Date | Description |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN STYANTS |
2023-04-07 |
delete address 3 STEWART CROFT BURY HILL POTTON SANDY ENGLAND SG19 2RR |
2023-04-07 |
insert address PROVINCIAL HOUSE 3 GOLDINGTON ROAD BEDFORD BEDS ENGLAND MK40 3JY |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update registered_address |
2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
2022-09-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2022 FROM
3 STEWART CROFT BURY HILL
POTTON
SANDY
SG19 2RR
ENGLAND |
2022-09-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED BEARD AND AYERS LIMITED |
2022-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN STYANTS |
2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
2021-04-07 |
delete address 5 STEWART CROFT BURY HILL POTTON SANDY BEDS SG19 2RR |
2021-04-07 |
insert address 3 STEWART CROFT BURY HILL POTTON SANDY ENGLAND SG19 2RR |
2021-04-07 |
update reg_address_care_of KAREN STYANTS => null |
2021-04-07 |
update registered_address |
2021-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2021 FROM
C/O KAREN STYANTS
5 STEWART CROFT
BURY HILL POTTON
SANDY
BEDS
SG19 2RR |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DERRICK GREEN |
2020-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
2020-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA SYMONDS |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
2016-04-21 |
update statutory_documents 31/03/16 NO MEMBER LIST |
2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
2015-04-15 |
update statutory_documents 31/03/15 NO MEMBER LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address 5 STEWART CROFT BURY HILL POTTON SANDY BEDS UNITED KINGDOM SG19 2RR |
2014-05-07 |
insert address 5 STEWART CROFT BURY HILL POTTON SANDY BEDS SG19 2RR |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
2014-04-08 |
update statutory_documents 31/03/14 NO MEMBER LIST |
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 |
2013-12-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
2013-04-16 |
update statutory_documents 31/03/13 NO MEMBER LIST |
2013-02-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-04-25 |
update statutory_documents 31/03/12 NO MEMBER LIST |
2011-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2011 FROM
16 STEWART CROFT
BURY HILL, POTTON
SANDY
BEDFORDSHIRE
SG19 2RR |
2011-09-03 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA ELIZABETH SYMONDS |
2011-09-03 |
update statutory_documents SECRETARY APPOINTED MS KAREN THERESA STYANTS |
2011-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FRENCH |
2011-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER FRENCH |
2011-08-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-04-08 |
update statutory_documents 31/03/11 NO MEMBER LIST |
2010-11-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-04-07 |
update statutory_documents 31/03/10 NO MEMBER LIST |
2009-09-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/09 |
2009-01-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/08 |
2007-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/07 |
2007-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/06 |
2005-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/05 |
2004-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/04 |
2003-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/03 |
2002-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-29 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/02 |
2001-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/01 |
2000-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/00 FROM:
8 STEWART CROFT
SANDY
BEDFORDSHIRE SG19 2DS |
2000-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-09-06 |
update statutory_documents DIRECTOR RESIGNED |
2000-09-06 |
update statutory_documents DIRECTOR RESIGNED |
2000-09-06 |
update statutory_documents SECRETARY RESIGNED |
2000-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/00 |
1999-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/99 |
1999-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-09 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/98 FROM:
9 STEWART CROFT
SUTTON ROAD
POTTON
SANDY, BEDFORDSHIRE |
1998-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-08-19 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-19 |
update statutory_documents SECRETARY RESIGNED |
1998-05-06 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/98 |
1997-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-08 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-07-24 |
update statutory_documents SECRETARY RESIGNED |
1997-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/97 |
1996-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-21 |
update statutory_documents DIRECTOR RESIGNED |
1996-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/96 |
1995-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/95 |
1994-10-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/94 |
1993-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/93 |
1993-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-03-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/92 |
1991-09-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-09-16 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1991-09-16 |
update statutory_documents SECRETARY RESIGNED |
1991-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/91 FROM:
25 BANCROFT
HITCHIN
HERTS
SG5 1JW |
1991-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1991-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/91 |
1990-10-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/90 |
1990-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/89 |
1990-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1990-04-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-05-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1989-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/89 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1989-01-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-01-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-10-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-08-04 |
update statutory_documents COMPANY NAME CHANGED
MIDPROJECT PROPERTY MANAGEMENT L
IMITED
CERTIFICATE ISSUED ON 05/08/88 |
1988-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |