| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES |
| 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 |
| 2023-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2022-12-31 |
| 2021-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 2019-01-07 |
update account_category null => DORMANT |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS COOPER |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 2018-01-07 |
update account_category DORMANT => null |
| 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 |
| 2017-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-08-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2017-08-01 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2016-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-07-07 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-06-27 |
update statutory_documents 09/05/16 FULL LIST |
| 2015-12-08 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-06-08 |
delete address 16 FINCHLEY ROAD LONDON ENGLAND NW8 6EB |
| 2015-06-08 |
insert address 16 FINCHLEY ROAD LONDON NW8 6EB |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-06-08 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-05-13 |
update statutory_documents 09/05/15 FULL LIST |
| 2015-05-07 |
update num_mort_outstanding 7 => 6 |
| 2015-05-07 |
update num_mort_satisfied 3 => 4 |
| 2015-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-02-07 |
update num_mort_outstanding 10 => 7 |
| 2015-02-07 |
update num_mort_satisfied 0 => 3 |
| 2014-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-12-07 |
update num_mort_charges 4 => 10 |
| 2014-12-07 |
update num_mort_outstanding 4 => 10 |
| 2014-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065887890007 |
| 2014-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065887890008 |
| 2014-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065887890009 |
| 2014-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065887890010 |
| 2014-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065887890005 |
| 2014-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065887890006 |
| 2014-11-07 |
delete address 109 GLOUCESTER PLACE LONDON W1U 6JW |
| 2014-11-07 |
insert address 16 FINCHLEY ROAD LONDON ENGLAND NW8 6EB |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update registered_address |
| 2014-10-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2014 FROM
109 GLOUCESTER PLACE
LONDON
W1U 6JW |
| 2014-10-13 |
update statutory_documents SECRETARY APPOINTED MR BENJAMIN IAIN WEST |
| 2014-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALANE FAIRHALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-07-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-06-19 |
update statutory_documents 09/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-06-26 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-09 => 2012-05-09 |
| 2013-06-21 |
update returns_next_due_date 2012-06-06 => 2013-06-06 |
| 2013-05-28 |
update statutory_documents 09/05/13 FULL LIST |
| 2012-11-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-06-01 |
update statutory_documents 09/05/12 FULL LIST |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-09-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-05-11 |
update statutory_documents 09/05/11 FULL LIST |
| 2010-10-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-05-11 |
update statutory_documents 09/05/10 FULL LIST |
| 2010-01-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-10-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-10-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-06-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-06-21 |
update statutory_documents COMPANY NAME CHANGED MYDDLETON SQUARE INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 24/06/08 |
| 2008-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2008 FROM
109 GLOUCESTER PLACE
LONDON
W1U 6JW
UNITED KINGDOM |
| 2008-06-03 |
update statutory_documents SECRETARY APPOINTED ALANE JULIA FAIRHALL |
| 2008-05-21 |
update statutory_documents CURRSHO FROM 31/05/2009 TO 31/03/2009 |
| 2008-05-21 |
update statutory_documents DIRECTOR APPOINTED MARCUS SIMON COOPER |
| 2008-05-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR INCORPORATE DIRECTORS LIMITED |
| 2008-05-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED |
| 2008-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |