Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-04-07 |
delete company_previous_name MAWLAW 586 LIMITED |
2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2022-08-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
2017-02-10 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-02-10 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
2016-02-11 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
2016-02-11 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
2016-01-06 |
update statutory_documents 28/11/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
2015-02-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
2015-02-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
2015-01-12 |
update statutory_documents 28/11/14 FULL LIST |
2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
2014-02-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
2014-02-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
2014-01-07 |
update statutory_documents 28/11/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-24 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
2013-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
2013-01-10 |
update statutory_documents 28/11/12 FULL LIST |
2012-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
2011-12-01 |
update statutory_documents 28/11/11 FULL LIST |
2011-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
2010-12-22 |
update statutory_documents 28/11/10 FULL LIST |
2010-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
2010-01-14 |
update statutory_documents 28/11/09 FULL LIST |
2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WILLIAMS / 14/01/2010 |
2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES RICKARDS / 14/01/2010 |
2009-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
2008-12-03 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
2008-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
2008-02-06 |
update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
2007-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
2007-01-05 |
update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
2006-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
2006-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/06 FROM:
THE COURTYARD NEW LODGE
DRIFT ROAD WINKFIELD
WINDSOR
BERKSHIRE SL4 4RR |
2005-11-28 |
update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
2005-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-01-13 |
update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
2004-12-20 |
update statutory_documents S366A DISP HOLDING AGM 16/09/04 |
2004-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
2004-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/04 FROM:
EMERALD HOUSE
EAST STREET
EPSOM
SURREY KT17 1HS |
2004-02-02 |
update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
2003-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/03 FROM:
THE COURTYARD NEW LODGE
DRIFT ROAD WINKFIELD
WINDSOR
BERKSHIRE SL4 4RR |
2003-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-10-06 |
update statutory_documents SECRETARY RESIGNED |
2003-04-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2003-04-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-03-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04 |
2003-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/03 FROM:
20 BLACK FRIARS LANE
LONDON
EC4V 6HD |
2003-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-03-07 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-07 |
update statutory_documents SECRETARY RESIGNED |
2003-01-15 |
update statutory_documents COMPANY NAME CHANGED
MAWLAW 586 LIMITED
CERTIFICATE ISSUED ON 15/01/03 |
2002-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |