MEGALITH LIMITED - History of Changes


DateDescription
2020-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-02-07 update account_category SMALL => TOTAL EXEMPTION FULL
2020-02-07 update accounts_last_madeup_date 2018-06-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-29 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2020-01-07 update num_mort_outstanding 2 => 0
2020-01-07 update num_mort_satisfied 0 => 2
2019-12-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-12-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2019-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES
2019-06-20 delete address TELDIS HOUSE 29A MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AA
2019-06-20 insert address THE OLD EXCHANGE CHEAPSIDE LANE DENHAM UXBRIDGE MIDDLESEX ENGLAND UB9 5AD
2019-06-20 update account_ref_month 6 => 4
2019-06-20 update accounts_next_due_date 2020-03-31 => 2020-01-31
2019-06-20 update registered_address
2019-05-07 update statutory_documents PREVSHO FROM 30/06/2019 TO 30/04/2019
2019-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2019 FROM TELDIS HOUSE 29A MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AA
2019-04-07 update account_category FULL => SMALL
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18
2018-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES
2018-03-07 update account_category SMALL => FULL
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
2018-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17
2017-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-01-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2016-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-04-01 insert otherexecutives BEVERLEY WALKER
2016-04-01 insert person BEVERLEY WALKER
2016-04-01 update number_of_registered_officers 2 => 3
2016-01-20 update statutory_documents DIRECTOR APPOINTED MRS BEVERLEY WALKER
2015-12-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-12-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-12-07 update returns_last_madeup_date 2014-10-31 => 2015-11-01
2015-12-07 update returns_next_due_date 2015-11-28 => 2016-11-29
2015-11-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2015-11-04 update statutory_documents 01/11/15 FULL LIST
2015-11-03 update statutory_documents 31/10/15 FULL LIST
2015-05-07 update account_category FULL => SMALL
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
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
2014-11-25 update statutory_documents 31/10/14 FULL LIST
2014-03-08 update person_usual_residence_country DERRICK STANLEY WALKER: UNITED KINGDOM => ENGLAND
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
2013-11-20 update statutory_documents 31/10/13 FULL LIST
2013-11-07 update account_category TOTAL EXEMPTION SMALL => FULL
2013-11-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-11-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13
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
2013-06-24 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
2013-03-26 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-12-04 update statutory_documents 31/10/12 FULL LIST
2012-03-21 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-11-01 update statutory_documents 31/10/11 FULL LIST
2011-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-11-02 update statutory_documents 31/10/10 FULL LIST
2009-11-03 update statutory_documents 31/10/09 FULL LIST
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK STANLEY WALKER / 01/10/2009
2009-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-05-06 update statutory_documents GBP IC 10000/5000 15/04/09 GBP SR 5000@1=5000
2009-05-06 update statutory_documents SECRETARY APPOINTED DERRICK STANLEY WALKER
2009-05-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY YVONNE WALKER
2009-05-06 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-03-17 update statutory_documents ALTER ARTICLES 04/03/2009
2009-01-19 update statutory_documents MIN DETAIL AMEND CAPITAL EFF 07/01/09
2009-01-19 update statutory_documents SOLVENCY STATEMENT DATED 07/01/09
2009-01-19 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-19 update statutory_documents REDUCE ISSUED CAPITAL 07/01/2009
2009-01-19 update statutory_documents STATEMENT BY DIRECTORS
2008-11-25 update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2007-11-01 update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-11-07 update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2005-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-11-03 update statutory_documents £ NC 20000/1000000 24/11/04
2005-11-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-03 update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2004-12-22 update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-01-12 update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-11-07 update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2001-11-30 update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/01 FROM: 121-123 MOUNT PLEASANT TUNBRIDGE WELLS KENT TN1 1QR
2001-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-03 update statutory_documents AUDITOR'S RESIGNATION
2000-11-24 update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-25 update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-11-30 update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-11-18 update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-11-01 update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-05-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-11-27 update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-11-01 update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/93 FROM: SLADE FARM HIGHER CLOVELLY BIDEFORD NORTH DEVON EX39 5RY
1993-11-22 update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1993-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-01-12 update statutory_documents RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
1991-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-11-29 update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1990-11-06 update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1990-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-06-13 update statutory_documents £ NC 2000/20000 21/05/90
1990-06-13 update statutory_documents NC INC ALREADY ADJUSTED 21/05/90
1990-06-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-05-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-04-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-01-10 update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
1990-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1988-12-12 update statutory_documents RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
1988-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-01-20 update statutory_documents RETURN MADE UP TO 16/12/87; NO CHANGE OF MEMBERS
1988-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-01-26 update statutory_documents ANNUAL RETURN MADE UP TO 18/12/86
1987-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1986-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/86 FROM: ORCHARD COTTAGE STOKE NR HARTLAND BIDEFORD NORTH DEVON
1974-09-04 update statutory_documents MEMORANDUM OF ASSOCIATION
1973-12-11 update statutory_documents CERTIFICATE OF INCORPORATION