| Date | Description |
|---|
| 2024-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/24, NO UPDATES |
| 2024-09-12 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 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 |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES |
| 2023-11-02 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2022-12-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, 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 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
| 2021-04-07 |
delete address C4 MOORFIELD POINT MOORFIELD ROAD SLYFIELD INDUSTRIAL ESTATE GUILDFORD SURREY GU1 1RU |
| 2021-04-07 |
insert address UNIT 2 KINGS COURT BURROWS LANE GOMSHALL GUILDFORD ENGLAND GU5 9QE |
| 2021-04-07 |
update num_mort_charges 0 => 2 |
| 2021-04-07 |
update num_mort_outstanding 0 => 2 |
| 2021-04-07 |
update registered_address |
| 2021-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2021 FROM
C4 MOORFIELD POINT MOORFIELD ROAD
SLYFIELD INDUSTRIAL ESTATE
GUILDFORD
SURREY
GU1 1RU |
| 2021-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060727190002 |
| 2021-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060727190001 |
| 2021-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL PETER RATCLIFF / 10/09/2020 |
| 2020-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RATCLIFFE / 11/12/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCT MOBILE LIMITED |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES |
| 2020-11-16 |
update statutory_documents CESSATION OF PETER JOHN RATCLIFF AS A PSC |
| 2020-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RATCLIFF |
| 2020-11-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-08 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-28 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN RATCLIFF |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-09 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete address C4 MOORFIELD POINT MOORFIELD ROAD SLYFIELD INDUSTRIAL ESTATE GUILDFORD SURREY ENGLAND GU1 1RU |
| 2016-02-11 |
insert address C4 MOORFIELD POINT MOORFIELD ROAD SLYFIELD INDUSTRIAL ESTATE GUILDFORD SURREY GU1 1RU |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-02-11 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-01-29 |
update statutory_documents 29/01/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
delete address THIRD FLOOR 207 REGENTS STREET LONDON W1B 3HH |
| 2015-08-11 |
insert address C4 MOORFIELD POINT MOORFIELD ROAD SLYFIELD INDUSTRIAL ESTATE GUILDFORD SURREY ENGLAND GU1 1RU |
| 2015-08-11 |
update registered_address |
| 2015-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2015 FROM
THIRD FLOOR 207 REGENTS STREET
LONDON
W1B 3HH |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
| 2015-02-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-01-29 |
update statutory_documents 29/01/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address THIRD FLOOR 207 REGENTS STREET LONDON UNITED KINGDOM W1B 3HH |
| 2014-03-07 |
insert address THIRD FLOOR 207 REGENTS STREET LONDON W1B 3HH |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-29 => 2014-01-29 |
| 2014-03-07 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
| 2014-02-25 |
update statutory_documents 29/01/14 FULL LIST |
| 2014-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN ROBINSON |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-29 => 2013-01-29 |
| 2013-06-25 |
update returns_next_due_date 2013-02-26 => 2014-02-26 |
| 2013-06-22 |
delete address C4 MOORFIELD POINT MOORFIELD ROAD SLYFIELD INDUSTRIAL ESTATE GUILDFORD SURREY ENGLAND GU1 1RU |
| 2013-06-22 |
insert address THIRD FLOOR 207 REGENTS STREET LONDON UNITED KINGDOM W1B 3HH |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-24 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL RATCLIFF |
| 2013-03-01 |
update statutory_documents 29/01/13 FULL LIST |
| 2013-02-12 |
update statutory_documents CORPORATE DIRECTOR APPOINTED SCT MOBILE LIMITED |
| 2012-10-29 |
update statutory_documents DIRECTOR APPOINTED MR SEAN ROBINSON |
| 2012-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE HALSON |
| 2012-10-08 |
update statutory_documents DIRECTOR APPOINTED MS DIANE CAROL HALSON |
| 2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN ROBINSON |
| 2012-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2012 FROM
C4 MOORFIELD POINT
MOORFIELD ROAD SLYFIELD INDUSTRIAL ESTATE
GUILDFORD
SURREY
GU1 1RU
ENGLAND |
| 2012-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL RATCLIFF |
| 2012-07-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-21 |
update statutory_documents DIRECTOR APPOINTED MR SEAN ROBINSON |
| 2012-01-30 |
update statutory_documents 29/01/12 FULL LIST |
| 2012-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2012 FROM
UNIT 3 RIVERSIDE BUSINESS CENTRE
WALNUT TREE CLOSE
GUILDFORD
SURREY
GU1 4UG
UNITED KINGDOM |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-31 |
update statutory_documents 29/01/11 FULL LIST |
| 2010-11-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-23 |
update statutory_documents COMPANY NAME CHANGED MBS (EAST ANGLIA) LTD
CERTIFICATE ISSUED ON 23/11/10 |
| 2010-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2010 FROM
66 WOODLANDS ROAD
BOOKHAM
LEATHERHEAD
SURREY
KT23 4HH
ENGLAND |
| 2010-09-21 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL RATCLIFF |
| 2010-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH WALKER |
| 2010-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LANCE WALKER |
| 2010-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LANCE WALKER |
| 2010-03-23 |
update statutory_documents 29/01/10 FULL LIST |
| 2009-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2009 FROM
66 WOODLANDS ROAD
LITTLE BOOKHAM
SURREY
KT23 4HH |
| 2009-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2009 FROM
5 MOUNT DRIVE
WARREN HEATH
IPSWICH
SUFFOLK
IP3 8UU |
| 2009-10-07 |
update statutory_documents DIRECTOR APPOINTED JUDITH ISOBEL WALKER |
| 2009-10-07 |
update statutory_documents DIRECTOR APPOINTED MR LANCE THOMAS WALKER |
| 2009-10-07 |
update statutory_documents SECRETARY APPOINTED LANCE THOMAS WALKER |
| 2009-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE RAYNER |
| 2009-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL RAYNER |
| 2009-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE RAYNER |
| 2009-07-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 2008-08-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2008 FROM
892 THE CRESCENT
COLCHESTER BUSINESS PARK
COLCHESTER
ESSEX
CO4 9YQ |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 2007-02-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 2007-02-22 |
update statutory_documents S366A DISP HOLDING AGM 29/01/07 |
| 2007-02-22 |
update statutory_documents S386 DISP APP AUDS 29/01/07 |
| 2007-02-22 |
update statutory_documents SHARES APPROVED 29/01/07 |
| 2007-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |