MACKENZIES - History of Changes


DateDescription
2024-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2024 FROM MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW ARMSTRONG ROAD MAIDSTONE KENT ME15 6AQ ENGLAND
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
2024-03-17 delete source_ip 62.172.138.89
2024-03-17 insert source_ip 35.178.67.125
2024-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/24, NO UPDATES
2023-12-28 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VENETIA ANNE COOMBS / 07/11/2023
2023-11-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS VENETIA ANNE COOMBS / 07/11/2023
2023-06-16 delete person Jeremy Hunt
2023-06-07 delete company_previous_name SWALE ASSOCIATES LIMITED
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
2023-03-20 delete person John Diplock
2023-03-20 insert person Jeremy Hunt
2023-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES
2023-01-16 delete person Jeremy Hunt
2022-12-08 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DIPLOCK
2022-11-14 delete person Chancellor Kwasi Kwarteng
2022-11-14 delete person Mark Cufflin
2022-10-13 insert person Chancellor Kwasi Kwarteng
2022-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CUFFLIN
2022-08-12 delete address 12 Romney Place, Maidstone, Kent ME15 6LE
2022-08-12 delete address Mackenzies, 12 Romney Place, Maidstone, Kent ME15 6LE
2022-08-12 insert address 4 Kings Row, Armstrong Road, Maidstone, Kent ME15 6AQ
2022-08-12 insert address Mackenzies, 4 Kings Row, Armstrong Road, Maidstone, Kent ME15 6AQ
2022-08-12 update primary_contact 12 Romney Place, Maidstone, Kent ME15 6LE => 4 Kings Row, Armstrong Road, Maidstone, Kent ME15 6AQ
2022-08-07 delete address 12 ROMNEY PLACE MAIDSTONE KENT ME15 6LE
2022-08-07 insert address MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW ARMSTRONG ROAD MAIDSTONE KENT ENGLAND ME15 6AQ
2022-08-07 update registered_address
2022-08-04 update statutory_documents CHANGE PERSON AS SECRETARY
2022-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER SMITH / 02/08/2022
2022-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VENETIA ANNE COOMBS / 02/08/2022
2022-08-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK PETER SMITH / 02/08/2022
2022-08-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS VENETIA ANNE COOMBS / 02/08/2022
2022-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2022 FROM 12 ROMNEY PLACE MAIDSTONE KENT ME15 6LE
2022-07-13 delete person Chancellor Rishi Sunak
2022-07-13 insert index_pages_linkeddomain quotientapp.com
2022-06-16 update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID DIPLOCK
2022-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK ROBERT CUFFLIN / 31/05/2022
2022-06-12 insert person Chancellor Rishi Sunak
2022-05-12 delete person Chancellor Rishi Sunak
2022-04-26 update statutory_documents DIRECTOR APPOINTED MR DAVID MARK ROBERT CUFFLIN
2022-04-26 update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL JOHNSTON
2022-04-11 insert person Chancellor Rishi Sunak
2022-03-11 delete person Carole Wooton
2022-03-11 delete person Helen Mansfield
2022-03-11 delete person Rishi Sunak
2022-03-11 insert person Carole Wootton
2022-03-11 insert person Mark Cufflin
2022-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2021-12-09 insert person Rishi Sunak
2021-10-07 update num_mort_outstanding 3 => 0
2021-10-07 update num_mort_satisfied 3 => 6
2021-09-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2021-09-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2021-09-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2021-07-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-07-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-06-29 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-04-08 delete person Chancellor Rishi Sunak
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
2021-02-22 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2021-01-28 delete person Kyle Wright
2021-01-28 insert person Chancellor Rishi Sunak
2020-11-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VENETIA COOMBS
2020-10-08 delete person Chancellor Rishi Sunak
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-31 delete person Rishi Sunak
2020-05-01 update person_description Chancellor Rishi Sunak => Rishi Sunak
2020-04-01 insert person Chancellor Rishi Sunak
2020-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2020-03-02 delete person Chancellor Sajid Javid
2020-01-28 insert person Chancellor Sajid Javid
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
2019-12-30 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-12-27 delete person Christa Ackroyd
2019-12-07 delete company_previous_name REGIS PAYROLL LIMITED
2019-11-27 insert person Christa Ackroyd
2019-03-11 insert about_pages_linkeddomain browse-better.com
2019-03-11 insert contact_pages_linkeddomain browse-better.com
2019-03-11 insert index_pages_linkeddomain browse-better.com
2019-03-11 insert management_pages_linkeddomain browse-better.com
2019-03-11 insert service_pages_linkeddomain browse-better.com
2019-03-11 insert terms_pages_linkeddomain browse-better.com
2019-02-07 delete person Derek Mackay
2019-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
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
2018-12-24 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-12-19 insert person Derek Mackay
2018-11-07 insert company_previous_name LOGIKA LIMITED
2018-11-07 update name LOGIKA LIMITED => MACKENZIES ACCOUNTANTS LIMITED
2018-10-22 update statutory_documents COMPANY NAME CHANGED LOGIKA LIMITED CERTIFICATE ISSUED ON 22/10/18
2018-05-23 insert terms_pages_linkeddomain ico.org.uk
2018-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2017-11-18 delete person Chancellor Philip Hammond
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
2017-10-21 insert person Chancellor Philip Hammond
2017-10-09 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-09-09 insert person Carole Wooton
2017-09-09 insert person Helen Mansfield
2017-09-09 insert person John Diplock
2017-09-09 insert person Kyle Wright
2017-09-09 insert person Mark Smith
2017-09-09 insert person Simon Johnston
2017-09-09 insert person Venetia Coombs
2017-07-03 delete person Carolyn Fairbairn
2017-05-17 insert person Carolyn Fairbairn
2017-04-24 update statutory_documents DIRECTOR APPOINTED MR MARK PETER SMITH
2017-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SMITH
2017-03-16 delete address Avenue Road Freshwater PO40 9UU
2017-03-16 delete address Avenue Road, Freshwater, Isle of Wight PO40 9UU
2017-03-16 delete address Landguard Manor Shanklin Isle Of Wight PO37 7JB
2017-03-16 delete address Landguard Manor Road, Shanklin, Isle Of Wight PO37 7JB
2017-03-16 delete fax 01983 868423
2017-03-16 delete phone 01983 752278
2017-03-16 delete phone 01983 864724
2017-03-16 insert address 1 Langley Court Newport Isle of Wight PO30 1LA
2017-03-16 insert address Mackenzies, 1 Langley Court, Pyle Street, Newport, Isle of Wight PO30 1LA
2017-03-16 insert phone 01983 528139
2017-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-02-08 update num_mort_outstanding 5 => 3
2017-02-08 update num_mort_satisfied 1 => 3
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
2017-01-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-01-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-12-28 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-10 update returns_last_madeup_date 2015-10-06 => 2016-01-27
2016-02-10 update returns_next_due_date 2016-11-03 => 2017-02-24
2016-01-27 update statutory_documents 27/01/16 FULL LIST
2016-01-14 delete person George Osborne
2016-01-14 insert address Avenue Road, Freshwater, Isle of Wight PO40 9UU
2016-01-14 insert address Landguard Manor Road, Shanklin, Isle Of Wight PO37 7JB
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
2015-12-24 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-10-06 => 2015-10-06
2015-12-07 update returns_next_due_date 2015-11-03 => 2016-11-03
2015-12-05 delete index_pages_linkeddomain click4text.co.uk
2015-12-05 delete index_pages_linkeddomain clientzone.com
2015-12-05 delete source_ip 62.172.138.57
2015-12-05 insert person George Osborne
2015-12-05 insert source_ip 62.172.138.89
2015-11-24 update statutory_documents 06/10/15 FULL LIST
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
2014-12-31 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-06 => 2014-10-06
2014-12-07 update returns_next_due_date 2014-11-03 => 2015-11-03
2014-11-06 update statutory_documents 06/10/14 FULL LIST
2014-07-21 delete person Jim Pritchard
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
2014-01-07 update returns_last_madeup_date 2012-10-06 => 2013-10-06
2014-01-07 update returns_next_due_date 2013-11-03 => 2014-11-03
2013-12-30 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-11 update statutory_documents 06/10/13 FULL LIST
2013-08-22 delete person Claire Parks
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
2013-06-23 update returns_last_madeup_date 2011-10-06 => 2012-10-06
2013-06-23 update returns_next_due_date 2012-11-03 => 2013-11-03
2013-06-04 update website_status OK => DNSError
2012-12-30 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-10-09 update statutory_documents 06/10/12 FULL LIST
2011-12-31 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-11-16 update statutory_documents 06/10/11 FULL LIST
2011-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER SMITH / 01/01/2010
2011-04-18 update statutory_documents 15/03/11 STATEMENT OF CAPITAL GBP 1000
2011-03-17 update statutory_documents ADOPT ARTICLES 15/03/2011
2010-12-23 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-10-06 update statutory_documents 06/10/10 FULL LIST
2010-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VENETIA ANNE COOMBS / 31/12/2009
2010-06-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS VENETIA ANNE COOMBS / 31/12/2009
2010-01-29 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-11-19 update statutory_documents 06/10/09 FULL LIST
2009-07-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-06-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-02-03 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-12-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 01/08/2008
2008-12-24 update statutory_documents RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-12-23 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VENETIA COOMBS / 23/12/2008
2008-04-03 update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL
2007-12-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-12-03 update statutory_documents RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/07 FROM: MAINSTREAM HOUSE BONHAM DRIVE SITTINGBOURNE KENT ME10 3RY
2007-03-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-03-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-02-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-12-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-11 update statutory_documents RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-23 update statutory_documents RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-09-02 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/05 FROM: MAINSTREAM HOUSE, BONHAM DRIVE SITTINGBOURNE KENT ME10 3RY
2005-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/05 FROM: BLUE RIDGE SECRETARIAL LTD ST GEORGES HOUSE ST GEORGES BUSINESS PARK CASTLE ROAD SITTINGBOURNE KENT ME10 3TB
2004-11-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-18 update statutory_documents NEW SECRETARY APPOINTED
2004-10-18 update statutory_documents SECRETARY RESIGNED
2004-10-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-10-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-10-18 update statutory_documents RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-08-04 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2004-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/04 FROM: BRENCHLEY HOUSE 75-77 HIGH STREET SITTINGBOURNE KENT ME10 4AW
2004-01-05 update statutory_documents RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-31 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02
2003-05-31 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-31 update statutory_documents NEW SECRETARY APPOINTED
2003-05-31 update statutory_documents SECRETARY RESIGNED
2003-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-05-23 update statutory_documents COMPANY NAME CHANGED SWALE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 23/05/03
2002-11-29 update statutory_documents RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-09-27 update statutory_documents RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 104 HIGH STREET MILTON REGIS SITTINGBOURNE KENT ME10 2AN
2000-10-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-10-04 update statutory_documents RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-11-16 update statutory_documents COMPANY NAME CHANGED REGIS PAYROLL LIMITED CERTIFICATE ISSUED ON 17/11/99
1999-11-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-08 update statutory_documents DIRECTOR RESIGNED
1999-10-26 update statutory_documents RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-10-26 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/09/99
1998-10-09 update statutory_documents SECRETARY RESIGNED
1998-10-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION