MEDIVET PROPERTY HOLDINGS LIMITED - History of Changes


DateDescription
2024-04-07 delete address 50 SEYMOUR STREET LONDON ENGLAND W1H 7JG
2024-04-07 insert address 1 MORE LONDON PLACE LONDON SE1 2AF
2024-04-07 update company_status Active => Liquidation
2024-04-07 update registered_address
2023-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES
2023-09-07 update num_mort_outstanding 23 => 0
2023-09-07 update num_mort_satisfied 12 => 35
2023-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045778300026
2023-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045778300027
2023-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045778300028
2023-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045778300029
2023-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045778300030
2023-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045778300031
2023-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045778300032
2023-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045778300033
2023-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045778300034
2023-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045778300035
2023-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2023-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2023-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2023-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2023-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2023-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2023-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2023-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2023-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2023-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2023-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2023-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2023-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2023-06-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-01-31
2023-04-17 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_next_due_date 2023-01-31 => 2023-04-30
2023-04-07 update num_mort_outstanding 35 => 23
2023-04-07 update num_mort_satisfied 0 => 12
2023-01-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2023-01-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2023-01-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2023-01-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2023-01-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2023-01-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2023-01-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2023-01-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2023-01-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2023-01-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2023-01-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2023-01-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2022-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-04-07 update accounts_next_due_date 2022-04-30 => 2023-01-31
2022-03-18 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2022-02-07 update accounts_next_due_date 2022-01-31 => 2022-04-30
2021-12-07 delete address 4 MOWAT INDUSTRIAL ESTATE SANDOWN ROAD WATFORD WD24 7UY
2021-12-07 insert address 50 SEYMOUR STREET LONDON ENGLAND W1H 7JG
2021-12-07 update registered_address
2021-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES
2021-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2021 FROM 4 MOWAT INDUSTRIAL ESTATE SANDOWN ROAD WATFORD WD24 7UY
2021-05-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-04-12 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-30 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES
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
2019-02-07 update num_mort_charges 32 => 35
2019-02-07 update num_mort_outstanding 32 => 35
2019-01-31 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2019-01-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045778300033
2019-01-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045778300034
2019-01-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045778300035
2018-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES
2018-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM HAMPDEN SMITHERS / 01/04/2018
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
2018-01-23 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-04-27 update num_mort_charges 31 => 32
2017-04-27 update num_mort_outstanding 31 => 32
2017-03-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045778300032
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
2017-02-09 update num_mort_charges 30 => 31
2017-02-09 update num_mort_outstanding 30 => 31
2017-02-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045778300031
2017-01-06 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-05-13 update num_mort_charges 28 => 30
2016-05-13 update num_mort_outstanding 28 => 30
2016-03-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045778300030
2016-03-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045778300029
2016-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM HAMPDEN SMITHERS / 01/01/2016
2016-01-08 delete address 4 MOWAT INDUSTRIAL ESTATE SANDOWN ROAD WATFORD ENGLAND WD24 7UY
2016-01-08 insert address 4 MOWAT INDUSTRIAL ESTATE SANDOWN ROAD WATFORD WD24 7UY
2016-01-08 update registered_address
2016-01-08 update returns_last_madeup_date 2014-10-30 => 2015-10-30
2016-01-08 update returns_next_due_date 2015-11-27 => 2016-11-27
2015-12-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-12-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-12-03 update statutory_documents 30/10/15 FULL LIST
2015-11-10 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-06-08 update num_mort_charges 27 => 28
2015-06-08 update num_mort_outstanding 27 => 28
2015-05-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045778300028
2015-05-07 delete address 50 SEYMOUR STREET LONDON W1H 7JG
2015-05-07 insert address 4 MOWAT INDUSTRIAL ESTATE SANDOWN ROAD WATFORD ENGLAND WD24 7UY
2015-05-07 update reg_address_care_of CIVVALS => null
2015-05-07 update registered_address
2015-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2015 FROM C/O CIVVALS 50 SEYMOUR STREET LONDON W1H 7JG
2015-02-18 update statutory_documents 01/11/14 STATEMENT OF CAPITAL GBP 120000
2015-02-07 update account_category FULL => TOTAL EXEMPTION SMALL
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-02-07 update returns_last_madeup_date 2013-10-30 => 2014-10-30
2015-02-07 update returns_next_due_date 2014-11-27 => 2015-11-27
2015-01-20 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2015-01-20 update statutory_documents 30/10/14 FULL LIST
2014-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARY LEONARD / 30/10/2013
2014-09-07 update num_mort_charges 26 => 27
2014-09-07 update num_mort_outstanding 26 => 27
2014-08-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045778300027
2014-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARY LEONARD / 30/10/2013
2014-05-07 delete address 50 SEYMOUR STREET LONDON UNITED KINGDOM W1H 7JG
2014-05-07 insert address 50 SEYMOUR STREET LONDON W1H 7JG
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2012-10-30 => 2013-10-30
2014-05-07 update returns_next_due_date 2013-11-27 => 2014-11-27
2014-04-25 update statutory_documents 30/10/13 FULL LIST
2014-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHARD CARTER / 01/11/2012
2014-02-10 update statutory_documents CONSOLIDATION 30/04/13
2014-02-07 update account_category SMALL => FULL
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13
2013-06-26 update num_mort_charges 25 => 26
2013-06-26 update num_mort_outstanding 25 => 26
2013-06-25 update num_mort_charges 24 => 25
2013-06-25 update num_mort_outstanding 24 => 25
2013-06-25 delete sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-25 insert sic_code 41100 - Development of building projects
2013-06-25 update returns_last_madeup_date 2011-10-30 => 2012-10-30
2013-06-25 update returns_next_due_date 2012-11-27 => 2013-11-27
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-05-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045778300026
2013-04-02 update statutory_documents 88(2) ALLOTING 108400 A SHARES
2013-04-02 update statutory_documents 88(2) ALLOTING 92854 B SHARES 06/02/2009
2013-03-25 update statutory_documents 30/04/10 STATEMENT OF CAPITAL GBP 300000
2013-03-25 update statutory_documents 30/04/11 STATEMENT OF CAPITAL GBP 400000
2013-03-25 update statutory_documents 30/04/12 STATEMENT OF CAPITAL GBP 500000
2013-03-21 update statutory_documents 30/10/12 FULL LIST
2013-03-20 update statutory_documents SECOND FILING WITH MUD 30/10/11 FOR FORM AR01
2013-02-15 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:25
2013-02-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2013-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-11-01 update statutory_documents 30/10/11 FULL LIST
2011-05-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2011 FROM, MARBLE ARCH HOUSE, 66-68 SEYMOUR STREET, LONDON, W1H 5AF
2011-02-01 update statutory_documents 30/10/10 FULL LIST
2011-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-10-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2010-06-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2010-02-08 update statutory_documents CURREXT FROM 28/04/2010 TO 30/04/2010
2010-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-12-04 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:22
2009-11-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2009-11-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2009-11-09 update statutory_documents 30/10/09 FULL LIST
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HAMPDEN SMITHERS / 31/10/2009
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHARD CARTER / 31/10/2009
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD STEPHEN LEVY / 31/10/2009
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARY LEONARD / 31/10/2009
2009-03-11 update statutory_documents NC INC ALREADY ADJUSTED 06/02/09
2009-03-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-11 update statutory_documents ALTER MEM AND ARTS 06/02/2009
2009-03-11 update statutory_documents RE SUB DIVISION 06/02/2009
2009-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2009-02-06 update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-04-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2008-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2008-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-22 update statutory_documents RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
2007-11-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-11-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-03-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2007-01-19 update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-03-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-21 update statutory_documents DIRECTOR RESIGNED
2005-12-19 update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-11-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-31 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-27 update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-10-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-30 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 28/04/04
2004-06-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-11 update statutory_documents NC INC ALREADY ADJUSTED 30/10/02
2004-02-11 update statutory_documents £ NC 1000/100000 30/10
2004-02-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-17 update statutory_documents DIRECTOR RESIGNED
2003-11-24 update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-11-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-07-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-06-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-02-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-11 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-11 update statutory_documents DIRECTOR RESIGNED
2002-11-11 update statutory_documents SECRETARY RESIGNED
2002-10-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION