M.A.S. FUTURES LIMITED - History of Changes


DateDescription
2023-08-07 update account_category MICRO ENTITY => DORMANT
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NUNN
2023-07-07 delete company_previous_name M & A FUTURES LIMITED
2023-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22
2023-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES
2022-01-28 update statutory_documents DIRECTOR APPOINTED MR STEVEN NUNN
2022-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2021-12-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2021-11-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-07 update account_category null => MICRO ENTITY
2021-07-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-02-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN NUNN
2021-02-11 update statutory_documents CESSATION OF COLIN NUNN AS A PSC
2021-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN NUNN
2021-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES
2020-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2019-12-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2019-11-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2019-05-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-05-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-04-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES
2018-07-07 update account_category TOTAL EXEMPTION SMALL => null
2018-07-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-07-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-06-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-07-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-06-27 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-09-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-09-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-09-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-08-23 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-03-11 update returns_last_madeup_date 2015-01-23 => 2016-01-23
2016-03-11 update returns_next_due_date 2016-02-20 => 2017-02-20
2016-02-04 update statutory_documents 23/01/16 FULL LIST
2015-08-10 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-10 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2015-02-07 update returns_last_madeup_date 2014-01-23 => 2015-01-23
2015-02-07 update returns_next_due_date 2015-02-20 => 2016-02-20
2015-01-28 update statutory_documents 23/01/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-02-07 update returns_last_madeup_date 2013-01-23 => 2014-01-23
2014-02-07 update returns_next_due_date 2014-02-20 => 2015-02-20
2014-01-31 update statutory_documents 23/01/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-06-24 update returns_last_madeup_date 2012-01-23 => 2013-01-23
2013-06-24 update returns_next_due_date 2013-02-20 => 2014-02-20
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-01-24 update statutory_documents 23/01/13 FULL LIST
2012-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-01-25 update statutory_documents 23/01/12 FULL LIST
2011-01-26 update statutory_documents 23/01/11 FULL LIST
2010-11-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-01-25 update statutory_documents 23/01/10 FULL LIST
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN NUNN / 22/01/2010
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NUNN / 22/01/2010
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN NUNN / 22/01/2010
2009-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-02-09 update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-02-01 update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-02-10 update statutory_documents RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-01-26 update statutory_documents RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-01-28 update statutory_documents RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-01-29 update statutory_documents RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-06-10 update statutory_documents COMPANY NAME CHANGED M & A FUTURES LIMITED CERTIFICATE ISSUED ON 10/06/03
2003-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-01-28 update statutory_documents RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-01-26 update statutory_documents RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-07-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-01-25 update statutory_documents RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2000-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-28 update statutory_documents RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
1999-01-29 update statutory_documents RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
1999-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-01-30 update statutory_documents RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS
1997-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-01-26 update statutory_documents RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS
1996-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1996-01-29 update statutory_documents RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS
1995-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-01-31 update statutory_documents RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS
1994-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-02-07 update statutory_documents RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS
1993-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-02-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-02-04 update statutory_documents RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS
1992-06-29 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-04-22 update statutory_documents ADOPT MEM AND ARTS 12/04/92
1992-04-03 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-04 update statutory_documents RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS
1991-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-10-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-10-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-02-19 update statutory_documents RETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS
1991-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1990-02-12 update statutory_documents RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS
1990-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1989-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/89 FROM: 8 ELDER TREE ROAD CANVEY ISLAND ESSEX SS8 8AA
1989-10-23 update statutory_documents RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS
1989-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1988-02-29 update statutory_documents RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS
1988-02-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
1987-01-21 update statutory_documents RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS
1987-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86