| Date | Description |
|---|
| 2024-04-07 |
delete address 4 OAKLANDS DRIVE WILLERBY HULL HU10 6BJ |
| 2024-04-07 |
insert address C/O KINGSBRIDGE CORPORATE SOLUTIONS 1ST FLOOR LOWGATE HOUSE LOWGATE HULL HU1 1EL |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-11-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2023 FROM
4 OAKLANDS DRIVE
WILLERBY
HULL
HU10 6BJ |
| 2023-11-06 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-11-06 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-30 => 2022-07-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents 30/07/22 TOTAL EXEMPTION FULL |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES |
| 2022-09-16 |
update statutory_documents 16/09/22 STATEMENT OF CAPITAL GBP 100 |
| 2022-05-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-30 => 2021-07-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-28 |
update statutory_documents 30/07/21 TOTAL EXEMPTION FULL |
| 2022-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-30 => 2020-07-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/20 |
| 2020-07-07 |
delete company_previous_name MANDON BUILDERS LIMITED |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-30 => 2019-07-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN ROBINSON |
| 2020-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/19 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-30 => 2018-07-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/18 |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-30 => 2017-07-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/17 |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-08 |
update statutory_documents 30/07/16 TOTAL EXEMPTION SMALL |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2017-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ROBINSON / 05/04/2017 |
| 2017-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD ROBINSON |
| 2016-08-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-29 => 2017-04-30 |
| 2016-07-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update account_ref_day 31 => 30 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2016-07-29 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-05-12 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-04-29 |
update statutory_documents PREVSHO FROM 31/07/2015 TO 30/07/2015 |
| 2016-03-11 |
update statutory_documents 05/02/16 FULL LIST |
| 2016-03-02 |
update statutory_documents 21/04/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-04-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-04-07 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-03-28 |
update statutory_documents SECOND FILING WITH MUD 05/02/15 FOR FORM AR01 |
| 2015-03-05 |
update statutory_documents 05/02/15 FULL LIST |
| 2015-01-28 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JAMES ROBINSON |
| 2015-01-28 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN ROBINSON |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-28 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 4 OAKLANDS DRIVE WILLERBY HULL ENGLAND HU10 6BJ |
| 2014-04-07 |
insert address 4 OAKLANDS DRIVE WILLERBY HULL HU10 6BJ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
| 2014-04-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-03-20 |
update statutory_documents 05/02/14 FULL LIST |
| 2014-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE SAUNDERSON |
| 2013-08-01 |
delete address WEBSTER & COMPANY CHERRY LODGE MALTON ROAD BEVERLEY EAST YORKSHIRE HU17 7RA |
| 2013-08-01 |
insert address 4 OAKLANDS DRIVE WILLERBY HULL ENGLAND HU10 6BJ |
| 2013-08-01 |
update registered_address |
| 2013-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2013 FROM, WEBSTER & COMPANY, CHERRY LODGE MALTON ROAD, BEVERLEY, EAST YORKSHIRE, HU17 7RA |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
| 2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-02-08 |
update statutory_documents 05/02/13 FULL LIST |
| 2012-12-20 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-03-19 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-03-15 |
update statutory_documents 05/02/12 FULL LIST |
| 2011-04-15 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-02-14 |
update statutory_documents 05/02/11 FULL LIST |
| 2010-04-01 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-02-05 |
update statutory_documents 05/02/10 FULL LIST |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEVIN SAUNDERSON / 05/02/2010 |
| 2009-05-08 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-02-13 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 2008-04-14 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-03-05 |
update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 2006-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 2005-02-21 |
update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-02-11 |
update statutory_documents RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 2003-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-02-12 |
update statutory_documents RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 2002-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-02-21 |
update statutory_documents RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 2001-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 2001-04-09 |
update statutory_documents RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 2001-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-21 |
update statutory_documents COMPANY NAME CHANGED
MANDON BUILDERS LIMITED
CERTIFICATE ISSUED ON 22/06/00 |
| 2000-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-26 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 2000-03-22 |
update statutory_documents RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 1999-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 1999-04-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/01/99 |
| 1999-02-15 |
update statutory_documents RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS |
| 1998-02-05 |
update statutory_documents RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 1998-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 1997-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 1997-02-05 |
update statutory_documents RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS |
| 1996-03-22 |
update statutory_documents RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS |
| 1995-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 1995-03-27 |
update statutory_documents RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS |
| 1995-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 1994-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/94 |
| 1994-07-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-10 |
update statutory_documents RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS |
| 1994-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 1993-02-14 |
update statutory_documents RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS |
| 1993-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 1993-02-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/01/93 |
| 1992-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 |
| 1992-04-14 |
update statutory_documents RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS |
| 1991-11-19 |
update statutory_documents RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS |
| 1991-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90 |
| 1991-11-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/08/90 |
| 1990-08-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 1990-04-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-04-02 |
update statutory_documents RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS |
| 1989-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/89 FROM:
84 STAMFORD HILL, LONDON, N16 6XS |
| 1989-11-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |