| Date | Description |
|---|
| 2023-08-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/06/2023:LIQ. CASE NO.1 |
| 2023-03-14 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 10/02/2023:LIQ. CASE NO.2 |
| 2023-03-14 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002204,PR101021 |
| 2022-07-07 |
delete address FAIRWAY HOUSE LINKS BUSINESS PARK ST. MELLONS CARDIFF WALES CF3 0LT |
| 2022-07-07 |
insert address C/O KAY JOHNSON GEE CORPORATE RECOVERY LIMITED 1 CITY ROAD EAST MANCHESTER M15 4PN |
| 2022-07-07 |
update company_status Active => Liquidation |
| 2022-07-07 |
update registered_address |
| 2022-06-21 |
update statutory_documents FIRST GAZETTE |
| 2022-06-20 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR101021,PR002204 |
| 2022-06-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2022 FROM
FAIRWAY HOUSE LINKS BUSINESS PARK
ST. MELLONS
CARDIFF
CF3 0LT
WALES |
| 2022-06-17 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-06-17 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-03-31 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HENRY HARVEY |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2020-10-30 |
delete address 10 ELTON ROAD CLEVEDON BRISTOL ENGLAND BS21 7RF |
| 2020-10-30 |
insert address FAIRWAY HOUSE LINKS BUSINESS PARK ST. MELLONS CARDIFF WALES CF3 0LT |
| 2020-10-30 |
update registered_address |
| 2020-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2020 FROM
10 ELTON ROAD
CLEVEDON
BRISTOL
BS21 7RF
ENGLAND |
| 2020-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEIRDRE KELLY-URCH |
| 2020-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / URCH PROPERTIES LIMITED / 01/06/2020 |
| 2020-07-07 |
delete company_previous_name MACYCOURT LIMITED |
| 2020-06-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-07-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-05-28 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URCH PROPERTIES LIMITED |
| 2020-03-24 |
update statutory_documents CESSATION OF DEIDRE BRIGID KELLY URCH AS A PSC |
| 2020-03-12 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP BARTON |
| 2020-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH GRAY |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 2019-08-07 |
update account_ref_day 30 => 31 |
| 2019-08-07 |
update account_ref_month 4 => 7 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2020-04-30 |
| 2019-07-19 |
update statutory_documents CURREXT FROM 30/04/2019 TO 31/07/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-24 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 2018-12-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEIDRE BRIGID KELLY URCH |
| 2018-12-27 |
update statutory_documents CESSATION OF PAUL MAURICE URCH AS A PSC |
| 2018-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL URCH |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-02 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2017-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2017-03-07 |
update statutory_documents DIRECTOR APPOINTED MRS DEIRDRE BRIGID KELLY-URCH |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-19 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-07-07 |
delete address FAIRWAY HOUSE LINKS BUSINESS PARK ST. MELLONS CARDIFF CF3 0LT |
| 2016-07-07 |
insert address 10 ELTON ROAD CLEVEDON BRISTOL ENGLAND BS21 7RF |
| 2016-07-07 |
update reg_address_care_of HAYVENHURSTS => null |
| 2016-07-07 |
update registered_address |
| 2016-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2016 FROM
C/O HAYVENHURSTS
FAIRWAY HOUSE LINKS BUSINESS PARK
ST. MELLONS
CARDIFF
CF3 0LT |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-26 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address FAIRWAY HOUSE LINKS BUSINESS PARK ST. MELLONS CARDIFF WALES CF3 0LT |
| 2016-01-08 |
insert address FAIRWAY HOUSE LINKS BUSINESS PARK ST. MELLONS CARDIFF CF3 0LT |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-01-08 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2015-12-22 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-08-12 |
delete address 21G SOMERSET SQUARE NAILSEA BRISTOL BS48 1RQ |
| 2015-08-12 |
insert address FAIRWAY HOUSE LINKS BUSINESS PARK ST. MELLONS CARDIFF WALES CF3 0LT |
| 2015-08-12 |
update reg_address_care_of NEIL HOUGHTON ACCOUNTING LTD => HAYVENHURSTS |
| 2015-08-12 |
update registered_address |
| 2015-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2015 FROM
C/O NEIL HOUGHTON ACCOUNTING LTD
21G SOMERSET SQUARE
NAILSEA
BRISTOL
BS48 1RQ |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-02 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MAURICE URCH / 12/09/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-07-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-06-24 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 21G SOMERSET SQUARE NAILSEA BRISTOL UNITED KINGDOM BS48 1RQ |
| 2013-12-07 |
insert address 21G SOMERSET SQUARE NAILSEA BRISTOL BS48 1RQ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2013-12-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2013-11-29 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-23 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-06-22 |
delete address 77 LONG ASHTON ROAD LONG ASHTON BRISTOL UNITED KINGDOM BS41 9HY |
| 2013-06-22 |
insert address 21G SOMERSET SQUARE NAILSEA BRISTOL UNITED KINGDOM BS48 1RQ |
| 2013-06-22 |
update reg_address_care_of null => NEIL HOUGHTON ACCOUNTING LTD |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-22 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2012-11-29 |
update statutory_documents 29/11/12 FULL LIST |
| 2012-09-17 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2012 FROM
77 LONG ASHTON ROAD
LONG ASHTON
BRISTOL
BS41 9HY
UNITED KINGDOM |
| 2012-04-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-04-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-04-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-04-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN TALLETT |
| 2012-04-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-04-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-04-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-02-01 |
update statutory_documents CURREXT FROM 30/11/2011 TO 30/04/2012 |
| 2011-11-30 |
update statutory_documents 29/11/11 FULL LIST |
| 2011-05-27 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2010 FROM
C/O NEIL HOUGHTON ACCOUNTING LTD
21G SOMERSET SQUARE
NAILSEA
BRISTOL
BS48 1RQ
ENGLAND |
| 2010-12-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
4 STATION CLOSE
BACKWELL
BRISTOL
BS48 1TJ
UNITED KINGDOM |
| 2010-12-02 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2010-12-02 |
update statutory_documents 29/11/10 FULL LIST |
| 2010-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MAURICE URCH / 22/10/2010 |
| 2010-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WENDY TALLETT / 01/01/2010 |
| 2010-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2010 FROM
4 STATION CLOSE
BACKWELL
BRISTOL
BS48 1TJ |
| 2010-07-22 |
update statutory_documents DIRECTOR APPOINTED PAUL MAURICE URCH |
| 2010-07-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-07-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-02-01 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-11 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-12-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2009-12-01 |
update statutory_documents 29/11/09 FULL LIST |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WENDY TALLETT / 27/11/2009 |
| 2009-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2009 FROM
18 LONG ASHTON ROAD
LONG ASHTON
BRISTOL
AVON
BS41 9LD |
| 2009-01-29 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR SIMON CHARLES TALLETT LOGGED FORM |
| 2009-01-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON TALLETT |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 2008-07-10 |
update statutory_documents CURREXT FROM 31/05/2008 TO 30/11/2008 |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2006-12-07 |
update statutory_documents RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2005-12-05 |
update statutory_documents RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 2005-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2004-12-10 |
update statutory_documents RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 2004-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2003-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 2003-11-26 |
update statutory_documents RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 2003-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 2002-12-05 |
update statutory_documents RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 2002-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 2001-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-12-19 |
update statutory_documents RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 2000-07-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-23 |
update statutory_documents COMPANY NAME CHANGED
MACYCOURT LIMITED
CERTIFICATE ISSUED ON 26/06/00 |
| 2000-06-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/05/00 |
| 2000-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/00 FROM:
209 LUCKWELL ROAD
BRISTOL
AVON BS3 3HD |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-06-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-06-12 |
update statutory_documents NC INC ALREADY ADJUSTED
19/05/00 |
| 2000-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-12 |
update statutory_documents £ NC 1000/100000
19/05 |
| 2000-06-12 |
update statutory_documents ALTER MEMORANDUM 19/05/00 |
| 1999-11-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |