MUTUALTAKE PROPERTY MANAGEMENT LIMITED - History of Changes


DateDescription
2023-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES
2023-07-07 update account_category MICRO ENTITY => DORMANT
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED
2022-04-12 update statutory_documents TERMINATE SEC APPOINTMENT
2022-04-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-07 delete address NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE ENGLAND SY1 3BF
2022-02-07 insert address 85 RAILWAY STREET HERTFORD ENGLAND SG14 1PR
2022-02-07 update reg_address_care_of null => RENT HERTFORD
2022-02-07 update registered_address
2022-02-01 update statutory_documents TERMINATE SEC APPOINTMENT
2022-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2022 FROM NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF ENGLAND
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES
2020-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-03-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-02-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES
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
2018-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION FULL => null
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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-07-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-07 update returns_last_madeup_date 2015-05-29 => 2016-05-29
2016-07-07 update returns_next_due_date 2016-06-26 => 2017-06-26
2016-06-29 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-06-01 update statutory_documents 29/05/16 FULL LIST
2016-02-11 delete address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG
2016-02-11 insert address NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE ENGLAND SY1 3BF
2016-02-11 update registered_address
2016-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG
2015-08-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASMINE BALADI
2015-07-08 update returns_last_madeup_date 2014-05-29 => 2015-05-29
2015-07-08 update returns_next_due_date 2015-06-26 => 2016-06-26
2015-06-01 update statutory_documents 29/05/15 FULL LIST
2015-04-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-04-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
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
2014-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-07 delete address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE ENGLAND SY2 6LG
2014-06-07 insert address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-29 => 2014-05-29
2014-06-07 update returns_next_due_date 2014-06-26 => 2015-06-26
2014-05-30 update statutory_documents 29/05/14 FULL LIST
2013-07-01 update returns_last_madeup_date 2012-05-29 => 2013-05-29
2013-07-01 update returns_next_due_date 2013-06-26 => 2014-06-26
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-03 update statutory_documents 29/05/13 FULL LIST
2013-02-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-05-31 update statutory_documents 29/05/12 FULL LIST
2012-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS
2012-02-08 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012
2011-06-07 update statutory_documents 29/05/11 FULL LIST
2011-05-23 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2010-09-16 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-06-11 update statutory_documents 29/05/10 FULL LIST
2009-12-12 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-12-12 update statutory_documents PREVSHO FROM 31/05/2009 TO 31/12/2008
2009-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YASMINE BALADI / 26/10/2009
2009-06-23 update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-05-07 update statutory_documents DIRECTOR APPOINTED YASMINE BALADI
2009-02-25 update statutory_documents 31/05/08 TOTAL EXEMPTION FULL
2008-06-04 update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2008 FROM POULTER & FRANCIS 57 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LE
2008-05-07 update statutory_documents SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED
2008-05-06 update statutory_documents APPOINTMENT TERMINATED SECRETARY TIMOTHY FRANCIS
2007-10-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-06-07 update statutory_documents RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
2006-12-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-23 update statutory_documents RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2005-11-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-08 update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2004-11-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-16 update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2003-10-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-09-08 update statutory_documents DIRECTOR RESIGNED
2003-07-04 update statutory_documents RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-04-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-01 update statutory_documents DIRECTOR RESIGNED
2002-09-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-06-17 update statutory_documents RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2002-02-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-08-13 update statutory_documents NEW SECRETARY APPOINTED
2001-08-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-03 update statutory_documents RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2001-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-03 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-03 update statutory_documents RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
2000-04-26 update statutory_documents DIRECTOR RESIGNED
2000-04-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-21 update statutory_documents RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
2000-02-21 update statutory_documents RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
2000-02-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
2000-02-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
2000-02-21 update statutory_documents ORDER OF COURT - RESTORATION 21/02/00
1999-03-23 update statutory_documents STRUCK OFF AND DISSOLVED
1998-11-17 update statutory_documents FIRST GAZETTE
1997-09-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1997-09-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-05 update statutory_documents DIRECTOR RESIGNED
1997-09-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-05-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION