| Date | Description |
|---|
| 2023-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-06-29 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-29 |
| 2022-09-29 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2022-09-07 |
update num_mort_charges 11 => 13 |
| 2022-09-07 |
update num_mort_satisfied 8 => 10 |
| 2022-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017376990012 |
| 2022-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017376990013 |
| 2022-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017376990010 |
| 2022-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017376990011 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES |
| 2022-07-07 |
update account_ref_day 30 => 29 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-06-30 |
update statutory_documents PREVSHO FROM 30/09/2021 TO 29/09/2021 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2021-04-07 |
update num_mort_charges 9 => 11 |
| 2021-04-07 |
update num_mort_outstanding 1 => 3 |
| 2021-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017376990011 |
| 2021-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017376990010 |
| 2020-12-07 |
update num_mort_outstanding 6 => 1 |
| 2020-12-07 |
update num_mort_satisfied 3 => 8 |
| 2020-10-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017376990009 |
| 2020-10-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-10-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2020-10-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2020-10-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update account_ref_month 3 => 9 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-06-30 |
| 2019-12-16 |
update statutory_documents PREVEXT FROM 31/03/2019 TO 30/09/2019 |
| 2019-10-07 |
update num_mort_charges 8 => 9 |
| 2019-10-07 |
update num_mort_outstanding 5 => 6 |
| 2019-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017376990009 |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD CLARK |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 2019-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RODNEY SPENCER CLARK / 04/07/2019 |
| 2019-07-19 |
update statutory_documents CESSATION OF MARPAUL GROUP LIMITED AS A PSC |
| 2019-04-07 |
delete company_previous_name MARPAUL INSULATIONS LIMITED |
| 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 |
| 2018-12-18 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 2018-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RODNEY SPENCER CLARK / 06/04/2016 |
| 2018-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARPAUL GROUP LIMITED / 06/04/2016 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOHN CLARK / 21/09/2017 |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, WITH 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 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE CLARK |
| 2016-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY SPENCER CLARK / 15/02/2016 |
| 2016-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOHN CLARK / 15/02/2016 |
| 2016-08-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE VIVIAN CLARK / 15/02/2016 |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY SPENCER CLARK / 25/05/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-08-11 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-07-22 |
update statutory_documents 19/07/15 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 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX UNITED KINGDOM IG8 8HD |
| 2014-08-07 |
insert address 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-08-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-07-24 |
update statutory_documents 19/07/14 FULL LIST |
| 2014-03-07 |
update num_mort_charges 7 => 8 |
| 2014-03-07 |
update num_mort_outstanding 4 => 5 |
| 2014-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017376990008 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-09-06 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-08-07 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOHN CLARK / 10/07/2013 |
| 2013-08-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE VIVIAN CLARK / 19/07/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
| 2013-06-21 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY SPENCER CLARK / 12/12/2012 |
| 2012-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY SPENCER CLARK / 12/12/2012 |
| 2012-07-23 |
update statutory_documents 19/07/12 FULL LIST |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-28 |
update statutory_documents 19/07/11 FULL LIST |
| 2011-02-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-12-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-16 |
update statutory_documents 19/07/10 FULL LIST |
| 2010-08-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-07-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-07-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2010 FROM
19-20 BOURNE COURT, SOUTHEND
ROAD, WOODFORD GREEN
ESSEX
IG8 8HD |
| 2010-02-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-05 |
update statutory_documents 19/07/09 FULL LIST |
| 2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-29 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 2008-09-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-08-20 |
update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-03 |
update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 2007-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-29 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/05 FROM:
20 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX IG8 8HD |
| 2005-10-21 |
update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 2005-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-08-10 |
update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 2004-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-09-08 |
update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 2003-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-07-30 |
update statutory_documents RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 2001-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 2001-02-16 |
update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 2001-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-01-25 |
update statutory_documents RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 2000-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-03-12 |
update statutory_documents COMPANY NAME CHANGED
MARPAUL INSULATIONS LIMITED
CERTIFICATE ISSUED ON 15/03/99 |
| 1998-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-07-28 |
update statutory_documents RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 1997-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-08-05 |
update statutory_documents RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 1996-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/96 FROM:
26 BOURNE COURT
SOUTHEND ROAD
WOODFRORD GREEN
ESSEX IG8 8HD |
| 1996-08-09 |
update statutory_documents RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
| 1996-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1995-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-08-22 |
update statutory_documents RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS |
| 1994-09-02 |
update statutory_documents RETURN MADE UP TO 21/08/94; CHANGE OF MEMBERS |
| 1994-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-08-12 |
update statutory_documents S386 DISP APP AUDS 15/07/94 |
| 1993-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/93 |
| 1993-09-09 |
update statutory_documents RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS |
| 1993-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1992-09-14 |
update statutory_documents RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS |
| 1992-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/92 FROM:
ROSEWOOD HOUSE
30 UPHALL ROAD
ILFORD
ESSEX IG1 2JS |
| 1991-10-17 |
update statutory_documents RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS |
| 1991-10-17 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91 |
| 1990-10-26 |
update statutory_documents RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 1990-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1989-10-09 |
update statutory_documents RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS |
| 1989-10-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1988-10-13 |
update statutory_documents RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS |
| 1988-10-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 1987-10-01 |
update statutory_documents RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS |
| 1987-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-04-01 |
update statutory_documents COMPANY NAME CHANGED
M.S. INSULATIONS LIMITED
CERTIFICATE ISSUED ON 01/04/87 |
| 1986-07-24 |
update statutory_documents RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
| 1986-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1983-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |