MITRE-MASTER LIMITED - History of Changes


DateDescription
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES
2018-08-09 update accounts_last_madeup_date 2017-03-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES
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 => 2018-09-30
2017-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-11-04 delete coo SIMON LEWIS FINEMAN
2017-11-04 delete otherexecutives SIMON LEWIS FINEMAN
2017-11-04 delete person CLIVE ROGER THEWLIS
2017-11-04 delete person SIMON LEWIS FINEMAN
2017-11-04 delete secretary CLIVE ROGER THEWLIS
2017-11-04 insert cfo DARREN KARL BARNETT
2017-11-04 insert otherexecutives DARREN KARL BARNETT
2017-11-04 insert person DARREN KARL BARNETT
2017-11-04 update number_of_registered_officers 2 => 1
2017-10-07 update account_ref_month 3 => 12
2017-09-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIVE THEWLIS
2017-09-28 update statutory_documents CURRSHO FROM 31/03/2018 TO 31/12/2017
2017-09-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMBMET GROUP LIMITED
2017-09-25 update statutory_documents CESSATION OF SIMON LEWIS FINEMAN AS A PSC
2017-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN MEADE
2017-02-09 delete address KEMP HOUSE CUMNOR HILL OXFORD OXFORDSHIRE OX2 9PH
2017-02-09 insert address HADLEIGH BUSINESS PARK GRINDLEY LANE BLYTHE BRIDGE STOKE ON TRENT UNITED KINGDOM ST11 9LW
2017-02-09 update num_mort_outstanding 1 => 0
2017-02-09 update num_mort_satisfied 1 => 2
2017-02-09 update registered_address
2017-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2017 FROM KEMP HOUSE CUMNOR HILL OXFORD OXFORDSHIRE OX2 9PH
2017-01-23 update statutory_documents DIRECTOR APPOINTED DARREN KARL BARNETT
2017-01-23 update statutory_documents DIRECTOR APPOINTED MARTYN CHRISTOPHER MEADE
2017-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FINEMAN
2017-01-19 update person_nationality SIMON LEWIS FINEMAN: BRITISH => BRITSH
2017-01-19 update person_usual_residence_country SIMON LEWIS FINEMAN: UNITED KINGDOM => ENGLAND
2017-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-07 update personal_address This information is on record
2016-02-11 update returns_last_madeup_date 2015-01-13 => 2016-01-13
2016-02-11 update returns_next_due_date 2016-02-10 => 2017-02-10
2016-01-20 update statutory_documents 13/01/16 FULL LIST
2016-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEWIS FINEMAN / 01/03/2015
2015-07-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-02-07 update returns_last_madeup_date 2014-01-13 => 2015-01-13
2015-02-07 update returns_next_due_date 2015-02-10 => 2016-02-10
2015-01-21 update statutory_documents 13/01/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-02-07 update returns_last_madeup_date 2013-01-13 => 2014-01-13
2014-02-07 update returns_next_due_date 2014-02-10 => 2015-02-10
2014-01-22 update statutory_documents 13/01/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-11 update person_usual_residence_country SIMON LEWIS FINEMAN: ENGLAND => UNITED KINGDOM
2013-07-05 delete cfo JOHN WILLIAM DOBSON
2013-07-05 delete person JOHN WILLIAM DOBSON
2013-07-05 delete secretary JOHN WILLIAM DOBSON
2013-07-05 insert person CLIVE ROGER THEWLIS
2013-07-05 insert secretary CLIVE ROGER THEWLIS
2013-07-05 update number_of_registered_officers 3 => 2
2013-07-01 delete company_previous_name COLESLAW 221 LIMITED
2013-06-24 update returns_last_madeup_date 2012-01-13 => 2013-01-13
2013-06-24 update returns_next_due_date 2013-02-10 => 2014-02-10
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-14 update statutory_documents SECRETARY APPOINTED MR CLIVE ROGER THEWLIS
2013-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOBSON
2013-05-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN DOBSON
2013-01-14 update statutory_documents 13/01/13 FULL LIST
2012-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-01-16 update statutory_documents 13/01/12 FULL LIST
2011-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-24 update statutory_documents 13/01/11 FULL LIST
2010-10-21 update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM DOBSON
2010-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-18 update statutory_documents 13/01/10 FULL LIST
2009-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEZIDER KEMP
2009-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-14 update statutory_documents RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-10-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-01-21 update statutory_documents RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-22 update statutory_documents S366A DISP HOLDING AGM 03/05/07
2007-01-16 update statutory_documents RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-27 update statutory_documents NEW SECRETARY APPOINTED
2006-04-13 update statutory_documents SECRETARY RESIGNED
2006-01-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-01-30 update statutory_documents RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2006-01-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-08 update statutory_documents RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-07-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-01 update statutory_documents DIRECTOR RESIGNED
2004-02-07 update statutory_documents RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2004-01-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-02-11 update statutory_documents RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2003-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-01 update statutory_documents SECRETARY RESIGNED
2002-10-29 update statutory_documents NEW SECRETARY APPOINTED
2002-03-05 update statutory_documents RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
2002-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/01 FROM: CHAWLEY WORKS CUMNOR HILL OXFORD
2001-06-20 update statutory_documents DIRECTOR RESIGNED
2001-01-24 update statutory_documents RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
2001-01-22 update statutory_documents DIRECTOR RESIGNED
2001-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-09-21 update statutory_documents DIRECTOR RESIGNED
2000-02-08 update statutory_documents RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
2000-02-02 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-02 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-04-01 update statutory_documents RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
1999-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-11-04 update statutory_documents DIRECTOR RESIGNED
1998-03-25 update statutory_documents S252 DISP LAYING ACC 03/03/98
1998-03-25 update statutory_documents S366A DISP HOLDING AGM 03/03/98
1998-03-25 update statutory_documents S386 DISP APP AUDS 03/03/98
1998-03-17 update statutory_documents RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
1998-02-02 update statutory_documents DIRECTOR RESIGNED
1998-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-04-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-02-21 update statutory_documents RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS
1997-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-12-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-12-13 update statutory_documents RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
1996-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-09 update statutory_documents DIRECTOR RESIGNED
1996-12-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-06-01 update statutory_documents RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS
1995-05-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-09-27 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/08/94
1994-09-15 update statutory_documents £ NC 100/250000 18/08/94
1994-09-15 update statutory_documents RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS
1993-06-11 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/06/93
1993-06-11 update statutory_documents COMPANY NAME CHANGED COLESLAW 221 LIMITED CERTIFICATE ISSUED ON 14/06/93
1993-06-10 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/93 FROM: BUXTON COURT 3 WEST WAY OXFORD OX2 0SZ
1993-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-10 update statutory_documents NEW SECRETARY APPOINTED
1993-05-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION