| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
| 2023-04-07 |
delete address 3 3 FIELD VIEW GARDENS TORWORTH RETFORD ENGLAND DN22 8FS |
| 2023-04-07 |
insert address HARFLEUR MILL ROAD GRINGLEY-ON-THE-HILL DONCASTER ENGLAND DN10 4RA |
| 2023-04-07 |
update registered_address |
| 2023-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2023 FROM
3 3 FIELD VIEW GARDENS
TORWORTH
RETFORD
DN22 8FS
ENGLAND |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA JANE GRAY / 24/06/2022 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
| 2022-01-07 |
delete address CHAR - LEA NORTH ROAD TORWORTH RETFORD ENGLAND DN22 8NW |
| 2022-01-07 |
insert address 3 3 FIELD VIEW GARDENS TORWORTH RETFORD ENGLAND DN22 8FS |
| 2022-01-07 |
update registered_address |
| 2021-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2021 FROM
CHAR - LEA NORTH ROAD
TORWORTH
RETFORD
DN22 8NW
ENGLAND |
| 2021-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA GRAY / 14/12/2021 |
| 2021-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE GRAY / 14/12/2021 |
| 2021-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JANE GRAY / 14/12/2021 |
| 2021-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS EMMA GRAY / 14/12/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-31 |
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 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 2020-01-07 |
update num_mort_charges 4 => 5 |
| 2020-01-07 |
update num_mort_outstanding 4 => 2 |
| 2020-01-07 |
update num_mort_satisfied 0 => 3 |
| 2019-12-07 |
update num_mort_charges 3 => 4 |
| 2019-12-07 |
update num_mort_outstanding 3 => 4 |
| 2019-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065237260005 |
| 2019-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065237260003 |
| 2019-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065237260004 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 2019-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 2019-02-12 |
update statutory_documents ALTER ARTICLES 24/11/2018 |
| 2019-02-12 |
update statutory_documents AUTHORISED SHARE CAPITAL 24/11/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-03-07 |
delete address 29 HARDWICK TERRACE HARDWICK WORKSOP NOTTINGHAMSHIRE S80 3PD |
| 2018-03-07 |
insert address CHAR - LEA NORTH ROAD TORWORTH RETFORD ENGLAND DN22 8NW |
| 2018-03-07 |
update registered_address |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 2018-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2018 FROM
29 HARDWICK TERRACE
HARDWICK
WORKSOP
NOTTINGHAMSHIRE
S80 3PD |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-29 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-12 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-03-08 |
update statutory_documents 05/03/16 FULL LIST |
| 2016-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA GRAY / 08/03/2015 |
| 2016-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE GRAY / 08/03/2015 |
| 2016-03-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JANE GRAY / 08/03/2015 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-30 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update num_mort_charges 2 => 3 |
| 2015-05-07 |
update num_mort_outstanding 2 => 3 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065237260003 |
| 2015-04-07 |
delete address 29 HARDWICK TERRACE HARDWICK WORKSOP NOTTINGHAMSHIRE ENGLAND S80 3PD |
| 2015-04-07 |
insert address 29 HARDWICK TERRACE HARDWICK WORKSOP NOTTINGHAMSHIRE S80 3PD |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-03-11 |
update statutory_documents 05/03/15 FULL LIST |
| 2015-03-07 |
delete address 31 HARDWICK TERRACE HARDWICK WORKSOP NOTTINGHAMSHIRE S80 3PD |
| 2015-03-07 |
insert address 29 HARDWICK TERRACE HARDWICK WORKSOP NOTTINGHAMSHIRE ENGLAND S80 3PD |
| 2015-03-07 |
update registered_address |
| 2015-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2015 FROM
31 HARDWICK TERRACE
HARDWICK
WORKSOP
NOTTINGHAMSHIRE
S80 3PD |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-03 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 31 HARDWICK TERRACE HARDWICK WORKSOP NOTTINGHAMSHIRE UNITED KINGDOM S80 3PD |
| 2014-05-07 |
insert address 31 HARDWICK TERRACE HARDWICK WORKSOP NOTTINGHAMSHIRE S80 3PD |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-05-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-04-01 |
update statutory_documents 05/03/14 FULL LIST |
| 2014-03-27 |
update statutory_documents 22/11/13 STATEMENT OF CAPITAL GBP 199 |
| 2014-01-09 |
update statutory_documents DIRECTOR APPOINTED MR NEIL GRAY |
| 2014-01-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-12-09 |
update statutory_documents 22/11/13 STATEMENT OF CAPITAL GBP 105 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-18 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 23 KENSINGTON WAY BELGRAVIA COURT WORKSOP NOTTINGHAMSHIRE S81 7SY |
| 2013-06-25 |
insert address 31 HARDWICK TERRACE HARDWICK WORKSOP NOTTINGHAMSHIRE UNITED KINGDOM S80 3PD |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete address 24-26 MANSFIELD ROAD ROTHERHAM SOUTH YORKSHIRE UNITED KINGDOM S60 2DT |
| 2013-06-22 |
insert address 23 KENSINGTON WAY BELGRAVIA COURT WORKSOP NOTTINGHAMSHIRE S81 7SY |
| 2013-06-22 |
update registered_address |
| 2013-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2013 FROM
23 KENSINGTON WAY BELGRAVIA COURT
WORKSOP
NOTTINGHAMSHIRE
S81 7SY |
| 2013-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2013 FROM
31 HARDWICK TERRACE
HARDWICK
WORKSOP
NOTTINGHAMSHIRE
S80 3PD
UNITED KINGDOM |
| 2013-03-14 |
update statutory_documents 05/03/13 FULL LIST |
| 2013-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA GRAY / 14/03/2013 |
| 2013-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE GRAY / 14/03/2013 |
| 2013-03-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JANE GRAY / 14/03/2013 |
| 2012-10-23 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2012 FROM
24-26 MANSFIELD ROAD
ROTHERHAM
SOUTH YORKSHIRE
S60 2DT
UNITED KINGDOM |
| 2012-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA GRAY / 29/06/2012 |
| 2012-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE GRAY / 29/06/2012 |
| 2012-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JANE GRAY / 29/06/2012 |
| 2012-06-26 |
update statutory_documents ALTER ARTICLES 01/06/2012 |
| 2012-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN GRAY |
| 2012-03-30 |
update statutory_documents 05/03/12 FULL LIST |
| 2012-01-04 |
update statutory_documents COMPANY NAME CHANGED BELGRAVIA (MPS) LIMITED
CERTIFICATE ISSUED ON 04/01/12 |
| 2011-12-16 |
update statutory_documents ADOPT ARTICLES 01/12/2011 |
| 2011-12-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-12-16 |
update statutory_documents 01/12/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-12-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-11-15 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-11-10 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN LILLIAN GRAY |
| 2011-11-10 |
update statutory_documents SECRETARY APPOINTED MS JANE GRAY |
| 2011-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANA RILEY |
| 2011-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GRAY |
| 2011-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2011 FROM
MPS ADMINSTRATION OFFICE 24/26 MANSFIELD ROAD
ROTHERHAM
SOUTH YORKSHIRE
S60 2DT
UNITED KINGDOM |
| 2011-03-09 |
update statutory_documents 05/03/11 FULL LIST |
| 2011-01-28 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2011-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAY / 13/01/2011 |
| 2011-01-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS DIANA RILEY / 13/01/2011 |
| 2010-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2010 FROM
MPS ADMINSTRATION OFFICE 182 SOMERCOTES HILL
SOMERCOTES
ALFRETON
DERBYSHIRE
DE55 4JS |
| 2010-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2010 FROM
MPS ADMINSTRATION OFFICE NO.03 KEY POINT OFFICE VILLAGE, NIX'S HILL
ALFRETON
DERBYSHIRE
DE55 7FQ
UNITED KINGDOM |
| 2010-04-01 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-03-23 |
update statutory_documents 05/03/10 FULL LIST |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAY / 19/03/2010 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAY / 30/11/2008 |
| 2009-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2009 FROM
24-26 MANSFIELD ROAD
ROTHERHAM
SOUTH YORKSHIRE
S60 2DT
ENGLAND |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 2009-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA GRAY / 05/03/2008 |
| 2009-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE GRAY / 05/03/2008 |
| 2008-08-11 |
update statutory_documents CURREXT FROM 31/03/2009 TO 30/04/2009 |
| 2008-05-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-05-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |