MU DIRECTORS LIMITED - History of Changes


DateDescription
2023-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE WAI KENG POTTER / 01/09/2022
2022-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES
2021-08-07 delete address UNIT 203, SECOND FLOOR, CHINA HOUSE 401 EDGWARE ROAD LONDON UNITED KINGDOM NW2 6GY
2021-08-07 insert address 19 LEYDEN STREET LONDON ENGLAND E1 7LE
2021-08-07 update registered_address
2021-07-08 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O INTRUST ADVISORY LIMITED 4TH FLOOR, PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU UNITED KINGDOM
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-07 update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL HOWES
2021-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBYN SPITZ
2021-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2021 FROM UNIT 203, SECOND FLOOR, CHINA HOUSE 401 EDGWARE ROAD LONDON NW2 6GY UNITED KINGDOM
2021-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MILLS / 06/07/2021
2021-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE WAI KENG POTTER / 06/07/2021
2021-07-06 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / L.G.SECRETARIES LIMITED / 06/07/2021
2021-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-04-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUSTIGE LIMITED
2021-04-16 update statutory_documents CESSATION OF WESTERN INTRUST LIMITED AS A PSC
2020-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-04-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTERN INTRUST LIMITED
2020-04-30 update statutory_documents CESSATION OF PETER BENEDICT STONE AS A PSC
2020-04-30 update statutory_documents CESSATION OF YARDENA LANDMAN AS A PSC
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-09-09 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2019-08-23 update statutory_documents SAIL ADDRESS CREATED
2019-08-20 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / L.G.SECRETARIES LIMITED / 20/08/2019
2019-08-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER BENEDICT STONE / 20/08/2019
2019-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2019-07-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YARDENA LANDMAN
2019-07-29 update statutory_documents CESSATION OF MARTIN LANDMAN AS A PSC
2019-07-08 delete address CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5JJ
2019-07-08 insert address UNIT 203, SECOND FLOOR, CHINA HOUSE 401 EDGWARE ROAD LONDON UNITED KINGDOM NW2 6GY
2019-07-08 update registered_address
2019-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MILLS / 10/06/2019
2019-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE POTTER / 10/06/2019
2019-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBYN SPITZ / 10/06/2019
2019-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2019 FROM CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ UNITED KINGDOM
2019-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YARDENA LANDMAN
2019-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZENAH LANDMAN
2018-12-28 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN MILLS
2018-12-28 update statutory_documents DIRECTOR APPOINTED MRS IRENE POTTER
2018-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2018-05-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN
2017-04-27 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-27 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-07-07 update returns_last_madeup_date 2015-11-20 => 2016-06-20
2016-07-07 update returns_next_due_date 2016-12-18 => 2017-07-18
2016-06-22 update statutory_documents 20/06/16 FULL LIST
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-08 delete address CHARLES HOUSE FINCHLEY ROAD LONDON NW3 5JJ
2015-12-08 insert address CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5JJ
2015-12-08 update registered_address
2015-12-08 update returns_last_madeup_date 2014-11-20 => 2015-11-20
2015-12-08 update returns_next_due_date 2015-12-18 => 2016-12-18
2015-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2015 FROM CHARLES HOUSE FINCHLEY ROAD LONDON NW3 5JJ
2015-11-25 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / L.G.SECRETARIES LIMITED / 09/01/2013
2015-11-20 update statutory_documents 20/11/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-07 update returns_last_madeup_date 2013-11-20 => 2014-11-20
2014-12-07 update returns_next_due_date 2014-12-18 => 2015-12-18
2014-12-01 update statutory_documents DIRECTOR APPOINTED MS. ZENAH LANDMAN
2014-12-01 update statutory_documents DIRECTOR APPOINTED YARDENA LANDMAN
2014-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRIAM LEWIS
2014-11-26 update statutory_documents 20/11/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-07 delete address CHARLES HOUSE FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5JJ
2013-12-07 insert address CHARLES HOUSE FINCHLEY ROAD LONDON NW3 5JJ
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-20 => 2013-11-20
2013-12-07 update returns_next_due_date 2013-12-18 => 2014-12-18
2013-11-28 update statutory_documents 20/11/13 FULL LIST
2013-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 15/08/2013
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-24 delete address 38 WIGMORE STREET LONDON W1U 2HA
2013-06-24 insert address CHARLES HOUSE FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5JJ
2013-06-24 update registered_address
2013-06-24 update returns_last_madeup_date 2011-11-20 => 2012-11-20
2013-06-24 update returns_next_due_date 2012-12-18 => 2013-12-18
2013-05-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN LEE HOGAN / 30/05/2013
2013-05-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBYN SPITZ / 30/05/2013
2013-05-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 29/05/2013
2013-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 38 WIGMORE STREET LONDON W1U 2HA
2013-01-08 update statutory_documents 20/11/12 FULL LIST
2012-12-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBYN SPITZ / 27/12/2012
2012-12-27 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / L.G.SECRETARIES LIMITED / 27/12/2012
2012-02-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-25 update statutory_documents 20/11/11 FULL LIST
2011-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-30 update statutory_documents 20/11/10 FULL LIST
2010-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-20 update statutory_documents 20/11/09 FULL LIST
2009-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAN LEE HOGAN / 01/10/2009
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBYN SPITZ / 01/10/2009
2009-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-27 update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-18 update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-08-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-21 update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-14 update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-11-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-07-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-06-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-22 update statutory_documents DIRECTOR RESIGNED
2005-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-03 update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-08-04 update statutory_documents DIRECTOR RESIGNED
2004-08-04 update statutory_documents DIRECTOR RESIGNED
2004-07-29 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-29 update statutory_documents DIRECTOR RESIGNED
2004-05-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-17 update statutory_documents DIRECTOR RESIGNED
2003-12-08 update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-20 update statutory_documents DIRECTOR RESIGNED
2003-11-07 update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS; AMEND
2003-10-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-10-21 update statutory_documents S80A AUTH TO ALLOT SEC 01/10/03
2003-08-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-04 update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-11-19 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2002-10-23 update statutory_documents DELIVERY EXT'D 3 MTH 30/11/02
2002-02-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-01-09 update statutory_documents DIRECTOR RESIGNED
2002-01-09 update statutory_documents SECRETARY RESIGNED
2002-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-04 update statutory_documents NEW SECRETARY APPOINTED
2002-01-04 update statutory_documents SECRETARY RESIGNED
2001-12-12 update statutory_documents NEW SECRETARY APPOINTED
2001-11-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION