MAYCAST PRECISION ENGINEERING LIMITED - History of Changes


DateDescription
2021-09-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-09-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-08-08 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2021-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-10-30 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-09-01 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES
2020-01-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RICHARD BLOWER
2020-01-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK JOHN REDGWELL
2020-01-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN TREVOR WALLINGS
2020-01-07 update statutory_documents CESSATION OF COLIN WINSTON RICHER AS A PSC
2020-01-07 update statutory_documents CESSATION OF LYNDA ANN RICHER AS A PSC
2019-12-09 update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD BLOWER
2019-12-09 update statutory_documents DIRECTOR APPOINTED MR DEREK JOHN REDGWELL
2019-12-09 update statutory_documents DIRECTOR APPOINTED MR STEVEN TREVOR WALLINGS
2019-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN RICHER
2019-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA RICHER
2019-12-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNDA RICHER
2019-06-20 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-06-20 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-05-08 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2019-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES
2018-05-09 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-05-09 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-04-24 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2018-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES
2017-11-04 update person_usual_residence_country COLIN WINSTON RICHER: UNITED KINGDOM => ENGLAND
2017-06-08 update account_category DORMANT => TOTAL EXEMPTION FULL
2017-06-08 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-06-08 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-05-15 update statutory_documents 30/11/16 TOTAL EXEMPTION FULL
2017-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-06-08 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-05-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2016-05-13 update returns_last_madeup_date 2015-04-05 => 2016-04-05
2016-05-13 update returns_next_due_date 2016-05-03 => 2017-05-03
2016-04-11 update statutory_documents 05/04/16 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-07-08 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-05-07 update returns_last_madeup_date 2014-04-05 => 2015-04-05
2015-05-07 update returns_next_due_date 2015-05-03 => 2016-05-03
2015-04-07 update statutory_documents 05/04/15 FULL LIST
2014-06-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2014-06-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-06-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-05-07 update returns_last_madeup_date 2013-04-05 => 2014-04-05
2014-05-07 update returns_next_due_date 2014-05-03 => 2015-05-03
2014-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-04-07 update statutory_documents 05/04/14 FULL LIST
2013-10-07 delete company_previous_name NOTSALLOW FORTY-NINE LIMITED
2013-10-07 update num_mort_outstanding 1 => 0
2013-10-07 update num_mort_satisfied 0 => 1
2013-09-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-01 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-08-01 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-08-01 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-07-05 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-04-05 => 2013-04-05
2013-06-25 update returns_next_due_date 2013-05-03 => 2014-05-03
2013-04-10 update statutory_documents 05/04/13 FULL LIST
2012-05-15 update statutory_documents 30/11/11 TOTAL EXEMPTION FULL
2012-04-11 update statutory_documents 05/04/12 FULL LIST
2012-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN WINSTON RICHER / 04/04/2012
2012-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ANN RICHER / 04/04/2012
2011-06-15 update statutory_documents 30/11/10 TOTAL EXEMPTION FULL
2011-04-11 update statutory_documents 05/04/11 FULL LIST
2010-06-14 update statutory_documents 30/11/09 TOTAL EXEMPTION FULL
2010-04-13 update statutory_documents 05/04/10 FULL LIST
2010-04-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYNDA ANN RICHER / 01/12/2009
2009-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08
2009-04-14 update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07
2008-04-18 update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06
2007-04-19 update statutory_documents RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
2006-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-04-27 update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-05-04 update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-04-21 update statutory_documents RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-12-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-12-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-04-13 update statutory_documents RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-04-18 update statutory_documents RETURN MADE UP TO 05/04/02; NO CHANGE OF MEMBERS
2002-03-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-02-18 update statutory_documents DIRECTOR RESIGNED
2001-05-08 update statutory_documents RETURN MADE UP TO 05/04/01; NO CHANGE OF MEMBERS
2001-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-01-30 update statutory_documents RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
2000-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-06-09 update statutory_documents RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
1999-04-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-07-16 update statutory_documents RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
1998-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-06-19 update statutory_documents RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS
1996-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-04-14 update statutory_documents RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
1995-11-30 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/95
1995-09-05 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/11
1995-04-11 update statutory_documents RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS
1995-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-08-08 update statutory_documents RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS
1994-05-10 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 05/04 TO 30/09
1994-01-07 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04
1993-11-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-10-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-10-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/93 FROM: 35/37 MOULSHAM STREET CHELMSFORD ESSEX CM2 0HY
1993-09-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-30 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-24 update statutory_documents COMPANY NAME CHANGED NOTSALLOW FORTY-NINE LIMITED CERTIFICATE ISSUED ON 24/09/93
1993-04-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION