MARVELPRIDE LIMITED - History of Changes


DateDescription
2023-09-07 update account_ref_day 30 => 29
2023-09-07 update accounts_next_due_date 2023-08-31 => 2023-11-30
2023-08-30 update statutory_documents PREVSHO FROM 30/11/2022 TO 29/11/2022
2023-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-03-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-02-14 update statutory_documents 30/11/21 TOTAL EXEMPTION FULL
2022-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES
2021-09-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2021-09-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-09-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-08-16 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2021-07-07 update account_category null => MICRO ENTITY
2021-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES
2021-02-07 update account_category TOTAL EXEMPTION FULL => null
2021-02-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2021-02-07 update accounts_next_due_date 2020-11-30 => 2021-08-31
2021-01-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-07-31 => 2018-11-30
2019-08-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-07-09 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2019-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2019-02-07 update account_ref_day 31 => 30
2019-02-07 update account_ref_month 7 => 11
2019-02-07 update accounts_next_due_date 2019-04-30 => 2019-08-31
2019-01-28 update statutory_documents PREVEXT FROM 31/07/2018 TO 30/11/2018
2018-05-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-09 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-09 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-05-09 update num_mort_outstanding 1 => 0
2018-05-09 update num_mort_satisfied 0 => 1
2018-04-30 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2018-04-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-28 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-07-07 update accounts_next_due_date 2016-05-31 => 2017-04-30
2016-06-30 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2016-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AARON GOLDMAN / 26/05/2016
2016-05-13 update accounts_next_due_date 2016-04-30 => 2016-05-31
2016-03-11 update returns_last_madeup_date 2015-02-13 => 2016-02-13
2016-03-11 update returns_next_due_date 2016-03-12 => 2017-03-13
2016-02-24 update statutory_documents 13/02/16 FULL LIST
2015-06-08 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-06-08 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-05-07 update returns_last_madeup_date 2014-02-13 => 2015-02-13
2015-05-01 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2015-04-07 update returns_next_due_date 2015-03-13 => 2016-03-12
2015-03-05 update statutory_documents 13/02/15 FULL LIST
2015-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AARON GOLDMAN / 01/02/2015
2015-03-05 update statutory_documents CHANGE PERSON AS SECRETARY
2014-08-07 update account_ref_day 30 => 31
2014-08-07 update account_ref_month 6 => 7
2014-08-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-08-07 update accounts_next_due_date 2014-03-31 => 2015-04-30
2014-07-21 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2014-07-21 update statutory_documents PREVSHO FROM 30/06/2014 TO 31/07/2013
2014-03-07 delete address 98 DARENTH ROAD LONDON ENGLAND N16 6ED
2014-03-07 insert address 98 DARENTH ROAD LONDON N16 6ED
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-02-13 => 2014-02-13
2014-03-07 update returns_next_due_date 2014-03-13 => 2015-03-13
2014-02-20 update statutory_documents 13/02/14 FULL LIST
2014-01-07 delete address 96A DARENTH ROAD LONDON UNITED KINGDOM N16 6ED
2014-01-07 insert address 98 DARENTH ROAD LONDON ENGLAND N16 6ED
2014-01-07 update registered_address
2013-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 96A DARENTH ROAD LONDON N16 6ED UNITED KINGDOM
2013-08-01 update account_ref_day 31 => 30
2013-08-01 update account_ref_month 7 => 6
2013-08-01 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-08-01 update accounts_next_due_date 2013-04-30 => 2014-03-31
2013-07-31 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2013-07-10 update statutory_documents PREVSHO FROM 31/07/2013 TO 30/06/2013
2013-06-25 update returns_last_madeup_date 2012-11-08 => 2013-02-13
2013-06-25 update returns_next_due_date 2013-12-06 => 2014-03-13
2013-06-23 update returns_last_madeup_date 2011-11-08 => 2012-11-08
2013-06-23 update returns_next_due_date 2012-12-06 => 2013-12-06
2013-02-14 update statutory_documents 13/02/13 FULL LIST
2013-02-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZIPORA GOLDMAN
2012-11-14 update statutory_documents 08/11/12 FULL LIST
2012-05-31 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-11-14 update statutory_documents 08/11/11 FULL LIST
2011-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2011 FROM FIRST FLOOR 114-116 CURTAIN ROAD LONDON EC2A 3AH
2011-03-07 update statutory_documents CURREXT FROM 31/03/2011 TO 31/07/2011
2011-01-04 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2011-01-04 update statutory_documents 08/11/10 FULL LIST
2010-02-04 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-12-18 update statutory_documents 08/11/09 FULL LIST
2009-05-28 update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2009-02-05 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-27 update statutory_documents RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
2007-08-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 18 HOLYWELL ROW LONDON EC2A 4JB
2007-02-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-04 update statutory_documents RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-01 update statutory_documents RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-05-26 update statutory_documents RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2005-04-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-02-04 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/04
2004-05-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-05-04 update statutory_documents RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2004-02-02 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/03
2003-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/03 FROM: 27 HOLYWELL ROW LONDON EC2A 4JB
2003-02-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-06 update statutory_documents RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2001-12-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-22 update statutory_documents RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-11-03 update statutory_documents RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
2000-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/00 FROM: 3RD FLOOR 27 PHIPP STREET LONDON EC2A 4NP
1999-12-13 update statutory_documents RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
1999-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1999-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/99 FROM: 250/256 ST ANNES RD LONDON N15
1998-11-11 update statutory_documents RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
1998-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1998-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-19 update statutory_documents RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
1996-11-08 update statutory_documents RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
1996-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-16 update statutory_documents RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS
1995-05-04 update statutory_documents RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS
1995-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-11-22 update statutory_documents RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS
1993-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-11-25 update statutory_documents RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS
1992-04-21 update statutory_documents RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS
1991-11-21 update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
1991-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-02-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/90 FROM: 49,GREEN LANES LONDON N16 9BU
1990-02-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-02-16 update statutory_documents ALTER MEM AND ARTS 09/02/90
1989-11-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION