M B DESIGN AND DEVELOPMENT LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-12-11 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/23, NO UPDATES
2023-06-07 update num_mort_charges 11 => 12
2023-06-07 update num_mort_outstanding 4 => 5
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update num_mort_charges 10 => 11
2023-04-07 update num_mort_outstanding 3 => 4
2023-03-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053074750012
2022-12-22 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES
2022-10-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053074750011
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-09 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-26 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-16 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-08-07 update num_mort_outstanding 9 => 3
2019-08-07 update num_mort_satisfied 1 => 7
2019-07-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053074750005
2019-07-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053074750006
2019-07-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053074750007
2019-07-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053074750008
2019-07-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2019-07-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2019-06-20 update num_mort_charges 8 => 10
2019-06-20 update num_mort_outstanding 7 => 9
2019-05-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053074750009
2019-05-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053074750010
2019-01-07 update num_mort_charges 7 => 8
2019-01-07 update num_mort_outstanding 6 => 7
2018-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES
2018-12-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053074750008
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-02 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-14 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-11-24 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-08 update num_mort_charges 6 => 7
2016-06-08 update num_mort_outstanding 5 => 6
2016-05-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053074750007
2016-05-13 update num_mort_charges 5 => 6
2016-05-13 update num_mort_outstanding 4 => 5
2016-03-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053074750006
2016-01-08 update returns_last_madeup_date 2014-12-08 => 2015-12-08
2016-01-08 update returns_next_due_date 2016-01-05 => 2017-01-05
2015-12-14 update statutory_documents 08/12/15 FULL LIST
2015-11-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-19 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-07 update num_mort_charges 4 => 5
2015-03-07 update num_mort_outstanding 3 => 4
2015-02-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053074750005
2015-01-07 delete address 34A MAISON DIEU RICHMOND NORTH YORKSHIRE ENGLAND DL10 7AU
2015-01-07 insert address 34A MAISON DIEU RICHMOND NORTH YORKSHIRE DL10 7AU
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update registered_address
2015-01-07 update returns_last_madeup_date 2013-12-08 => 2014-12-08
2015-01-07 update returns_next_due_date 2015-01-05 => 2016-01-05
2014-12-22 update statutory_documents 08/12/14 FULL LIST
2014-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY BISICKER / 11/06/2014
2014-12-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS DALE PEACOCK / 11/06/2014
2014-12-01 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address GRANARY HOUSE, UNION BARNS DARLINGTON ROAD RICHMOND NORTH YORKSHIRE DL10 7EE
2014-08-07 insert address 34A MAISON DIEU RICHMOND NORTH YORKSHIRE ENGLAND DL10 7AU
2014-08-07 update registered_address
2014-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2014 FROM GRANARY HOUSE, UNION BARNS DARLINGTON ROAD RICHMOND NORTH YORKSHIRE DL10 7EE
2014-01-07 delete address GRANARY HOUSE, UNION BARNS DARLINGTON ROAD RICHMOND NORTH YORKSHIRE ENGLAND DL10 7EE
2014-01-07 insert address GRANARY HOUSE, UNION BARNS DARLINGTON ROAD RICHMOND NORTH YORKSHIRE DL10 7EE
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-08 => 2013-12-08
2014-01-07 update returns_next_due_date 2014-01-05 => 2015-01-05
2013-12-17 update statutory_documents 08/12/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-13 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-08 => 2012-12-08
2013-06-24 update returns_next_due_date 2013-01-05 => 2014-01-05
2012-12-13 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-12-12 update statutory_documents 08/12/12 FULL LIST
2011-12-12 update statutory_documents 08/12/11 FULL LIST
2011-11-30 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-12-09 update statutory_documents 08/12/10 FULL LIST
2010-12-07 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-05-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-01-22 update statutory_documents 08/12/09 FULL LIST
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY BISICKER / 01/11/2009
2010-01-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DALE PEACOCK / 01/11/2009
2009-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2009 FROM 2 LINDEN CLOSE RICHMOND NORTH YORKS DL10 7AL
2009-07-08 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-12-15 update statutory_documents RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-07-24 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-12-17 update statutory_documents RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-09-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-01-18 update statutory_documents RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-08-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-11 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2006-01-25 update statutory_documents RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2006-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/06 FROM: THE HAY BARN, TOFTA FARM RAVENSWORTH RICHMOND DL11 7ER
2005-09-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-08 update statutory_documents SECRETARY RESIGNED
2004-12-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION