19 MEXFIELD ROAD LIMITED - History of Changes


DateDescription
2023-07-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH JANE MEEHAN
2023-07-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY CLAIRE PAMELA FIELD
2023-07-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MALCOLM MCCALLUM
2023-07-03 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/07/2023
2023-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, 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
2022-11-23 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2022-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-10-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-09-25 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-10-30 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-09-28 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-12-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-11-22 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-10-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-09-30 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-02-10 update statutory_documents DIRECTOR APPOINTED MS EMILY CLAIRE PAMELA FIELD
2018-02-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA BELAK
2017-11-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-11-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-10-12 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-12-19 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-10-04 update statutory_documents 31/05/16 TOTAL EXEMPTION FULL
2016-05-11 update returns_last_madeup_date 2015-04-27 => 2016-04-25
2016-05-11 update returns_next_due_date 2016-05-25 => 2017-05-23
2016-04-25 update statutory_documents 25/04/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-10-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-09-22 update statutory_documents 31/05/15 TOTAL EXEMPTION FULL
2015-06-07 update returns_last_madeup_date 2014-04-27 => 2015-04-27
2015-06-07 update returns_next_due_date 2015-05-25 => 2016-05-25
2015-05-04 update statutory_documents 27/04/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-11-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-10-13 update statutory_documents 31/05/14 TOTAL EXEMPTION FULL
2014-05-07 update returns_last_madeup_date 2013-05-08 => 2014-04-27
2014-05-07 update returns_next_due_date 2014-06-05 => 2015-05-25
2014-04-27 update statutory_documents 27/04/14 FULL LIST
2014-04-13 update statutory_documents DIRECTOR APPOINTED MS. MELISSA BELAK
2014-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY NEALE
2013-10-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-10-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-09-18 update statutory_documents 31/05/13 TOTAL EXEMPTION FULL
2013-06-26 update returns_last_madeup_date 2012-05-08 => 2013-05-08
2013-06-26 update returns_next_due_date 2013-06-05 => 2014-06-05
2013-06-22 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-22 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-05-20 update statutory_documents 08/05/13 FULL LIST
2013-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE MEEHAN / 19/05/2013
2012-08-16 update statutory_documents 31/05/12 TOTAL EXEMPTION FULL
2012-05-09 update statutory_documents 08/05/12 FULL LIST
2012-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE MEEHAN / 08/05/2012
2011-10-19 update statutory_documents 31/05/11 TOTAL EXEMPTION FULL
2011-05-13 update statutory_documents 08/05/11 FULL LIST
2011-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE MEEHAN / 13/05/2011
2011-05-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE MEEHAN / 08/05/2011
2010-11-03 update statutory_documents DIRECTOR APPOINTED MR JEREMY JOHN SIMON NEALE
2010-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH STAFFORD
2010-07-20 update statutory_documents 08/05/10 FULL LIST
2010-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE MEEHAN / 03/01/2010
2010-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE GRIFFIN / 03/01/2010
2010-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MALCOLM MCCALLUM / 03/01/2010
2010-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MALCOLM MCCALLUM / 03/01/2010
2010-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH STAFFORD / 03/01/2010
2010-07-13 update statutory_documents 31/05/10 TOTAL EXEMPTION FULL
2009-07-25 update statutory_documents 31/05/09 TOTAL EXEMPTION FULL
2009-07-24 update statutory_documents 31/05/08 TOTAL EXEMPTION FULL
2009-05-18 update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-12-29 update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-12-26 update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2008-04-03 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2007-07-24 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-11 update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-05-10 update statutory_documents NEW SECRETARY APPOINTED
2006-05-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-18 update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-03-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-19 update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-04-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-27 update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-04-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-01-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-26 update statutory_documents RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2002-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-03 update statutory_documents SECRETARY RESIGNED
2002-07-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-08-17 update statutory_documents RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-08-02 update statutory_documents RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
2000-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-12-22 update statutory_documents RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
1999-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-08-18 update statutory_documents RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS
1997-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/97 FROM: 16 ST JOHN STREET LONDON EC1M 4AY
1997-07-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-24 update statutory_documents NEW SECRETARY APPOINTED
1997-07-24 update statutory_documents DIRECTOR RESIGNED
1997-07-24 update statutory_documents SECRETARY RESIGNED
1997-05-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION