MULTIEURO LIMITED - History of Changes


DateDescription
2023-02-27 update statutory_documents DIRECTOR APPOINTED MS CHRISTINE ELIZABETH SCOTT
2023-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES
2022-08-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2022-08-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22
2022-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BRIGGS
2022-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-10-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21
2021-08-06 update statutory_documents DIRECTOR APPOINTED ADELE MORTIMER
2021-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MORTIMER
2021-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-10-31
2020-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20
2020-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-07-08 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19
2019-03-14 delete otherexecutives JOHN THOMAS BRIGGS
2019-03-14 delete person JOHN THOMAS BRIGGS
2019-03-14 update number_of_registered_officers 11 => 10
2019-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-10-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18
2018-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BRIGGS
2018-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES
2017-11-04 update person_identity_version ALISON FELTHAM: 0001 => 0002
2017-11-04 update person_usual_residence_country ALISON FELTHAM: UNITED KINGDOM => ENGLAND
2017-11-04 update person_usual_residence_country KEITH EWART WILSON: UNITED KINGDOM => ENGLAND
2017-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON FELTHAM / 01/08/2017
2017-06-08 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-06-08 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-01-19 delete otherexecutives GAIL SIMMONS
2017-01-19 delete person GAIL SIMMONS
2017-01-19 insert otherexecutives ALISON FELTHAM
2017-01-19 insert person ALISON FELTHAM
2017-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-08-01 update statutory_documents DIRECTOR APPOINTED MRS ALISON FELTHAM
2016-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL SIMMONS
2016-05-13 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-05-13 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-04-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-04-06 update person_identity_version GAIL SIMMONS: 0001 => 0002
2016-04-06 update person_usual_residence_country CHRISTOPER PURSLOW: UNITED KINGDOM => ENGLAND
2016-04-06 update personal_address This information is on record
2016-04-06 update personal_address This information is on record
2016-04-06 update personal_address This information is on record
2016-04-06 update personal_address This information is on record
2016-04-06 update personal_address This information is on record
2016-04-06 update personal_address This information is on record
2016-04-06 update personal_address This information is on record
2016-03-12 update returns_last_madeup_date 2015-01-12 => 2016-01-12
2016-03-12 update returns_next_due_date 2016-02-09 => 2017-02-09
2016-02-04 update statutory_documents 12/01/16 FULL LIST
2016-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JEAN PICKFORD / 04/02/2016
2016-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MORTIMER / 04/02/2016
2016-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH EWART WILSON / 04/02/2016
2016-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPER PURSLOW / 04/02/2016
2016-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL SIMMONS / 04/02/2016
2016-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH TALBOT FLETCHER / 04/02/2016
2016-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MYERS / 04/02/2016
2016-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART BLACKBURN / 04/02/2016
2015-12-27 insert otherexecutives CHRISTOPER PURSLOW
2015-12-27 insert person CHRISTOPER PURSLOW
2015-12-27 update number_of_registered_officers 10 => 11
2015-10-07 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPER PURSLOW
2015-07-08 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-07-08 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-03-10 delete otherexecutives PATRICIA MARGARET MAWSON
2015-03-10 delete person PATRICIA MARGARET MAWSON
2015-03-10 update number_of_registered_officers 11 => 10
2015-03-10 update person_title STUART BLACKBURN: DETECTIVE CONSTABLE; Director => RETIRED; Director
2015-02-07 update returns_last_madeup_date 2014-01-12 => 2015-01-12
2015-02-07 update returns_next_due_date 2015-02-09 => 2016-02-09
2015-01-12 update statutory_documents 12/01/15 FULL LIST
2015-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART BLACKBURN / 12/01/2015
2014-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA MAWSON
2014-04-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-04-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-03-08 delete otherexecutives TREVOR BRIGGS
2014-03-08 delete person TREVOR BRIGGS
2014-03-08 insert otherexecutives KATHLEEN BRIGGS
2014-03-08 insert person KATHLEEN BRIGGS
2014-03-08 update person_appointment JOHN THOMAS BRIGGS: PersonAppointment{type=CURRENT_DIRECTOR, date=1991-09-05} => PersonAppointment{type=CURRENT_DIRECTOR, date=2013-10-03}
2014-03-08 update person_usual_residence_country JOHN THOMAS BRIGGS: UNITED KINGDOM => ENGLAND
2014-03-08 update personal_address This information is on record
2014-02-07 update returns_last_madeup_date 2013-01-12 => 2014-01-12
2014-02-07 update returns_next_due_date 2014-02-09 => 2015-02-09
2014-01-13 update statutory_documents 12/01/14 FULL LIST
2014-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH EWART WILSON / 08/07/2013
2014-01-12 update statutory_documents DIRECTOR APPOINTED MR JOHN THOMAS BRIGGS
2014-01-12 update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN BRIGGS
2014-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BRIGGS
2014-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR BRIGGS
2013-06-26 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-26 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-06-24 update returns_last_madeup_date 2012-01-12 => 2013-01-12
2013-06-24 update returns_next_due_date 2013-02-09 => 2014-02-09
2013-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-01-22 update statutory_documents 12/01/13 FULL LIST
2012-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-14 update statutory_documents 12/01/12 FULL LIST
2011-07-12 update statutory_documents DIRECTOR APPOINTED MRS PATRICIA MARGARET MAWSON
2011-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILSON
2011-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-16 update statutory_documents 12/01/11 FULL LIST
2010-08-23 update statutory_documents APPOINT PERSON AS DIRECTOR
2010-08-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MORTIMER
2010-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-13 update statutory_documents 12/01/10 FULL LIST
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JEAN PICKFORD / 12/01/2010
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN WILSON / 12/01/2010
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MORTIMER / 12/01/2010
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS BRIGGS / 12/01/2010
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH EWART WILSON / 12/01/2010
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORTIMER / 12/01/2010
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART BLACKBURN / 12/01/2010
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRIGGS / 12/01/2010
2009-11-10 update statutory_documents DIRECTOR APPOINTED MRS GAIL SIMMONS
2009-10-23 update statutory_documents APPOINT PERSON AS DIRECTOR
2009-10-23 update statutory_documents APPOINT PERSON AS DIRECTOR
2009-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA KELLY
2009-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KELLY
2009-09-25 update statutory_documents DIRECTOR APPOINTED MISS FIONA KELLY
2009-09-25 update statutory_documents DIRECTOR APPOINTED MISS PHILIPPA KELLY
2009-04-16 update statutory_documents 31/01/09 TOTAL EXEMPTION FULL
2009-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRIGGS / 01/09/2008
2009-02-03 update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-09-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP KELLY
2008-06-06 update statutory_documents 31/01/08 TOTAL EXEMPTION FULL
2008-02-04 update statutory_documents RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-05-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-18 update statutory_documents DIRECTOR RESIGNED
2007-01-18 update statutory_documents RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-04-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-19 update statutory_documents RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-09-27 update statutory_documents DIRECTOR RESIGNED
2005-05-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-17 update statutory_documents RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-04-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-02-05 update statutory_documents RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-05-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-02-20 update statutory_documents RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-04-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-02-01 update statutory_documents RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01
2001-03-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-15 update statutory_documents DIRECTOR RESIGNED
2001-01-31 update statutory_documents RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/00 FROM: 3 BEECH WAY BIRSTALL BATLEY WEST YORKSHIRE WF17 0EG
2000-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00
2000-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-19 update statutory_documents DIRECTOR RESIGNED
2000-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-08 update statutory_documents DIRECTOR RESIGNED
2000-02-11 update statutory_documents NEW SECRETARY APPOINTED
2000-02-11 update statutory_documents SECRETARY RESIGNED
2000-01-31 update statutory_documents RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
1999-09-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-15 update statutory_documents DIRECTOR RESIGNED
1999-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99
1999-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-05 update statutory_documents DIRECTOR RESIGNED
1999-02-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-02-05 update statutory_documents RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
1998-09-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-30 update statutory_documents DIRECTOR RESIGNED
1998-03-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-03-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-03-27 update statutory_documents RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
1998-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1997-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/97 FROM: 58 THE WHARTONS OTLEY YORKS LS21 2BS
1997-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-23 update statutory_documents NEW SECRETARY APPOINTED
1997-10-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-05-14 update statutory_documents RETURN MADE UP TO 22/01/97; CHANGE OF MEMBERS
1997-04-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1997-03-26 update statutory_documents AUDITOR'S RESIGNATION
1996-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-09-27 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-22 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-02-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-02-22 update statutory_documents RETURN MADE UP TO 22/01/96; CHANGE OF MEMBERS
1995-12-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-02-03 update statutory_documents RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS
1995-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-10-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-08 update statutory_documents RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS
1993-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-04-06 update statutory_documents RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS
1992-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92
1992-03-04 update statutory_documents RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS
1991-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-08 update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
1991-07-08 update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
1991-07-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1991-03-26 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1991-03-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/91 FROM: 12 YORK PLACE LEEDS LS1 2DS
1991-03-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-03-06 update statutory_documents ALTER MEM AND ARTS 04/02/91
1991-01-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION