MOCASSAR (INVESTMENT) LIMITED - History of Changes


DateDescription
2021-09-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-09-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-08-23 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-12-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-10-16 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-10 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES
2019-03-14 update person_title LORRAINE ELLEN BALDWIN: ADMINISTRATOR; Director => PERSONAL ASSISTANT (PA); Director
2018-10-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-10-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-08-29 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-06-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE ELLEN BALDWIN / 26/06/2018
2018-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES
2018-06-23 delete otherexecutives NADINE JOYCE ALLCOCK
2018-06-23 delete person NADINE JOYCE ALLCOCK
2018-06-23 update number_of_registered_officers 2 => 1
2018-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADINE ALLCOCK
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-09-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-08-22 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES
2017-07-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY FRANK BETHELL
2017-01-20 delete otherexecutives ELAINE BETHELL
2017-01-20 delete person ANTHONY FRANK BETHELL
2017-01-20 delete person ELAINE BETHELL
2017-01-20 delete secretary ANTHONY FRANK BETHELL
2017-01-20 insert otherexecutives LORRAINE ELLEN BALDWIN
2017-01-20 insert otherexecutives NADINE JOYCE ALLCOCK
2017-01-20 insert person LORRAINE ELLEN BALDWIN
2017-01-20 insert person NADINE JOYCE ALLCOCK
2017-01-20 update number_of_registered_officers 3 => 2
2016-12-20 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-10-07 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BETHELL
2016-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE BETHELL
2016-10-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY BETHELL
2016-09-07 update returns_last_madeup_date 2015-06-24 => 2016-06-24
2016-09-07 update returns_next_due_date 2016-07-22 => 2017-07-22
2016-08-04 update statutory_documents 24/06/16 FULL LIST
2016-04-15 update statutory_documents DIRECTOR APPOINTED MRS LORRAINE ELLEN BALDWIN
2016-04-15 update statutory_documents DIRECTOR APPOINTED MRS NADINE JOYCE ALLCOCK
2015-10-08 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-10-08 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-09-24 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-07-08 delete address THE NEW COACH HOUSE UPPER ROWLEY WASPERTON HILL BARFORD WARWICK WARWICKSHIRE CV35 8DQ
2015-07-08 insert address UPPER ROWLEY WASPERTON HILL BARFORD WARWICK CV35 8DQ
2015-07-08 update registered_address
2015-07-08 update returns_last_madeup_date 2014-06-24 => 2015-06-24
2015-07-08 update returns_next_due_date 2015-07-22 => 2016-07-22
2015-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2015 FROM THE NEW COACH HOUSE UPPER ROWLEY WASPERTON HILL BARFORD WARWICK WARWICKSHIRE CV35 8DQ
2015-06-29 update statutory_documents 24/06/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-10-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-09-08 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-24 => 2014-06-24
2014-08-07 update returns_next_due_date 2014-07-22 => 2015-07-22
2014-07-25 update statutory_documents 24/06/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-07 update returns_last_madeup_date 2012-06-24 => 2013-06-24
2013-10-07 update returns_next_due_date 2013-07-22 => 2014-07-22
2013-10-04 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-09-13 update statutory_documents 24/06/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-21 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-21 insert sic_code 70100 - Activities of head offices
2013-06-21 update returns_last_madeup_date 2011-06-24 => 2012-06-24
2013-06-21 update returns_next_due_date 2012-07-22 => 2013-07-22
2012-10-08 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-07-27 update statutory_documents 24/06/12 FULL LIST
2011-08-30 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-08-04 update statutory_documents 24/06/11 FULL LIST
2010-09-15 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-07-28 update statutory_documents 24/06/10 FULL LIST
2009-11-04 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-06-25 update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2008-11-03 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2008-07-07 update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2007-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-13 update statutory_documents RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2006-09-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-23 update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2005-11-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-07-08 update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-01-11 update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-09-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-07-03 update statutory_documents RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2002-11-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-07-02 update statutory_documents RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2001-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-08-30 update statutory_documents RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2000-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00
2000-06-20 update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
1999-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99
1999-06-23 update statutory_documents RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
1998-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1998-07-03 update statutory_documents RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS
1997-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1997-07-08 update statutory_documents RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS
1997-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/97 FROM: RICHMOND HOUSE 271 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 9NB
1996-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96
1996-07-02 update statutory_documents RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS
1995-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95
1995-07-20 update statutory_documents RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS
1994-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-08-11 update statutory_documents RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS
1993-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-07-06 update statutory_documents RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS
1992-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-11-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-11-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-07-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-07-27 update statutory_documents RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS
1992-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1991-07-01 update statutory_documents RETURN MADE UP TO 24/06/91; FULL LIST OF MEMBERS
1990-12-13 update statutory_documents RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
1990-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1990-01-25 update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
1989-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
1988-09-28 update statutory_documents RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS
1988-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
1987-08-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86
1987-08-03 update statutory_documents RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS
1987-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/87 FROM: 31 WELLINGTON ROAD BILSTON WEST MIDLANDS
1987-05-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-06-19 update statutory_documents RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS
1986-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/85