MHE BROKERS LIMITED - History of Changes


DateDescription
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-07 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-08 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-11 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-03-14 update person_nationality PETER GENDERS: BRITISH => ENGLISH
2019-03-14 update person_usual_residence_country PETER GENDERS: ENGLAND => UNITED KINGDOM
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-17 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2018-01-31 => 2018-12-31
2018-01-24 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-01-31
2017-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-04-21 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16
2017-01-20 update person_usual_residence_country PETER GENDERS: UNITED KINGDOM => ENGLAND
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-30 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-02-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-02-11 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
2016-01-08 update returns_last_madeup_date 2014-10-31 => 2015-10-31
2016-01-08 update returns_next_due_date 2015-11-28 => 2016-11-28
2016-01-06 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2016-01-04 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2016-01-04 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
2015-12-10 update statutory_documents 31/10/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-30 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-12-07 update company_status Active - Proposal to Strike off => Active
2014-12-07 update returns_last_madeup_date 2013-10-31 => 2014-10-31
2014-12-07 update returns_next_due_date 2014-11-28 => 2015-11-28
2014-11-08 update statutory_documents DISS40 (DISS40(SOAD))
2014-11-07 update company_status Active => Active - Proposal to Strike off
2014-11-06 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2014-11-06 update statutory_documents 31/10/14 FULL LIST
2014-11-04 update statutory_documents FIRST GAZETTE
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2012-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2013-12-31
2014-07-17 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2014-05-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-05-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-04-19 update statutory_documents DISS40 (DISS40(SOAD))
2014-04-08 update statutory_documents FIRST GAZETTE
2013-12-07 delete address LITTLE WARREN BURTONS LANE LITTLE CHALFONT BUCKINGHAMSHIRE UNITED KINGDOM HP8 4BS
2013-12-07 insert address LITTLE WARREN BURTONS LANE LITTLE CHALFONT BUCKINGHAMSHIRE HP8 4BS
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-31 => 2013-10-31
2013-12-07 update returns_next_due_date 2013-11-28 => 2014-11-28
2013-11-04 update statutory_documents 31/10/13 FULL LIST
2013-06-28 update person_appointment JUSTIN OLABODE EMANUEL: PersonAppointment{type=CURRENT_DIRECTOR, date=1991-10-31} => PersonAppointment{type=CURRENT_DIRECTOR, date=1986-06-18}
2013-06-24 update returns_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-24 update returns_next_due_date 2012-11-28 => 2013-11-28
2013-06-21 update accounts_last_madeup_date 2010-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2011-12-31 => 2013-12-31
2012-12-05 update statutory_documents 31/10/12 FULL LIST
2012-07-23 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2012-01-23 update statutory_documents 31/10/11 FULL LIST
2011-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMOS ADEYEYE
2011-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOLOMON ALAO
2011-02-14 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2011-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2011 FROM, 2 KINGS QUAY KINGSTABLE STREET, ETON, BERKSHIRE, SL4 6AB
2011-02-02 update statutory_documents 31/10/10 FULL LIST
2011-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMOS ADEDJI ADEYEYE / 01/10/2010
2011-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN OLABODE EMANUEL / 01/10/2010
2011-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOLOMON ADEGBOYEGA ALAO / 01/10/2010
2010-03-30 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2010-03-04 update statutory_documents 31/10/09 NO CHANGES
2009-05-01 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-11-14 update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2008 FROM, 71 CHURCH STREET, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0AZ
2008-04-18 update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL
2007-11-13 update statutory_documents RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-04-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-08 update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-04-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-28 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/05
2005-10-27 update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-05-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-05 update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2005-01-28 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/04
2004-08-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2004-02-01 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/03
2003-10-21 update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-01-03 update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-10-30 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2001-11-21 update statutory_documents RETURN MADE UP TO 31/10/01; NO CHANGE OF MEMBERS
2001-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-26 update statutory_documents RETURN MADE UP TO 31/10/00; NO CHANGE OF MEMBERS
2000-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-29 update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/99 FROM: 71 CHURCH STREET, GREAT MUSENDEN, BUCKINGHAMSHIRE, HP16 0AZ
1998-12-09 update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-12-10 update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-11-15 update statutory_documents RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-10-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/96 FROM: 7TH FLOOR, METRO HOUSE, 58 ST JAMES'S STREET, LONDON SW1A 1LD
1996-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-11-08 update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-10-27 update statutory_documents RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
1994-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-11-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-11-25 update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1993-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-05 update statutory_documents AUDITOR'S RESIGNATION
1992-11-20 update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
1992-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-11-13 update statutory_documents RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
1991-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-10-26 update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1990-01-11 update statutory_documents DIRECTOR RESIGNED
1990-01-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-01-11 update statutory_documents 288A
1990-01-09 update statutory_documents AUDITOR'S RESIGNATION
1989-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/89 FROM: LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8DF
1989-09-11 update statutory_documents RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS
1989-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-08-31 update statutory_documents COMPANY NAME CHANGED MIDLAND HOGG ROBINSON LIMITED CERTIFICATE ISSUED ON 01/09/89
1988-12-05 update statutory_documents NEW DIRECTOR APPOINTED
1988-08-12 update statutory_documents RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS
1988-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-04-27 update statutory_documents RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS
1988-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-01-06 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1987-10-24 update statutory_documents DIRECTOR RESIGNED
1987-10-24 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-10 update statutory_documents DIRECTOR RESIGNED
1987-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1987-05-12 update statutory_documents DIRECTOR RESIGNED
1987-01-30 update statutory_documents RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
1987-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-11-15 update statutory_documents DIRECTOR RESIGNED
1986-07-13 update statutory_documents NEW SECRETARY APPOINTED
1986-07-12 update statutory_documents NEW DIRECTOR APPOINTED
1986-07-05 update statutory_documents NEW DIRECTOR APPOINTED
1973-11-30 update statutory_documents NEW SECRETARY APPOINTED