MAYFLOWER ENGINEERING UK LIMITED - History of Changes


DateDescription
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-10-07 update num_mort_outstanding 1 => 0
2018-10-07 update num_mort_satisfied 8 => 9
2018-08-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES
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
2016-12-14 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-21 update statutory_documents SAIL ADDRESS CREATED
2016-07-21 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI
2016-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-11-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-05 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-11 update returns_last_madeup_date 2014-07-12 => 2015-07-12
2015-08-11 update returns_next_due_date 2015-08-09 => 2016-08-09
2015-07-17 update statutory_documents 12/07/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-08 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-12 => 2014-07-12
2014-08-07 update returns_next_due_date 2014-08-09 => 2015-08-09
2014-07-23 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2014-07-23 update statutory_documents 12/07/14 FULL LIST
2013-09-10 delete person GLYN HOBSON
2013-09-10 delete secretary GLYN HOBSON
2013-09-10 update number_of_registered_officers 3 => 1
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-01 update returns_last_madeup_date 2012-07-12 => 2013-07-12
2013-08-01 update returns_next_due_date 2013-08-09 => 2014-08-09
2013-07-24 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-23 update statutory_documents 12/07/13 FULL LIST
2013-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN HOBSON
2013-07-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLYN HOBSON
2013-06-23 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 9999 - Dormant company
2013-06-21 insert sic_code 99999 - Dormant Company
2013-06-21 update returns_last_madeup_date 2011-07-12 => 2012-07-12
2013-06-21 update returns_next_due_date 2012-08-09 => 2013-08-09
2012-10-16 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-07-24 update statutory_documents 12/07/12 FULL LIST
2011-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-28 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O C/O HALLIWELLS LLP CITY PLAZA PINFOLD STREET SHEFFIELD SOUTH YORKSHIRE S1 2GU
2011-07-28 update statutory_documents 12/07/11 FULL LIST
2011-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN HOBSON / 28/07/2011
2011-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN BINGHAM / 28/07/2011
2011-07-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GLYN HOBSON / 28/07/2011
2010-08-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-07-21 update statutory_documents 12/07/10 FULL LIST
2009-10-09 update statutory_documents SAIL ADDRESS CREATED
2009-10-09 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-08-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-07-16 update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-03-31 update statutory_documents COMPANY NAME CHANGED MAYFLOWER ENGINEERING LIMITED CERTIFICATE ISSUED ON 31/03/09
2008-07-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-07-23 update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-04-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-04-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-04-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-04-14 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-14 update statutory_documents SECRETARY APPOINTED GLYN HOBSON
2008-04-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW DUNIGAN
2008-04-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL OWEN
2008-04-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM DUNIGAN
2008-04-14 update statutory_documents ALTER MEM AND ARTS 04/04/2008
2008-04-14 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2007-12-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-08-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-07-26 update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-02-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-08-03 update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-07-28 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-28 update statutory_documents NEW SECRETARY APPOINTED
2006-07-28 update statutory_documents DIRECTOR RESIGNED
2006-07-28 update statutory_documents DIRECTOR RESIGNED
2006-07-28 update statutory_documents SECRETARY RESIGNED
2006-01-30 update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2006-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-04 update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-02-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-31 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2004-01-22 update statutory_documents DIRECTOR RESIGNED
2004-01-22 update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-02-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-12-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-23 update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-09-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-11 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-07-28 update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2000-09-29 update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
2000-08-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
1999-10-18 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
1999-09-17 update statutory_documents RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
1998-08-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
1998-08-14 update statutory_documents RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
1998-08-13 update statutory_documents DIRECTOR RESIGNED
1997-12-31 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
1997-10-27 update statutory_documents RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
1997-01-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
1996-09-10 update statutory_documents RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
1996-02-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
1995-12-19 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-19 update statutory_documents RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
1995-08-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-02-17 update statutory_documents RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS
1995-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-09 update statutory_documents RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
1993-09-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-02-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-10-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-10-13 update statutory_documents RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS
1992-08-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
1991-07-19 update statutory_documents RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS
1991-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-06-24 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-14 update statutory_documents NEW SECRETARY APPOINTED
1990-07-24 update statutory_documents RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS
1990-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-08-23 update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
1989-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-12-01 update statutory_documents £ NC 100/30000
1988-12-01 update statutory_documents NC INC ALREADY ADJUSTED 14/09/87
1988-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-08-26 update statutory_documents RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS
1988-03-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-03-01 update statutory_documents RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS
1988-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-02-05 update statutory_documents RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS
1987-02-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85
1987-02-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
1986-11-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1981-09-15 update statutory_documents SECRETARY RESIGNED