| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-04-07 |
delete address OXTED PRODUCTION OFFICE PO BOX 287 PADDOCK CLOSE OXTED SURREY RH8 8BX |
| 2023-04-07 |
insert address 2 LOWER ST. CLERE KEMSING SEVENOAKS KENT ENGLAND TN15 6NL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2023-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHENERY / 07/09/2022 |
| 2022-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2022 FROM
OXTED PRODUCTION OFFICE PO BOX 287
PADDOCK CLOSE
OXTED
SURREY
RH8 8BX |
| 2022-08-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-07-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-28 |
update statutory_documents FIRST GAZETTE |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2021-06-07 |
update account_ref_day 30 => 31 |
| 2021-06-07 |
update account_ref_month 4 => 7 |
| 2021-06-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-05-11 |
update statutory_documents CURREXT FROM 30/04/2021 TO 31/07/2021 |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2020-10-30 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-28 |
update statutory_documents SECOND FILING OF AP01 FOR MRS CAROLYN ANN CHENERY |
| 2020-09-07 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-12 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLYN CHENERY |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 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 |
| 2019-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO 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 |
| 2018-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-29 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-06-08 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-05-19 |
update statutory_documents 07/04/16 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 |
| 2016-01-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address OXTED PRODUCTION OFFICE PO BOX 287 PADDOCK CLOSE OXTED SURREY ENGLAND RH8 8BX |
| 2015-05-08 |
insert address OXTED PRODUCTION OFFICE PO BOX 287 PADDOCK CLOSE OXTED SURREY RH8 8BX |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-05-08 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-04-08 |
update statutory_documents 07/04/15 FULL LIST |
| 2015-04-07 |
delete address OXTED PRODUCTION OFFICE PO BOX 287 OXTED SURREY RH8 8BX |
| 2015-04-07 |
insert address OXTED PRODUCTION OFFICE PO BOX 287 PADDOCK CLOSE OXTED SURREY ENGLAND RH8 8BX |
| 2015-04-07 |
update registered_address |
| 2015-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2015 FROM
OXTED PRODUCTION OFFICE PO BOX 287
OXTED
SURREY
RH8 8BX |
| 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 |
| 2014-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-06-12 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address OXTED PRODUCTION OFFICE PO BOX 287 PADDOCK CLOSE OXTED SURREY UNITED KINGDOM RH8 8BX |
| 2014-06-07 |
insert address OXTED PRODUCTION OFFICE PO BOX 287 OXTED SURREY RH8 8BX |
| 2014-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-06-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-05-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-05-06 |
update statutory_documents FIRST GAZETTE |
| 2014-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2014 FROM
OXTED PRODUCTION OFFICE PO BOX 287
OXTED
SURREY
RH8 8BX
UNITED KINGDOM |
| 2014-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2014 FROM
OXTED PRODUCTION OFFICE PO BOX 287
PADDOCK CLOSE
OXTED
SURREY
RH8 8BX
UNITED KINGDOM |
| 2014-05-02 |
update statutory_documents 07/04/14 FULL LIST |
| 2013-09-06 |
delete address OXTED PRODUCTION OFFICE 3 PADDOCK CLOSE OXTED SURREY UNITED KINGDOM RH8 0LQ |
| 2013-09-06 |
insert address OXTED PRODUCTION OFFICE PO BOX 287 PADDOCK CLOSE OXTED SURREY UNITED KINGDOM RH8 8BX |
| 2013-09-06 |
update registered_address |
| 2013-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2013 FROM
OXTED PRODUCTION OFFICE 3 PADDOCK CLOSE
OXTED
SURREY
RH8 0LQ
UNITED KINGDOM |
| 2013-08-01 |
delete address OXTED PRODUCTION OFFICE DREWSHEARNE BARN CROWHURST LANE END OXTED SURREY UNITED KINGDOM RH8 9NT |
| 2013-08-01 |
insert address OXTED PRODUCTION OFFICE 3 PADDOCK CLOSE OXTED SURREY UNITED KINGDOM RH8 0LQ |
| 2013-08-01 |
update registered_address |
| 2013-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2013 FROM
OXTED PRODUCTION OFFICE DREWSHEARNE BARN
CROWHURST LANE END
OXTED
SURREY
RH8 9NT
UNITED KINGDOM |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-06-25 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 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 |
| 2013-04-29 |
update statutory_documents 07/04/13 FULL LIST |
| 2013-01-14 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-05-02 |
update statutory_documents 07/04/12 FULL LIST |
| 2012-01-10 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-06-28 |
update statutory_documents COMPANY NAME CHANGED MACBETH (EIS) LIMITED
CERTIFICATE ISSUED ON 28/06/11 |
| 2011-06-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-06-16 |
update statutory_documents CHANGE OF NAME 08/06/2011 |
| 2011-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FLETCHER |
| 2011-05-10 |
update statutory_documents 07/04/11 FULL LIST |
| 2011-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2011 FROM
145/147 HATFIELD ROAD
ST.ALBANS
HERTFORDSHIRE
AL1 4JY
ENGLAND |
| 2011-01-21 |
update statutory_documents DIRECTOR APPOINTED ANDREW HINTON FLETCHER |
| 2011-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS |
| 2011-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TONY HOOD |
| 2010-04-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-04-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |