MARTEQUE DESIGN SERVICES LIMITED - History of Changes


DateDescription
2024-04-07 delete address 1 MERTON GROVE CHORLEY LANCASHIRE PR6 8UR
2024-04-07 insert address 9 OLDFIELD WAY EUXTON CHORLEY ENGLAND PR7 6RB
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
2024-04-07 update registered_address
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2023-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-05-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2021-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES
2020-07-07 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
2020-02-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2020-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, 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
2019-02-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2019-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES
2019-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
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
2018-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-02-27 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-05-13 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-05-13 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-05-13 update returns_last_madeup_date 2016-02-28 => 2016-02-29
2016-03-25 update statutory_documents 29/02/16 FULL LIST
2016-03-11 update returns_last_madeup_date 2015-02-28 => 2016-02-28
2016-03-11 update returns_next_due_date 2016-03-28 => 2017-03-28
2016-03-04 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2016-02-28 update statutory_documents 28/02/16 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-02-29
2015-04-07 update accounts_next_due_date 2015-02-28 => 2015-03-31
2015-03-10 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-28 => 2015-02-28
2015-03-07 update returns_next_due_date 2015-03-28 => 2016-03-28
2015-02-28 update statutory_documents 28/02/15 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-04-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-03-07 delete address 1 MERTON GROVE CHORLEY LANCASHIRE UNITED KINGDOM PR6 8UR
2014-03-07 insert address 1 MERTON GROVE CHORLEY LANCASHIRE PR6 8UR
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-02-28 => 2014-02-28
2014-03-07 update returns_next_due_date 2014-03-28 => 2015-03-28
2014-03-03 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2014-02-28 update statutory_documents 28/02/14 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
2013-06-25 update returns_last_madeup_date 2012-02-29 => 2013-02-28
2013-06-25 update returns_next_due_date 2013-03-28 => 2014-03-28
2013-03-10 update statutory_documents 28/02/13 FULL LIST
2013-03-05 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-03-01 update statutory_documents 29/02/12 FULL LIST
2012-02-29 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2012-02-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 29 WYMUNDSLEY CHORLEY LANCASHIRE PR7 1US ENGLAND
2012-02-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY QUINN / 17/02/2012
2012-02-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN ANNE QUINN / 17/02/2012
2012-01-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2012 FROM 2 THE FIRS NEWBURY BERKSHIRE RG14 2DG
2012-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY QUINN / 28/11/2011
2012-01-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN ANNE QUINN / 28/11/2011
2011-03-04 update statutory_documents 04/03/11 FULL LIST
2011-03-01 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-09-25 update statutory_documents 01/10/09 STATEMENT OF CAPITAL GBP 2
2010-05-17 update statutory_documents 17/05/10 FULL LIST
2010-02-11 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2010-02-04 update statutory_documents 04/02/10 FULL LIST
2010-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY QUINN / 04/02/2010
2009-03-12 update statutory_documents RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 2 THE FIRS NEWBURY BERKSHIRE RG14 2DG ENGLAND
2009-03-11 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN QUINN / 02/09/2008
2008-10-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN QUINN / 02/09/2008
2008-08-22 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2008-08-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN QUINN / 27/06/2008
2008-08-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN QUINN / 27/06/2008
2008-08-18 update statutory_documents RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 10 BOUNDARY MEWS CARTERTON OXFORDSHIRE OX18 1LS
2007-07-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-07-17 update statutory_documents RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 7 SAINT JOSEPHS PLACE CHORLEY LANCASHIRE PR6 0NE
2007-03-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-08 update statutory_documents RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-03-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-30 update statutory_documents RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-04-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-04 update statutory_documents NEW SECRETARY APPOINTED
2004-06-04 update statutory_documents SECRETARY RESIGNED
2004-06-04 update statutory_documents RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/03 FROM: CEDAR HOUSE, 29 MOORFIELD BAGGANLEY, CHORLEY LANCS PR6 0EE
2003-06-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-06 update statutory_documents NEW SECRETARY APPOINTED
2003-05-20 update statutory_documents DIRECTOR RESIGNED
2003-05-20 update statutory_documents SECRETARY RESIGNED
2003-05-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION