MB0001 LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-11-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES
2022-11-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22
2022-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-02-28 => 2021-02-28
2021-10-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21
2021-04-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-28
2021-04-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2021-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES
2021-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2020-01-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19
2019-05-07 delete address WIGAN ROAD, EUXTON LANCS PR7 6JJ
2019-05-07 delete sic_code 43330 - Floor and wall covering
2019-05-07 insert address LAUREL HOUSE 173 CHORLEY NEW ROAD BOLTON ENGLAND BL1 4QZ
2019-05-07 insert sic_code 99999 - Dormant Company
2019-05-07 update registered_address
2019-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2019-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM GROVE / 11/04/2019
2019-04-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS PHILIP SMITH / 11/04/2019
2019-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2019 FROM WIGAN ROAD, EUXTON LANCS PR7 6JJ
2018-11-07 insert company_previous_name CONTINENTILE LIMITED
2018-11-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-11-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-07 update name CONTINENTILE LIMITED => MB0001 LIMITED
2018-10-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18
2018-10-07 update num_mort_outstanding 1 => 0
2018-10-07 update num_mort_satisfied 0 => 1
2018-10-03 update statutory_documents COMPANY NAME CHANGED CONTINENTILE LIMITED CERTIFICATE ISSUED ON 03/10/18
2018-09-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES
2017-12-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-12-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-10-07 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16
2016-05-12 update returns_last_madeup_date 2015-03-18 => 2016-03-18
2016-05-12 update returns_next_due_date 2016-04-15 => 2017-04-15
2016-03-21 update statutory_documents 18/03/16 FULL LIST
2015-09-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-09-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-08-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-05-07 update returns_last_madeup_date 2014-03-18 => 2015-03-18
2015-04-07 update returns_next_due_date 2015-04-15 => 2016-04-15
2015-03-19 update statutory_documents 18/03/15 FULL LIST
2014-12-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2014-12-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-12-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-11-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-04-07 update returns_last_madeup_date 2013-03-18 => 2014-03-18
2014-04-07 update returns_next_due_date 2014-04-15 => 2015-04-15
2014-03-18 update statutory_documents 18/03/14 FULL LIST
2013-07-01 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-07-01 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-06-26 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-18 => 2013-03-18
2013-06-25 update returns_next_due_date 2013-04-15 => 2014-04-15
2013-06-23 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-23 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-04-08 update statutory_documents 18/03/13 FULL LIST
2012-11-12 update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL
2012-04-11 update statutory_documents 18/03/12 FULL LIST
2012-04-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPHINE BENTHAM
2011-11-15 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2011-04-11 update statutory_documents 18/03/11 FULL LIST
2011-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LIONEL BENTHAM / 18/03/2011
2011-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PHILIP SMITH / 18/03/2011
2011-04-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOSEPHINE MARY BENTHAM / 18/03/2011
2010-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-30 update statutory_documents 18/03/10 FULL LIST
2010-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GROVE / 18/03/2010
2010-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LIONEL BENTHAM / 18/03/2010
2010-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PHILIP SMITH / 18/03/2010
2009-06-18 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2009-06-05 update statutory_documents RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-11-19 update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL
2008-04-18 update statutory_documents RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-02-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-02-07 update statutory_documents RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-12-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-12-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-05 update statutory_documents DIRECTOR RESIGNED
2006-05-05 update statutory_documents RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-01-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-06-08 update statutory_documents RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-05-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-04-28 update statutory_documents RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-07-04 update statutory_documents ACC. REF. DATE SHORTENED FROM 04/03/03 TO 28/02/03
2003-07-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-05-20 update statutory_documents RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2003-05-18 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-18 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-18 update statutory_documents NEW SECRETARY APPOINTED
2002-04-18 update statutory_documents DIRECTOR RESIGNED
2002-04-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/02
2002-03-25 update statutory_documents RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2001-04-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/01
2001-04-10 update statutory_documents RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2000-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00
2000-03-31 update statutory_documents RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
1999-04-23 update statutory_documents RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS
1999-04-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/99
1998-03-31 update statutory_documents RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS
1998-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/98
1997-03-24 update statutory_documents RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS
1997-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/97
1996-03-29 update statutory_documents RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS
1996-03-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/96
1995-03-27 update statutory_documents RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS
1995-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/95
1994-03-24 update statutory_documents RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS
1994-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/94
1994-03-17 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/02/94
1993-03-29 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-03-29 update statutory_documents RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS
1993-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/93
1992-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/92
1992-04-01 update statutory_documents RETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS
1991-04-11 update statutory_documents RETURN MADE UP TO 18/03/91; NO CHANGE OF MEMBERS
1991-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 04/03/91
1990-04-03 update statutory_documents RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS
1990-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 04/03/90
1989-04-13 update statutory_documents RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS
1989-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 04/03/89
1988-08-17 update statutory_documents RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS
1988-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 04/03/88
1987-10-08 update statutory_documents RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS
1987-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 04/03/87
1986-12-16 update statutory_documents RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS
1986-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 04/03/86