MORVAN & NOEL LTD - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-04-30
2023-07-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES
2023-06-07 update accounts_next_due_date 2023-04-30 => 2023-07-31
2022-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, 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
2022-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
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
2021-04-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-08-09 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-08-09 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES
2020-07-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-03-07 delete address OFFICES A13-A14 CHAMPIONS BUSINESS PARK ARROWE BROOK ROAD WIRRAL UNITED KINGDOM CH49 0AB
2020-03-07 insert address C/O THE ACCOUNTANCY PARTNERSHIP 2 EGERTON WHARF WIRRAL ENGLAND CH41 1LD
2020-03-07 update registered_address
2020-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2020 FROM OFFICES A13-A14 CHAMPIONS BUSINESS PARK ARROWE BROOK ROAD WIRRAL CH49 0AB UNITED KINGDOM
2019-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES
2019-05-07 update account_category TOTAL EXEMPTION FULL => null
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
2019-04-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-04-07 delete address SOUTH BUILDING UPPER FARM WOOTTON ST LAWRENCE BASINGSTOKE HAMPSHIRE RG23 8PE
2019-04-07 insert address OFFICES A13-A14 CHAMPIONS BUSINESS PARK ARROWE BROOK ROAD WIRRAL UNITED KINGDOM CH49 0AB
2019-04-07 update registered_address
2019-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2019 FROM SOUTH BUILDING UPPER FARM WOOTTON ST LAWRENCE BASINGSTOKE HAMPSHIRE RG23 8PE
2018-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES
2018-05-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-09 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-09 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-17 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES
2017-02-09 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-02-09 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-01-10 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-07-07 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-06-20 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-10-08 delete address SPRINGFIELD HOUSE CUDDINGTON ROAD DINTON AYLESBURY BUCKINGHAMSHIRE HP18 0AB
2015-10-08 insert address SOUTH BUILDING UPPER FARM WOOTTON ST LAWRENCE BASINGSTOKE HAMPSHIRE RG23 8PE
2015-10-08 update registered_address
2015-10-08 update returns_last_madeup_date 2014-07-05 => 2015-07-05
2015-10-08 update returns_next_due_date 2015-08-02 => 2016-08-02
2015-09-17 update statutory_documents 05/07/15 FULL LIST
2015-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAAS VAN GELDEREN / 05/07/2015
2015-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2015 FROM SPRINGFIELD HOUSE CUDDINGTON ROAD DINTON AYLESBURY BUCKINGHAMSHIRE HP18 0AB
2015-09-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE COBURN
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
2015-04-27 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-05 => 2014-07-05
2014-08-07 update returns_next_due_date 2014-08-02 => 2015-08-02
2014-07-29 update statutory_documents 05/07/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-29 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-05 => 2013-07-05
2013-09-06 update returns_next_due_date 2013-08-02 => 2014-08-02
2013-08-22 update statutory_documents 05/07/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-26 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-22 delete sic_code 1754 - Manufacture of other textiles
2013-06-22 delete sic_code 2513 - Manufacture of other rubber products
2013-06-22 delete sic_code 2524 - Manufacture of other plastic products
2013-06-22 insert sic_code 13100 - Preparation and spinning of textile fibres
2013-06-22 insert sic_code 13200 - Weaving of textiles
2013-06-22 insert sic_code 13300 - Finishing of textiles
2013-06-22 insert sic_code 22190 - Manufacture of other rubber products
2013-06-22 update returns_last_madeup_date 2011-07-05 => 2012-07-05
2013-06-22 update returns_next_due_date 2012-08-02 => 2013-08-02
2013-05-31 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-09-14 update statutory_documents 05/07/12 FULL LIST
2012-05-01 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-07-14 update statutory_documents 05/07/11 FULL LIST
2011-06-13 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-08-20 update statutory_documents 05/07/10 FULL LIST
2010-05-27 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-08-12 update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-05-27 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-09-24 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2008-08-29 update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2007-10-09 update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-06-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-09-08 update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2005-11-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-09-22 update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-09-21 update statutory_documents SECRETARY RESIGNED
2005-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 21 ORCHARD AVENUE THAMES DITTON SURREY KT7 0BB
2004-10-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-09-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-14 update statutory_documents NEW SECRETARY APPOINTED
2004-09-14 update statutory_documents DIRECTOR RESIGNED
2004-07-27 update statutory_documents RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-02-20 update statutory_documents NEW SECRETARY APPOINTED
2004-02-20 update statutory_documents SECRETARY RESIGNED
2003-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS
2003-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/03 FROM: 21 ORCHARD AVENUE THAMES DITTON SURREY KT7 0BB
2003-08-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-08-12 update statutory_documents RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2002-08-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-07-23 update statutory_documents RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2001-11-06 update statutory_documents RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS; AMEND
2001-10-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00
2001-09-12 update statutory_documents RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2000-08-22 update statutory_documents RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
2000-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-08-31 update statutory_documents RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
1999-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-08-24 update statutory_documents RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
1998-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1997-07-21 update statutory_documents RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
1997-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1996-09-09 update statutory_documents RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
1995-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/95 FROM: 45 HIGH STREET BUSHEY WATFORD WD2 1BD
1995-09-29 update statutory_documents DIRECTOR RESIGNED
1995-08-17 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1995-07-19 update statutory_documents DIRECTOR RESIGNED
1995-07-19 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-19 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-19 update statutory_documents NEW SECRETARY APPOINTED
1995-07-19 update statutory_documents SECRETARY RESIGNED
1995-07-13 update statutory_documents ADOPT MEM AND ARTS 05/07/95
1995-07-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION