Date | Description |
2023-09-09 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
2023-08-29 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2023-08-21 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2023-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-05-30 |
update statutory_documents CESSATION OF MARK BRIAN NEWMAN AS A PSC |
2023-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEWMAN MARK |
2023-05-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES |
2022-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-06-21 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
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 |
2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-31 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-12-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-01-31 |
2019-12-31 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
2019-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
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 |
2018-12-23 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS DAWN NEWMAN |
2015-12-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-08-26 => 2015-08-26 |
2015-10-07 |
update returns_next_due_date 2015-09-23 => 2016-09-23 |
2015-09-03 |
update statutory_documents 26/08/15 FULL LIST |
2015-01-07 |
update account_ref_month 8 => 3 |
2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2015-12-31 |
2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-17 |
update statutory_documents PREVSHO FROM 31/08/2014 TO 31/03/2014 |
2014-09-07 |
delete address TROUTS FARM PLOUGH ROAD EASTCHURCH SHEERNESS KENT ENGLAND ME12 4JL |
2014-09-07 |
insert address TROUTS FARM PLOUGH ROAD EASTCHURCH SHEERNESS KENT ME12 4JL |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-08-26 => 2014-08-26 |
2014-09-07 |
update returns_next_due_date 2014-09-23 => 2015-09-23 |
2014-08-31 |
update statutory_documents 26/08/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-04 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-08-26 => 2013-08-26 |
2013-10-07 |
update returns_next_due_date 2013-09-23 => 2014-09-23 |
2013-09-20 |
update statutory_documents 26/08/13 FULL LIST |
2013-08-01 |
delete address 3 NORWOOD RISE MINSTER ON SEA KENT UNITED KINGDOM ME12 2JE |
2013-08-01 |
insert address TROUTS FARM PLOUGH ROAD EASTCHURCH SHEERNESS KENT ENGLAND ME12 4JL |
2013-08-01 |
update registered_address |
2013-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2013 FROM
3 NORWOOD RISE
MINSTER ON SEA
KENT
ME12 2JE
UNITED KINGDOM |
2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-22 |
delete sic_code 7260 - Other computer related activities |
2013-06-22 |
insert sic_code 61100 - Wired telecommunications activities |
2013-06-22 |
update returns_last_madeup_date 2011-08-26 => 2012-08-26 |
2013-06-22 |
update returns_next_due_date 2012-09-23 => 2013-09-23 |
2013-03-25 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-09-11 |
update statutory_documents 26/08/12 FULL LIST |
2012-03-08 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-09-02 |
update statutory_documents 26/08/11 FULL LIST |
2011-02-11 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-09-04 |
update statutory_documents 26/08/10 FULL LIST |
2010-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEWMAN MARK / 01/06/2010 |
2010-05-30 |
update statutory_documents CURREXT FROM 31/12/2009 TO 31/08/2010 |
2010-05-19 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2010-05-14 |
update statutory_documents CURRSHO FROM 31/12/2010 TO 31/08/2010 |
2010-04-20 |
update statutory_documents PREVSHO FROM 31/08/2010 TO 31/12/2009 |
2009-09-07 |
update statutory_documents RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
2009-09-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRENDA OGILVIE |
2009-09-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALAN OGILVIE |
2008-12-12 |
update statutory_documents DIRECTOR APPOINTED NEWMAN MARK |
2008-12-12 |
update statutory_documents SECRETARY APPOINTED NEWMAN DAWN |
2008-11-13 |
update statutory_documents COMPANY NAME CHANGED MBN DATA COMM CABLING LTD
CERTIFICATE ISSUED ON 14/11/08 |
2008-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2008 FROM
3 NORWOOD RISE
MINSTER IN SHEPPEY
KENT
ME12 2JE
UNITED KINGDOM |
2008-08-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |