MBM HOLDINGS LIMITED - History of Changes


DateDescription
2023-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-03-14 update statutory_documents DIRECTOR APPOINTED MR ALAN MICHAEL CRANE
2023-03-14 update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES HILTON
2023-03-14 update statutory_documents DIRECTOR APPOINTED MR SIMON CRACE
2023-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22
2022-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-04-07 update accounts_next_due_date 2022-04-30 => 2023-01-31
2022-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21
2022-02-07 update accounts_next_due_date 2022-01-31 => 2022-04-30
2021-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19
2019-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-01-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18
2018-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CRANE
2018-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES
2018-03-07 update account_category MEDIUM => FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17
2017-08-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL CRANE / 11/08/2017
2017-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES
2017-02-08 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-08 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/16
2016-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-02-11 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-11 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15
2016-01-08 delete company_previous_name IMCO (2895) LIMITED
2015-08-11 update returns_last_madeup_date 2014-07-06 => 2015-07-06
2015-08-11 update returns_next_due_date 2015-08-03 => 2016-08-03
2015-07-06 update statutory_documents 06/07/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-03-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-02-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14
2014-08-07 update account_category MEDUM => MEDIUM
2014-08-07 update returns_last_madeup_date 2013-07-06 => 2014-07-06
2014-08-07 update returns_next_due_date 2014-08-03 => 2015-08-03
2014-07-07 update statutory_documents 06/07/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13
2013-08-01 insert sic_code 70100 - Activities of head offices
2013-08-01 update returns_last_madeup_date 2012-07-06 => 2013-07-06
2013-08-01 update returns_next_due_date 2013-08-03 => 2014-08-03
2013-07-09 update statutory_documents 06/07/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-21 insert sic_code 73110 - Advertising agencies
2013-06-21 update returns_last_madeup_date 2011-07-06 => 2012-07-06
2013-06-21 update returns_next_due_date 2012-08-03 => 2013-08-03
2012-12-19 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12
2012-07-31 update statutory_documents 06/07/12 FULL LIST
2012-01-31 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11
2011-07-07 update statutory_documents 06/07/11 FULL LIST
2011-01-27 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10
2010-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL CRANE / 22/10/2010
2010-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEALE EVANS / 22/10/2010
2010-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN GREG BENNETT / 16/10/2010
2010-10-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN GREG BENNETT / 16/10/2010
2010-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 230 WOODBOURN ROAD SHEFFIELD S9 3LQ UNITED KINGDOM
2010-07-06 update statutory_documents 06/07/10 FULL LIST
2010-02-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
2009-10-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN GREG BENNETT / 05/10/2009
2009-08-05 update statutory_documents DIRECTOR APPOINTED MR ALAN MICHAEL CRANE
2009-08-05 update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2008-12-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
2008-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2008 FROM SOVEREIGN COURT 300 BARROW ROAD SHEFFIELD SOUTH YORKSHIRE S9 1JQ
2008-07-08 update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-02-27 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
2007-07-16 update statutory_documents RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-02-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
2006-07-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-06 update statutory_documents RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-02-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
2005-07-14 update statutory_documents RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2004-09-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
2004-07-22 update statutory_documents RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2003-10-28 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-10-28 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-10-28 update statutory_documents DIRECTOR RESIGNED
2003-10-28 update statutory_documents AUDITOR'S RESIGNATION
2003-10-28 update statutory_documents SECT 394RES AUDITORS
2003-10-28 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-10-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-10-08 update statutory_documents AUDITOR'S RESIGNATION
2003-07-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
2003-07-19 update statutory_documents RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/03 FROM: INNOVA HOUSE WICKER LANE SHEFFIELD S3 8HQ
2003-01-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
2002-10-31 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-25 update statutory_documents RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2001-07-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
2001-07-16 update statutory_documents RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2000-08-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
2000-07-11 update statutory_documents RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
1999-10-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
1999-07-20 update statutory_documents RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
1999-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-06 update statutory_documents DIRECTOR RESIGNED
1999-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-07-26 update statutory_documents RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS
1998-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-07-24 update statutory_documents RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS
1997-03-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-09-06 update statutory_documents RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS
1996-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1995-12-04 update statutory_documents COMPANY NAME CHANGED IMCO (2895) LIMITED CERTIFICATE ISSUED ON 05/12/95
1995-11-17 update statutory_documents NC INC ALREADY ADJUSTED 16/11/95
1995-11-17 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1995-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/95 FROM: ST PETERS HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL
1995-11-17 update statutory_documents DIRECTOR RESIGNED
1995-11-17 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-17 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-17 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-17 update statutory_documents NEW SECRETARY APPOINTED
1995-11-17 update statutory_documents SECRETARY RESIGNED
1995-11-17 update statutory_documents ALTER MEM AND ARTS 16/11/95
1995-07-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION