STAGHOLD (BIRMINGHAM) LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-08-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES
2018-07-08 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-07-08 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES
2018-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-07-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BITOCHON LIMITED
2017-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BITOCHON LIMITED
2016-10-07 update num_mort_charges 20 => 21
2016-10-07 update num_mort_outstanding 20 => 21
2016-09-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032242120021
2016-08-07 delete company_previous_name MARCHSTAR LIMITED
2016-07-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-08 update returns_last_madeup_date 2015-07-12 => 2016-06-29
2016-07-08 update returns_next_due_date 2016-08-09 => 2017-07-27
2016-06-29 update statutory_documents 29/06/16 FULL LIST
2016-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2015-08-12 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-12 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-12 update returns_last_madeup_date 2014-07-12 => 2015-07-12
2015-08-12 update returns_next_due_date 2015-08-09 => 2016-08-09
2015-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-14 update statutory_documents 12/07/15 FULL LIST
2014-08-07 update returns_last_madeup_date 2013-07-12 => 2014-07-12
2014-08-07 update returns_next_due_date 2014-08-09 => 2015-08-09
2014-07-23 update statutory_documents 12/07/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-01 update returns_last_madeup_date 2012-07-12 => 2013-07-12
2013-08-01 update returns_next_due_date 2013-08-09 => 2014-08-09
2013-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-12 update statutory_documents 12/07/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 68201 - Renting and operating of Housing Association real estate
2013-06-21 update returns_last_madeup_date 2011-07-12 => 2012-07-12
2013-06-21 update returns_next_due_date 2012-08-09 => 2013-08-09
2012-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-13 update statutory_documents 12/07/12 FULL LIST
2011-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-13 update statutory_documents 12/07/11 FULL LIST
2010-10-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 20
2010-07-14 update statutory_documents 12/07/10 FULL LIST
2009-09-11 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-07-13 update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2008-07-22 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-07-16 update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-07-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-13 update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-07-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-13 update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-05-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-02-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-20 update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-09-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-16 update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2003-07-21 update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-06-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2002-12-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-07-17 update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-07-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-07-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-17 update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2000-10-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP
2000-07-18 update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
2000-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-17 update statutory_documents DIRECTOR RESIGNED
2000-06-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-25 update statutory_documents DIRECTOR RESIGNED
1999-10-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-10-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-07-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-07-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-16 update statutory_documents RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
1999-04-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-04-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-09-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-09-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-15 update statutory_documents RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
1997-09-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-09-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-16 update statutory_documents RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
1997-05-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-08-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-08-01 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97
1996-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/96 FROM: 6 STOKE NEWINGTON ROAD LONDON N16 7XN
1996-07-30 update statutory_documents DIRECTOR RESIGNED
1996-07-30 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-30 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-30 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-30 update statutory_documents SECRETARY RESIGNED
1996-07-26 update statutory_documents COMPANY NAME CHANGED MARCHSTAR LIMITED CERTIFICATE ISSUED ON 29/07/96
1996-07-24 update statutory_documents ALTER MEM AND ARTS 16/07/96
1996-07-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION