| Date | Description |
|---|
| 2025-04-08 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2024-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/24, NO UPDATES |
| 2024-04-19 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2024-02-13 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA KATE BATES |
| 2024-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNT |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/23, NO UPDATES |
| 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 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, NO UPDATES |
| 2023-04-15 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-10-13 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR STEPHEN JAMES BLYTH |
| 2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GERRARD |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-04 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-10-27 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR CHRISTINE HERTA GERRARD |
| 2021-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN RUSBRIDGER |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
| 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 |
| 2021-04-14 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW KENNETH MACDONALD |
| 2021-02-08 |
update statutory_documents CESSATION OF THE PRINCIPAL AND FELLOWS OF THE COLLEGE OF THE LADY MARGARET IN THE UNIVERSITY OF OXFORD AS A PSC |
| 2020-11-30 |
update statutory_documents DIRECTOR APPOINTED MR. RICHARD HUNT |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN BARR |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROERS |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 2020-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 31/07/19 TOTAL EXEMPTION FULL |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2019-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 2018-05-22 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-03 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-07-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-06-23 |
update statutory_documents 27/05/16 FULL LIST |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-04 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-04-21 |
update statutory_documents SECRETARY APPOINTED MR ANDREW KENNETH MACDONALD |
| 2016-04-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KENNETH MACDONALD |
| 2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SOMMERS |
| 2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD SOMMERS |
| 2015-10-16 |
update statutory_documents DIRECTOR APPOINTED MR. ALAN CHARLES RUSBRIDGER |
| 2015-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES LANNON |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
| 2015-07-08 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-06-16 |
update statutory_documents 27/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-26 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
| 2014-07-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
| 2014-06-23 |
update statutory_documents 27/05/14 FULL LIST |
| 2014-06-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-02 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
| 2013-09-06 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
| 2013-08-09 |
update statutory_documents SECOND FILING WITH MUD 27/05/13 FOR FORM AR01 |
| 2013-08-01 |
update statutory_documents 27/05/13 FULL LIST |
| 2013-07-31 |
update statutory_documents DIRECTOR APPOINTED DR. HELEN BARR |
| 2013-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE PROBERT SMITH |
| 2013-07-01 |
delete company_previous_name M&R 557 LIMITED |
| 2013-06-25 |
update account_category SMALL => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-27 => 2012-05-27 |
| 2013-06-21 |
update returns_next_due_date 2012-06-24 => 2013-06-24 |
| 2013-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-06-19 |
update statutory_documents 27/05/12 FULL LIST |
| 2012-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 2011-06-16 |
update statutory_documents 27/05/11 FULL LIST |
| 2011-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-06-21 |
update statutory_documents 27/05/10 FULL LIST |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS SOMMERS / 27/05/2010 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCES LANNON / 27/05/2010 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL GEORGE BROERS / 27/05/2010 |
| 2010-06-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD FRANCIS SOMMERS / 27/05/2010 |
| 2010-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-10-20 |
update statutory_documents DIRECTOR APPOINTED DR. PENELOPE JEAN PROBERT SMITH |
| 2009-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHRIMPTON |
| 2009-07-30 |
update statutory_documents RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 2009-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2008-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-02 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 2007-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 2004-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-06-03 |
update statutory_documents RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 2004-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-03-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-10-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-14 |
update statutory_documents RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 2003-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-22 |
update statutory_documents RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 2002-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-07-04 |
update statutory_documents RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 2001-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-06-05 |
update statutory_documents RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 2000-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-08-20 |
update statutory_documents RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS |
| 1999-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-06-21 |
update statutory_documents RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS |
| 1998-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-08 |
update statutory_documents RETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS |
| 1997-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-05-15 |
update statutory_documents RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS |
| 1996-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-09-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-06-19 |
update statutory_documents RETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS |
| 1995-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1995-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-10 |
update statutory_documents RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS |
| 1994-05-16 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/07 |
| 1993-10-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/93 FROM:
112 HILLS ROAD
CAMBRIDGE
CB2 1PH |
| 1993-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-06-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-06-18 |
update statutory_documents COMPANY NAME CHANGED
M&R 557 LIMITED
CERTIFICATE ISSUED ON 21/06/93 |
| 1993-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |