| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 2023-03-16 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2022-05-07 |
insert sic_code 74990 - Non-trading company |
| 2022-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA ANN NYE-RASHKOVA / 28/03/2022 |
| 2022-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE FRANCES NYE / 28/03/2022 |
| 2022-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANAMAX (HOLDINGS) LIMITED / 28/03/2022 |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES |
| 2022-04-07 |
delete address STERLING HOUSE 19/23 HIGH STREET KIDLINGTON OXFORDSHIRE OX5 2DH |
| 2022-04-07 |
insert address 3 DANEBROOK COURT LANGFORD LANE KIDLINGTON OXFORDSHIRE ENGLAND OX5 1LQ |
| 2022-04-07 |
update registered_address |
| 2022-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2022 FROM
STERLING HOUSE 19/23 HIGH STREET
KIDLINGTON
OXFORDSHIRE
OX5 2DH |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-07 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-17 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LYNDA ANN NYE / 19/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-20 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-10-15 |
update statutory_documents SOLVENCY STATEMENT DATED 13/09/19 |
| 2019-10-15 |
update statutory_documents REDUCE ISSUED CAPITAL 24/09/2019 |
| 2019-10-15 |
update statutory_documents 15/10/19 STATEMENT OF CAPITAL GBP 100.05 |
| 2019-10-15 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-20 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-28 |
update statutory_documents DIRECTOR APPOINTED MS JULIE FRANCES NYE |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-13 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ANN SCOTT-TOMLIN / 26/10/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2017-03-23 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update num_mort_charges 7 => 8 |
| 2016-06-07 |
update num_mort_outstanding 0 => 1 |
| 2016-05-12 |
update num_mort_outstanding 1 => 0 |
| 2016-05-12 |
update num_mort_satisfied 6 => 7 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-05-12 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050921860008 |
| 2016-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-04-06 |
update statutory_documents 02/04/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-05 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-05-07 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-13 |
update statutory_documents 02/04/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-06-23 |
update statutory_documents DIRECTOR APPOINTED LYNDA ANN SCOTT-TOMLIN |
| 2014-06-07 |
update num_mort_outstanding 2 => 1 |
| 2014-06-07 |
update num_mort_satisfied 5 => 6 |
| 2014-05-07 |
delete address STERLING HOUSE 19/23 HIGH STREET KIDLINGTON OXFORDSHIRE ENGLAND OX5 2DH |
| 2014-05-07 |
insert address STERLING HOUSE 19/23 HIGH STREET KIDLINGTON OXFORDSHIRE OX5 2DH |
| 2014-05-07 |
update num_mort_outstanding 7 => 2 |
| 2014-05-07 |
update num_mort_satisfied 0 => 5 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
| 2014-05-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050921860007 |
| 2014-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-04-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-03 |
update statutory_documents 02/04/14 FULL LIST |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update num_mort_charges 6 => 7 |
| 2014-03-07 |
update num_mort_outstanding 6 => 7 |
| 2014-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050921860007 |
| 2013-12-09 |
update statutory_documents SECTION 519 OF THE COMPANIES ACT 2006 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
delete sic_code 70100 - Activities of head offices |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-02 => 2013-04-02 |
| 2013-06-25 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-04-03 |
update statutory_documents 02/04/13 FULL LIST |
| 2013-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2012-04-23 |
update statutory_documents 02/04/12 FULL LIST |
| 2012-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2011 FROM
BERKELEY HOUSE
18 STATION ROAD
EAST GRINSTEAD
WEST SUSSEX
RH19 1DJ |
| 2011-06-16 |
update statutory_documents SOLVENCY STATEMENT DATED 01/06/11 |
| 2011-06-16 |
update statutory_documents NC INC ALREADY ADJUSTED 01/06/2011 |
| 2011-06-16 |
update statutory_documents REDUCE ISSUED CAPITAL 01/06/2011 |
| 2011-06-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-06-16 |
update statutory_documents BONUS ISSUE OF 3402755 ORD SHARES TO ITS SHAREHOLDERS 01/06/2011 |
| 2011-06-16 |
update statutory_documents CONSOLIDATION
01/06/11 |
| 2011-06-16 |
update statutory_documents 16/06/11 STATEMENT OF CAPITAL GBP 600728.25 |
| 2011-06-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-06-15 |
update statutory_documents 01/06/11 STATEMENT OF CAPITAL GBP 4256955 |
| 2011-05-18 |
update statutory_documents 02/04/11 FULL LIST |
| 2011-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-06-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-05-26 |
update statutory_documents 02/04/10 FULL LIST |
| 2010-04-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 2010-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA SCOTT-TOMLIN |
| 2009-12-05 |
update statutory_documents ALTER ARTICLES 17/11/2009 |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 2009-01-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 2007-09-12 |
update statutory_documents RETURN MADE UP TO 02/04/07; CHANGE OF MEMBERS; AMEND |
| 2007-08-23 |
update statutory_documents RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 2007-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 2006-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-18 |
update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 2006-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-12-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-11-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-11-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-19 |
update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 2005-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
| 2004-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-10 |
update statutory_documents NC INC ALREADY ADJUSTED
30/04/04 |
| 2004-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/04 FROM:
CEDAR HOUSE
78 PORTSMOUTH ROAD
COBHAM
SURREY KT11 1AN |
| 2004-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-10 |
update statutory_documents £ NC 100/1000000
30/0 |
| 2004-05-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-05-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-04-19 |
update statutory_documents COMPANY NAME CHANGED
MUNDAYS (777) LIMITED
CERTIFICATE ISSUED ON 19/04/04 |
| 2004-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |