statutory_documents RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS
1987-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-06-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85
1986-07-09 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/09
1986-05-12 update statutory_documents RETURN MADE UP TO 31/07/85; FULL LIST OF MEMBERS
1968-11-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION