| Date | Description |
|---|
| 2023-09-07 |
insert company_previous_name INTU MILTON KEYNES LIMITED |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
update name INTU MILTON KEYNES LIMITED => MIDSUMMER PLACE LIMITED |
| 2023-09-07 |
update num_mort_charges 2 => 3 |
| 2023-09-07 |
update num_mort_outstanding 2 => 3 |
| 2023-08-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-14 |
update statutory_documents ADOPT ARTICLES 04/08/2023 |
| 2023-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081333580003 |
| 2023-08-08 |
update statutory_documents COMPANY NAME CHANGED INTU MILTON KEYNES LIMITED
CERTIFICATE ISSUED ON 08/08/23 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES |
| 2023-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MK HOLDCO LIMITED |
| 2023-08-07 |
update statutory_documents CESSATION OF INTU SHOPPING CENTRES PLC AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY JENSEN |
| 2022-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-10 |
update statutory_documents DIRECTOR APPOINTED MS MARY KATHERINE FULLER |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL JORGEN MALHERBE JENSEN / 12/08/2021 |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2021-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INTU SECRETARIAT LIMITED |
| 2021-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN MARSDEN |
| 2021-02-07 |
delete address 40 BROADWAY LONDON ENGLAND AND WALES UNITED KINGDOM SW1H 0BT |
| 2021-02-07 |
insert address 35 BALLARDS LANE LONDON UNITED KINGDOM N3 1XW |
| 2021-02-07 |
update registered_address |
| 2021-01-18 |
update statutory_documents DIRECTOR APPOINTED MR GARY JOHN HALE |
| 2020-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BREEDEN |
| 2020-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2020 FROM
40 BROADWAY
LONDON
ENGLAND AND WALES
SW1H 0BT
UNITED KINGDOM |
| 2020-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL JORGEN MALHERBE JENSEN / 11/12/2020 |
| 2020-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA RYMAN |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH FORD |
| 2020-07-10 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY MICHAEL JORGEN MALHERBE JENSEN |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK ROUND |
| 2020-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN CROSBY |
| 2020-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MINAKSHI KIDIA |
| 2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN FLINN |
| 2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD ROBERTS |
| 2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN GRANT |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN WILKINSON |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR PEREIRA |
| 2019-12-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED INTU SECRETARIAT LIMITED |
| 2019-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD MATTHEW GILES ROBERTS / 15/10/2019 |
| 2019-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MINAKSHI KIDIA / 15/10/2019 |
| 2019-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA MARY SARAH ELIZABETH RYMAN / 15/10/2019 |
| 2019-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CROSBY / 15/10/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-30 |
update statutory_documents DIRECTOR APPOINTED MISS MINAKSHI KIDIA |
| 2019-08-30 |
update statutory_documents DIRECTOR APPOINTED MR SEAN CROSBY |
| 2019-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL |
| 2018-11-16 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN NICHOLAS WILKINSON |
| 2018-09-19 |
update statutory_documents DIRECTOR APPOINTED MARTIN RICHARD BREEDEN |
| 2018-09-19 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA MARY SARAH ELIZABETH RYMAN |
| 2018-09-19 |
update statutory_documents DIRECTOR APPOINTED MR COLIN FLINN |
| 2018-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA GIBBES / 04/09/2018 |
| 2018-09-18 |
update statutory_documents DIRECTOR APPOINTED KATHRYN ANNE GRANT |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-26 |
delete address 40 BROADWAY LONDON SW1H 0BU |
| 2017-04-26 |
insert address 40 BROADWAY LONDON ENGLAND AND WALES UNITED KINGDOM SW1H 0BT |
| 2017-04-26 |
update num_mort_charges 1 => 2 |
| 2017-04-26 |
update num_mort_outstanding 1 => 2 |
| 2017-04-26 |
update registered_address |
| 2017-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MICHAEL FORD / 31/03/2017 |
| 2017-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2017 FROM
40 BROADWAY
LONDON
SW1H 0BU |
| 2017-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081333580002 |
| 2017-01-19 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA GIBBES |
| 2016-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE BOWYER |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, 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 |
| 2016-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICK ROUND / 04/03/2016 |
| 2016-03-07 |
update statutory_documents DIRECTOR APPOINTED MR NICK ROUND |
| 2016-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
| 2015-08-10 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
| 2015-07-16 |
update statutory_documents 06/07/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
insert company_previous_name INTU MIDSUMMER LIMITED |
| 2015-05-07 |
update name INTU MIDSUMMER LIMITED => INTU MILTON KEYNES LIMITED |
| 2015-04-10 |
update statutory_documents COMPANY NAME CHANGED INTU MIDSUMMER LIMITED
CERTIFICATE ISSUED ON 10/04/15 |
| 2015-04-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL SHEPHERD |
| 2014-09-26 |
update statutory_documents DIRECTOR APPOINTED KATHARINE ANN BOWYER |
| 2014-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WEIR |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
| 2014-09-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
| 2014-08-07 |
delete address 40 BROADWAY LONDON UNITED KINGDOM SW1H 0BU |
| 2014-08-07 |
insert address 40 BROADWAY LONDON SW1H 0BU |
| 2014-08-07 |
update registered_address |
| 2014-08-01 |
update statutory_documents 06/07/14 FULL LIST |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-06 => 2015-09-30 |
| 2014-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-08-01 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-08-01 |
update num_mort_charges 0 => 1 |
| 2013-08-01 |
update num_mort_outstanding 0 => 1 |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-07-06 |
| 2013-08-01 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
| 2013-07-24 |
update statutory_documents 06/07/13 FULL LIST |
| 2013-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081333580001 |
| 2013-07-09 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL IAN SHEPHERD |
| 2013-06-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-06-26 |
update statutory_documents ALTER ARTICLES 19/06/2013 |
| 2013-06-25 |
delete address 5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW |
| 2013-06-25 |
insert address 40 BROADWAY LONDON UNITED KINGDOM SW1H 0BU |
| 2013-06-25 |
insert company_previous_name INTU PROPERTIES LIMITED |
| 2013-06-25 |
update account_ref_month 7 => 12 |
| 2013-06-25 |
update name INTU PROPERTIES LIMITED => INTU SHELFCO 10 LIMITED |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
insert company_previous_name INTU SHELFCO 10 LIMITED |
| 2013-06-25 |
update name INTU SHELFCO 10 LIMITED => INTU MIDSUMMER LIMITED |
| 2013-06-20 |
update statutory_documents DIRECTOR APPOINTED MR HUGH MICHAEL FORD |
| 2013-06-20 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN DAVID ELLIS |
| 2013-06-20 |
update statutory_documents DIRECTOR APPOINTED MR PETER WEIR |
| 2013-06-20 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR PEREIRA |
| 2013-03-19 |
update statutory_documents COMPANY NAME CHANGED INTU SHELFCO 10 LIMITED
CERTIFICATE ISSUED ON 19/03/13 |
| 2013-03-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-02-15 |
update statutory_documents COMPANY NAME CHANGED INTU PROPERTIES LIMITED
CERTIFICATE ISSUED ON 15/02/13 |
| 2013-02-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-02-07 |
update statutory_documents DIRECTOR APPOINTED EDWARD MATTHEW GILES ROBERTS |
| 2013-02-05 |
update statutory_documents CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 2013-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2013 FROM
5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM |
| 2013-02-05 |
update statutory_documents DIRECTOR APPOINTED DAVID ANDREW FISCHEL |
| 2013-02-05 |
update statutory_documents SECRETARY APPOINTED SUSAN MARSDEN |
| 2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND MALLINSON |
| 2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 2012-07-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |