MRA PROJECTS LIMITED - History of Changes


DateDescription
2023-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, WITH UPDATES
2023-07-04 update statutory_documents CESSATION OF ARTHUR SIMON BANNER AS A PSC
2023-07-04 update statutory_documents CESSATION OF GRAHAM SAMPSON AS A PSC
2023-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SAMPSON
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
2022-12-05 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR BANNER
2022-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-20 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WEST / 17/11/2021
2021-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2021-01-04 update statutory_documents CESSATION OF CHARLES SAUNDERS AS A PSC
2020-12-07 delete address NO 1 PEEL MOUNT SALFORD LANCASHIRE M6 6AF
2020-12-07 insert address 1 ROEBUCK LANE SALE ENGLAND M33 7SY
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
2020-12-07 update registered_address
2020-11-30 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2020 FROM NO 1 PEEL MOUNT SALFORD LANCASHIRE M6 6AF
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SAUNDERS
2020-06-01 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-05-26 update statutory_documents 07/04/20 STATEMENT OF CAPITAL GBP 1604
2020-05-22 update statutory_documents SHARE PURCHASE AGRREMENT APPROVED / COMPANY AUTHORISED TO ENTER AGREEMENT 07/04/2020
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-18 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, 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
2018-12-14 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-04 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES
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
2016-11-25 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-08 update returns_last_madeup_date 2014-10-29 => 2015-10-29
2015-12-08 update returns_next_due_date 2015-11-26 => 2016-11-26
2015-12-03 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-11 update statutory_documents 29/10/15 FULL LIST
2015-01-07 update returns_last_madeup_date 2013-10-29 => 2014-10-29
2015-01-07 update returns_next_due_date 2014-11-26 => 2015-11-26
2014-12-16 update statutory_documents 29/10/14 FULL LIST
2014-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART DAWSON
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
2014-10-03 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-21 update statutory_documents SECRETARY APPOINTED MR NICHOLAS WEST
2014-07-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART DAWSON
2014-04-04 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-04-04 update statutory_documents 04/04/14 STATEMENT OF CAPITAL GBP 2005
2013-11-07 update returns_last_madeup_date 2012-10-29 => 2013-10-29
2013-11-07 update returns_next_due_date 2013-11-26 => 2014-11-26
2013-10-31 update statutory_documents 29/10/13 FULL LIST
2013-09-06 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-20 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-08-01 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-08-01 update statutory_documents 01/08/13 STATEMENT OF CAPITAL GBP 2006
2013-06-23 update returns_last_madeup_date 2011-10-29 => 2012-10-29
2013-06-23 update returns_next_due_date 2012-11-26 => 2013-11-26
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE BYRNE
2012-11-02 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-10-30 update statutory_documents 29/10/12 FULL LIST
2012-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCGRORY / 30/10/2012
2012-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCGRORY / 30/10/2012
2011-11-18 update statutory_documents 29/10/11 FULL LIST
2011-10-07 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2010-11-26 update statutory_documents 29/10/10 FULL LIST
2010-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART DAWSON / 18/08/2010
2010-11-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STUART DAWSON / 18/08/2010
2010-11-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STUART DAWSON / 18/08/2010
2010-10-22 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-01-11 update statutory_documents 29/10/09 FULL LIST
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR SIMON BANNER / 21/12/2009
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SAUNDERS / 21/12/2009
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SAMPSON / 21/12/2009
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCGRORY / 21/12/2009
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES WEST / 21/12/2009
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART DAWSON / 21/12/2009
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BYRNE / 21/12/2009
2009-08-10 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2008-11-19 update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-10-07 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2007-12-17 update statutory_documents RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
2007-10-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-05 update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-11-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-15 update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 1 PEEL MOUNT SALFORD LANCASHIRE M6 6AF
2005-10-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 3RD FLOOR CONAVON COURT 12 BLACKFRIARS STREET SALFORD MANCHESTER M3 5BQ
2004-11-30 update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-09-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-11-01 update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-08-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-24 update statutory_documents NC INC ALREADY ADJUSTED 22/03/03
2003-04-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-24 update statutory_documents £ NC 2000/2100 29/03/0
2003-04-24 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-11-16 update statutory_documents £ NC 1000/2000 21/10/02
2002-11-16 update statutory_documents NEW SECRETARY APPOINTED
2002-11-16 update statutory_documents SECRETARY RESIGNED
2002-11-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-11-16 update statutory_documents RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-11-16 update statutory_documents NC INC ALREADY ADJUSTED 21/10/02
2002-11-16 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2002-09-11 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03
2002-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/01 FROM: THE COTTAGES REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RX
2001-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-06 update statutory_documents DIRECTOR RESIGNED
2001-11-06 update statutory_documents SECRETARY RESIGNED
2001-10-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION