MERCHANTS QUARTER LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-08-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-08-07 update accounts_next_due_date 2023-04-30 => 2024-01-31
2023-08-07 update company_status Active - Proposal to Strike off => Active
2023-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES
2023-07-15 update statutory_documents DISS40 (DISS40(SOAD))
2023-07-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-07-07 update company_status Active => Active - Proposal to Strike off
2023-07-04 update statutory_documents FIRST GAZETTE
2023-04-07 update accounts_next_due_date 2023-01-31 => 2023-04-30
2022-07-13 update statutory_documents DISS40 (DISS40(SOAD))
2022-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2022-07-12 update statutory_documents FIRST GAZETTE
2022-03-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-01-31
2022-02-07 update accounts_next_due_date 2022-01-31 => 2022-02-28
2022-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-07-07 update account_category null => MICRO ENTITY
2021-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-03-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-01-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-12-19 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-07-07 update num_mort_outstanding 2 => 0
2016-07-07 update num_mort_satisfied 0 => 2
2016-06-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-13 update returns_last_madeup_date 2015-04-19 => 2016-04-19
2016-05-13 update returns_next_due_date 2016-05-17 => 2017-05-17
2016-04-20 update statutory_documents 19/04/16 FULL LIST
2016-02-11 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-11 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-22 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-04-19 => 2015-04-19
2015-05-07 update returns_next_due_date 2015-05-17 => 2016-05-17
2015-04-20 update statutory_documents 19/04/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-28 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-04-19 => 2014-04-19
2014-05-07 update returns_next_due_date 2014-05-17 => 2015-05-17
2014-04-22 update statutory_documents 19/04/14 FULL LIST
2014-02-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN PARKIN
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-29 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-04-19 => 2013-04-19
2013-06-25 update returns_next_due_date 2013-05-17 => 2014-05-17
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 41100 - Development of building projects
2013-06-21 update returns_last_madeup_date 2011-04-19 => 2012-04-19
2013-06-21 update returns_next_due_date 2012-05-17 => 2013-05-17
2013-04-22 update statutory_documents 19/04/13 FULL LIST
2013-01-30 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-07-02 update statutory_documents 19/04/12 FULL LIST
2012-05-12 update statutory_documents DISS40 (DISS40(SOAD))
2012-05-11 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2012-05-01 update statutory_documents FIRST GAZETTE
2011-07-05 update statutory_documents 19/04/11 FULL LIST
2011-01-31 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN PARKIN
2010-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2010 FROM 41A BELL STREET REIGATE SURREY RH2 7AQ
2010-06-30 update statutory_documents 19/04/09 FULL LIST
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY HOURIHAN / 01/10/2009
2010-05-25 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2010-05-25 update statutory_documents 19/04/10 FULL LIST
2010-05-04 update statutory_documents FIRST GAZETTE
2009-06-17 update statutory_documents DISS40 (DISS40(SOAD))
2009-06-16 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2009-06-02 update statutory_documents FIRST GAZETTE
2008-05-29 update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-04-03 update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL
2007-08-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-08-23 update statutory_documents RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-08-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/07 FROM: CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1AN
2006-07-11 update statutory_documents DIRECTOR RESIGNED
2006-07-11 update statutory_documents SECRETARY RESIGNED
2006-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-29 update statutory_documents NEW SECRETARY APPOINTED
2006-06-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-31 update statutory_documents COMPANY NAME CHANGED MUNDAYS (796) LIMITED CERTIFICATE ISSUED ON 31/05/06
2006-04-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION