| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update num_mort_outstanding 1 => 0 |
| 2019-01-07 |
update num_mort_satisfied 0 => 1 |
| 2018-12-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2016-01-12 |
delete source_ip 85.233.160.22 |
| 2016-01-12 |
delete source_ip 85.233.160.23 |
| 2016-01-12 |
delete source_ip 85.233.160.24 |
| 2016-01-12 |
insert address 18 Hartfield Avenue
Elstree
Borehamwood, Herts.
United Kingdom
WD6 3JE |
| 2016-01-12 |
insert index_pages_linkeddomain facebook.com |
| 2016-01-12 |
insert index_pages_linkeddomain twitter.com |
| 2016-01-12 |
insert source_ip 46.51.204.184 |
| 2016-01-12 |
update primary_contact null => 18 Hartfield Avenue
Elstree
Borehamwood, Herts.
United Kingdom
WD6 3JE |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-09-07 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-08-20 |
update statutory_documents 24/07/15 FULL LIST |
| 2015-05-30 |
update robots_txt_status www.macmerchant.co.uk: 404 => 200 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
| 2014-09-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-08-11 |
update statutory_documents 24/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-04 |
update robots_txt_status www.macmerchant.co.uk: 200 => 404 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
| 2013-09-06 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-08-21 |
update statutory_documents 24/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 5248 - Other retail specialist stores |
| 2013-06-22 |
insert sic_code 47410 - Retail sale of computers, peripheral units and software in specialised stores |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
| 2013-06-22 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-21 |
update statutory_documents 24/07/12 FULL LIST |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-17 |
update statutory_documents 24/07/11 FULL LIST |
| 2010-11-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-21 |
update statutory_documents 24/07/10 FULL LIST |
| 2010-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KASHIF MERCHANT / 24/07/2010 |
| 2009-12-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-02 |
update statutory_documents RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/06 FROM:
3 CHERTSEY STREET
LONDON
SW17 8LG |
| 2006-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-08-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-08-01 |
update statutory_documents RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 2005-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-01 |
update statutory_documents RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 2004-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/04 FROM:
SEYMOUR KING 2ND FLOOR
HILLVIEW HOUSE 1 HALLSWELLE
PARADE LONDON
NW11 0DL |
| 2004-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-19 |
update statutory_documents RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 2004-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-08-07 |
update statutory_documents RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-07 |
update statutory_documents RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 2001-08-21 |
update statutory_documents RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 2001-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 2000-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |