| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-10 |
delete source_ip 81.27.104.248 |
| 2024-03-10 |
insert source_ip 81.27.98.24 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN DAVID MORRIS / 01/01/2022 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES |
| 2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE SHARPE |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DAVID MORRIS |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-06-22 |
update statutory_documents 15/06/16 FULL LIST |
| 2016-06-08 |
update num_mort_charges 1 => 2 |
| 2016-06-08 |
update num_mort_outstanding 1 => 2 |
| 2016-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072846820002 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address UNIT I TYSON COURTYARD WELDON SOUTH INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN18 8AZ |
| 2015-10-07 |
insert address UNIT L TYSON COURTYARD WELDON SOUTH INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE ENGLAND NN18 8AZ |
| 2015-10-07 |
update registered_address |
| 2015-09-30 |
delete address Unit I Tyson Courtyard
Weldon South Industrial Estate
Corby
Northants
NN18 8AZ
UK |
| 2015-09-30 |
insert address Unit L Tyson Courtyard
Weldon South Industrial Estate
Corby
Northants
NN18 8AZ
UK |
| 2015-09-30 |
update primary_contact Unit I Tyson Courtyard
Weldon South Industrial Estate
Corby
Northants
NN18 8AZ
UK => Unit L Tyson Courtyard
Weldon South Industrial Estate
Corby
Northants
NN18 8AZ
UK |
| 2015-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2015 FROM
UNIT I TYSON COURTYARD
WELDON SOUTH INDUSTRIAL ESTATE
CORBY
NORTHAMPTONSHIRE
NN18 8AZ |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-05 |
delete source_ip 109.123.103.129 |
| 2015-08-05 |
insert source_ip 81.27.104.248 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
| 2015-07-08 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
| 2015-06-15 |
update statutory_documents 15/06/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-31 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
| 2014-07-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
| 2014-06-17 |
update statutory_documents 15/06/14 FULL LIST |
| 2014-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SEVERN |
| 2014-04-03 |
update website_status FlippedRobots => OK |
| 2014-04-03 |
update robots_txt_status www.mbs-components.com: 404 => 200 |
| 2014-03-24 |
update website_status OK => FlippedRobots |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA AINSWORTH |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
| 2013-07-01 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 6 => 12 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 26110 - Manufacture of electronic components |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-15 => 2012-06-15 |
| 2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
| 2013-06-19 |
update statutory_documents 15/06/13 FULL LIST |
| 2013-02-26 |
update statutory_documents CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 2013-02-20 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-21 |
update statutory_documents 15/06/12 FULL LIST |
| 2012-01-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-06-15 |
update statutory_documents 15/06/11 FULL LIST |
| 2011-02-11 |
update statutory_documents DIRECTOR APPOINTED JULIE SHARPE |
| 2011-02-11 |
update statutory_documents 01/01/11 STATEMENT OF CAPITAL GBP 1000.00 |
| 2010-09-14 |
update statutory_documents DIRECTOR APPOINTED DAVID CARLOS CHAPMAN |
| 2010-09-14 |
update statutory_documents DIRECTOR APPOINTED MARK BENJAMIN SEVERN |
| 2010-09-14 |
update statutory_documents 01/09/10 STATEMENT OF CAPITAL GBP 910.00 |
| 2010-08-25 |
update statutory_documents DIRECTOR APPOINTED VANESSA MARIA AINSWORTH |
| 2010-08-25 |
update statutory_documents ADOPT ARTICLES 01/07/2010 |
| 2010-08-25 |
update statutory_documents 16/07/10 STATEMENT OF CAPITAL GBP 730.00 |
| 2010-06-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |