MULTICONTINENTAL DISTRIBUTION 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
2021-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES
2021-04-07 update num_mort_charges 3 => 4
2021-04-07 update num_mort_outstanding 0 => 1
2021-02-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028305970004
2020-12-07 update account_category TOTAL EXEMPTION FULL => SMALL
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
2020-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES
2019-10-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DONNA LOUISE CANNAN / 18/10/2019
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-26 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES
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
2018-08-24 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES
2017-10-07 update account_category SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VARTAN SIRMAKES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-08-07 update num_mort_outstanding 1 => 0
2016-08-07 update num_mort_satisfied 2 => 3
2016-07-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028305970003
2016-07-07 update returns_last_madeup_date 2015-06-25 => 2016-06-24
2016-07-07 update returns_next_due_date 2016-07-23 => 2017-07-22
2016-06-24 update statutory_documents 24/06/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-08-11 update num_mort_outstanding 3 => 1
2015-08-11 update num_mort_satisfied 0 => 2
2015-07-08 update returns_last_madeup_date 2014-06-25 => 2015-06-25
2015-07-08 update returns_next_due_date 2015-07-23 => 2016-07-23
2015-07-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-26 update statutory_documents 25/06/15 FULL LIST
2015-02-07 update num_mort_charges 2 => 3
2015-02-07 update num_mort_outstanding 2 => 3
2015-01-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028305970003
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-07-07 update returns_last_madeup_date 2013-06-25 => 2014-06-25
2014-07-07 update returns_next_due_date 2014-07-23 => 2015-07-23
2014-06-26 update statutory_documents 25/06/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-12-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-01 update returns_last_madeup_date 2012-06-25 => 2013-06-25
2013-07-01 update returns_next_due_date 2013-07-23 => 2014-07-23
2013-06-26 update statutory_documents 25/06/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 82110 - Combined office administrative service activities
2013-06-21 update returns_last_madeup_date 2011-06-25 => 2012-06-25
2013-06-21 update returns_next_due_date 2012-07-23 => 2013-07-23
2012-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-27 update statutory_documents 25/06/12 FULL LIST
2011-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-27 update statutory_documents 25/06/11 FULL LIST
2010-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-30 update statutory_documents 25/06/10 FULL LIST
2009-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-29 update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2008-12-23 update statutory_documents SECRETARY APPOINTED DONNA LOUISE CANNAN
2008-12-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JESSE HESTER
2008-12-23 update statutory_documents APPOINTMENT TERMINATED SECRETARY SCEPTRE CONSULTANTS LIMITED
2008-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-30 update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-06-24 update statutory_documents RETURN MADE UP TO 25/06/07; CHANGE OF MEMBERS; AMEND
2007-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-26 update statutory_documents RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2006-12-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-02 update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2005-10-03 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04
2005-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-18 update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-03-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-10 update statutory_documents DIRECTOR RESIGNED
2005-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2004-10-06 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03
2004-09-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-07 update statutory_documents RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2003-12-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-10-07 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02
2003-09-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT
2003-07-30 update statutory_documents RETURN MADE UP TO 25/06/03; NO CHANGE OF MEMBERS; AMEND
2003-07-08 update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2003-06-20 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2002-10-28 update statutory_documents S80A AUTH TO ALLOT SEC 03/09/02
2002-10-11 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01
2002-08-27 update statutory_documents DIRECTOR RESIGNED
2002-07-02 update statutory_documents RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2002-01-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-07-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-06 update statutory_documents RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2001-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/01 FROM: 60 WELBECK STREET LONDON W1G 9BH
2000-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-18 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99
2000-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 60 WELBECK STREET LONDON W1M 8BH
2000-07-13 update statutory_documents RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
2000-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1999-10-14 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98
1999-09-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-07-06 update statutory_documents RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
1999-05-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-10-05 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97
1998-07-09 update statutory_documents RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
1998-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/98 FROM: CAPRICE HOUSE 3 NEW BURLINGTON STREET LONDON W1X 1FE
1998-06-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-03 update statutory_documents DIRECTOR RESIGNED
1998-06-03 update statutory_documents DIRECTOR RESIGNED
1998-06-03 update statutory_documents DIRECTOR RESIGNED
1998-06-03 update statutory_documents DIRECTOR RESIGNED
1998-04-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-16 update statutory_documents DIRECTOR RESIGNED
1997-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-10-27 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96
1997-09-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-29 update statutory_documents DIRECTOR RESIGNED
1997-07-10 update statutory_documents RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
1997-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1997-01-07 update statutory_documents DIRECTOR RESIGNED
1996-11-03 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95
1996-08-15 update statutory_documents RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS
1996-07-28 update statutory_documents DIRECTOR RESIGNED
1996-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-11-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-05 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/94
1995-07-05 update statutory_documents RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS
1995-05-31 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-15 update statutory_documents RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS
1994-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-11-02 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/10/94
1994-06-29 update statutory_documents S386 DISP APP AUDS 20/06/94
1994-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-01-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-09 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-09 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-06 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-06-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION