MOUNT ANVIL HOLDINGS LIMITED - History of Changes


DateDescription
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
2020-12-07 update num_mort_outstanding 1 => 0
2020-12-07 update num_mort_satisfied 0 => 1
2020-10-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032229880001
2020-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-11-07 update num_mort_charges 0 => 1
2019-11-07 update num_mort_outstanding 0 => 1
2019-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-10-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032229880001
2019-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES
2019-03-14 update person_usual_residence_country DARRAGH RICHARD JOSEPH HURLEY: UNITED KINGDOM => ENGLAND
2018-11-07 update account_category FULL => SMALL
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES
2018-06-23 delete otherexecutives CORNELIUS KILLIAN HURLEY
2018-06-23 delete otherexecutives PETER ROBERT BURSLEM
2018-06-23 delete person CORNELIUS KILLIAN HURLEY
2018-06-23 delete person PETER ROBERT BURSLEM
2018-06-23 insert managingdirector DARRAGH RICHARD JOSEPH HURLEY
2018-06-23 insert otherexecutives DARRAGH RICHARD JOSEPH HURLEY
2018-06-23 insert person DARRAGH RICHARD JOSEPH HURLEY
2018-04-09 update statutory_documents DIRECTOR APPOINTED MR DARRAGH RICHARD JOSEPH HURLEY
2018-04-09 update statutory_documents DIRECTOR APPOINTED MR DARRAGH RICHARD JOSEPH HURLEY
2018-04-09 update statutory_documents DIRECTOR APPOINTED MR EWAN THOMAS ANDERSON
2018-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORNELIUS HURLEY
2018-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BURSLEM
2017-12-09 delete company_previous_name ANVIL HOME COUNTIES LIMITED
2017-11-04 update person_usual_residence_country PETER ROBERT BURSLEM: UNITED KINGDOM => ENGLAND
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
2017-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES
2017-01-19 delete person ALAN STUART DUNCAN
2017-01-19 delete secretary ALAN STUART DUNCAN
2017-01-19 insert person EWAN THOMAS ANDERSON
2017-01-19 insert secretary EWAN THOMAS ANDERSON
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-05-19 update statutory_documents SECRETARY APPOINTED MR EWAN THOMAS ANDERSON
2016-05-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN DUNCAN
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-11 update returns_last_madeup_date 2014-07-10 => 2015-07-10
2015-08-11 update returns_next_due_date 2015-08-07 => 2016-08-07
2015-07-13 update statutory_documents 10/07/15 FULL LIST
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
2014-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-07 delete address 140 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4HY
2014-09-07 insert address 140 ALDERSGATE STREET LONDON EC1A 4HY
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-10 => 2014-07-10
2014-09-07 update returns_next_due_date 2014-08-07 => 2015-08-07
2014-08-07 delete cfo DAVID JOHN CHARLES CLARK
2014-08-07 delete otherexecutives DAVID JOHN CHARLES CLARK
2014-08-07 delete person DAVID JOHN CHARLES CLARK
2014-08-07 insert otherexecutives PETER ROBERT BURSLEM
2014-08-07 insert person PETER ROBERT BURSLEM
2014-08-05 update statutory_documents 10/07/14 FULL LIST
2014-07-07 update statutory_documents DIRECTOR APPOINTED MR PETER ROBERT BURSLEM
2014-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK
2013-09-11 delete person ANDREW DAVID BRINDLE
2013-09-11 delete secretary ANDREW DAVID BRINDLE
2013-09-11 insert person ALAN STUART DUNCAN
2013-09-11 insert secretary ALAN STUART DUNCAN
2013-09-11 update person_usual_residence_country CORNELIUS KILLIAN HURLEY: UK => ENGLAND
2013-09-06 update returns_last_madeup_date 2012-07-10 => 2013-07-10
2013-09-06 update returns_next_due_date 2013-08-07 => 2014-08-07
2013-08-05 update statutory_documents SECRETARY APPOINTED MR ALAN STUART DUNCAN
2013-08-05 update statutory_documents 10/07/13 FULL LIST
2013-08-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BRINDLE
2013-07-05 update person_usual_residence_country DAVID JOHN CHARLES CLARK: UK => UNITED KINGDOM
2013-07-04 update person_nationality CORNELIUS KILLIAN HURLEY: BRITISH => IRISH
2013-07-04 update person_usual_residence_country CORNELIUS KILLIAN HURLEY: UNITED KINGDOM => UK
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-30 update person_nationality CORNELIUS KILLIAN HURLEY: IRISH => BRITISH
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 4521 - Gen construction & civil engineer
2013-06-21 insert sic_code 41100 - Development of building projects
2013-06-21 update returns_last_madeup_date 2011-07-10 => 2012-07-10
2013-06-21 update returns_next_due_date 2012-08-07 => 2013-08-07
2013-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2012-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-31 update statutory_documents 10/07/12 FULL LIST
2011-08-18 update statutory_documents 10/07/11 FULL LIST
2011-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-22 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN CHARLES CLARK
2010-07-27 update statutory_documents 10/07/10 FULL LIST
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIUS KILLIAN HURLEY / 01/10/2009
2010-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 3 VICTORIA SQUARE VICTORIA STREET ST ALBANS HERTS AL1 3TF
2010-07-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID BRINDLE / 01/10/2009
2010-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-08-10 update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS HURLEY / 29/07/2008
2008-09-02 update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-21 update statutory_documents SECRETARY APPOINTED MR ANDREW DAVID BRINDLE
2008-05-21 update statutory_documents APPOINTMENT TERMINATED SECRETARY STEPHEN HAINES
2007-08-14 update statutory_documents NEW SECRETARY APPOINTED
2007-08-14 update statutory_documents SECRETARY RESIGNED
2007-07-10 update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-06 update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-25 update statutory_documents NEW SECRETARY APPOINTED
2006-04-25 update statutory_documents SECRETARY RESIGNED
2006-04-20 update statutory_documents DIRECTOR RESIGNED
2006-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/06 FROM: PARK MILL BURYDELL LANE, PARK STREET ST ALBANS HERTS AL2 2HB
2005-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-01 update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-04-14 update statutory_documents NEW SECRETARY APPOINTED
2005-04-14 update statutory_documents SECRETARY RESIGNED
2004-10-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-26 update statutory_documents DIRECTOR RESIGNED
2004-08-04 update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-29 update statutory_documents NEW SECRETARY APPOINTED
2004-03-29 update statutory_documents SECRETARY RESIGNED
2004-01-08 update statutory_documents NEW SECRETARY APPOINTED
2004-01-08 update statutory_documents SECRETARY RESIGNED
2004-01-07 update statutory_documents AUDITOR'S RESIGNATION
2003-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-29 update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-07-23 update statutory_documents NEW SECRETARY APPOINTED
2003-07-23 update statutory_documents SECRETARY RESIGNED
2002-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-09 update statutory_documents DIRECTOR RESIGNED
2002-10-09 update statutory_documents DIRECTOR RESIGNED
2002-10-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-09-05 update statutory_documents RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-05-29 update statutory_documents AUDITOR'S RESIGNATION
2002-05-29 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2002-02-07 update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS; AMEND
2002-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/02 FROM: ANVIL HOUSE RADLETT ROAD COLNEY STREET ST ALBANS HERTFORDSHIRE AL2 2HA
2001-12-13 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2001-09-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-09-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-07-23 update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-07-03 update statutory_documents NEW SECRETARY APPOINTED
2001-07-03 update statutory_documents SECRETARY RESIGNED
2000-10-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-10-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-27 update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-01-17 update statutory_documents £ SR 131250@1 04/06/99
1999-08-05 update statutory_documents RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
1999-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-23 update statutory_documents DIRECTOR RESIGNED
1998-08-11 update statutory_documents RETURN MADE UP TO 10/07/98; CHANGE OF MEMBERS
1998-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-10 update statutory_documents COMPANY NAME CHANGED ANVIL HOME COUNTIES LIMITED CERTIFICATE ISSUED ON 11/11/97
1997-07-29 update statutory_documents RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
1997-07-07 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97
1996-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1996-07-16 update statutory_documents DIRECTOR RESIGNED
1996-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-07-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION