MACOB SCAFFOLDING LIMITED - History of Changes


DateDescription
2023-04-07 delete address 2 OLDFIELD ROAD BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ
2023-04-07 insert address 6 YNYS BRIDGE COURT GWAELOD-Y-GARTH CARDIFF CF15 9SS
2023-04-07 update company_status Active => Liquidation
2023-04-07 update registered_address
2023-01-31 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2023 FROM 2 OLDFIELD ROAD BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ
2023-01-31 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2023-01-31 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2022-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUGENE COSTELLO
2022-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-30
2022-04-07 update accounts_next_due_date 2022-03-22 => 2022-12-30
2022-03-30 update statutory_documents 30/03/21 TOTAL EXEMPTION FULL
2022-01-07 update account_ref_day 31 => 30
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-22
2021-12-22 update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021
2021-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES ROBERTS / 13/07/2021
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-23 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-07 update num_mort_charges 1 => 2
2020-06-07 update num_mort_outstanding 0 => 1
2020-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES
2020-05-26 update statutory_documents DIRECTOR APPOINTED MR EUGENE JOHN COSTELLO
2020-04-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033662790002
2020-03-11 update statutory_documents DIRECTOR APPOINTED MR PETER CHARLES ROBERTS
2020-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROWLAND ROBERTS
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
2019-12-16 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, WITH 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
2018-12-21 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-03 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-12-20 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2017-11-06 update statutory_documents SOLVENCY STATEMENT DATED 14/09/17
2017-11-06 update statutory_documents REDUCE ISSUED CAPITAL 14/09/2017
2017-11-06 update statutory_documents 06/11/17 STATEMENT OF CAPITAL GBP 190
2017-11-06 update statutory_documents STATEMENT BY DIRECTORS
2017-10-03 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2017-07-07 delete company_previous_name SCHIZOID SCAFFOLDING LIMITED
2017-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-30 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-05-07 => 2016-05-07
2016-06-08 update returns_next_due_date 2016-06-04 => 2017-06-04
2016-05-26 update statutory_documents 07/05/16 FULL LIST
2016-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL NORMAN
2016-02-10 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-10 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-06 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-14 update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN ROBERTS
2015-06-08 update returns_last_madeup_date 2014-05-07 => 2015-05-07
2015-06-08 update returns_next_due_date 2015-06-04 => 2016-06-04
2015-05-12 update statutory_documents 07/05/15 FULL LIST
2015-03-07 update num_mort_outstanding 1 => 0
2015-03-07 update num_mort_satisfied 0 => 1
2015-02-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-02-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2015-02-07 update accounts_last_madeup_date 2012-09-30 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-03 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 update account_ref_day 30 => 31
2014-08-07 update account_ref_month 9 => 3
2014-08-07 update accounts_next_due_date 2014-06-30 => 2014-12-31
2014-07-07 delete address 2 OLDFIELD ROAD BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH UNITED KINGDOM CF35 5LJ
2014-07-07 insert address 2 OLDFIELD ROAD BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-07 => 2014-05-07
2014-07-07 update returns_next_due_date 2014-06-04 => 2015-06-04
2014-07-01 update statutory_documents PREVEXT FROM 30/09/2013 TO 31/03/2014
2014-06-03 update statutory_documents 07/05/14 FULL LIST
2014-05-22 update statutory_documents SECRETARY APPOINTED PETER CHARLES ROBERTS
2014-05-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN WILLIAMS
2014-03-21 update statutory_documents SECRETARY APPOINTED KAREN AILSA WILLIAMS
2014-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WALTERS
2014-03-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WALTERS
2014-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS
2013-08-01 update accounts_last_madeup_date 2011-06-30 => 2012-09-30
2013-08-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-06-26 update returns_last_madeup_date 2012-05-07 => 2013-05-07
2013-06-26 update returns_next_due_date 2013-06-04 => 2014-06-04
2013-05-21 update statutory_documents 07/05/13 FULL LIST
2012-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-05-23 update statutory_documents 07/05/12 FULL LIST
2012-05-22 update statutory_documents CURREXT FROM 30/06/2012 TO 30/09/2012
2012-05-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WALTERS / 15/03/2010
2012-05-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL WALTERS / 15/03/2010
2011-05-10 update statutory_documents 07/05/11 FULL LIST
2011-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2011 FROM TY ATEBION 2 FFORDD YR HEN GAE, BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ
2011-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-05-10 update statutory_documents 07/05/10 FULL LIST
2010-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WALTERS / 15/03/2010
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WALTERS / 15/03/2010
2010-01-25 update statutory_documents DIRECTOR APPOINTED DAVID MICHAEL WALTERS
2009-07-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID WALTERS / 01/01/2009
2009-06-04 update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-01-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LYNDSEY JONES
2008-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS / 19/05/2008
2008-05-16 update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2008 FROM TY ATEBION FFORDD YR HEN GAE BOCAM PARK BRIDGEND CF35 5LJ
2008-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-01-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-30 update statutory_documents RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS
2007-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-05-17 update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-05-05 update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/05 FROM: 46-48 COITY ROAD BRIDGEND MID-GLAMORGAN CF31 1LR
2005-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-08-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-05-14 update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-05-08 update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-05-28 update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-06-01 update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2001-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-05 update statutory_documents RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
2000-04-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-04-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-24 update statutory_documents RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
1999-02-25 update statutory_documents NEW SECRETARY APPOINTED
1999-02-17 update statutory_documents SECRETARY RESIGNED
1999-02-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-21 update statutory_documents RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
1998-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1998-04-21 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/04/98
1997-10-14 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/06/97
1997-06-19 update statutory_documents COMPANY NAME CHANGED SCHIZOID SCAFFOLDING LIMITED CERTIFICATE ISSUED ON 20/06/97
1997-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-12 update statutory_documents DIRECTOR RESIGNED
1997-05-12 update statutory_documents SECRETARY RESIGNED
1997-05-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION