MAGNATE CONSULTANCY LIMITED - History of Changes


DateDescription
2023-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-15 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-07 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-21 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-19 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-17 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-05 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-01-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-19 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-04-08 => 2016-04-08
2016-06-08 update returns_next_due_date 2016-05-06 => 2017-05-06
2016-05-06 update statutory_documents 08/04/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-06-08 update returns_last_madeup_date 2014-04-08 => 2015-04-08
2015-06-08 update returns_next_due_date 2015-05-06 => 2016-05-06
2015-05-05 update statutory_documents 08/04/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-06-07 delete address WYATTS LEAZE TROWBRIDGE ROAD SEEND MELKSHAM WILTSHIRE ENGLAND SN12 6PN
2014-06-07 insert address WYATTS LEAZE TROWBRIDGE ROAD SEEND MELKSHAM WILTSHIRE SN12 6PN
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-08 => 2014-04-08
2014-06-07 update returns_next_due_date 2014-05-06 => 2015-05-06
2014-05-03 update statutory_documents 08/04/14 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
2013-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-26 delete company_previous_name SOLVECARE LIMITED
2013-06-25 update returns_last_madeup_date 2012-04-08 => 2013-04-08
2013-06-25 update returns_next_due_date 2013-05-06 => 2014-05-06
2013-06-24 update account_category TOTAL EXEMPTION SMALL => DORMANT
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-29 update statutory_documents 08/04/13 FULL LIST
2012-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-09 update statutory_documents 08/04/12 FULL LIST
2012-05-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DONALD FREDERICK CHARLES GODDARD / 04/05/2012
2011-12-21 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-15 update statutory_documents 08/04/11 FULL LIST
2011-01-13 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-03 update statutory_documents 08/04/10 FULL LIST
2010-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHARLES GODDARD / 08/04/2010
2010-04-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2010 FROM SEEND CLOSE HIGH STREET SEEND MELKSHAM WILTSHIRE SN12 6NX
2009-05-05 update statutory_documents RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 20 DIAL CLOSE SEEND MELKSHAM WILTSHIRE SN12 6NP
2009-02-08 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-05-06 update statutory_documents RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2008 FROM 14 CROMWELL ROAD DEVIZES WILTSHIRE SN10 3EN
2008-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-04 update statutory_documents RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS
2007-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-15 update statutory_documents RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-09 update statutory_documents RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-01-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-20 update statutory_documents RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-10 update statutory_documents RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-16 update statutory_documents RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2002-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-20 update statutory_documents RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2001-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-04-20 update statutory_documents RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
2000-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-04-19 update statutory_documents RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS
1999-02-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-02-19 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/10/95
1998-05-11 update statutory_documents RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS
1997-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-05-16 update statutory_documents RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS
1997-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-01-23 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/10/95
1996-05-01 update statutory_documents RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS
1995-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-10-11 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/10/95
1995-04-20 update statutory_documents RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS
1994-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-28 update statutory_documents RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS
1993-07-05 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-05-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/93 FROM: 2 BACHES STREET LONDON N1 6UB
1993-05-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-21 update statutory_documents COMPANY NAME CHANGED SOLVECARE LIMITED CERTIFICATE ISSUED ON 24/05/93
1993-04-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION