| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-07-07 |
delete address SCHOFIELD SWEENEY SPRINGFIELD HOUSE LEEDS WEST YORKSHIRE LS1 2AY |
| 2023-07-07 |
insert address PREMIER HOUSE CANAL STREET HALIFAX ENGLAND HX3 9HT |
| 2023-07-07 |
update num_mort_charges 3 => 5 |
| 2023-07-07 |
update num_mort_outstanding 1 => 3 |
| 2023-07-07 |
update registered_address |
| 2023-07-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-05 |
update statutory_documents ADOPT ARTICLES 15/06/2023 |
| 2023-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2023 FROM
SCHOFIELD SWEENEY
SPRINGFIELD HOUSE 76 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 2AY |
| 2023-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064557360005 |
| 2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOUNTAIN |
| 2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BOTTOMLEY |
| 2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY HARRISON |
| 2023-06-22 |
update website_status IndexPageFetchError => OK |
| 2023-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064557360004 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-06 |
update website_status OK => IndexPageFetchError |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KINGSLEY FOSTER |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES |
| 2022-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/22 |
| 2022-08-07 |
update num_mort_outstanding 2 => 1 |
| 2022-08-07 |
update num_mort_satisfied 1 => 2 |
| 2022-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-18 |
delete index_pages_linkeddomain vimeo.com |
| 2021-06-16 |
delete person John Lovell |
| 2021-06-16 |
update person_title Nicola Goodfellow: Helpdesk Manager => Safepartner Manager |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MSL PROPERTY CARE SERVICES HOLDINGS LIMITED |
| 2021-03-22 |
update statutory_documents CESSATION OF GEOFFREY MOUNTAIN AS A PSC |
| 2021-03-22 |
update statutory_documents CESSATION OF JEREMY HARRISON AS A PSC |
| 2021-03-22 |
update statutory_documents CESSATION OF RICHARD JOHN BOTTOMLEY AS A PSC |
| 2021-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/20 |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
| 2020-09-27 |
delete index_pages_linkeddomain t.co |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-18 |
insert source_ip 172.67.69.10 |
| 2020-05-18 |
insert index_pages_linkeddomain vimeo.com |
| 2020-04-21 |
update statutory_documents 21/02/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-02-10 |
update statutory_documents ADOPT ARTICLES 23/01/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-12-15 |
delete source_ip 104.24.6.18 |
| 2019-12-15 |
delete source_ip 104.24.7.18 |
| 2019-12-15 |
insert source_ip 104.26.8.122 |
| 2019-12-15 |
insert source_ip 104.26.9.122 |
| 2019-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/19 |
| 2019-08-16 |
delete index_pages_linkeddomain yourvisibilis.co.uk |
| 2019-07-16 |
insert index_pages_linkeddomain yourvisibilis.co.uk |
| 2019-07-16 |
insert person Kevin Cossey |
| 2019-07-16 |
update person_description Jeremy Harrison => Jeremy Harrison |
| 2019-07-16 |
update person_description Kingsley Foster => Kingsley Foster |
| 2019-07-16 |
update person_description Mark Miller => Mark Miller |
| 2019-07-16 |
update person_description Nicola Goodfellow => Nicola Goodfellow |
| 2019-07-16 |
update person_title Mark Miller: Technical Manager; Account Manager / Account Manager Mark Has Been With MSL since 2002. He Provides Account Manager Support and Technical Expertise to Clients; Account Manager => Account Manager / Account Manager Mark Has Been With MSL since 2002. He Provides Account Management Support to a Number of the Company 's Major Customers and Is IOSH Qualified; Account Manager; Technical Manager |
| 2019-07-16 |
update person_title Nicola Goodfellow: Helpdesk Manager / Helpdesk Manager Nicola Makes Sure Our 24 / 7 Help Desk and Its Staff Operate Smoothly, Giving Clients a Positive Experience at All Times. Nicola Joined MSL in 1999 => Helpdesk Manager |
| 2019-02-15 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2019-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY MOUNTAIN |
| 2019-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BOTTOMLEY |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 2018-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/18 |
| 2018-10-13 |
insert management_pages_linkeddomain blazefireworks.co.uk |
| 2018-10-13 |
update person_description Mark Johnson => Mark Johnson |
| 2018-09-11 |
insert chiefcommercialofficer Kingsley Foster |
| 2018-09-11 |
insert chro Russell Kinnear |
| 2018-09-11 |
delete person Bill Bass |
| 2018-09-11 |
update person_title John Lovell: Relationship Manager => Relationship Manager; Account Mananger |
| 2018-09-11 |
update person_title Kingsley Foster: Commercial Manager => Commercial Manager; Commercial Director |
| 2018-09-11 |
update person_title Mark Johnson: Head of IT => IT Director; Head of IT |
| 2018-09-11 |
update person_title Mark Miller: Technical Manager; Relationship Manager / Technical Manager Mark Has Been With MSL since 2002. He Provides Technical Guidance and Support and Works Closely With Our Help Desk As Well As With Clients; Relationship Manager => Technical Manager; Account Manager / Account Manager Mark Has Been With MSL since 2002. He Provides Account Manager Support and Technical Expertise to Clients; Account Manager |
| 2018-09-11 |
update person_title Russell Kinnear: Financial Controller / Financial Controller Russell Has Been With MSL since 2005; Financial Controller => HR Director; Finance; Financial Controller; Finance & HR Director / Finance & HR Director Russell Has Been With MSL since 2005 |
| 2018-05-28 |
insert address Wycliffe House,
Water Lane,
Wilmslow,
Cheshire,
SK9 5AF |
| 2018-05-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MARK JOHNSON |
| 2018-05-14 |
update statutory_documents DIRECTOR APPOINTED MR KINGSLEY MARTIN FOSTER |
| 2018-05-14 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL MARK KINNEAR |
| 2018-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY HARRISON |
| 2018-05-14 |
update statutory_documents CESSATION OF GEOFFREY MOUNTAIN AS A PSC |
| 2018-05-14 |
update statutory_documents CESSATION OF RICHARD JOHN BOTTOMLEY AS A PSC |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2017-12-06 |
insert index_pages_linkeddomain t.co |
| 2017-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/17 |
| 2017-11-02 |
delete person Caroline Murphy |
| 2017-11-02 |
insert person John Lovell |
| 2017-07-17 |
delete index_pages_linkeddomain t.co |
| 2017-05-08 |
delete source_ip 88.202.230.19 |
| 2017-05-08 |
delete terms_pages_linkeddomain xpandcreative.co.uk |
| 2017-05-08 |
insert source_ip 104.24.6.18 |
| 2017-05-08 |
insert source_ip 104.24.7.18 |
| 2017-05-08 |
update person_title Mark Miller: Technical Manager / Technical Manager Mark Has Been With MSL since 2002. He Provides Technical Guidance and Support and Works Closely With Our Help Desk As Well As With Clients; Technical Manager => Technical Manager; Relationship Manager / Technical Manager Mark Has Been With MSL since 2002. He Provides Technical Guidance and Support and Works Closely With Our Help Desk As Well As With Clients; Relationship Manager |
| 2017-01-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-01-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16 |
| 2016-10-14 |
insert index_pages_linkeddomain t.co |
| 2016-08-07 |
update num_mort_charges 2 => 3 |
| 2016-08-07 |
update num_mort_satisfied 0 => 1 |
| 2016-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064557360003 |
| 2016-07-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-06-04 |
update person_description Jeremy Harrison => Jeremy Harrison |
| 2016-03-20 |
update website_status DomainNotFound => OK |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2016-02-13 |
delete index_pages_linkeddomain t.co |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-02-11 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2016-01-20 |
update statutory_documents 18/12/15 FULL LIST |
| 2016-01-15 |
delete alias MSL Property Care Services Limited |
| 2016-01-15 |
delete registration_number 1234567890 |
| 2016-01-15 |
delete source_ip 143.95.92.206 |
| 2016-01-15 |
insert registration_number 6455736 |
| 2016-01-15 |
insert source_ip 88.202.230.19 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15 |
| 2015-11-04 |
delete source_ip 217.33.95.132 |
| 2015-11-04 |
insert alias MSL Property Care Services Limited |
| 2015-11-04 |
insert index_pages_linkeddomain t.co |
| 2015-11-04 |
insert source_ip 143.95.92.206 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-02-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2015-01-14 |
update statutory_documents 18/12/14 FULL LIST |
| 2015-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MOUNTAIN / 18/12/2014 |
| 2014-09-23 |
insert index_pages_linkeddomain twitter.com |
| 2014-08-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-02-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2014-01-14 |
update statutory_documents 18/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13 |
| 2013-06-24 |
update account_category SMALL => FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-02-04 |
update website_status OK |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2013-01-15 |
update statutory_documents 18/12/12 FULL LIST |
| 2012-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/12 |
| 2012-01-17 |
update statutory_documents 18/12/11 FULL LIST |
| 2012-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MOUNTAIN / 18/12/2011 |
| 2011-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 2010-12-30 |
update statutory_documents 18/12/10 FULL LIST |
| 2010-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BOTTOMLEY / 29/12/2010 |
| 2010-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 2010-11-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-10-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BOTTOMLEY |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MSL PROPERTY CARE SERVICES LIMITED |
| 2010-09-27 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MSL PROPERTY CARE SERVICES LIMITED |
| 2010-01-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2010-01-18 |
update statutory_documents 18/12/09 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMSON / 08/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HARRISON / 08/01/2010 |
| 2010-01-13 |
update statutory_documents CURREXT FROM 31/12/2009 TO 28/02/2010 |
| 2010-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 2009-03-12 |
update statutory_documents DIRECTOR APPOINTED ANDREW THOMSON |
| 2009-03-12 |
update statutory_documents DIRECTOR APPOINTED ANDREW THOMSON LOGGED FORM |
| 2009-03-04 |
update statutory_documents GBP NC 381260/762420
25/02/09 |
| 2009-03-04 |
update statutory_documents GBP NC 100/381260
25/02/2009 |
| 2008-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2008 FROM
14 MARINERS WHARF
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 2BJ |
| 2008-11-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-03-12 |
update statutory_documents COMPANY NAME CHANGED SANDCO 1060 LIMITED
CERTIFICATE ISSUED ON 15/03/08 |
| 2008-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2008 FROM
SANDGATE HOUSE
102 QUAYSIDE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 3DX |
| 2008-03-04 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JEREMY HARRISON |
| 2008-03-04 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY MOUNTAIN |
| 2008-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WARD HADAWAY INCORPORATIONS LIMITED |
| 2008-03-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
| 2007-12-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |