MINCHENDEN BUSINESS CENTRE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-05-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22
2023-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-03-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES
2022-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21
2021-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA BULMER
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20
2021-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES
2020-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG DEAKIN
2020-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN HAGGARTHY
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19
2020-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES
2019-08-14 update statutory_documents DIRECTOR APPOINTED MS FIONA LOUISE BULMER
2019-07-17 update statutory_documents DIRECTOR APPOINTED MR DARREN JAMES MEPHAM
2019-07-17 update statutory_documents DIRECTOR APPOINTED MS TRACEY LOUISE MCINTOSH
2019-05-07 update account_category UNAUDITED ABRIDGED => SMALL
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18
2019-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES
2018-07-07 delete company_previous_name ENTEK TRAINING SERVICES LTD.
2018-05-25 update statutory_documents DIRECTOR APPOINTED MR CRAIG PAUL DEAKIN
2018-05-09 update account_category FULL => UNAUDITED ABRIDGED
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
2018-04-05 update statutory_documents 31/07/17 UNAUDITED ABRIDGED
2018-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES
2018-04-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN FORSTER
2017-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-02-09 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-02-09 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16
2016-07-07 delete address SOUTHGATE HOUSE MINCHENDEN HIGH STREET LONDON N14 6BJ
2016-07-07 insert address SOUTHGATE CAMPUS HIGH STREET LONDON ENGLAND N14 6BS
2016-07-07 update registered_address
2016-07-07 update returns_last_madeup_date 2015-02-25 => 2016-02-25
2016-07-07 update returns_next_due_date 2016-03-24 => 2017-03-25
2016-06-09 update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN HAGGARTHY
2016-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2016 FROM SOUTHGATE HOUSE MINCHENDEN HIGH STREET LONDON N14 6BJ
2016-06-08 update statutory_documents 25/02/16 FULL LIST
2016-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLAS
2016-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLAS
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-05-31 => 2016-04-30
2015-05-07 update returns_last_madeup_date 2014-02-25 => 2015-02-25
2015-04-07 update accounts_next_due_date 2015-04-30 => 2015-05-31
2015-04-07 update returns_next_due_date 2015-03-25 => 2016-03-24
2015-03-18 update statutory_documents 25/02/15 FULL LIST
2015-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14
2014-04-07 update returns_last_madeup_date 2013-02-25 => 2014-02-25
2014-04-07 update returns_next_due_date 2014-03-25 => 2015-03-25
2014-03-25 update statutory_documents SECRETARY APPOINTED MR STEPHEN GEORGE FORSTER
2014-03-25 update statutory_documents 25/02/14 FULL LIST
2014-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS GILL
2014-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMSON
2014-03-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-03-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13
2013-09-06 update returns_last_madeup_date 2012-02-25 => 2013-02-25
2013-09-06 update returns_next_due_date 2013-03-25 => 2014-03-25
2013-08-01 update statutory_documents DIRECTOR APPOINTED MR CHRIS GILL
2013-08-01 update statutory_documents 25/02/13 FULL LIST
2013-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BYRNE
2013-06-26 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-26 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-22 delete sic_code 8022 - Technical & vocational secondary
2013-06-22 delete sic_code 8042 - Adult and other education
2013-06-22 insert sic_code 85410 - Post-secondary non-tertiary education
2013-06-22 update account_category DORMANT => FULL
2013-06-22 update accounts_last_madeup_date 2010-07-31 => 2011-07-31
2013-06-22 update accounts_next_due_date 2012-04-30 => 2013-04-30
2013-06-22 update returns_last_madeup_date 2011-02-25 => 2012-02-25
2013-06-22 update returns_next_due_date 2012-03-24 => 2013-03-25
2013-06-21 update company_status Active => Active - Proposal to Strike off
2013-06-21 update company_status Active - Proposal to Strike off => Active
2013-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12
2012-08-06 update statutory_documents 25/02/12 FULL LIST
2012-08-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD TEARE
2012-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11
2012-07-14 update statutory_documents DISS40 (DISS40(SOAD))
2012-06-26 update statutory_documents FIRST GAZETTE
2011-03-31 update statutory_documents 25/02/11 FULL LIST
2010-11-16 update statutory_documents SECRETARY APPOINTED MR RICHARD GEOFFREY TEARE
2010-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-04-06 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2010-04-01 update statutory_documents 25/02/10 FULL LIST
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CALDER NICHOLAS / 25/02/2010
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE WILLIAMSON / 25/02/2010
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BYRNE / 25/02/2010
2009-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-03-31 update statutory_documents DIRECTOR APPOINTED MR DAVID BYRNE
2009-03-31 update statutory_documents RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-03-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL BLAGDEN
2008-06-03 update statutory_documents RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS
2008-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-03-05 update statutory_documents RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-03-02 update statutory_documents SECRETARY RESIGNED
2006-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-03-15 update statutory_documents RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04
2005-03-22 update statutory_documents RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-03-18 update statutory_documents RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03
2003-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02
2003-03-05 update statutory_documents RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-03-13 update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01
2001-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2001-03-07 update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
2000-03-13 update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1999-03-24 update statutory_documents RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
1998-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-10 update statutory_documents NEW SECRETARY APPOINTED
1998-12-10 update statutory_documents DIRECTOR RESIGNED
1998-12-10 update statutory_documents SECRETARY RESIGNED
1998-06-12 update statutory_documents COMPANY NAME CHANGED ENTEK TRAINING SERVICES LTD. CERTIFICATE ISSUED ON 15/06/98
1998-03-18 update statutory_documents RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
1998-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1997-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1997-04-14 update statutory_documents RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
1996-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1996-03-12 update statutory_documents RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
1995-03-07 update statutory_documents RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
1995-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94
1994-03-29 update statutory_documents RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS
1993-04-27 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1993-03-05 update statutory_documents SECRETARY RESIGNED
1993-03-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION