MAINFIELD LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES
2022-09-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-07 delete address 2ND FLOOR HANOVER HOUSE 30 CHARLOTTE STREET MANCHESTER M1 4EX
2022-04-07 insert address SUITE 2 1ST FLOOR METROPOLITAN HOUSE, STATION ROAD CHEADLE HULME CHESHIRE UNITED KINGDOM SK8 7AZ
2022-04-07 update registered_address
2022-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2022 FROM SUITE 2 1ST FLOOR METROPOLITIAN HOUSE, STATION ROAD CHEADLE HULME CHESHIRE SK8 7AZ UNITED KINGDOM
2022-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2022 FROM 2ND FLOOR HANOVER HOUSE 30 CHARLOTTE STREET MANCHESTER M1 4EX
2022-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES
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
2021-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-12-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, 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
2018-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
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
2017-09-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
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
2016-09-13 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-03-11 update returns_last_madeup_date 2014-11-19 => 2015-11-19
2016-03-11 update returns_next_due_date 2015-12-17 => 2016-12-17
2016-02-17 update statutory_documents DISS40 (DISS40(SOAD))
2016-02-16 update statutory_documents FIRST GAZETTE
2016-02-11 update statutory_documents 19/11/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-18 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-11-19 => 2014-11-19
2015-01-07 update returns_next_due_date 2014-12-17 => 2015-12-17
2014-12-10 update statutory_documents 19/11/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-07 delete address 2ND FLOOR HANOVER HOUSE 30 CHARLOTTE STREET MANCHESTER UNITED KINGDOM M1 4EX
2014-03-07 insert address 2ND FLOOR HANOVER HOUSE 30 CHARLOTTE STREET MANCHESTER M1 4EX
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2012-11-19 => 2013-11-19
2014-03-07 update returns_next_due_date 2013-12-17 => 2014-12-17
2014-02-25 update statutory_documents 19/11/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-28 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-11-19 => 2012-11-19
2013-06-24 update returns_next_due_date 2012-12-17 => 2013-12-17
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
2013-01-15 update statutory_documents 19/11/12 FULL LIST
2012-10-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLADYS BILLINGTON
2012-09-27 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-12-20 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-12-20 update statutory_documents 19/11/11 FULL LIST
2010-12-08 update statutory_documents 19/11/10 FULL LIST
2010-10-01 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-12-03 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-11-25 update statutory_documents 19/11/09 FULL LIST
2009-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX
2008-12-27 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-11-27 update statutory_documents RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2008 FROM FIRST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX
2008-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-01-18 update statutory_documents RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2006-11-20 update statutory_documents RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-11-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-02-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-01-25 update statutory_documents RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-11-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-14 update statutory_documents RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-12-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-12-15 update statutory_documents RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2004-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-01 update statutory_documents RETURN MADE UP TO 19/11/02; NO CHANGE OF MEMBERS
2003-01-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-12-17 update statutory_documents RETURN MADE UP TO 19/11/01; NO CHANGE OF MEMBERS
2002-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-12 update statutory_documents RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2001-01-12 update statutory_documents RETURN MADE UP TO 19/11/99; NO CHANGE OF MEMBERS
2001-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-26 update statutory_documents RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS
1998-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-02 update statutory_documents RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS
1997-11-17 update statutory_documents NEW SECRETARY APPOINTED
1997-11-17 update statutory_documents RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS
1997-07-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-29 update statutory_documents RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS
1995-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-17 update statutory_documents RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS
1994-01-20 update statutory_documents S366A DISP HOLDING AGM 21/11/93
1994-01-11 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-01-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/93 FROM: CORPORATE HOUSE 419/421 HIGH ROAD HARROW,MIDDLESEX HA3 6EL
1993-12-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-02 update statutory_documents ADOPT MEM AND ARTS 19/11/93
1993-11-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION