MARK DOUGLAS - History of Changes


DateDescription
2024-04-06 delete contact_pages_linkeddomain google.co.uk
2024-04-06 delete service_pages_linkeddomain stimulatingminds.co.uk
2024-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, WITH 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
2023-05-23 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-05-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILLIAM SHELDRICK
2023-05-16 update statutory_documents CESSATION OF ANTHONY MARK SHELDRICK AS A PSC
2023-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-02 delete source_ip 77.72.4.82
2022-04-02 insert source_ip 185.199.220.39
2022-03-16 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-08-05 delete source_ip 176.32.230.46
2021-08-05 insert source_ip 77.72.4.82
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-03-31 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-10-14 update website_status DomainNotFound => OK
2020-08-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SHELDRICK / 18/08/2020
2020-08-03 update website_status OK => DomainNotFound
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-16 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SHELDRICK / 17/12/2019
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
2019-09-11 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SHELDRICK / 07/06/2018
2018-05-16 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-01-25 delete fax 0115 496 4913
2018-01-25 insert fax 0115 946 4913
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-16 delete source_ip 109.69.238.104
2017-09-16 insert source_ip 176.32.230.46
2017-09-12 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON
2017-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE THOMPSON
2017-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-15 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-05 update statutory_documents 31/12/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-21 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-21 update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM SHELDRICK
2015-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS SHELDRICK
2015-03-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-03-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-02-03 update statutory_documents 31/12/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-29 insert sales_emails sa..@mark-douglas.co.uk
2014-05-29 delete source_ip 109.69.232.39
2014-05-29 insert email sa..@mark-douglas.co.uk
2014-05-29 insert source_ip 109.69.238.104
2014-05-27 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK SHELDRICK / 12/02/2014
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-24 update statutory_documents 31/12/13 FULL LIST
2014-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK SHELDRICK / 28/02/2013
2013-07-07 update website_status ServerDown => OK
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-21 update account_ref_day 30 => 31
2013-06-21 update account_ref_month 6 => 12
2013-06-21 update accounts_next_due_date 2013-03-31 => 2013-09-30
2013-05-26 update website_status OK => ServerDown
2013-05-16 update website_status FlippedRobotsTxt => OK
2013-05-16 delete address MD Distribution Centre, Acton Road, Long Eaton, Nottingham NG10 1FR
2013-05-16 insert address MD Distribution Centre, Acton Road, Long Eaton, Nottinghamshire NG10 1FR
2013-04-28 update website_status OK => FlippedRobotsTxt
2013-03-14 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-02-01 update website_status OK
2013-01-24 update website_status FlippedRobotsTxt
2013-01-02 update statutory_documents 31/12/12 FULL LIST
2012-06-27 update statutory_documents CURREXT FROM 30/06/2012 TO 31/12/2012
2012-06-22 update statutory_documents SECOND FILING WITH MUD 31/12/11 FOR FORM AR01
2012-03-22 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2012-01-03 update statutory_documents 31/12/11 FULL LIST
2011-03-16 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2011-02-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-01-06 update statutory_documents 31/12/10 FULL LIST
2010-01-05 update statutory_documents 31/12/09 FULL LIST
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK SHELDRICK / 05/01/2010
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALBERT THOMPSON / 05/01/2010
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS HENRY SHELDRICK / 05/01/2010
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE THOMPSON / 05/01/2010
2009-12-17 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-06-29 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2009-01-27 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-13 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2008-01-07 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-03-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-11 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/06 FROM: MD DISTRIBUTION CENTRE ACTON ROAD LONG EATON NOTTINGHAM NG10 4FR
2006-01-25 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-29 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-03-17 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-01-25 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-03-26 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-10 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/01 FROM: 175 BENNETT STREET LONG EATON NOTTINGHAM NG10 4HG
2001-01-17 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-05-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-25 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-20 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-12 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-08-05 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS; AMEND
1997-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-03 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-01-15 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-02-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-02-05 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-01-19 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-10-14 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06
1993-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1993-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/93
1993-01-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-01-13 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1992-03-13 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1991-05-02 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1990-05-03 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
1989-03-03 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1989-03-03 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1987-09-08 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-05-22 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85