M T HOLDINGS (LEICESTER) LIMITED - History of Changes


DateDescription
2024-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-24 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-11 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-28 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES
2020-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEE TAYLOR / 10/12/2020
2020-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY TAYLOR / 10/12/2020
2020-12-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT LEE TAYLOR / 10/12/2020
2020-12-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SALLY TAYLOR / 10/12/2020
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-21 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEE TAYLOR / 06/01/2020
2020-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY TAYLOR / 06/01/2020
2020-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES
2020-01-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT LEE TAYLOR / 06/01/2020
2020-01-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT LEE TAYLOR / 06/01/2020
2020-01-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SALLY TAYLOR / 06/01/2020
2019-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEE TAYLOR / 10/12/2019
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-16 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-12-14 update statutory_documents CHANGE OF PARTICULARS FOR A PSC
2018-12-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SALLY TAYLOR / 13/12/2018
2018-08-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT LEE TAYLOR / 22/08/2018
2018-08-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT LEE TAYLOR / 22/08/2018
2018-08-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SALLY TAYLOR / 22/08/2018
2018-08-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEE TAYLOR / 22/08/2018
2018-08-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY TAYLOR / 22/08/2018
2018-08-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SALLY TAYLOR / 22/08/2018
2018-05-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-13 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-04-26 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-04-26 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-26 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-03-30 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-18 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-10 delete address 2 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER ENGLAND LE19 1RJ
2016-02-10 insert address 2 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1RJ
2016-02-10 update registered_address
2016-02-10 update returns_last_madeup_date 2015-01-04 => 2016-01-04
2016-02-10 update returns_next_due_date 2016-02-01 => 2017-02-01
2016-01-18 update statutory_documents 04/01/16 FULL LIST
2015-06-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-27 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-12 update statutory_documents DIRECTOR APPOINTED MRS SALLY TAYLOR
2015-05-07 delete address 1ST FLOOR KIMBERLEY HOUSE VAUGHAN WAY LEICESTER LE1 4SG
2015-05-07 insert address 2 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER ENGLAND LE19 1RJ
2015-05-07 update registered_address
2015-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 1ST FLOOR KIMBERLEY HOUSE VAUGHAN WAY LEICESTER LE1 4SG
2015-02-07 update returns_last_madeup_date 2014-01-04 => 2015-01-04
2015-02-07 update returns_next_due_date 2015-02-01 => 2016-02-01
2015-01-19 update statutory_documents 04/01/15 FULL LIST
2014-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MEASOM
2014-12-07 update num_mort_charges 1 => 2
2014-12-07 update num_mort_outstanding 1 => 2
2014-11-28 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-11-19 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-11-07 update num_mort_charges 0 => 1
2014-11-07 update num_mort_outstanding 0 => 1
2014-10-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083466390002
2014-10-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083466390001
2014-09-18 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-08-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-08-07 update account_ref_month 1 => 12
2014-08-07 update accounts_last_madeup_date null => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-10-04 => 2015-09-30
2014-07-16 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-14 update statutory_documents PREVSHO FROM 31/01/2014 TO 31/12/2013
2014-02-07 delete address 1ST FLOOR KIMBERLEY HOUSE VAUGHAN WAY LEICESTER ENGLAND LE1 4SG
2014-02-07 insert address 1ST FLOOR KIMBERLEY HOUSE VAUGHAN WAY LEICESTER LE1 4SG
2014-02-07 insert sic_code 70100 - Activities of head offices
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date null => 2014-01-04
2014-02-07 update returns_next_due_date 2014-02-01 => 2015-02-01
2014-01-14 update statutory_documents 04/01/14 FULL LIST
2013-06-25 delete address 5 KENMERE GARDENS LONDON UNITED KINGDOM N13 5DR
2013-06-25 insert address 1ST FLOOR KIMBERLEY HOUSE VAUGHAN WAY LEICESTER ENGLAND LE1 4SG
2013-06-25 update registered_address
2013-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 5 KENMERE GARDENS LONDON N13 5DR UNITED KINGDOM
2013-02-26 update statutory_documents 20/02/13 STATEMENT OF CAPITAL GBP 100
2013-01-28 update statutory_documents DIRECTOR APPOINTED NICHOLAS JOHN MEASOM
2013-01-28 update statutory_documents DIRECTOR APPOINTED ROBERT LEE TAYLOR
2013-01-04 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING