| Date | Description |
|---|
| 2024-03-25 |
delete source_ip 62.169.154.16 |
| 2024-03-25 |
insert source_ip 20.90.134.33 |
| 2023-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MTF HOLDING LIMITED / 30/08/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 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 |
| 2020-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH |
| 2020-01-16 |
update statutory_documents SECRETARY APPOINTED MR LESLIE CLIFTON BARNES |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES PREEDY |
| 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 |
| 2019-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN FAULKNER |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 2016-09-07 |
update account_category GROUP => FULL |
| 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 |
| 2016-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-07-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-06-22 |
update statutory_documents 18/06/16 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-07-08 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-06-24 |
update statutory_documents 18/06/15 FULL LIST |
| 2015-05-18 |
update statutory_documents 12/03/15 STATEMENT OF CAPITAL GBP 108918 |
| 2015-04-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-11-26 |
update statutory_documents ADOPT ARTICLES 29/10/2014 |
| 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 |
| 2014-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 2014-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA PREEDY |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-18 |
| 2014-07-07 |
update returns_next_due_date 2014-07-19 => 2015-07-16 |
| 2014-06-18 |
update statutory_documents 18/06/14 FULL LIST |
| 2013-11-13 |
insert alias Marla Group |
| 2013-11-13 |
insert index_pages_linkeddomain technique.eu |
| 2013-11-13 |
update founded_year null => 1956 |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-09-06 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-08-22 |
update statutory_documents 21/06/13 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 |
| 2013-07-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 2013-06-22 |
delete sic_code 5190 - Other wholesale |
| 2013-06-22 |
insert sic_code 46740 - Wholesale of hardware, plumbing and heating equipment and supplies |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-22 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-08-15 |
update statutory_documents 21/06/12 FULL LIST |
| 2012-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 2011-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 2011-07-06 |
update statutory_documents 21/06/11 FULL LIST |
| 2010-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PREEDY / 14/07/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MARSH / 07/07/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MARSH / 07/07/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CLIFTON BARNES / 07/07/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CLIFTON BARNES / 07/07/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PREEDY / 07/07/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA AGNES PREEDY / 07/07/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA AGNES PREEDY / 07/07/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT FAULKNER / 07/07/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT FAULKNER / 07/07/2010 |
| 2010-07-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROBERT PREEDY / 07/07/2010 |
| 2010-07-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROBERT PREEDY / 07/07/2010 |
| 2010-06-30 |
update statutory_documents 21/06/10 FULL LIST |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT FAULKNER / 21/06/2010 |
| 2009-08-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 2009-06-24 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 2008-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BARNES / 23/06/2008 |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 2007-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 2006-08-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 2006-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-05 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 2006-02-23 |
update statutory_documents £ IC 113600/109055
21/12/05
£ SR 4545@1=4545 |
| 2006-01-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-08-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 2004-07-01 |
update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 2003-09-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 2003-07-01 |
update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 2002-08-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 2002-06-29 |
update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 2001-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 |
| 2001-07-08 |
update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 2000-08-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 2000-06-16 |
update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 1999-08-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 1999-06-29 |
update statutory_documents RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 1998-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 1998-06-29 |
update statutory_documents RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 1998-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 1997-06-28 |
update statutory_documents RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 1996-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-06-30 |
update statutory_documents RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
| 1995-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/95 FROM:
TYTHING ROAD WEST
ARDEN FOREST INDUSTRIAL
ESTATE
ALCESTER WARWICKSHIRE B49 6EP |
| 1995-08-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/94 |
| 1995-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-10 |
update statutory_documents RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 1994-08-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93 |
| 1994-07-12 |
update statutory_documents RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 1993-09-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 1993-06-17 |
update statutory_documents RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS |
| 1993-05-12 |
update statutory_documents RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 1992-09-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 1991-07-19 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/90 |
| 1991-07-15 |
update statutory_documents RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS |
| 1991-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-26 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/89 |
| 1990-06-25 |
update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 1990-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
| 1989-05-17 |
update statutory_documents RETURN MADE UP TO 31/10/88; NO CHANGE OF MEMBERS |
| 1988-10-21 |
update statutory_documents RETURN MADE UP TO 31/10/87; NO CHANGE OF MEMBERS |
| 1988-10-21 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/87 |
| 1987-11-26 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-18 |
update statutory_documents RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 1986-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1961-11-09 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 09/11/61 |
| 1956-10-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1956-10-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |