MAHOGANY PRODUCTS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update company_status Active - Proposal to Strike off => Active
2022-10-31 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-09-08 update statutory_documents DISS40 (DISS40(SOAD))
2022-09-07 update company_status Active => Active - Proposal to Strike off
2022-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES
2022-09-07 update statutory_documents CESSATION OF TEX FLINT AS A PSC
2022-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TEX FLINT
2022-09-06 update statutory_documents FIRST GAZETTE
2022-01-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-13 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-12-07 update accounts_next_due_date 2021-09-30 => 2021-12-31
2021-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
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
2020-10-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES
2018-10-07 update account_category UNAUDITED ABRIDGED => null
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-08 update statutory_documents DISS40 (DISS40(SOAD))
2018-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-09-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY NAPIER BARRETT
2018-09-04 update statutory_documents FIRST GAZETTE
2017-10-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
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
2017-09-29 update statutory_documents 31/12/16 UNAUDITED ABRIDGED
2017-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES
2017-07-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEX FLINT
2017-07-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEX FLINT
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-15 => 2016-06-15
2016-08-07 update returns_next_due_date 2016-07-13 => 2017-07-13
2016-07-27 update statutory_documents 15/06/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-10 update returns_last_madeup_date 2014-06-15 => 2015-06-15
2015-08-10 update returns_next_due_date 2015-07-13 => 2016-07-13
2015-07-27 update statutory_documents 15/06/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update returns_last_madeup_date 2013-06-15 => 2014-06-15
2014-10-07 update returns_next_due_date 2014-07-13 => 2015-07-13
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-02 update statutory_documents 15/06/14 FULL LIST
2013-11-07 update returns_last_madeup_date 2012-06-15 => 2013-06-15
2013-11-07 update returns_next_due_date 2013-07-13 => 2014-07-13
2013-10-15 update statutory_documents 15/06/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 46900 - Non-specialised wholesale trade
2013-06-22 update returns_last_madeup_date 2011-06-15 => 2012-06-15
2013-06-22 update returns_next_due_date 2012-07-13 => 2013-07-13
2012-10-22 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-09-23 update statutory_documents 15/06/12 FULL LIST
2012-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLEY NAPIER BARRETT / 20/09/2012
2011-11-02 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-07-15 update statutory_documents 15/06/11 FULL LIST
2010-10-04 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-09-10 update statutory_documents 15/06/10 FULL LIST
2009-07-27 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-07-02 update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2008-11-01 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-04-23 update statutory_documents 31/12/06 TOTAL EXEMPTION SMALL
2007-10-04 update statutory_documents RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS
2007-01-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-08 update statutory_documents RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2005-11-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-04 update statutory_documents RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-01-18 update statutory_documents RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2005-01-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-03-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-09-09 update statutory_documents RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2003-01-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-18 update statutory_documents RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2001-11-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-31 update statutory_documents RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2000-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-09 update statutory_documents RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS
1999-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/98 FROM: 227A LOZELLS ROAD LOZELLS BIRMINGHAM WEST MIDLANDS B19 1RJ
1998-11-10 update statutory_documents RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS
1998-07-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-11-21 update statutory_documents RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS
1997-10-21 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97
1996-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC1V 4DD
1996-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-19 update statutory_documents DIRECTOR RESIGNED
1996-11-19 update statutory_documents SECRETARY RESIGNED
1996-08-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION