M.W. DOUGLAS (PROPERTY INVESTMENT) LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-06-24 => 2022-06-24
2023-06-07 update accounts_next_due_date 2023-06-24 => 2024-03-24
2023-05-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/22
2023-04-07 update accounts_next_due_date 2023-03-24 => 2023-06-24
2023-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-24 => 2021-06-24
2022-04-07 update accounts_next_due_date 2022-03-24 => 2023-03-24
2022-03-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/21
2022-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-06-24 => 2020-06-24
2021-07-07 update accounts_next_due_date 2021-06-24 => 2022-03-24
2021-06-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20
2021-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-24 => 2021-06-24
2020-04-07 update accounts_last_madeup_date 2018-06-24 => 2019-06-24
2020-04-07 update accounts_next_due_date 2020-03-24 => 2021-03-24
2020-03-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19
2020-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-24 => 2018-06-24
2019-04-07 update accounts_next_due_date 2019-03-24 => 2020-03-24
2019-03-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18
2019-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-06-24 => 2017-06-24
2018-04-07 update accounts_next_due_date 2018-03-24 => 2019-03-24
2018-03-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17
2018-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES
2017-04-26 update account_category TOTAL EXEMPTION SMALL => null
2017-04-26 update accounts_last_madeup_date 2015-06-24 => 2016-06-24
2017-04-26 update accounts_next_due_date 2017-03-24 => 2018-03-24
2017-03-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/16
2017-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-06-24 => 2015-06-24
2016-05-13 update accounts_next_due_date 2016-03-24 => 2017-03-24
2016-05-13 update returns_last_madeup_date 2015-03-03 => 2016-03-03
2016-05-13 update returns_next_due_date 2016-03-31 => 2017-03-31
2016-03-24 update statutory_documents 24/06/15 TOTAL EXEMPTION SMALL
2016-03-07 update statutory_documents 03/03/16 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-24 => 2014-06-24
2015-05-07 update accounts_next_due_date 2015-04-24 => 2016-03-24
2015-05-07 update returns_last_madeup_date 2014-03-03 => 2015-03-03
2015-05-07 update returns_next_due_date 2015-03-31 => 2016-03-31
2015-04-09 update statutory_documents 03/03/15 FULL LIST
2015-04-07 update accounts_next_due_date 2015-03-24 => 2015-04-24
2015-03-24 update statutory_documents 24/06/14 TOTAL EXEMPTION SMALL
2014-05-07 delete address PARK FARM RAG HILL ROAD TATSFIELD NR WESTERHAM KENT UNITED KINGDOM TN16 2LR
2014-05-07 insert address PARK FARM RAG HILL ROAD TATSFIELD NR WESTERHAM KENT TN16 2LR
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-03 => 2014-03-03
2014-05-07 update returns_next_due_date 2014-03-31 => 2015-03-31
2014-04-15 update statutory_documents 03/03/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-24 => 2013-06-24
2014-04-07 update accounts_next_due_date 2014-03-24 => 2015-03-24
2014-03-22 update statutory_documents 24/06/13 TOTAL EXEMPTION SMALL
2014-02-07 delete address 44A THE GREEN WARLINGHAM SURREY UNITED KINGDOM CR6 9NA
2014-02-07 insert address PARK FARM RAG HILL ROAD TATSFIELD NR WESTERHAM KENT UNITED KINGDOM TN16 2LR
2014-02-07 update registered_address
2014-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2014 FROM 44A THE GREEN WARLINGHAM SURREY CR6 9NA UNITED KINGDOM
2013-06-25 update accounts_last_madeup_date 2011-06-24 => 2012-06-24
2013-06-25 update accounts_next_due_date 2013-03-24 => 2014-03-24
2013-06-25 update returns_last_madeup_date 2012-03-03 => 2013-03-03
2013-06-25 update returns_next_due_date 2013-03-31 => 2014-03-31
2013-06-23 delete address REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2013-06-23 insert address 44A THE GREEN WARLINGHAM SURREY UNITED KINGDOM CR6 9NA
2013-06-23 update registered_address
2013-04-16 update statutory_documents 03/03/13 FULL LIST
2013-03-23 update statutory_documents 24/06/12 TOTAL EXEMPTION SMALL
2012-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2012 FROM REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2012-03-29 update statutory_documents 03/03/12 FULL LIST
2012-03-20 update statutory_documents 24/06/11 TOTAL EXEMPTION SMALL
2011-03-24 update statutory_documents 24/06/10 TOTAL EXEMPTION SMALL
2011-03-04 update statutory_documents 03/03/11 FULL LIST
2010-11-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-11-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-05-18 update statutory_documents 03/03/10 FULL LIST
2010-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM DOUGLAS / 03/03/2010
2010-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DOUGLAS ADAMS / 03/03/2010
2010-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ROGAN / 03/03/2010
2010-04-15 update statutory_documents 24/06/09 TOTAL EXEMPTION SMALL
2009-06-04 update statutory_documents 24/06/08 TOTAL EXEMPTION SMALL
2009-04-24 update statutory_documents RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-11-24 update statutory_documents RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-05-08 update statutory_documents 24/06/07 TOTAL EXEMPTION SMALL
2007-11-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06
2007-04-05 update statutory_documents RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-08-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-04-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05
2006-03-14 update statutory_documents RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-05-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04
2005-03-23 update statutory_documents RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-03-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-05-21 update statutory_documents RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2004-04-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03
2003-07-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/02
2003-04-12 update statutory_documents RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2002-06-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/01
2002-04-25 update statutory_documents RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2002-03-07 update statutory_documents NEW SECRETARY APPOINTED
2002-02-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-22 update statutory_documents DIRECTOR RESIGNED
2001-10-22 update statutory_documents DIRECTOR RESIGNED
2001-03-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-13 update statutory_documents RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2001-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00
2000-03-22 update statutory_documents RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
2000-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99
1999-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98
1999-07-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-05-14 update statutory_documents RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS
1998-03-10 update statutory_documents RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS
1998-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97
1997-04-25 update statutory_documents RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS
1997-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96
1996-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/96
1996-05-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-16 update statutory_documents RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS
1996-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95
1995-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-16 update statutory_documents RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS
1995-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94
1994-05-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-05-03 update statutory_documents RETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS
1994-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93
1993-03-05 update statutory_documents RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS
1993-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/92
1992-09-04 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/06
1992-04-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-04-24 update statutory_documents RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS
1992-04-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-04-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-08-15 update statutory_documents RETURN MADE UP TO 16/03/91; NO CHANGE OF MEMBERS
1990-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/89
1990-03-26 update statutory_documents RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS
1990-03-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION