MEDWAY VALLEY PARK LIMITED - History of Changes


DateDescription
2023-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-05-01 update statutory_documents ARTICLES OF ASSOCIATION
2023-05-01 update statutory_documents ADOPT ARTICLES 20/04/2023
2023-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES
2022-10-05 update statutory_documents DIRECTOR APPOINTED RUTH SARAH BUTTON
2022-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD
2022-09-08 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2022-09-07 delete address PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM B37 7BQ
2022-09-07 insert address GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE BIRMINGHAM UNITED KINGDOM B37 7ES
2022-09-07 update registered_address
2022-08-24 update statutory_documents SAIL ADDRESS CREATED
2022-08-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / TARMAC CEMENT AND LIME LIMITED / 15/08/2022
2022-08-19 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC SECRETARIES (UK) LIMITED / 15/08/2022
2022-08-18 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC DIRECTORS (UK) LIMITED / 15/08/2022
2022-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2022 FROM PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM B37 7BQ
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-04-22 update statutory_documents DIRECTOR APPOINTED RICHARD JOHN WOOD
2021-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHOULES
2021-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2021-12-30
2020-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES
2019-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 21/11/2019
2019-10-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES
2018-10-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-09 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES
2017-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 12/06/2017
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-10-13 update statutory_documents CORPORATE DIRECTOR APPOINTED TARMAC DIRECTORS (UK) LIMITED
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 01/06/2016
2016-05-13 update returns_last_madeup_date 2015-04-01 => 2016-04-01
2016-05-13 update returns_next_due_date 2016-04-29 => 2017-04-29
2016-04-25 update statutory_documents 01/04/16 FULL LIST
2016-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-28 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES
2015-08-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAFARGE TARMAC DIRECTORS (UK) LIMITED
2015-08-27 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015
2015-05-07 update returns_last_madeup_date 2014-04-01 => 2015-04-01
2015-05-07 update returns_next_due_date 2015-04-29 => 2016-04-29
2015-04-23 update statutory_documents 01/04/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-07 delete address PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM UNITED KINGDOM B37 7BQ
2014-05-07 insert address PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM B37 7BQ
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-01 => 2014-04-01
2014-05-07 update returns_next_due_date 2014-04-29 => 2015-04-29
2014-04-16 update statutory_documents 01/04/14 FULL LIST
2014-04-09 update statutory_documents DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK
2014-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER
2014-01-29 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 15/04/2013
2013-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013
2013-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 delete address GRANITE HOUSE, GRANITE WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PL
2013-06-25 insert address PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM UNITED KINGDOM B37 7BQ
2013-06-25 update registered_address
2013-06-25 update returns_last_madeup_date 2012-04-01 => 2013-04-01
2013-06-25 update returns_next_due_date 2013-04-29 => 2014-04-29
2013-04-25 update statutory_documents 01/04/13 FULL LIST
2013-04-15 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 15/04/2013
2013-04-15 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2013
2013-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2013 FROM GRANITE HOUSE, GRANITE WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PL
2013-04-02 update statutory_documents DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER
2013-04-02 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 28/03/2013
2013-04-02 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/03/2013
2013-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANYON
2013-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-04-04 update statutory_documents 01/04/12 FULL LIST
2012-02-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-05 update statutory_documents DIRECTOR APPOINTED DEBORAH GRIMASON
2012-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON
2011-09-22 update statutory_documents DIRECTOR APPOINTED MARIE-CECILE COLLIGNON
2011-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL
2011-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-20 update statutory_documents 01/04/11 FULL LIST
2011-02-07 update statutory_documents DIRECTOR APPOINTED REBECCA JOAN POWELL
2011-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL
2010-08-26 update statutory_documents DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON
2010-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MILLS
2010-06-14 update statutory_documents DIRECTOR APPOINTED SONIA FENNELL
2010-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM
2010-04-13 update statutory_documents 01/04/10 FULL LIST
2010-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-02 update statutory_documents CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED
2010-01-20 update statutory_documents CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED
2010-01-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIVE MOTTRAM
2009-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009
2009-11-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009
2009-08-13 update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-07-21 update statutory_documents DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM
2009-07-21 update statutory_documents SECRETARY APPOINTED CLIVE JONATHAN MOTTRAM
2009-07-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEBORAH GRIMASON
2009-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-29 update statutory_documents RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2007-07-31 update statutory_documents RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-04-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/07 FROM: THE OLD RECTORY MISTERTON LUTTERWORTH LEICESTERSHIRE LE17 4JP
2007-01-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-07-24 update statutory_documents RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-21 update statutory_documents S366A DISP HOLDING AGM 01/11/05
2005-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-09 update statutory_documents RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2004-08-09 update statutory_documents RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-04-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-11 update statutory_documents RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-28 update statutory_documents DIRECTOR RESIGNED
2003-04-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-07-14 update statutory_documents RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-15 update statutory_documents DIRECTOR RESIGNED
2002-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 84 ECCLESTON SQUARE LONDON SW1V 1PX
2002-01-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-04 update statutory_documents RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2000-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-24 update statutory_documents RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-03-03 update statutory_documents NEW SECRETARY APPOINTED
2000-03-03 update statutory_documents SECRETARY RESIGNED
1999-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-17 update statutory_documents DIRECTOR RESIGNED
1999-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-08-23 update statutory_documents RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
1998-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-08-18 update statutory_documents RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
1997-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-08-21 update statutory_documents RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
1997-06-28 update statutory_documents NEW SECRETARY APPOINTED
1997-06-28 update statutory_documents SECRETARY RESIGNED
1997-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-17 update statutory_documents DIRECTOR RESIGNED
1997-03-17 update statutory_documents DIRECTOR RESIGNED
1997-01-21 update statutory_documents DIRECTOR RESIGNED
1996-11-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1996-08-01 update statutory_documents RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
1995-08-14 update statutory_documents RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS
1995-08-02 update statutory_documents ADOPT MEM AND ARTS 01/08/95
1994-11-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1994-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-09-15 update statutory_documents RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS
1994-09-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-24 update statutory_documents DIRECTOR RESIGNED
1993-08-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-08-24 update statutory_documents RETURN MADE UP TO 24/07/93; CHANGE OF MEMBERS
1993-08-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1993-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-07-05 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/06/93
1993-01-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1992-08-10 update statutory_documents DIRECTOR RESIGNED
1992-08-10 update statutory_documents RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS
1992-02-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-13 update statutory_documents £ NC 1000/1100 20/12/91
1992-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-07 update statutory_documents RES
1992-01-07 update statutory_documents VARYING SHARE RIGHTS AND NAMES 20/12/91
1991-12-11 update statutory_documents NEW DIRECTOR APPOINTED
1991-12-09 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1991-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/91 FROM: 50 STRATTON STREET LONDON W1X 5FL
1991-12-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1991-12-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-11-22 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/11/91
1991-11-22 update statutory_documents COMPANY NAME CHANGED SHELFCO (NO. 686) LIMITED CERTIFICATE ISSUED ON 25/11/91
1991-07-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION