M & M BEALE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-07 update num_mort_outstanding 6 => 5
2024-04-07 update num_mort_satisfied 3 => 4
2023-10-30 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-10-07 update num_mort_charges 8 => 9
2023-10-07 update num_mort_outstanding 5 => 6
2023-10-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037454040006
2023-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, NO UPDATES
2023-09-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037454040009
2023-06-07 update num_mort_charges 7 => 8
2023-06-07 update num_mort_outstanding 4 => 5
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037454040008
2022-10-05 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES
2021-09-17 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-06-07 update num_mort_charges 6 => 7
2021-06-07 update num_mort_outstanding 3 => 4
2021-05-07 update num_mort_charges 5 => 6
2021-05-07 update num_mort_outstanding 4 => 3
2021-05-07 update num_mort_satisfied 1 => 3
2021-05-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037454040007
2021-04-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037454040006
2021-04-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037454040002
2021-04-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037454040003
2021-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-04 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-10-30 update num_mort_charges 4 => 5
2020-10-30 update num_mort_outstanding 3 => 4
2020-08-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037454040005
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-29 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO 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
2018-12-11 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-10-07 update num_mort_charges 3 => 4
2018-10-07 update num_mort_outstanding 2 => 3
2018-07-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037454040004
2018-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-07 update num_mort_outstanding 3 => 2
2017-10-07 update num_mort_satisfied 0 => 1
2017-09-27 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-08-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037454040001
2017-06-07 update num_mort_charges 1 => 3
2017-06-07 update num_mort_outstanding 1 => 3
2017-05-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037454040003
2017-05-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037454040002
2017-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-01-24 update statutory_documents DIRECTOR APPOINTED MR MARK BEALE
2016-12-20 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2016-10-20 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-05-13 update returns_last_madeup_date 2015-04-01 => 2016-04-01
2016-05-13 update returns_next_due_date 2016-04-29 => 2017-04-29
2016-04-05 update statutory_documents 01/04/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-07 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-16 update statutory_documents ADOPT ARTICLES 22/09/2015
2015-05-07 delete address SANTA MONICA 1B STRAWBERRY LANE WILMSLOW CHESHIRE SK9 6AQ
2015-05-07 insert address SOUTHSTACK FULSHAW PARK SOUTH WILMSLOW CHESHIRE SK9 1QF
2015-05-07 update registered_address
2015-05-07 update returns_last_madeup_date 2014-04-01 => 2015-04-01
2015-05-07 update returns_next_due_date 2015-04-29 => 2016-04-29
2015-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2015 FROM SANTA MONICA 1B STRAWBERRY LANE WILMSLOW CHESHIRE SK9 6AQ
2015-04-09 update statutory_documents 01/04/15 FULL LIST
2015-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANDANA BEALE / 04/02/2015
2015-04-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK BEALE / 04/02/2015
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-26 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-04-01 => 2014-04-01
2014-05-07 update returns_next_due_date 2014-04-29 => 2015-04-29
2014-04-08 update statutory_documents 01/04/14 FULL LIST
2014-04-07 update num_mort_charges 0 => 1
2014-04-07 update num_mort_outstanding 0 => 1
2014-03-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037454040001
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-31 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-04-01 => 2013-04-01
2013-06-25 update returns_next_due_date 2013-04-29 => 2014-04-29
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-30 update statutory_documents 01/04/13 FULL LIST
2012-12-03 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-04-03 update statutory_documents 01/04/12 FULL LIST
2011-08-24 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-04-01 update statutory_documents 01/04/11 FULL LIST
2010-08-06 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-04-04 update statutory_documents 01/04/10 FULL LIST
2010-04-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANDANA BEALE / 04/04/2010
2009-12-14 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-04-13 update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-06-17 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-04-08 update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-02-11 update statutory_documents COMPANY NAME CHANGED VAHDAT INVESTMENT LIMITED CERTIFICATE ISSUED ON 11/02/08
2007-06-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-02 update statutory_documents RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS
2006-07-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-25 update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-07-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-11 update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-05-17 update statutory_documents NEW SECRETARY APPOINTED
2004-05-17 update statutory_documents SECRETARY RESIGNED
2004-05-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-13 update statutory_documents RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-09-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-09 update statutory_documents RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2002-07-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-24 update statutory_documents RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2001-07-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-23 update statutory_documents RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2000-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-02 update statutory_documents RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
2000-03-03 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
1999-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/99 FROM: 112A MARKET STREET FARNWORTH BOLTON LANCASHIRE BL4 9AB
1999-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/99 FROM: TEMPLE COURT 107 OXFORD ROAD COWLEY OXFORD OX4 2ER
1999-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-09 update statutory_documents NEW SECRETARY APPOINTED
1999-04-09 update statutory_documents DIRECTOR RESIGNED
1999-04-09 update statutory_documents SECRETARY RESIGNED
1999-04-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION