MARTYN EDWARD ESTATES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-06-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-06-07 update company_status Active - Proposal to Strike off => Active
2022-05-10 update statutory_documents DISS40 (DISS40(SOAD))
2022-05-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-05-07 update company_status Active => Active - Proposal to Strike off
2022-05-07 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2022-04-26 update statutory_documents FIRST GAZETTE
2021-07-07 update account_category null => MICRO ENTITY
2021-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-05-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-12-07 delete address 12 HARCOURT ROAD WOOD GREEN LONDON N22 7XW
2019-12-07 insert address 31 DE BOHUN AVENUE SOUTHGATE LONDON ENGLAND N14 4PU
2019-12-07 update registered_address
2019-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2019 FROM 12 HARCOURT ROAD WOOD GREEN LONDON N22 7XW
2019-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-28 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-05-14 => 2016-05-14
2016-07-07 update returns_next_due_date 2016-06-11 => 2017-06-11
2016-06-16 update statutory_documents 14/05/16 FULL LIST
2016-03-11 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-11 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-29 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-11-28 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13
2015-10-01 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12
2015-07-08 update returns_last_madeup_date 2014-05-14 => 2015-05-14
2015-07-08 update returns_next_due_date 2015-06-11 => 2016-06-11
2015-06-04 update statutory_documents 14/05/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-28 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-14 => 2014-05-14
2014-07-07 update returns_next_due_date 2014-06-11 => 2015-06-11
2014-06-13 update statutory_documents 14/05/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-28 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-05-14 => 2013-05-14
2013-08-01 update returns_next_due_date 2013-06-11 => 2014-06-11
2013-07-12 update statutory_documents 14/05/13 FULL LIST
2013-06-25 update accounts_next_due_date 2013-02-28 => 2013-03-31
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-02-28
2013-06-21 delete sic_code 7031 - Real estate agencies
2013-06-21 insert sic_code 68310 - Real estate agencies
2013-06-21 update returns_last_madeup_date 2011-05-14 => 2012-05-14
2013-06-21 update returns_next_due_date 2012-06-11 => 2013-06-11
2013-02-28 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-06-11 update statutory_documents 14/05/12 FULL LIST
2012-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BEHARRY / 14/05/2012
2012-06-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEX NUNOO / 14/05/2012
2012-02-29 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-06-17 update statutory_documents 14/05/11 FULL LIST
2011-02-28 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-05-19 update statutory_documents 14/05/10 FULL LIST
2010-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEHARRY / 14/05/2010
2010-02-27 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-05-20 update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-04-03 update statutory_documents 31/05/08 TOTAL EXEMPTION FULL
2008-08-11 update statutory_documents 31/05/07 TOTAL EXEMPTION FULL
2008-05-16 update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-05-15 update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-04-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-04-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-25 update statutory_documents NEW SECRETARY APPOINTED
2006-05-25 update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-05-24 update statutory_documents SECRETARY RESIGNED
2006-04-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 15 WELLS TERRACE LONDON N4 3JU
2005-06-25 update statutory_documents NEW SECRETARY APPOINTED
2005-06-17 update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-06-10 update statutory_documents SECRETARY RESIGNED
2005-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-08-26 update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-06-17 update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-05-10 update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-05-22 update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2000-08-15 update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-02-24 update statutory_documents RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
2000-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-06-03 update statutory_documents RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
1997-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/97 FROM: 16 ST JOHN STREET LONDON EC1M 4AY
1997-05-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-22 update statutory_documents NEW SECRETARY APPOINTED
1997-05-22 update statutory_documents DIRECTOR RESIGNED
1997-05-22 update statutory_documents SECRETARY RESIGNED
1997-05-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION