MAHLER SYSTEMS LIMITED - History of Changes


DateDescription
2021-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-03-31 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, 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 => 2021-09-30
2020-03-17 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES
2019-05-07 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-10-07 update account_category TOTAL EXEMPTION SMALL => 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
2018-08-22 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES
2018-05-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / TREVOR MALCOLM DENNISON / 28/02/2018
2018-03-07 delete address TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW
2018-03-07 insert address HILLVIEW BUSINESS CENTRE 2 LEYBOURNE AVENUE BOURNEMOUTH DORSET UNITED KINGDOM BH10 6HF
2018-03-07 update registered_address
2018-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2018 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW
2017-09-07 update accounts_last_madeup_date 2015-06-30 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-25 update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL
2017-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-07-07 update account_ref_day 30 => 31
2016-07-07 update account_ref_month 6 => 12
2016-07-07 update accounts_next_due_date 2017-03-31 => 2017-09-30
2016-07-07 update returns_last_madeup_date 2015-05-14 => 2016-05-14
2016-07-07 update returns_next_due_date 2016-06-11 => 2017-06-11
2016-06-06 update statutory_documents CURREXT FROM 30/06/2016 TO 31/12/2016
2016-06-06 update statutory_documents 14/05/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-31 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-07-08 update returns_last_madeup_date 2014-05-14 => 2015-05-14
2015-07-08 update returns_next_due_date 2015-06-11 => 2016-06-11
2015-06-09 update statutory_documents 14/05/15 FULL LIST
2015-03-10 delete otherexecutives RICHARD TREVOR DENNISON
2015-03-10 delete person RICHARD TREVOR DENNISON
2015-03-10 delete secretary RICHARD TREVOR DENNISON
2015-03-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-03-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-02-17 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-01-27 update statutory_documents SECRETARY APPOINTED TREVOR MALCOLM DENNISON
2015-01-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD DENNISON
2014-07-07 update returns_last_madeup_date 2013-05-14 => 2014-05-14
2014-07-07 update returns_next_due_date 2014-06-11 => 2015-06-11
2014-06-09 update statutory_documents 14/05/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-01-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-12-11 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-05-14 => 2013-05-14
2013-07-01 update returns_next_due_date 2013-06-11 => 2014-06-11
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-25 update statutory_documents 14/05/13 FULL LIST
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-05-14 => 2012-05-14
2013-06-21 update returns_next_due_date 2012-06-11 => 2013-06-11
2013-03-12 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-06-06 update statutory_documents 14/05/12 FULL LIST
2012-01-02 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-06-09 update statutory_documents 14/05/11 FULL LIST
2011-01-14 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-06-22 update statutory_documents 14/05/10 FULL LIST
2010-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MALCOLM DENNISON / 15/06/2010
2010-06-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD TREVOR DENNISON / 15/06/2010
2010-03-26 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09
2010-03-22 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-07-14 update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-07-13 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-04-27 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2008 FROM FLEET COURT NEW FIELDS STINSFORD ROAD POOLE DORSET BH17 0NF
2008-07-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-05-15 update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-04-28 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-06-18 update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-05-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-27 update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-05-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-25 update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-02-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-05 update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-04-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-28 update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-03-04 update statutory_documents S366A DISP HOLDING AGM 24/02/03
2003-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-19 update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-10-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-06 update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-26 update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
1999-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-21 update statutory_documents RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1999-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/99 FROM: 11 CHURCH ROAD PARKSTONE POOLE DORSET BH14 8UF
1999-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-07 update statutory_documents £ NC 3/5 05/07/98
1998-07-06 update statutory_documents RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
1997-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-06-16 update statutory_documents RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
1997-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/97 FROM: 3 KILBRIDE 43 LINDSAY ROAD BRANKSOME PARK POOLE, DORSET, BH13 6AP
1997-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-05-16 update statutory_documents RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
1996-04-26 update statutory_documents DIRECTOR RESIGNED
1996-04-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-04-16 update statutory_documents NEW SECRETARY APPOINTED
1995-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-07-06 update statutory_documents RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS
1995-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-06-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-06-28 update statutory_documents RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS
1993-09-30 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/93 FROM: 3 KILBRIDE 43 LINDSAY RD. BRANKSOME PARK POOLE, DORSET BH13 6AP
1993-05-20 update statutory_documents SECRETARY RESIGNED
1993-05-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION