MALLINSON SECURITIES LIMITED - History of Changes


DateDescription
2023-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-09-17 update statutory_documents CESSATION OF JACOB LAWRENCE TOSH AS A PSC
2020-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES
2020-08-05 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-08-05 update statutory_documents 29/06/20 STATEMENT OF CAPITAL GBP 67
2020-07-28 update statutory_documents 28/07/20 STATEMENT OF CAPITAL GBP 68
2020-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOB TOSH
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-12-07 update num_mort_charges 5 => 7
2018-12-07 update num_mort_outstanding 0 => 2
2018-11-07 update num_mort_outstanding 5 => 0
2018-11-07 update num_mort_satisfied 0 => 5
2018-11-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032391200006
2018-11-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032391200007
2018-10-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032391200004
2018-10-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032391200005
2018-10-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-10-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-10-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => null
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-08-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACOB LAWRENCE TOSH / 01/05/2017
2017-08-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACOB LAWRENCE TOSH / 02/05/2017
2017-08-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACOB LAWRENCE TOSH / 02/05/2017
2017-08-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL NEIL ANSELL / 01/05/2017
2017-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NEIL ANSELL / 01/05/2017
2017-05-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-05-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-04-27 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-12-20 delete company_previous_name DANCEMERE LIMITED
2016-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-31 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-11-08 update returns_last_madeup_date 2014-08-12 => 2015-08-12
2015-11-08 update returns_next_due_date 2015-09-09 => 2016-09-09
2015-10-07 update statutory_documents 12/08/15 FULL LIST
2015-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEIL ANSELL / 18/06/2015
2015-06-08 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-08 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-28 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-03-07 update num_mort_charges 4 => 5
2015-03-07 update num_mort_outstanding 4 => 5
2015-02-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032391200005
2014-10-07 delete address 2 CHURCH STREET BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 1UJ
2014-10-07 insert address 2 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-12 => 2014-08-12
2014-10-07 update returns_next_due_date 2014-09-09 => 2015-09-09
2014-09-07 update num_mort_charges 3 => 4
2014-09-07 update num_mort_outstanding 3 => 4
2014-09-03 update statutory_documents 12/08/14 FULL LIST
2014-08-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032391200004
2014-07-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-07-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-06-27 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-08-12 => 2013-08-12
2013-11-07 update returns_next_due_date 2013-09-09 => 2014-09-09
2013-10-03 update statutory_documents 12/08/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-09-06 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-08-28 update statutory_documents DISS40 (DISS40(SOAD))
2013-08-27 update statutory_documents FIRST GAZETTE
2013-08-23 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-06-22 delete sic_code 7020 - Letting of own property
2013-06-22 insert sic_code 68100 - Buying and selling of own real estate
2013-06-22 update returns_last_madeup_date 2011-08-12 => 2012-08-12
2013-06-22 update returns_next_due_date 2012-09-09 => 2013-09-09
2012-09-03 update statutory_documents 12/08/12 FULL LIST
2012-05-29 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-08-31 update statutory_documents 12/08/11 FULL LIST
2011-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 100 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ
2011-05-27 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-09-14 update statutory_documents 12/08/10 FULL LIST
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEIL ANSELL / 01/01/2010
2010-05-27 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-10-09 update statutory_documents 31/08/08 TOTAL EXEMPTION FULL
2009-09-10 update statutory_documents RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2008-10-01 update statutory_documents 31/08/07 TOTAL EXEMPTION FULL
2008-09-05 update statutory_documents RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2007-10-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-11 update statutory_documents RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-07-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-10-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-09-08 update statutory_documents RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2005-10-07 update statutory_documents RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-10-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-08-26 update statutory_documents RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2003-09-11 update statutory_documents RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2003-07-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-17 update statutory_documents RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
2002-07-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-08-23 update statutory_documents RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
2001-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2001-05-31 update statutory_documents RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
2001-05-16 update statutory_documents RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS
2000-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/00 FROM: STERLING HOUSE 71 FRANCIS ROAD EDGBASTON BIRMINGHAM B16 8SP
2000-09-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-01-23 update statutory_documents NC INC ALREADY ADJUSTED 10/01/00
2000-01-23 update statutory_documents £ NC 100/10000 10/01/
1999-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-08-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-05-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-10-08 update statutory_documents RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS
1997-11-07 update statutory_documents RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS
1996-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1996-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-29 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-29 update statutory_documents DIRECTOR RESIGNED
1996-10-29 update statutory_documents SECRETARY RESIGNED
1996-10-11 update statutory_documents COMPANY NAME CHANGED DANCEMERE LIMITED CERTIFICATE ISSUED ON 11/10/96
1996-08-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION