MAVAL - History of Changes


DateDescription
2025-04-29 update website_status FlippedRobots => FailedRobots
2025-04-05 update website_status OK => FlippedRobots
2025-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/25, NO UPDATES
2024-06-27 delete person Darren Trotter
2024-06-27 insert person Anthony Mcintyre
2024-06-27 insert person Kirsty Macdonald
2024-06-27 insert person Nigel Gibson
2024-06-27 update person_title Andrew Routledge: Electrical Director => Senior Contracts Manager
2024-06-27 update person_title David Hunton: Electrical Contracts Manager => Electrical Director
2024-06-27 update person_title Lee Dodds: Plumbing and Mechanical Contracts Manager => Plumbing & Mechanical Director
2024-06-17 update statutory_documents 31/10/23 TOTAL EXEMPTION FULL
2024-04-07 update account_ref_month 8 => 10
2024-04-07 update accounts_next_due_date 2024-05-31 => 2024-07-31
2024-04-07 update num_mort_charges 1 => 2
2024-04-07 update num_mort_outstanding 0 => 1
2024-03-25 update statutory_documents PREVEXT FROM 31/08/2023 TO 31/10/2023
2024-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES
2024-03-25 update statutory_documents CESSATION OF MAVAL INVESTMENTS LIMITED AS A PSC
2023-11-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAVAL HOLDINGS LIMITED
2023-11-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010626090002
2023-11-16 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN HUNTON
2023-11-16 update statutory_documents DIRECTOR APPOINTED MR LEE EDWARD DODDS
2023-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN TROTTER
2023-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ROUTLEDGE
2023-10-07 update num_mort_outstanding 1 => 0
2023-10-07 update num_mort_satisfied 0 => 1
2023-09-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-18 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2023-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES
2022-11-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ANDREW ROUTLEDGE / 15/11/2022
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-16 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2022-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES
2021-06-30 delete source_ip 209.235.144.9
2021-06-30 insert source_ip 35.214.46.230
2021-05-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-05-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-04-12 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2021-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES
2021-02-03 update website_status FailedRobots => FlippedRobots
2020-10-13 update website_status DomainNotFound => FailedRobots
2020-08-01 update website_status OK => DomainNotFound
2020-05-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-05-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-04-27 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2020-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES
2019-08-26 update website_status FlippedRobots => FailedRobots
2019-07-13 update website_status OK => FlippedRobots
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-02 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2019-04-21 update website_status FlippedRobots => OK
2019-03-29 update website_status OK => FlippedRobots
2019-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-16 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2018-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES
2017-06-08 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-08 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-02 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-05-13 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-13 update returns_last_madeup_date 2015-03-11 => 2016-03-11
2016-05-13 update returns_next_due_date 2016-04-08 => 2017-04-08
2016-03-21 update statutory_documents 11/03/16 FULL LIST
2016-03-18 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-09-28 delete address Skippers Lane Skippers Lane Industrial Estate Middlesbrough TS6 6HE
2015-09-28 delete phone (01642) 458507
2015-09-28 insert address Skippers Lane Skippers Lane Industrial Estate Middlesbrough TS6 6HA
2015-09-28 insert alias Maval Electrical and Mechanical Engineering Co
2015-09-28 insert alias Maval Electrical and Mechanical Engineering Co Ltd
2015-09-28 insert index_pages_linkeddomain t.co
2015-09-28 insert index_pages_linkeddomain twitter.com
2015-09-28 insert index_pages_linkeddomain yellowboxmarketing.co.uk
2015-09-28 update primary_contact Skippers Lane Skippers Lane Industrial Estate Middlesbrough TS6 6HE => Skippers Lane Skippers Lane Industrial Estate Middlesbrough TS6 6HA
2015-09-28 update robots_txt_status www.maval.co.uk: 404 => 200
2015-08-11 insert company_previous_name MAVAL ELECTRICAL ENGINEERING COMPANY LIMITED
2015-08-11 update name MAVAL ELECTRICAL ENGINEERING COMPANY LIMITED => MAVAL ELECTRICAL AND MECHANICAL ENGINEERING COMPANY LIMITED
2015-07-09 update statutory_documents COMPANY NAME CHANGED MAVAL ELECTRICAL ENGINEERING COMPANY LIMITED CERTIFICATE ISSUED ON 09/07/15
2015-07-09 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-05-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-07 update returns_last_madeup_date 2014-03-11 => 2015-03-11
2015-05-07 update returns_next_due_date 2015-04-08 => 2016-04-08
2015-04-28 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-04-28 update statutory_documents 11/03/15 FULL LIST
2014-05-07 update returns_last_madeup_date 2013-03-11 => 2014-03-11
2014-05-07 update returns_next_due_date 2014-04-08 => 2015-04-08
2014-04-11 update statutory_documents 11/03/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-04-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-03-03 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-25 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-25 update returns_last_madeup_date 2012-03-11 => 2013-03-11
2013-06-25 update returns_next_due_date 2013-04-08 => 2014-04-08
2013-04-26 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-04-26 update statutory_documents 11/03/13 FULL LIST
2013-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WAKE
2012-04-18 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2012-04-13 update statutory_documents 11/03/12 FULL LIST
2011-04-27 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2011-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2011 FROM SKIPPERS LANE INDUSTRIAL ESTATE SOUTH BANK MIDDLESBROUGH TEESIDE TS6 6HA
2011-04-13 update statutory_documents DIRECTOR APPOINTED DARREN TROTTER
2011-04-13 update statutory_documents TRASFER OF SHARES 11/04/2011
2011-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVIN IDLE
2011-04-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELVIN IDLE
2011-03-22 update statutory_documents 11/03/11 FULL LIST
2011-03-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANDREW ROUTLEDGE / 11/03/2011
2011-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE COOK
2010-09-07 update statutory_documents DIRECTOR APPOINTED IAN MATTHEW WAKE
2010-09-07 update statutory_documents DIRECTOR APPOINTED PAULINE COOK
2010-09-07 update statutory_documents DIRECTOR APPOINTED PHILIP ANDREW ROUTLEDGE
2010-03-23 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2010-03-12 update statutory_documents 11/03/10 FULL LIST
2010-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROUTLEDGE / 11/03/2010
2010-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN JACK IDLE / 11/03/2010
2010-03-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MELVIN JACK IDLE / 11/03/2010
2009-03-16 update statutory_documents RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-02-18 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-04-11 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2008-03-21 update statutory_documents RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2007-04-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-14 update statutory_documents RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-03-29 update statutory_documents RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-04-07 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-16 update statutory_documents RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2005-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-05-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-03-18 update statutory_documents RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-03-14 update statutory_documents RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2002-03-28 update statutory_documents RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2002-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-04-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-03-20 update statutory_documents RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2000-03-17 update statutory_documents RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
2000-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-03-17 update statutory_documents RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS
1999-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-03-23 update statutory_documents RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS
1997-03-17 update statutory_documents RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS
1997-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-04-12 update statutory_documents RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS
1996-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-02-28 update statutory_documents RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS
1995-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-04-27 update statutory_documents DIRECTOR RESIGNED
1994-04-22 update statutory_documents DIRECTOR RESIGNED
1994-04-22 update statutory_documents RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS
1994-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-04-13 update statutory_documents RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS
1993-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1992-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1992-03-25 update statutory_documents RETURN MADE UP TO 11/03/92; NO CHANGE OF MEMBERS
1991-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1991-04-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-04-07 update statutory_documents RETURN MADE UP TO 11/03/91; NO CHANGE OF MEMBERS
1990-02-21 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1989-02-05 update statutory_documents RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS
1989-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1988-04-08 update statutory_documents RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS
1988-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
1988-03-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-02-20 update statutory_documents RETURN MADE UP TO 15/01/87; FULL LIST OF MEMBERS
1987-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE