| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-12 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PHILPOTT |
| 2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BARKSHIRE |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNER |
| 2023-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-08-12 |
update statutory_documents SECRETARY APPOINTED SARAH HARVEY |
| 2021-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN JOHNSON-BRETT |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-17 |
update statutory_documents DIRECTOR APPOINTED JONATHAN PAUL TURNER |
| 2020-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CURTIS |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HOLROYD |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 2017-05-25 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES JOHN ARTHUR HOLROYD |
| 2017-04-27 |
delete company_previous_name MUTANDERIS (268) LIMITED |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-02 |
update statutory_documents DIRECTOR APPOINTED DR IAN RICHARD BARKSHIRE |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FLINT |
| 2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-05-10 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN FENTON HILL |
| 2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BOYD |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-09-08 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-08-11 |
update statutory_documents 16/07/15 FULL LIST |
| 2015-07-02 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CURTIS |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HOLROYD |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
| 2014-09-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-08-05 |
update statutory_documents 16/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
| 2013-08-01 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
| 2013-07-30 |
update statutory_documents 16/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
| 2013-06-21 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
| 2013-04-08 |
update statutory_documents 26/03/13 STATEMENT OF CAPITAL GBP 8 |
| 2012-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-31 |
update statutory_documents 16/07/12 FULL LIST |
| 2011-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-28 |
update statutory_documents 16/07/11 FULL LIST |
| 2011-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN FLINT / 19/04/2011 |
| 2010-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-19 |
update statutory_documents 16/07/10 FULL LIST |
| 2009-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN FLINT / 02/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN ARTHUR HOLROYD / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN FLINT / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES BOYD / 01/10/2009 |
| 2009-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN KAREN JOHNSON-BRETT / 01/10/2009 |
| 2009-07-22 |
update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 2009-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOHNSON BRETT / 05/11/2008 |
| 2008-07-31 |
update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FLINT / 02/06/2008 |
| 2008-04-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOHNSON BRETT / 21/04/2008 |
| 2008-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-18 |
update statutory_documents RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/07 FROM:
OLD STATION WAY
EYNSHAM
WITNEY
OXFORDSHIRE OX29 4TL |
| 2007-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-31 |
update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-31 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-02 |
update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 2005-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-02 |
update statutory_documents RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 2004-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-14 |
update statutory_documents RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 2003-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-17 |
update statutory_documents RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 2002-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-15 |
update statutory_documents RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 2001-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/01 FROM:
OLD STATION WAY
EYNSHAM
WITNEY
OXFORDSHIRE OX8 1TL |
| 2001-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-14 |
update statutory_documents RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-05 |
update statutory_documents RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS |
| 1999-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-07 |
update statutory_documents RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
| 1998-02-12 |
update statutory_documents RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 1998-02-04 |
update statutory_documents S252 DISP LAYING ACC 20/01/98 |
| 1998-02-04 |
update statutory_documents S366A DISP HOLDING AGM 20/01/98 |
| 1998-02-04 |
update statutory_documents S369(4) SHT NOTICE MEET 20/01/98 |
| 1998-02-04 |
update statutory_documents S386 DIS APP AUDS 20/01/98 |
| 1998-02-04 |
update statutory_documents S80A AUTH TO ALLOT SEC 20/01/98 |
| 1998-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
| 1997-06-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-05-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/97 |
| 1997-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/97 FROM:
CARMELITE 5TH FLOOR
50 VICTORIA EMBANKMENT
BLACKFRIARS
LONDON EC4Y 0LS |
| 1997-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-03-25 |
update statutory_documents £ NC 100/1000000
13/0 |
| 1997-03-25 |
update statutory_documents ADOPT MEM AND ARTS 13/03/97 |
| 1997-03-25 |
update statutory_documents ALTER MEM AND ARTS 13/03/97 |
| 1997-03-20 |
update statutory_documents COMPANY NAME CHANGED
MUTANDERIS (268) LIMITED
CERTIFICATE ISSUED ON 21/03/97 |
| 1997-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |