| Date | Description |
|---|
| 2025-03-21 |
delete person Arthur Terrace |
| 2025-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/24 |
| 2025-01-15 |
delete person Helena Terrace |
| 2024-12-15 |
insert person Helena Terrace |
| 2024-10-13 |
delete person Newton Grange |
| 2024-10-13 |
delete person Thurlow Gardens |
| 2024-10-13 |
insert address Alton House, 27-31 Grange Road, Darlington, County Durham, England, DL1 5NA |
| 2024-10-13 |
insert person Arthur Terrace |
| 2024-09-12 |
insert person Thurlow Gardens |
| 2024-08-11 |
insert person Newton Grange |
| 2024-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/24, WITH UPDATES |
| 2024-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/24, WITH UPDATES |
| 2024-07-10 |
delete person Newton Grange |
| 2024-06-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-06-15 |
update statutory_documents ADOPT ARTICLES 30/05/2024 |
| 2024-06-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2024-06-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MY PROPERTY BOX HOLDINGS LIMITED |
| 2024-06-11 |
update statutory_documents CESSATION OF BEN QUAINTRELL AS A PSC |
| 2024-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081408600004 |
| 2024-06-07 |
delete person Helena Terrace |
| 2024-06-07 |
insert person Newton Grange |
| 2024-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081408600001 |
| 2024-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081408600002 |
| 2024-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081408600003 |
| 2024-04-10 |
delete person Arthur Terrace |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-03-10 |
insert about_pages_linkeddomain mpbfs.co.uk |
| 2024-03-10 |
insert contact_pages_linkeddomain mpbfs.co.uk |
| 2024-03-10 |
insert index_pages_linkeddomain mpbfs.co.uk |
| 2024-03-10 |
insert investor_pages_linkeddomain mpbfs.co.uk |
| 2024-03-10 |
insert person Arthur Terrace |
| 2024-03-10 |
insert person Helena Terrace |
| 2024-03-10 |
insert terms_pages_linkeddomain mpbfs.co.uk |
| 2024-01-24 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-08-16 |
delete person Low Etherley |
| 2023-08-16 |
delete person Newton Grange |
| 2023-08-16 |
delete person Woodhouse Lane |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 2023-07-13 |
delete person Arthur Terrace |
| 2023-07-13 |
insert person Low Etherley |
| 2023-07-13 |
insert person Newton Grange |
| 2023-07-13 |
insert person Woodhouse Lane |
| 2023-05-02 |
delete about_pages_linkeddomain propertyfile.co.uk |
| 2023-05-02 |
delete career_pages_linkeddomain propertyfile.co.uk |
| 2023-05-02 |
delete contact_pages_linkeddomain propertyfile.co.uk |
| 2023-05-02 |
delete email je..@groves.co.uk |
| 2023-05-02 |
delete index_pages_linkeddomain propertyfile.co.uk |
| 2023-05-02 |
delete investor_pages_linkeddomain propertyfile.co.uk |
| 2023-05-02 |
delete terms_pages_linkeddomain propertyfile.co.uk |
| 2023-05-02 |
insert address 01325 582101
Newcastle
01912 120400
South Shields |
| 2023-05-02 |
insert address 01642 134963
Bishop Auckland
01388 335022
Newton Aycliffe |
| 2023-05-02 |
insert address 01912 120400
Jesmond
01912 120400
Gosforth
01912 120400 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-31 |
delete person Low Etherley |
| 2023-03-31 |
insert person Arthur Terrace |
| 2023-02-28 |
insert general_emails en..@mypropertybox.co.uk |
| 2023-02-28 |
insert email en..@mypropertybox.co.uk |
| 2023-01-27 |
delete about_pages_linkeddomain hmopro.uk |
| 2023-01-27 |
delete about_pages_linkeddomain mpbcorporate.co.uk |
| 2023-01-27 |
delete career_pages_linkeddomain hmopro.uk |
| 2023-01-27 |
delete career_pages_linkeddomain mpbcorporate.co.uk |
| 2023-01-27 |
delete contact_pages_linkeddomain hmopro.uk |
| 2023-01-27 |
delete contact_pages_linkeddomain mpbcorporate.co.uk |
| 2023-01-27 |
delete index_pages_linkeddomain hmopro.uk |
| 2023-01-27 |
delete index_pages_linkeddomain mpbcorporate.co.uk |
| 2023-01-27 |
delete investor_pages_linkeddomain hmopro.uk |
| 2023-01-27 |
delete investor_pages_linkeddomain mpbcorporate.co.uk |
| 2023-01-27 |
delete terms_pages_linkeddomain hmopro.uk |
| 2023-01-27 |
delete terms_pages_linkeddomain mpbcorporate.co.uk |
| 2023-01-27 |
insert person Low Etherley |
| 2022-12-26 |
delete person Low Etherley |
| 2022-12-26 |
delete person Woodhouse Lane |
| 2022-11-24 |
delete person Helena Terrace |
| 2022-11-24 |
insert person Woodhouse Lane |
| 2022-11-21 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-10-24 |
delete person Arthur Terrace |
| 2022-10-24 |
delete person Beckett Close |
| 2022-10-24 |
insert person Helena Terrace |
| 2022-10-24 |
insert person Low Etherley |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-10-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-09-24 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-08-02 |
update statutory_documents ADOPT ARTICLES 24/03/2017 |
| 2019-08-02 |
update statutory_documents ADOPT ARTICLES 27/06/2019 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 2019-07-08 |
delete address DARLINGTON BUSINESS CENTRAL 2 UNION SQUARE CENTRAL PARK DARLINGTON COUNTY DURHAM ENGLAND DL1 1GL |
| 2019-07-08 |
insert address ALTON HOUSE 27-31 GRANGE ROAD DARLINGTON COUNTY DURHAM ENGLAND DL1 5NA |
| 2019-07-08 |
update registered_address |
| 2019-06-20 |
update num_mort_charges 0 => 2 |
| 2019-06-20 |
update num_mort_outstanding 0 => 2 |
| 2019-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2019 FROM
DARLINGTON BUSINESS CENTRAL 2 UNION SQUARE
CENTRAL PARK
DARLINGTON
COUNTY DURHAM
DL1 1GL
ENGLAND |
| 2019-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID QUAINTRELL / 04/06/2019 |
| 2019-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081408600001 |
| 2019-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081408600002 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID QUAINTRELL / 05/12/2017 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-25 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-03-24 |
update statutory_documents 24/03/17 STATEMENT OF CAPITAL GBP 1000 |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-05-13 |
delete address 3 SKINNERGATE DARLINGTON DL3 7NB |
| 2016-05-13 |
insert address DARLINGTON BUSINESS CENTRAL 2 UNION SQUARE CENTRAL PARK DARLINGTON COUNTY DURHAM ENGLAND DL1 1GL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-13 |
update registered_address |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2016 FROM
3 SKINNERGATE
DARLINGTON
DL3 7NB |
| 2015-11-08 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-11-08 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-10-25 |
update statutory_documents 12/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 3 SKINNERGATE DARLINGTON ENGLAND DL3 7NB |
| 2014-09-07 |
insert address 3 SKINNERGATE DARLINGTON DL3 7NB |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-09-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-08-28 |
update statutory_documents 12/07/14 FULL LIST |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-12 => 2015-04-30 |
| 2014-04-12 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 36 ELMFIELD ROAD HURWORTH DL2 2JJ UNITED KINGDOM DL2 2JJ |
| 2013-11-07 |
insert address 3 SKINNERGATE DARLINGTON ENGLAND DL3 7NB |
| 2013-11-07 |
insert sic_code 68310 - Real estate agencies |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-07-12 |
| 2013-11-07 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2013 FROM
36 ELMFIELD ROAD
HURWORTH
DL2 2JJ
DL2 2JJ
UNITED KINGDOM |
| 2013-10-07 |
update statutory_documents 12/07/13 FULL LIST |
| 2012-07-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |