| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-06 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-25 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2022-01-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES |
| 2021-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOMI RUTTON PATEL |
| 2021-01-25 |
update statutory_documents CESSATION OF MG MARKEY HOLDINGS LIMITED AS A PSC |
| 2020-12-07 |
update num_mort_outstanding 2 => 0 |
| 2020-12-07 |
update num_mort_satisfied 3 => 5 |
| 2020-10-30 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2020-10-30 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-10-30 |
update account_ref_month 7 => 1 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2021-10-31 |
| 2020-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084114390004 |
| 2020-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084114390005 |
| 2020-09-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-09-30 |
update statutory_documents 12/08/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
| 2020-08-19 |
update statutory_documents DIRECTOR APPOINTED MR HOMI RUTTON PATEL |
| 2020-08-19 |
update statutory_documents SECRETARY APPOINTED MRS MARGARET FARRELL |
| 2020-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARKEY |
| 2020-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MARKEY |
| 2020-08-03 |
update statutory_documents CURREXT FROM 31/07/2020 TO 31/01/2021 |
| 2020-06-07 |
update num_mort_charges 3 => 5 |
| 2020-06-07 |
update num_mort_outstanding 0 => 2 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084114390004 |
| 2020-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084114390005 |
| 2020-04-28 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYRUS HOMI PATEL |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY JONES |
| 2019-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS MARKEY / 12/11/2019 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 2019-09-07 |
update num_mort_outstanding 2 => 0 |
| 2019-09-07 |
update num_mort_satisfied 1 => 3 |
| 2019-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084114390002 |
| 2019-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084114390003 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-16 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 2018-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MG MARKEY HOLDINGS LIMITED |
| 2018-11-20 |
update statutory_documents CESSATION OF PAUL FRANCIS MARKEY AS A PSC |
| 2018-11-20 |
update statutory_documents CESSATION OF TONY MARKEY AS A PSC |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 2017-05-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 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 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2017-04-19 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update num_mort_charges 1 => 3 |
| 2017-01-07 |
update num_mort_outstanding 0 => 2 |
| 2016-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084114390002 |
| 2016-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084114390003 |
| 2016-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY HOLT |
| 2016-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY HOLT |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-05-13 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-04-20 |
update statutory_documents 20/04/16 FULL LIST |
| 2016-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-20 => 2015-04-20 |
| 2015-05-07 |
update returns_next_due_date 2016-03-19 => 2016-05-18 |
| 2015-04-20 |
update statutory_documents 20/04/15 FULL LIST |
| 2015-04-20 |
update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 250 |
| 2015-04-16 |
update statutory_documents SECRETARY APPOINTED MR GARY HOLT |
| 2015-04-09 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOSEPH MARKEY |
| 2015-04-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FRANCIS MARKEY |
| 2015-04-07 |
update num_mort_outstanding 1 => 0 |
| 2015-04-07 |
update num_mort_satisfied 0 => 1 |
| 2015-04-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084114390001 |
| 2015-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY KEITH JONES / 17/03/2015 |
| 2015-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOMI PATEL |
| 2015-03-06 |
update statutory_documents 20/02/15 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-20 => 2016-04-30 |
| 2014-11-25 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update account_ref_day 28 => 31 |
| 2014-11-07 |
update account_ref_month 2 => 7 |
| 2014-10-24 |
update statutory_documents PREVEXT FROM 28/02/2014 TO 31/07/2014 |
| 2014-03-07 |
delete address KINGSDOWN FARM OFFICES KINGSDOWN ROAD SWINDON UNITED KINGDOM SN25 6PB |
| 2014-03-07 |
insert address KINGSDOWN FARM OFFICES KINGSDOWN ROAD SWINDON SN25 6PB |
| 2014-03-07 |
insert sic_code 41100 - Development of building projects |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-02-20 |
| 2014-03-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-02-25 |
update statutory_documents 20/02/14 FULL LIST |
| 2013-06-26 |
update num_mort_charges 0 => 1 |
| 2013-06-26 |
update num_mort_outstanding 0 => 1 |
| 2013-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084114390001 |
| 2013-02-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |