| Date | Description |
|---|
| 2024-05-30 |
update statutory_documents 31/08/23 UNAUDITED ABRIDGED |
| 2024-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2023-05-18 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2022-05-06 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-29 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-18 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 2019-05-08 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2018-05-08 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-07-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-06-10 |
update statutory_documents 22/05/16 FULL LIST |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 2016-05-13 |
delete address THE HOLY FAMILY 60 COCKERTON GREEN DARLINGTON CO DURHAM DL3 9EU |
| 2016-05-13 |
insert address OFFICE 7 35-37 LUDGATE HILL LONDON EC4M 7JN |
| 2016-05-13 |
update registered_address |
| 2016-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2016 FROM
THE HOLY FAMILY 60 COCKERTON GREEN
DARLINGTON
CO DURHAM
DL3 9EU |
| 2015-07-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-06-08 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 2015-05-29 |
update statutory_documents 22/05/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-07-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-06-05 |
update statutory_documents 22/05/14 FULL LIST |
| 2014-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-26 |
delete address ST PAULINUS MANOR ROAD BISHOP AUCKLAND COUNTY DURHAM DL14 9ER |
| 2013-06-26 |
insert address THE HOLY FAMILY 60 COCKERTON GREEN DARLINGTON CO DURHAM DL3 9EU |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-22 => 2013-05-22 |
| 2013-06-26 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 2013-05-30 |
update statutory_documents 22/05/13 FULL LIST |
| 2013-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2013 FROM
ST PAULINUS MANOR ROAD
BISHOP AUCKLAND
COUNTY DURHAM
DL14 9ER |
| 2012-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 2012-05-28 |
update statutory_documents 22/05/12 FULL LIST |
| 2012-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2012 FROM
GRANT THORNTON LLP
4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB |
| 2011-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 2011-05-25 |
update statutory_documents 22/05/11 FULL LIST |
| 2010-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2010-07-15 |
update statutory_documents 22/05/10 FULL LIST |
| 2010-01-18 |
update statutory_documents PREVEXT FROM 30/06/2009 TO 31/08/2009 |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-09-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2008 FROM
ONE VINE STREET LONDON
W1J 0AH |
| 2008-09-19 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED PHILOMENA KENEALY |
| 2008-09-19 |
update statutory_documents DIRECTOR APPOINTED PATRICK BRETT |
| 2008-09-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL WILLIAMS |
| 2008-09-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUPERT LYWOOD |
| 2008-09-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MATRIX REGISTRARS LIMITED |
| 2008-09-13 |
update statutory_documents COMPANY NAME CHANGED MEP ADMINISTRATION SERVICES LIMITED
CERTIFICATE ISSUED ON 16/09/08 |
| 2008-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 16/06/2008 |
| 2008-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2008 FROM
ONE JERMYN STREET
LONDON
SW1Y 4UH |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 2008-04-18 |
update statutory_documents DIRECTOR APPOINTED PAUL LAURENCE WILLIAMS |
| 2008-04-18 |
update statutory_documents DIRECTOR APPOINTED RUPERT CHARLES GIFFORD LYWOOD |
| 2008-04-18 |
update statutory_documents SECRETARY APPOINTED MATRIX REGISTRARS LIMITED |
| 2008-04-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID COULSON |
| 2008-04-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT BRITTAIN |
| 2008-04-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT BRITTAIN |
| 2007-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 2006-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 2005-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-05-19 |
update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 2005-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/04 FROM:
GOSSARD HOUSE
7-8 SAVILE ROW
LONDON
W1S 3PE |
| 2004-05-12 |
update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 |
| 2003-04-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |