MR PROPERTY HOLDINGS LIMITED - History of Changes


DateDescription
2023-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-04-27 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2022-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-30 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2021-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES
2021-05-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-05-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-04-09 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2021-03-15 update statutory_documents 15/03/21 STATEMENT OF CAPITAL GBP 160
2021-03-15 update statutory_documents 15/03/21 STATEMENT OF CAPITAL GBP 160
2021-03-15 update statutory_documents 15/03/21 STATEMENT OF CAPITAL GBP 160
2021-03-15 update statutory_documents 15/03/21 STATEMENT OF CAPITAL GBP 160
2020-10-30 update num_mort_outstanding 36 => 13
2020-10-30 update num_mort_satisfied 0 => 23
2020-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2020-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2020-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2020-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2020-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2020-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2020-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2020-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2020-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2020-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2020-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2020-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2020-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2020-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2020-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2020-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2020-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2020-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2020-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2020-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2020-09-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2020-09-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2020-09-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2020-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-27 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2019-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-24 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2019-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICK MCNAMARA / 29/01/2019
2018-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-31 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2017-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-06-08 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-08 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-09 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-09 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-10-08 update returns_last_madeup_date 2014-08-08 => 2015-08-08
2015-10-08 update returns_next_due_date 2015-09-05 => 2016-09-05
2015-09-04 update statutory_documents 08/08/15 FULL LIST
2015-08-11 update num_mort_charges 25 => 36
2015-08-11 update num_mort_outstanding 25 => 36
2015-06-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034167830026
2015-06-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034167830027
2015-06-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034167830028
2015-06-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034167830029
2015-06-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034167830030
2015-06-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034167830031
2015-06-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034167830032
2015-06-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034167830033
2015-06-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034167830034
2015-06-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034167830035
2015-06-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034167830036
2015-05-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-05-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-07 update num_mort_charges 24 => 25
2015-05-07 update num_mort_outstanding 24 => 25
2015-04-30 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-04-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034167830025
2014-09-07 update returns_last_madeup_date 2013-08-08 => 2014-08-08
2014-09-07 update returns_next_due_date 2014-09-05 => 2015-09-05
2014-08-18 update statutory_documents 08/08/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-05-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-04-10 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-08 => 2013-08-08
2013-10-07 update returns_next_due_date 2013-09-05 => 2014-09-05
2013-09-02 update statutory_documents 08/08/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-25 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-22 delete sic_code 7020 - Letting of own property
2013-06-22 insert sic_code 68201 - Renting and operating of Housing Association real estate
2013-06-22 update returns_last_madeup_date 2011-08-08 => 2012-08-08
2013-06-22 update returns_next_due_date 2012-09-05 => 2013-09-05
2013-04-17 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-09-03 update statutory_documents 08/08/12 FULL LIST
2012-05-09 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-08-10 update statutory_documents 08/08/11 FULL LIST
2011-05-23 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-09-06 update statutory_documents 08/08/10 FULL LIST
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICK MCNAMARA / 01/10/2009
2010-05-12 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-08-26 update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-06-12 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-09-09 update statutory_documents RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-05-02 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2007-08-21 update statutory_documents RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-07-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-20 update statutory_documents RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-05-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-08 update statutory_documents RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-04-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-20 update statutory_documents RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-04-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-09-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-12 update statutory_documents RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-07-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-03-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-11 update statutory_documents RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-04-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-23 update statutory_documents RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2001-08-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-03-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-12 update statutory_documents RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
2000-08-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-02-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-10-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-09-09 update statutory_documents RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
1999-08-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-11-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-11-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-08-26 update statutory_documents RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
1998-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/98 FROM: GREGS BUILDINGS 1 BOOTH STREET MANCHESTER M2 4DU
1998-02-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/97 FROM: GREGS BUILDINGS 1 BOOTH STREET MANCHESTER M2 4DU
1997-09-16 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/97 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
1997-08-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION