| Date | Description |
|---|
| 2024-12-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-12-23 |
update statutory_documents ADOPT ARTICLES 12/12/2024 |
| 2024-09-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/06/2024 |
| 2024-08-23 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2024-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/24, WITH UPDATES |
| 2024-06-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GRIERSON |
| 2024-06-20 |
update statutory_documents DIRECTOR APPOINTED MS EMMA LOUISE WEBSTER |
| 2024-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MHD COLLECTIVE LIMITED |
| 2024-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN HULBERT / 19/06/2024 |
| 2024-06-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2024-06-04 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 2024-04-07 |
delete address SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET CHESHUNT WALTHAM CROSS HERTFORDSHIRE UNITED KINGDOM EN8 8JR |
| 2024-04-07 |
insert address GROUND FLOOR, OAKHURST HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT ENGLAND TN4 8BS |
| 2024-04-07 |
update registered_address |
| 2024-03-17 |
delete address 148 Long Lane, London, SE1 4BS |
| 2024-03-17 |
insert address Unit 9, Zeus House, 16-30 Provost Street, London N1 7NG |
| 2024-03-17 |
update primary_contact 148 Long Lane, London, SE1 4BS => Unit 9, Zeus House, 16-30 Provost Street, London N1 7NG |
| 2024-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2024 FROM
UNIT 9, ZEUS HOUSE 16-30 PROVOST STREET
LONDON
N1 7NG
ENGLAND |
| 2024-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HULBERT / 05/03/2024 |
| 2024-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN HULBERT / 05/03/2024 |
| 2024-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2024 FROM
SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET
CHESHUNT
WALTHAM CROSS
HERTFORDSHIRE
EN8 8JR
UNITED KINGDOM |
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-09-30 |
| 2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-08-24 |
delete source_ip 109.203.118.175 |
| 2023-08-24 |
insert source_ip 194.76.27.217 |
| 2023-07-21 |
delete general_emails co..@martinhulbertdesign.com |
| 2023-07-21 |
delete email co..@martinhulbertdesign.com |
| 2023-07-21 |
delete email co..@martinhulbertdesign.com |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-08-31 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-09-30 |
| 2022-08-31 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2020-12-07 |
delete address C/O DSC METROPOLITAN ONE THE COURTYARD CHALVINGTON EAST SUSSEX UNITED KINGDOM BN27 3TD |
| 2020-12-07 |
insert address SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET CHESHUNT WALTHAM CROSS HERTFORDSHIRE UNITED KINGDOM EN8 8JR |
| 2020-12-07 |
update registered_address |
| 2020-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2020 FROM
C/O DSC METROPOLITAN ONE THE COURTYARD
CHALVINGTON
EAST SUSSEX
BN27 3TD
UNITED KINGDOM |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-25 |
delete source_ip 213.175.217.166 |
| 2020-09-25 |
insert source_ip 109.203.118.175 |
| 2020-08-28 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2019-07-15 |
delete address 1-4 Swan Mead, Tower Bridge Road, London, SE1 4SY |
| 2019-07-15 |
insert address 148 Long Lane, London, SE1 4BS |
| 2019-07-15 |
update primary_contact 1-4 Swan Mead, Tower Bridge Road, London, SE1 4SY => 148 Long Lane, London, SE1 4BS |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2019-02-10 |
delete personal_emails po..@mangopr.com |
| 2019-02-10 |
delete email lu..@mangopr.com |
| 2019-02-10 |
delete email po..@mangopr.com |
| 2019-02-10 |
delete phone +44 (0)20 7421 2500 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-01-23 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HULBERT / 30/08/2018 |
| 2018-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN HULBERT / 30/08/2018 |
| 2018-08-29 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-06-16 |
delete source_ip 109.203.116.207 |
| 2018-06-16 |
insert source_ip 213.175.217.166 |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 2018-03-14 |
delete about_pages_linkeddomain shdz800.com |
| 2018-03-14 |
delete contact_pages_linkeddomain shdz800.com |
| 2018-03-14 |
delete index_pages_linkeddomain shdz800.com |
| 2018-03-14 |
delete portfolio_pages_linkeddomain shdz800.com |
| 2018-03-14 |
delete projects_pages_linkeddomain shdz800.com |
| 2017-11-23 |
delete about_pages_linkeddomain gettingtherefromhere.info |
| 2017-11-23 |
delete contact_pages_linkeddomain gettingtherefromhere.info |
| 2017-11-23 |
delete index_pages_linkeddomain gettingtherefromhere.info |
| 2017-11-23 |
delete portfolio_pages_linkeddomain gettingtherefromhere.info |
| 2017-11-23 |
delete projects_pages_linkeddomain gettingtherefromhere.info |
| 2017-11-23 |
insert about_pages_linkeddomain shdz800.com |
| 2017-11-23 |
insert contact_pages_linkeddomain shdz800.com |
| 2017-11-23 |
insert index_pages_linkeddomain shdz800.com |
| 2017-11-23 |
insert portfolio_pages_linkeddomain shdz800.com |
| 2017-11-23 |
insert projects_pages_linkeddomain shdz800.com |
| 2017-10-26 |
delete about_pages_linkeddomain thenewsolarenergy.com |
| 2017-10-26 |
delete contact_pages_linkeddomain thenewsolarenergy.com |
| 2017-10-26 |
delete index_pages_linkeddomain thenewsolarenergy.com |
| 2017-10-26 |
delete portfolio_pages_linkeddomain thenewsolarenergy.com |
| 2017-10-26 |
delete projects_pages_linkeddomain thenewsolarenergy.com |
| 2017-10-26 |
insert about_pages_linkeddomain gettingtherefromhere.info |
| 2017-10-26 |
insert contact_pages_linkeddomain gettingtherefromhere.info |
| 2017-10-26 |
insert index_pages_linkeddomain gettingtherefromhere.info |
| 2017-10-26 |
insert portfolio_pages_linkeddomain gettingtherefromhere.info |
| 2017-10-26 |
insert projects_pages_linkeddomain gettingtherefromhere.info |
| 2017-09-15 |
insert about_pages_linkeddomain thenewsolarenergy.com |
| 2017-09-15 |
insert contact_pages_linkeddomain thenewsolarenergy.com |
| 2017-09-15 |
insert index_pages_linkeddomain thenewsolarenergy.com |
| 2017-09-15 |
insert portfolio_pages_linkeddomain thenewsolarenergy.com |
| 2017-09-15 |
insert projects_pages_linkeddomain thenewsolarenergy.com |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-24 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete address KEMP HOUSE THIRD FLOOR 152-160 CITY ROAD LONDON EC1V 2DW |
| 2017-07-07 |
insert address C/O DSC METROPOLITAN ONE THE COURTYARD CHALVINGTON EAST SUSSEX UNITED KINGDOM BN27 3TD |
| 2017-07-07 |
update registered_address |
| 2017-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2017 FROM
KEMP HOUSE THIRD FLOOR
152-160 CITY ROAD
LONDON
EC1V 2DW |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2016-11-22 |
update robots_txt_status www.martinhulbertdesign.com: 404 => 200 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-15 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-13 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-04-06 |
update statutory_documents 13/03/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-11-16 => 2015-03-13 |
| 2015-04-26 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-04-21 |
update statutory_documents 30/11/14 STATEMENT OF CAPITAL GBP 1.00 |
| 2015-04-07 |
delete address KEMP HOUSE THIRD FLOOR 152-160 CITY ROAD LONDON ENGLAND EC1V 2DW |
| 2015-04-07 |
insert address KEMP HOUSE THIRD FLOOR 152-160 CITY ROAD LONDON EC1V 2DW |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-12-14 => 2016-04-10 |
| 2015-03-19 |
update statutory_documents 13/03/15 FULL LIST |
| 2015-02-07 |
delete address LONGHOVEL TWINEHAM LANE TWINEHAM HAYWARDS HEATH RH17 5NP |
| 2015-02-07 |
insert address KEMP HOUSE THIRD FLOOR 152-160 CITY ROAD LONDON ENGLAND EC1V 2DW |
| 2015-02-07 |
update registered_address |
| 2015-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2015 FROM
LONGHOVEL TWINEHAM LANE
TWINEHAM
HAYWARDS HEATH
RH17 5NP |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
| 2015-01-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
| 2014-12-29 |
update statutory_documents 16/11/14 FULL LIST |
| 2014-08-27 |
delete address 216 Harbour Yard,
Chelsea Harbour,
London
SW10 0XD |
| 2014-08-27 |
insert address 1-4 Swan Mead,
Tower Bridge Road,
London
SE1 4SY |
| 2014-08-27 |
update primary_contact 216 Harbour Yard,
Chelsea Harbour,
London
SW10 0XD => 1-4 Swan Mead,
Tower Bridge Road,
London
SE1 4SY |
| 2014-07-18 |
delete source_ip 5.77.49.206 |
| 2014-07-18 |
insert source_ip 109.203.116.207 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-02-11 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address LONGHOVEL TWINEHAM LANE TWINEHAM HAYWARDS HEATH ENGLAND RH17 5NP |
| 2014-02-07 |
insert address LONGHOVEL TWINEHAM LANE TWINEHAM HAYWARDS HEATH RH17 5NP |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
| 2014-02-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2014-01-09 |
update statutory_documents 16/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
| 2013-06-24 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-16 => 2013-08-31 |
| 2013-04-25 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-01-21 |
delete source_ip 213.229.113.14 |
| 2013-01-21 |
insert source_ip 5.77.49.206 |
| 2012-12-18 |
update statutory_documents 16/11/12 FULL LIST |
| 2012-07-17 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-01 |
update statutory_documents 16/11/11 FULL LIST |
| 2011-10-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-11-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |