| Date | Description |
|---|
| 2024-04-07 |
delete address EAGLE HOUSE 45 KINGSLAND ROAD WEST MERSEA COLCHESTER, ESSEX CO5 8RA |
| 2024-04-07 |
insert address 6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2024-04-07 |
update registered_address |
| 2023-10-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-07-07 |
update account_category GROUP => FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-12-02 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2021-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART TREVOR COCK / 01/11/2021 |
| 2021-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STUART TREVOR COCK / 01/11/2021 |
| 2021-08-05 |
update statutory_documents CESSATION OF STUART TREVOR COCK AS A PSC |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES |
| 2021-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERSEA HOMES GROUP LIMITED |
| 2021-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART TREVOR COCK / 09/03/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-03-17 |
update statutory_documents ADOPT ARTICLES 09/03/2020 |
| 2020-03-17 |
update statutory_documents 09/03/20 STATEMENT OF CAPITAL GBP 4056.66 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2018-07-07 |
delete company_previous_name MERSEA HOMES LIMITED |
| 2018-06-07 |
delete company_previous_name MERSEA HOMES HOLDINGS LIMITED |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 2017-07-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-14 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-11 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-18 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-16 |
update statutory_documents 01/02/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-13 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2013-02-14 |
update statutory_documents 01/02/13 FULL LIST |
| 2012-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COCK |
| 2012-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2012-05-10 |
update statutory_documents 30/03/12 STATEMENT OF CAPITAL GBP 4050 |
| 2012-05-09 |
update statutory_documents 30/03/12 STATEMENT OF CAPITAL GBP 4050 |
| 2012-05-09 |
update statutory_documents 30/03/12 STATEMENT OF CAPITAL GBP 4050 |
| 2012-02-22 |
update statutory_documents 01/02/12 FULL LIST |
| 2011-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2011-02-11 |
update statutory_documents 01/02/11 FULL LIST |
| 2011-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART TREVOR COCK / 31/01/2011 |
| 2011-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR STEPHEN COCK / 31/01/2011 |
| 2010-03-18 |
update statutory_documents CURREXT FROM 31/03/2010 TO 30/09/2010 |
| 2010-02-19 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-02-20 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-02-25 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-08 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-13 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 2006-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-04 |
update statutory_documents RETURN MADE UP TO 01/02/05; NO CHANGE OF MEMBERS |
| 2005-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-20 |
update statutory_documents RETURN MADE UP TO 01/02/04; NO CHANGE OF MEMBERS |
| 2004-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-11 |
update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 2002-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-14 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 2001-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-02 |
update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 2000-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-02 |
update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 1999-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-16 |
update statutory_documents ALTER MEM AND ARTS 02/03/99 |
| 1999-02-18 |
update statutory_documents RETURN MADE UP TO 01/02/99; CHANGE OF MEMBERS |
| 1998-11-18 |
update statutory_documents £ SR 1250@1
24/11/97 |
| 1998-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/06/98 |
| 1998-06-01 |
update statutory_documents COMPANY NAME CHANGED
MERSEA HOMES LIMITED
CERTIFICATE ISSUED ON 02/06/98 |
| 1998-05-13 |
update statutory_documents COMPANY NAME CHANGED
MERSEA HOMES HOLDINGS LIMITED
CERTIFICATE ISSUED ON 14/05/98 |
| 1998-03-03 |
update statutory_documents RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 1998-02-13 |
update statutory_documents £ IC 5000/3750
24/11/97
£ SR 1250@1=1250 |
| 1998-01-09 |
update statutory_documents PURCHASE 1250 24/11/97 |
| 1997-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-13 |
update statutory_documents RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 1996-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-29 |
update statutory_documents RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 1995-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-22 |
update statutory_documents RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS |
| 1994-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-02-24 |
update statutory_documents S386 DIS APP AUDS 07/02/94 |
| 1994-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/94 |
| 1994-02-24 |
update statutory_documents RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 1994-02-24 |
update statutory_documents S386 DISP APP AUDS 07/02/94 |
| 1993-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-02-25 |
update statutory_documents RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS |
| 1992-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-19 |
update statutory_documents RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS |
| 1991-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-13 |
update statutory_documents RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS |
| 1990-03-23 |
update statutory_documents £ NC 1000/10000
19/02/90 |
| 1990-03-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1990-03-23 |
update statutory_documents NC INC ALREADY ADJUSTED 19/02/90 |
| 1990-03-15 |
update statutory_documents COMPANY NAME CHANGED
DEMIREALM LIMITED
CERTIFICATE ISSUED ON 16/03/90 |
| 1990-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/90 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1990-02-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-20 |
update statutory_documents ALTER MEM AND ARTS 02/02/90 |
| 1990-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |