MOYERS ROAD MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2019-03-14 delete otherexecutives JENNIFER MERCER
2019-03-14 delete otherexecutives SIMON MERCER
2019-03-14 delete person JENNIFER MERCER
2019-03-14 delete person JOHN MERCER
2019-03-14 delete person SIMON MERCER
2019-03-14 delete secretary JOHN MERCER
2019-03-14 update number_of_registered_officers 5 => 1
2019-02-07 delete address 20 MOUNT ECHO AVENUE CHINGFORD LONDON E4 7JY
2019-02-07 insert address 2 KIRK ROAD WALTHAMSTOW LONDON ENGLAND E17 8PD
2019-02-07 update registered_address
2019-01-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAUDHRY MUHAMMAD ISHAQ
2019-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2019 FROM 20 MOUNT ECHO AVENUE CHINGFORD LONDON E4 7JY
2019-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-11-17 update statutory_documents CESSATION OF JOHN MERCER AS A PSC
2018-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER MERCER
2018-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MERCER
2018-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MERCER
2018-11-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MERCER
2018-05-09 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-05-09 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-05-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-04-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-01-19 insert otherexecutives CHAUDHRY MUHAMMAD ISHAQ
2017-01-19 insert person CHAUDHRY MUHAMMAD ISHAQ
2017-01-19 update number_of_registered_officers 4 => 5
2017-01-19 update person_identity_version JENNIFER MERCER: 0001 => 0002
2017-01-19 update person_identity_version SIMON MERCER: 0002 => 0003
2017-01-19 update personal_address This information is on record
2017-01-19 update personal_address This information is on record
2017-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHAUDRY MUHAMMAD ISHAQ / 14/07/2016
2016-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MERCER / 12/07/2016
2016-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MERCER / 12/07/2016
2016-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHAUDRY MUHAMMAD YAQOOB / 12/07/2016
2016-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHAUDRY MUHAMMAD YAQOOB / 12/07/2016
2016-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MERCER / 12/07/2016
2016-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MERCER / 12/07/2016
2016-07-12 update statutory_documents 08/04/16 STATEMENT OF CAPITAL GBP 4
2016-06-30 update statutory_documents DIRECTOR APPOINTED MR CHAUDRY MUHAMMAD YAQOOB
2016-05-26 update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-05-13 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-13 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-03-12 update returns_last_madeup_date 2015-01-16 => 2016-01-16
2016-03-12 update returns_next_due_date 2016-02-13 => 2017-02-13
2016-02-02 update statutory_documents 16/01/16 FULL LIST
2015-06-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-06-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-02-07 update returns_last_madeup_date 2014-01-16 => 2015-01-16
2015-02-07 update returns_next_due_date 2015-02-13 => 2016-02-13
2015-01-19 update statutory_documents 16/01/15 FULL LIST
2014-06-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-06-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-07 update returns_last_madeup_date 2013-01-16 => 2014-01-16
2014-03-07 update returns_next_due_date 2014-02-13 => 2015-02-13
2014-02-10 update statutory_documents 16/01/14 FULL 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
2013-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-24 update returns_last_madeup_date 2012-01-16 => 2013-01-16
2013-06-24 update returns_next_due_date 2013-02-13 => 2014-02-13
2013-01-22 update statutory_documents 16/01/13 FULL LIST
2012-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-01-26 update statutory_documents 16/01/12 FULL LIST
2011-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-19 update statutory_documents 16/01/11 FULL LIST
2010-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-18 update statutory_documents 16/01/10 FULL LIST
2010-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MERCER / 18/01/2010
2010-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MERCER / 18/01/2010
2010-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MERCER / 18/01/2010
2009-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MERCER / 20/01/2009
2009-01-20 update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-22 update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-04-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-17 update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-22 update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-24 update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-11 update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2004-02-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/04 FROM: FLAT 2 1A MOYERS ROAD, LEYTON, LONDON, E10 6JQ
2004-01-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-08 update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-03-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-11 update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2001-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-20 update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
2000-02-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-18 update statutory_documents RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
1998-04-14 update statutory_documents RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
1998-04-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-05-04 update statutory_documents RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
1997-04-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-04-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-02-25 update statutory_documents RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
1996-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/96 FROM: 7 MAPLE STREET, ROMFORD, ESSEX, RM7 7JX
1996-02-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/95 FROM: FLAT 1, 1A MOYERS ROAD, LONDON, E10 6JQ
1995-04-26 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-26 update statutory_documents NEW SECRETARY APPOINTED
1995-04-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-04-26 update statutory_documents RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
1995-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-03-18 update statutory_documents RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS
1994-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-03-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-03-04 update statutory_documents RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS
1993-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-04-02 update statutory_documents DIRECTOR RESIGNED
1992-04-02 update statutory_documents RETURN MADE UP TO 19/02/92; CHANGE OF MEMBERS
1992-03-25 update statutory_documents DIRECTOR RESIGNED
1992-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-06-25 update statutory_documents RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS
1991-03-18 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/03/91
1990-03-08 update statutory_documents SECRETARY RESIGNED
1990-03-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION