| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN SCARR |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NINA AZEMOUDEH |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-04-10 |
update statutory_documents DIRECTOR APPOINTED MR OLIVIER BADEZET |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MS HEIDI VAN OCKEN |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE FINCH |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2017-02-14 |
update statutory_documents DIRECTOR APPOINTED MR WARREN PETER SCARR |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FAULKNER |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEWEY |
| 2016-10-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-10-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2016-09-07 |
delete company_previous_name M M & S (2324) LIMITED |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-05-13 |
delete address 210 WHARFEDALE ROAD WINNERSH TRIANGE WOKINGHAM BERKSHIRE RG41 5TP |
| 2016-05-13 |
insert address INSPIRED GROUND FLOOR EASTHAMPSTEAD ROAD BRACKNELL BERKSHIRE ENGLAND RG12 1YQ |
| 2016-05-13 |
update registered_address |
| 2016-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2016 FROM
210 WHARFEDALE ROAD
WINNERSH TRIANGE
WOKINGHAM
BERKSHIRE
RG41 5TP |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-11 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-19 |
update statutory_documents 01/02/16 FULL LIST |
| 2016-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK FAULKNER / 01/02/2016 |
| 2015-07-16 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN DEWEY |
| 2015-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HULL |
| 2015-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PECKHAM |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-24 |
update statutory_documents DIRECTOR APPOINTED JOANNE SARAH FINCH |
| 2015-02-24 |
update statutory_documents 01/02/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-17 |
update statutory_documents 01/02/14 NO CHANGES |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-03-15 |
update statutory_documents 01/02/13 FULL LIST |
| 2013-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2012-02-17 |
update statutory_documents 01/02/12 NO CHANGES |
| 2011-11-21 |
update statutory_documents DIRECTOR APPOINTED STEPHEN PECKHAM |
| 2011-02-01 |
update statutory_documents 01/02/11 NO CHANGES |
| 2011-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-04-01 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2010 FROM
100 NEW BRIDGE STREET
LONDON
EC4V 6JA |
| 2010-01-20 |
update statutory_documents SECRETARY APPOINTED NINA AZEMOUDEH |
| 2010-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 2009-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2009-03-05 |
update statutory_documents DIRECTOR APPOINTED MARK FAULKNER |
| 2009-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID NORTH |
| 2009-01-13 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-12-04 |
update statutory_documents DIRECTOR APPOINTED RICHARD GEORGE HULL |
| 2008-12-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN POSTON |
| 2008-07-30 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2007-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2007-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-27 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2006-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-09 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 2006-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2005-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/05 FROM:
100 NEW BRIDGE STREET
LONDON
EC4V 6JA |
| 2005-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2005-10-17 |
update statutory_documents RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 2005-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/05 FROM:
10 FOSTER LANE
LONDON
EC2V 6HH |
| 2005-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2005-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 2004-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2003-09-29 |
update statutory_documents RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 2002-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2002-11-05 |
update statutory_documents RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS; AMEND |
| 2002-08-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-07-23 |
update statutory_documents RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 2001-08-31 |
update statutory_documents RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 2001-07-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-08-10 |
update statutory_documents RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 2000-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-18 |
update statutory_documents RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS |
| 1999-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/98 FROM:
AREA 10,HEADLEY PARK ESTATE
UNIT 4
READING
BERKSHIRE RG5 4SW |
| 1998-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-11 |
update statutory_documents RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS |
| 1998-11-11 |
update statutory_documents RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS |
| 1998-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-11-10 |
update statutory_documents ORDER OF COURT - RESTORATION 04/11/98 |
| 1998-05-12 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1998-01-20 |
update statutory_documents FIRST GAZETTE |
| 1996-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97 |
| 1996-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/96 FROM:
10 FOSTER LANE
LONDON
EC2V 6HH |
| 1996-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-02 |
update statutory_documents ALTER MEM AND ARTS 16/08/96 |
| 1996-08-27 |
update statutory_documents COMPANY NAME CHANGED
M M & S (2324) LIMITED
CERTIFICATE ISSUED ON 28/08/96 |
| 1996-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |