| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-16 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR BRIAN ALFRED LAWN |
| 2023-06-16 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR MALCOLM DUDLEY BIRD |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BENSLY |
| 2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HAMMOND |
| 2023-04-07 |
update account_category SMALL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-07 |
delete company_previous_name MAWLAW 563 LIMITED |
| 2022-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2021-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 18/12/2020 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2020-01-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MEGAN JOY LANGRIDGE / 01/01/2020 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-12 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR JAMES BENSLY |
| 2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL SMITH |
| 2019-07-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK SPINCER |
| 2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERTSON |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DRISCOLL |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 2018-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 15/03/2017 |
| 2018-06-07 |
update num_mort_outstanding 3 => 1 |
| 2018-06-07 |
update num_mort_satisfied 5 => 7 |
| 2018-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2018-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-03-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHARLES HAMMOND |
| 2016-07-21 |
update statutory_documents DIRECTOR APPOINTED MR CARL SMITH |
| 2016-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY GREY |
| 2016-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY COLEMAN |
| 2016-07-07 |
update returns_last_madeup_date 2015-08-07 => 2016-06-08 |
| 2016-07-07 |
update returns_next_due_date 2016-09-04 => 2017-07-06 |
| 2016-06-14 |
update statutory_documents 08/06/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-07 |
update num_mort_charges 7 => 8 |
| 2015-09-07 |
update num_mort_outstanding 2 => 3 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-09-07 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-08-12 |
update statutory_documents 07/08/15 FULL LIST |
| 2015-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042661830008 |
| 2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY KELLY |
| 2015-06-25 |
update statutory_documents DIRECTOR APPOINTED MS KAY ELIZABETH GREY |
| 2015-06-09 |
update statutory_documents DIRECTOR APPOINTED MS MARY SUSAN CLARE COLEMAN |
| 2015-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PECK |
| 2015-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR WAINWRIGHT |
| 2014-12-02 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR ROBERT ALLAN PECK |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HACON |
| 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 |
| 2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
delete address MILLBANK TOWER 21-24 MILLBANK LONDON ENGLAND ENGLAND SW1P 4QP |
| 2014-09-07 |
insert address MILLBANK TOWER 21-24 MILLBANK LONDON ENGLAND SW1P 4QP |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-09-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-08-18 |
update statutory_documents 07/08/14 FULL LIST |
| 2014-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STUART ROBERTSON / 07/08/2014 |
| 2014-07-04 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN STUART ROBERTSON |
| 2014-06-24 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR SUSAN HACON |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLLEEN WALKER |
| 2014-04-07 |
update num_mort_outstanding 3 => 2 |
| 2014-04-07 |
update num_mort_satisfied 4 => 5 |
| 2014-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-09-06 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-08-08 |
update statutory_documents 07/08/13 FULL LIST |
| 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 |
| 2013-06-24 |
update account_ref_month 3 => 12 |
| 2013-06-24 |
update accounts_next_due_date 2013-12-31 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 9261 - Operate sports arenas & stadiums |
| 2013-06-22 |
insert sic_code 93110 - Operation of sports facilities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
| 2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2013-01-17 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 2012-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT RENTON |
| 2012-08-23 |
update statutory_documents 07/08/12 FULL LIST |
| 2012-07-12 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR COLLEEN WALKER |
| 2012-07-04 |
update statutory_documents DIRECTOR APPOINTED TREVOR JOHN WAINWRIGHT |
| 2012-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES REYNOLDS |
| 2012-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SHRIMPLIN |
| 2012-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN RENTON / 12/06/2012 |
| 2012-06-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT IAN RENTON |
| 2012-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2012 FROM
12C LANCASTER PARK NEEDWOOD
BURTON ON TRENT
STAFFS
DE13 9PD |
| 2012-05-14 |
update statutory_documents SECRETARY APPOINTED MS MEGAN JOY LANGRIDGE |
| 2012-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL NELSON |
| 2012-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE HARRINGTON |
| 2012-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 15/02/2012 |
| 2011-10-20 |
update statutory_documents 07/08/11 FULL LIST |
| 2011-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2010-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-05 |
update statutory_documents 07/08/10 FULL LIST |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOSEPH REYNOLDS / 01/08/2010 |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 28/05/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 28/05/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE HARRINGTON / 07/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRIAN KELLY / 07/01/2010 |
| 2010-01-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL ANNE NELSON / 07/01/2010 |
| 2009-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 2008-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KELLY / 03/11/2008 |
| 2008-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 2008-07-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RODNEY STREET |
| 2008-07-03 |
update statutory_documents PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 2008-03-07 |
update statutory_documents SECRETARY APPOINTED RACHEL ANNE NELSON |
| 2008-02-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY KELLY |
| 2008-02-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-11-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/07 FROM:
DUNSTALL ESTATE OFFICE
DUNSTALL HALL
DUNSTALL, BURTON UPON TRENT
STAFFORDSHIRE DE13 8BE |
| 2007-10-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-10-15 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-09-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-06 |
update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 2007-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 2006-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/05 FROM:
DUNSTALL ESTATE OFFICE
DUNJSTALL HALL DUNSTALL
BURTON UPON TRENT
STAFFORDSHIRE DE13 8BE |
| 2005-08-17 |
update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 2005-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-09-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-09-07 |
update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 2004-01-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-09-09 |
update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 2003-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-20 |
update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 2002-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-10 |
update statutory_documents SHARES AGREEMENT OTC |
| 2002-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-04-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-03-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 2002-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/02 FROM:
20 BLACK FRIARS LANE
LONDON
EC4V 6HD |
| 2002-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-29 |
update statutory_documents £ NC 100000/100
12/12/01 |
| 2002-01-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-01-29 |
update statutory_documents CANCELLED 12/12/01 |
| 2001-12-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-12-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-12-13 |
update statutory_documents COMPANY NAME CHANGED
MAWLAW 563 LIMITED
CERTIFICATE ISSUED ON 13/12/01 |
| 2001-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |