| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-06-28 |
delete source_ip 83.223.106.16 |
| 2023-06-28 |
insert source_ip 141.193.213.11 |
| 2023-06-28 |
insert source_ip 141.193.213.10 |
| 2023-06-28 |
update website_status InternalTimeout => OK |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY PARSONS |
| 2023-02-27 |
update statutory_documents DIRECTOR APPOINTED TALHA AHMED |
| 2023-01-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES |
| 2022-10-07 |
update website_status OK => InternalTimeout |
| 2022-09-29 |
update statutory_documents DIRECTOR APPOINTED MR GUY PAUL CUTHBERT PARSONS |
| 2022-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN O’DOHERTY |
| 2022-08-07 |
delete address 2 LIGHTHOUSE VIEW SPECTRUM BUSINESS PARK SEAHAM COUNTY DURHAM SR7 7PR |
| 2022-08-07 |
insert address VALLEY ROAD BIRKENHEAD MERSEYSIDE ENGLAND CH41 7ED |
| 2022-08-07 |
update registered_address |
| 2022-07-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-08 |
update statutory_documents ADOPT ARTICLES 27/06/2022 |
| 2022-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2022 FROM
2 LIGHTHOUSE VIEW
SPECTRUM BUSINESS PARK
SEAHAM
COUNTY DURHAM
SR7 7PR |
| 2022-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MBL HOLDCO LTD / 24/06/2022 |
| 2022-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARRICK LAMBERT |
| 2022-07-04 |
update statutory_documents DIRECTOR APPOINTED JOHN SULLIVAN O’DOHERTY |
| 2022-07-04 |
update statutory_documents DIRECTOR APPOINTED JULIAN COGHLAN |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HUNTER |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN HUBBARD |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MARSHALL |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS ELGIE |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL MORTON |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LEONARD |
| 2022-04-14 |
update statutory_documents CESSATION OF REDU HOLDCO LTD AS A PSC |
| 2022-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MBL HOLDCO LTD |
| 2022-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDU HOLDCO LTD |
| 2022-04-05 |
update statutory_documents CESSATION OF REDU GROUP LTD AS A PSC |
| 2022-03-07 |
delete company_previous_name SANDCO 734 LIMITED |
| 2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILIE HAMPTON |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-07-07 |
update account_ref_month 10 => 3 |
| 2021-07-07 |
update accounts_next_due_date 2022-07-31 => 2022-12-31 |
| 2021-06-29 |
update statutory_documents CURREXT FROM 31/10/2021 TO 31/03/2022 |
| 2021-04-22 |
delete cto DR STEVE WINFIELD |
| 2021-04-22 |
delete managingdirector OLIVER STEPHENS |
| 2021-04-22 |
delete personal_emails ol..@mblsolutions.co.uk |
| 2021-04-22 |
delete personal_emails st..@mblsolutions.co.uk |
| 2021-04-22 |
delete contact_pages_linkeddomain google.co.uk |
| 2021-04-22 |
delete email ol..@mblsolutions.co.uk |
| 2021-04-22 |
delete email st..@mblsolutions.co.uk |
| 2021-04-22 |
delete person DR STEVE WINFIELD |
| 2021-04-22 |
delete person OLIVER STEPHENS |
| 2021-04-22 |
insert address Mistral House
Kingfisher Way
Silverlink Business Park
Newcastle upon Tyne
NE28 9NX |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-07 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN RACHAEL HUBBARD |
| 2021-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARRICK LAMBERT / 06/04/2021 |
| 2021-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMILIE HAMPTON / 06/04/2021 |
| 2021-03-31 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FINANCE DIRECTOR ROSS MICHAEL ELGIE / 01/12/2020 |
| 2021-02-05 |
update statutory_documents DIRECTOR APPOINTED FINANCE DIRECTOR ROSS MICHAEL ELGIE |
| 2020-12-07 |
delete address 37 APEX BUSINESS VILLAGE CRAMLINGTON NORTHUMBERLAND NE23 7BF |
| 2020-12-07 |
insert address 2 LIGHTHOUSE VIEW SPECTRUM BUSINESS PARK SEAHAM COUNTY DURHAM SR7 7PR |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-12-07 |
update registered_address |
| 2020-12-07 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LEONARD |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
| 2020-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2020 FROM
37 APEX BUSINESS VILLAGE
CRAMLINGTON
NORTHUMBERLAND
NE23 7BF |
| 2020-11-06 |
update statutory_documents DIRECTOR APPOINTED MR GARY DAVID HUNTER |
| 2020-11-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARSHALL |
| 2020-11-06 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL JAMES MORTON |
| 2020-11-06 |
update statutory_documents DIRECTOR APPOINTED MR WARRICK LAMBERT |
| 2020-11-06 |
update statutory_documents DIRECTOR APPOINTED MS EMILIE HAMPTON |
| 2020-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDU GROUP LTD |
| 2020-11-06 |
update statutory_documents CESSATION OF OLIVER EDWARD HEXT STEPHENS AS A PSC |
| 2020-11-06 |
update statutory_documents CESSATION OF SALLY WALLACE AS A PSC |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER STEPHENS |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY WALLACE |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLIVER STEPHENS |
| 2020-10-13 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-10 |
delete personal_emails ka..@mblsolutions.co.uk |
| 2020-03-10 |
delete email ka..@mblsolutions.co.uk |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WINFIELD |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-01 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-12-21 |
delete source_ip 83.223.106.9 |
| 2018-12-21 |
insert source_ip 83.223.106.16 |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-27 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-01 |
delete email be..@mblsolutions.co.uk |
| 2018-03-01 |
delete email he..@mblsolutions.co.uk |
| 2018-03-01 |
delete person BETH WHALE |
| 2018-01-19 |
delete otherexecutives SALLY WALLACE |
| 2018-01-19 |
delete person CAROL MILLER |
| 2018-01-19 |
delete person JAMES CLARK |
| 2018-01-19 |
delete person KIMBERLY LOGAN |
| 2018-01-19 |
delete person MARIE BAXTER |
| 2018-01-19 |
delete person MICHELE MCMAHON |
| 2018-01-19 |
delete person SALLY WALLACE |
| 2018-01-19 |
delete person SHAUN BROWN |
| 2018-01-19 |
update founded_year 2001 => null |
| 2018-01-19 |
update person_description BETH WHALE => BETH WHALE |
| 2018-01-19 |
update person_description DR STEVE WINFIELD => DR STEVE WINFIELD |
| 2018-01-19 |
update person_description Oliver Stephens => OLIVER STEPHENS |
| 2018-01-19 |
update person_title BETH WHALE: MARKETING and SALES EXECUTIVE; an Effective Member; Account Manager => Account Manager |
| 2018-01-19 |
update person_title DR STEVE WINFIELD: TECHNICAL & DEVELOPMENT DIRECTOR; Technical Director => Technical Director |
| 2017-11-28 |
insert phone 0191 250 4531 |
| 2017-11-28 |
insert phone 0845 226 3382 |
| 2017-11-28 |
insert phone 0870 0101 351 |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-20 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-05 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-04-26 |
delete otherexecutives MARK BISHOP |
| 2016-04-26 |
delete email ma..@mblsolutions.co.uk |
| 2016-04-26 |
delete person LINDSEY BARON |
| 2016-04-26 |
delete person MARK BISHOP |
| 2016-03-24 |
delete person ANTHONY DODDS |
| 2016-03-24 |
delete person CRAIG SIMPSON |
| 2016-03-24 |
delete person MATTHEW BELL |
| 2016-03-24 |
delete person MIKE MORLEY |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-12-07 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-11-09 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-10-14 |
update person_description Katherine Wilkinson => Katherine Wilkinson |
| 2015-10-14 |
update person_title Katherine Wilkinson: MARKETING EXECUTIVE => CORPORATE PARTNERSHIPS MANAGER |
| 2015-10-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-04 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-01 |
insert email be..@mblsolutions.co.uk |
| 2014-12-01 |
insert index_pages_linkeddomain bdaily.co.uk |
| 2014-12-01 |
insert index_pages_linkeddomain freya-lillie.com |
| 2014-12-01 |
insert person MIKE MORLEY |
| 2014-12-01 |
update person_title BETH WHALE: MARKETING and SALES EXECUTIVE; an Effective Member => MARKETING and SALES EXECUTIVE; an Effective Member; Account Manager |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2014-11-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-11-03 |
insert personal_emails ka..@mblsolutions.co.uk |
| 2014-11-03 |
delete email jo..@mblsolutions.co.uk |
| 2014-11-03 |
insert email ka..@mblsolutions.co.uk |
| 2014-10-15 |
update statutory_documents 08/10/14 FULL LIST |
| 2014-09-30 |
insert person BETH WHALE |
| 2014-09-30 |
insert person CRAIG SIMPSON |
| 2014-09-30 |
insert person Katherine Wilkinson |
| 2014-09-30 |
update person_description JORDAN SAWYER => JORDAN SAWYER |
| 2014-09-30 |
update person_title JORDAN SAWYER: MARKETING and SALES EXECUTIVE; Digital Marketing Executive => Digital Marketing Executive |
| 2014-09-25 |
update statutory_documents DIRECTOR APPOINTED SALLY WALLACE |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-05 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-07-20 |
update robots_txt_status www.mblsolutions.co.uk: 200 => 404 |
| 2014-06-11 |
update robots_txt_status www.mblsolutions.co.uk: 404 => 200 |
| 2014-04-26 |
insert cto DR STEVE WINFIELD |
| 2014-04-26 |
insert otherexecutives MARK BISHOP |
| 2014-04-26 |
insert personal_emails ol..@mblsolutions.co.uk |
| 2014-04-26 |
insert personal_emails st..@mblsolutions.co.uk |
| 2014-04-26 |
delete index_pages_linkeddomain mybiz.co.uk |
| 2014-04-26 |
delete industry_tag web design and integrated marketing |
| 2014-04-26 |
delete registration_number 04300822 |
| 2014-04-26 |
insert address 37 Apex Business Village
Cramlington
Newcastle Upon Tyne
NE23 7BF
UK |
| 2014-04-26 |
insert contact_pages_linkeddomain google.co.uk |
| 2014-04-26 |
insert email jo..@mblsolutions.co.uk |
| 2014-04-26 |
insert email ma..@mblsolutions.co.uk |
| 2014-04-26 |
insert email ol..@mblsolutions.co.uk |
| 2014-04-26 |
insert email st..@mblsolutions.co.uk |
| 2014-04-26 |
insert person ANTHONY DODDS |
| 2014-04-26 |
insert person JAMES CLARK |
| 2014-04-26 |
insert person JORDAN SAWYER |
| 2014-04-26 |
insert person MARK BISHOP |
| 2014-04-26 |
insert person SHAUN BROWN |
| 2014-04-26 |
insert vat GB-789-537067 |
| 2014-04-26 |
update person_title DR STEVE WINFIELD: Technical and Development Director; Operations & Technical Director => TECHNICAL & DEVELOPMENT DIRECTOR; Technical Director |
| 2014-04-26 |
update robots_txt_status www.mblsolutions.co.uk: 200 => 404 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
| 2013-11-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-11-04 |
delete index_pages_linkeddomain phoenixtaxis.net |
| 2013-11-04 |
delete person James Liosi |
| 2013-11-04 |
delete person Katherine Brady |
| 2013-11-04 |
delete person Katie Beton |
| 2013-10-10 |
update statutory_documents 08/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-23 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
| 2013-06-23 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-19 |
update person_title Natalie Dean: Marketing Assistant => Marketing and Sales Executive; Marketing Assistant |
| 2013-04-22 |
delete person Simon Tapson |
| 2013-04-22 |
insert person Heather Murdoch |
| 2013-01-22 |
insert otherexecutives Andy Welsh |
| 2013-01-22 |
update person_title Andy Welsh |
| 2012-10-24 |
insert person Matthew Bell |
| 2012-10-24 |
insert person Natalie Dean |
| 2012-10-24 |
update person_description Simon Tapson |
| 2012-10-24 |
update person_title Simon Tapson |
| 2012-10-17 |
update statutory_documents 08/10/12 FULL LIST |
| 2012-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW WINFIELD / 01/11/2011 |
| 2012-08-02 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-12-16 |
update statutory_documents 08/10/11 FULL LIST |
| 2011-08-02 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-24 |
update statutory_documents 08/10/10 FULL LIST |
| 2010-08-02 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-12 |
update statutory_documents 08/10/09 FULL LIST |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER EDWARD HEXT STEPHENS / 12/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW WINFIELD / 12/10/2009 |
| 2009-08-25 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-16 |
update statutory_documents RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-12-22 |
update statutory_documents RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 2007-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-10 |
update statutory_documents RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 2006-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-10-21 |
update statutory_documents RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 2005-08-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-02-26 |
update statutory_documents RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 2003-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-06 |
update statutory_documents RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 2002-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/02 FROM:
CHURCHILL HOUSE
12 MOSLEY STREET
NEWCASTLE UPON TYNE
TYNE & WEAR NE1 1DE |
| 2002-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/02 FROM:
SANDGATE HOUSE 102 QUAYSIDE
NEWCASTLE UPON TYNE
TYNE & WEAR NE1 3DX |
| 2002-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-26 |
update statutory_documents COMPANY NAME CHANGED
SANDCO 734 LIMITED
CERTIFICATE ISSUED ON 26/02/02 |
| 2001-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |