| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 7 => 8 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084336470008 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
| 2022-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-07 |
update num_mort_outstanding 3 => 0 |
| 2022-05-07 |
update num_mort_satisfied 4 => 7 |
| 2022-04-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084336470002 |
| 2022-04-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084336470006 |
| 2022-04-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084336470007 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
| 2022-01-07 |
update account_category SMALL => FULL |
| 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 |
| 2021-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-07 |
update num_mort_outstanding 7 => 3 |
| 2021-08-07 |
update num_mort_satisfied 0 => 4 |
| 2021-07-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084336470001 |
| 2021-07-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084336470003 |
| 2021-07-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084336470004 |
| 2021-07-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084336470005 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-04-07 |
update num_mort_charges 6 => 7 |
| 2021-04-07 |
update num_mort_outstanding 6 => 7 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 2021-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084336470007 |
| 2020-12-07 |
update num_mort_charges 5 => 6 |
| 2020-12-07 |
update num_mort_outstanding 5 => 6 |
| 2020-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084336470006 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 2019-03-07 |
update num_mort_charges 3 => 5 |
| 2019-03-07 |
update num_mort_outstanding 3 => 5 |
| 2019-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084336470005 |
| 2019-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084336470004 |
| 2019-01-07 |
update num_mort_charges 2 => 3 |
| 2019-01-07 |
update num_mort_outstanding 2 => 3 |
| 2018-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084336470003 |
| 2018-11-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBERT HILLS |
| 2018-10-07 |
update num_mort_charges 1 => 2 |
| 2018-10-07 |
update num_mort_outstanding 1 => 2 |
| 2018-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084336470002 |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-25 |
update statutory_documents SECRETARY APPOINTED MR MARK HILLS |
| 2018-07-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-29 |
update statutory_documents 29/03/18 STATEMENT OF CAPITAL GBP 1500000 |
| 2018-03-07 |
update num_mort_charges 0 => 1 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 2018-01-26 |
update statutory_documents DIRECTOR APPOINTED JON LLOYD |
| 2018-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084336470001 |
| 2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHRISTMAS |
| 2017-11-07 |
insert company_previous_name MP (CRAKEHALL) LIMITED |
| 2017-11-07 |
update name MP (CRAKEHALL) LIMITED => MULGRAVE DEVELOPMENTS LIMITED |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-05 |
update statutory_documents COMPANY NAME CHANGED MP (CRAKEHALL) LIMITED
CERTIFICATE ISSUED ON 05/10/17 |
| 2017-09-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete address HAWK CREATIVE BUSINESS PARK THE HAWKHILLS ESTATE EASINGWOLD YORK YO61 3FE |
| 2017-09-07 |
insert address UNIT D CHESSINGHAM PARK, COMMON ROAD DUNNINGTON YORK ENGLAND YO19 5SE |
| 2017-09-07 |
update registered_address |
| 2017-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2017 FROM
HAWK CREATIVE BUSINESS PARK THE HAWKHILLS ESTATE
EASINGWOLD
YORK
YO61 3FE |
| 2017-07-26 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN COLLIS CHRISTMAS |
| 2017-07-26 |
update statutory_documents DIRECTOR APPOINTED MR IAN PETER HESSAY |
| 2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA PHIPPS |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-13 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-03-15 |
update statutory_documents 07/03/16 FULL LIST |
| 2015-08-11 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
insert company_previous_name MP (CAPILANO) LIMITED |
| 2015-06-08 |
update name MP (CAPILANO) LIMITED => MP (CRAKEHALL) LIMITED |
| 2015-05-14 |
update statutory_documents COMPANY NAME CHANGED MP (CAPILANO) LIMITED
CERTIFICATE ISSUED ON 14/05/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-04-07 |
delete address HAWK CREATIVE BUSINESS PARK THE HAWKHILLS ESTATE EASINGWOLD YORK UNITED KINGDOM YO61 3FE |
| 2015-04-07 |
insert address HAWK CREATIVE BUSINESS PARK THE HAWKHILLS ESTATE EASINGWOLD YORK YO61 3FE |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-03-10 |
update statutory_documents 07/03/15 FULL LIST |
| 2015-01-07 |
delete address MULGRAVE CASTLE LYTHE WHITBY NORTH YORKSHIRE YO21 3RJ |
| 2015-01-07 |
insert address HAWK CREATIVE BUSINESS PARK THE HAWKHILLS ESTATE EASINGWOLD YORK UNITED KINGDOM YO61 3FE |
| 2015-01-07 |
update registered_address |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-07 => 2015-12-31 |
| 2014-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2014 FROM
MULGRAVE CASTLE LYTHE
WHITBY
NORTH YORKSHIRE
YO21 3RJ |
| 2014-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-09-07 |
insert company_previous_name MULGRAVE PROPERTIES (CAPILANO) LIMITED |
| 2014-09-07 |
update name MULGRAVE PROPERTIES (CAPILANO) LIMITED => MP (CAPILANO) LIMITED |
| 2014-08-08 |
update statutory_documents COMPANY NAME CHANGED MULGRAVE PROPERTIES (CAPILANO) LIMITED
CERTIFICATE ISSUED ON 08/08/14 |
| 2014-08-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-04-07 |
insert sic_code 41100 - Development of building projects |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-03-07 |
| 2014-04-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-03-12 |
update statutory_documents 07/03/14 FULL LIST |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN WILSON |
| 2013-06-25 |
delete address STAMFORD HOUSE PICCADILLY YORK UNITED KINGDOM YO1 9PP |
| 2013-06-25 |
insert address MULGRAVE CASTLE LYTHE WHITBY NORTH YORKSHIRE YO21 3RJ |
| 2013-06-25 |
update registered_address |
| 2013-04-16 |
update statutory_documents SECRETARY APPOINTED IAN WILSON |
| 2013-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2013 FROM
STAMFORD HOUSE PICCADILLY
YORK
YO1 9PP
UNITED KINGDOM |
| 2013-04-15 |
update statutory_documents DIRECTOR APPOINTED MARCHIONESS OF NORMANBY NICOLA PHIPPS |
| 2013-04-15 |
update statutory_documents DIRECTOR APPOINTED MARQUIS OF NORMANBY CONSTANTINE EDMUND WALTER PHIPPS |
| 2013-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FROST |
| 2013-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENISON TILL COMPANY SECRETARIES LIMITED |
| 2013-03-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |