MUSE PROPERTIES LIMITED - History of Changes


Date Description
2019-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2019-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL FRANKLIN
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-23 update person_usual_residence_country CLARE SHERIDAN: UNITED KINGDOM => ENGLAND
2018-06-23 update person_usual_residence_country JOHN CHRISTOPHER MORGAN: ENGLAND => UNITED KINGDOM
2018-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-03-30 update person_usual_residence_country JOHN CHRISTOPHER MORGAN: UNITED KINGDOM => ENGLAND
2017-11-06 update person_usual_residence_country NIGEL JOHN HOWARD FRANKLIN: ENGLAND => UNITED KINGDOM
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-06-08 => 2016-06-08
2016-07-07 update returns_next_due_date 2016-07-06 => 2017-07-06
2016-06-16 update statutory_documents 08/06/16 FULL LIST
2016-04-01 update person_identity_version NIGEL JOHN HOWARD FRANKLIN: 0002 => 0003
2015-12-27 update person_usual_residence_country ALASTAIR CUBBIN: ENGLAND => UNITED KINGDOM
2015-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HOWARD FRANKLIN / 03/11/2015
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-18 update person_identity_version MATTHEW ELLIS CROMPTON: 0002 => 0003
2015-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-08 update returns_last_madeup_date 2014-06-08 => 2015-06-08
2015-07-08 update returns_next_due_date 2015-07-06 => 2016-07-06
2015-06-24 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2015-06-24 update statutory_documents ADOPT ARTICLES 12/01/2011
2015-06-10 update statutory_documents 08/06/15 FULL LIST
2015-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW ELLIS CROMPTON / 07/04/2015
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-07 update returns_last_madeup_date 2013-06-08 => 2014-06-08
2014-07-07 update returns_next_due_date 2014-07-06 => 2015-07-06
2014-06-12 update statutory_documents 08/06/14 FULL LIST
2014-03-08 delete otherexecutives PAUL WHITMORE
2014-03-08 delete person PAUL WHITMORE
2014-03-08 insert otherexecutives JOHN CHRISTOPHER MORGAN
2014-03-08 insert person JOHN CHRISTOPHER MORGAN
2014-01-14 update statutory_documents DIRECTOR APPOINTED MR JOHN CHRISTOPHER MORGAN
2014-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WHITMORE
2013-11-12 insert cfo STEPHEN PAUL CRUMMETT
2013-11-12 insert otherexecutives STEPHEN PAUL CRUMMETT
2013-11-12 insert person STEPHEN PAUL CRUMMETT
2013-11-12 update number_of_registered_officers 6 => 7
2013-10-25 update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT
2013-09-10 update person_usual_residence_country ALASTAIR CUBBIN: UNITED KINGDOM => ENGLAND
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-05 update person_usual_residence_country MATTHEW ELLIS CROMPTON: UNITED KINGDOM => ENGLAND
2013-07-04 delete otherexecutives DAVID KEVIN MULLIGAN
2013-07-04 delete person DAVID KEVIN MULLIGAN
2013-07-04 update number_of_registered_officers 7 => 6
2013-07-01 update returns_last_madeup_date 2012-06-08 => 2013-06-08
2013-07-01 update returns_next_due_date 2013-07-06 => 2014-07-06
2013-06-30 update person_usual_residence_country MATTHEW ELLIS CROMPTON: ENGLAND => UNITED KINGDOM
2013-06-27 update statutory_documents 08/06/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 4525 - Other special trades construction
2013-06-21 insert sic_code 43999 - Other specialised construction activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-08 => 2012-06-08
2013-06-21 update returns_next_due_date 2012-07-06 => 2013-07-06
2013-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN
2012-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-27 update statutory_documents 08/06/12 FULL LIST
2011-06-22 update statutory_documents 08/06/11 FULL LIST
2011-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-19 update statutory_documents ADOPT ARTICLES 12/01/2011
2010-06-24 update statutory_documents 08/06/10 FULL LIST
2010-06-22 update statutory_documents DIRECTOR APPOINTED ALASTAIR CUBBIN
2010-06-22 update statutory_documents DIRECTOR APPOINTED MATTHEW ELLIS CROMPTON
2010-05-25 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PARRY
2009-10-05 update statutory_documents CHANGE PERSON AS DIRECTOR
2009-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOYLE / 01/10/2009
2009-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN HOWARD FRANKLIN / 01/10/2009
2009-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL PARRY / 01/10/2009
2009-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITMORE / 01/10/2009
2009-10-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS CLARE SHERIDAN / 01/10/2009
2009-06-11 update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-24 update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOYLE / 01/01/2008
2007-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/07 FROM: SANDIWAY HOUSE HARTFORD NORTHWICH CHESHIRE CW8 2YA
2007-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-01 update statutory_documents NEW SECRETARY APPOINTED
2007-08-01 update statutory_documents SECRETARY RESIGNED
2007-07-27 update statutory_documents COMPANY NAME CHANGED AMEC PROPERTIES LIMITED CERTIFICATE ISSUED ON 27/07/07
2007-07-25 update statutory_documents RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2006-06-13 update statutory_documents RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-06-05 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-06 update statutory_documents RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-06-08 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-08 update statutory_documents DIRECTOR RESIGNED
2005-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-06-30 update statutory_documents RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-05-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-08-06 update statutory_documents SECRETARY RESIGNED
2003-06-30 update statutory_documents RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-06-09 update statutory_documents SECRETARY RESIGNED
2003-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-14 update statutory_documents NEW SECRETARY APPOINTED
2002-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-13 update statutory_documents NEW SECRETARY APPOINTED
2002-06-24 update statutory_documents RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2001-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-21 update statutory_documents RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2000-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-23 update statutory_documents RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
2000-01-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-12-09 update statutory_documents DIRECTOR RESIGNED
1999-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-05 update statutory_documents RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
1999-04-26 update statutory_documents NEW SECRETARY APPOINTED
1999-04-26 update statutory_documents SECRETARY RESIGNED
1998-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-31 update statutory_documents RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
1998-04-20 update statutory_documents DIRECTOR RESIGNED
1997-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-15 update statutory_documents RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
1997-07-13 update statutory_documents AUDITOR'S RESIGNATION
1996-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-10-03 update statutory_documents DIRECTOR RESIGNED
1996-10-03 update statutory_documents DIRECTOR RESIGNED
1996-10-03 update statutory_documents DIRECTOR RESIGNED
1996-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-24 update statutory_documents RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
1995-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-06 update statutory_documents RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
1994-10-13 update statutory_documents ADOPT MEM AND ARTS 28/09/94
1994-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-06-30 update statutory_documents RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS
1994-01-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-01-09 update statutory_documents ADOPT MEM AND ARTS 08/12/93
1993-11-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-07-20 update statutory_documents RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS
1992-12-18 update statutory_documents DIRECTOR RESIGNED
1992-10-19 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/06/92
1992-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-15 update statutory_documents DIRECTOR RESIGNED
1992-06-18 update statutory_documents RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS
1992-04-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-03-04 update statutory_documents S386 DISP APP AUDS 24/08/91
1992-01-09 update statutory_documents NEW DIRECTOR APPOINTED
1991-12-09 update statutory_documents S386 DISP APP AUDS 24/08/91
1991-09-06 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-07 update statutory_documents DIRECTOR RESIGNED
1991-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-04 update statutory_documents RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS
1991-01-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-13 update statutory_documents DIRECTOR RESIGNED
1990-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-20 update statutory_documents RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS
1989-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-10-04 update statutory_documents DIRECTOR RESIGNED
1989-07-26 update statutory_documents RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS
1989-02-24 update statutory_documents DIRECTOR RESIGNED
1989-02-24 update statutory_documents DIRECTOR RESIGNED
1989-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/89 FROM: 14 SOUTH AUDLEY ST LONDON W1Y 5DP
1988-10-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-06-24 update statutory_documents RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS
1988-02-03 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-14 update statutory_documents AUDITOR'S RESIGNATION
1987-10-09 update statutory_documents RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS
1987-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1986-10-02 update statutory_documents RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS
1986-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-07-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-06-23 update statutory_documents DIRECTOR RESIGNED
1984-12-21 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83
1983-12-02 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82