| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 9 => 12 |
| 2024-04-07 |
update num_mort_outstanding 0 => 3 |
| 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-07-07 |
delete sic_code 41100 - Development of building projects |
| 2023-07-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES |
| 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 |
| 2022-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-05-07 |
update num_mort_outstanding 2 => 0 |
| 2022-05-07 |
update num_mort_satisfied 7 => 9 |
| 2022-04-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085785290007 |
| 2022-04-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085785290009 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-08-07 |
update num_mort_outstanding 3 => 2 |
| 2021-08-07 |
update num_mort_satisfied 6 => 7 |
| 2021-07-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085785290008 |
| 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 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-04-07 |
update num_mort_charges 8 => 9 |
| 2021-04-07 |
update num_mort_outstanding 2 => 3 |
| 2021-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085785290009 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-01-07 |
update num_mort_charges 6 => 8 |
| 2020-01-07 |
update num_mort_outstanding 0 => 2 |
| 2019-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085785290007 |
| 2019-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085785290008 |
| 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 |
| 2019-12-07 |
update num_mort_outstanding 3 => 0 |
| 2019-12-07 |
update num_mort_satisfied 3 => 6 |
| 2019-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085785290001 |
| 2019-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085785290003 |
| 2019-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085785290006 |
| 2019-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-10-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBERT HILLS |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2018-08-09 |
insert company_previous_name MP ADDINGHAM LIMITED |
| 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 |
| 2018-08-09 |
update name MP ADDINGHAM LIMITED => MULGRAVE HOMES LIMITED |
| 2018-07-31 |
update statutory_documents COMPANY NAME CHANGED MP ADDINGHAM LIMITED
CERTIFICATE ISSUED ON 31/07/18 |
| 2018-07-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-01-26 |
update statutory_documents DIRECTOR APPOINTED JON LLOYD |
| 2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHRISTMAS |
| 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 |
| 2017-10-07 |
update num_mort_outstanding 6 => 3 |
| 2017-10-07 |
update num_mort_satisfied 0 => 3 |
| 2017-09-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete address HAWK CREATIVE BUSINESS PARK HAWKHILLS ESTATE EASINGWOLD YORK ENGLAND YO61 3FE |
| 2017-09-07 |
insert address UNIT D CHESSINGHAM PARK, COMMON ROAD DUNNINGTON YORK ENGLAND YO19 5SE |
| 2017-09-07 |
update registered_address |
| 2017-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085785290002 |
| 2017-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085785290004 |
| 2017-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085785290005 |
| 2017-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2017 FROM
HAWK CREATIVE BUSINESS PARK HAWKHILLS ESTATE
EASINGWOLD
YORK
YO61 3FE
ENGLAND |
| 2017-07-26 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN COLLIS CHRISTMAS |
| 2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA PHIPPS |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTANTINE EDMUND WALTER PHIPPS |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTANTINE EDMUND WALTER PHIPPS |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-02-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN PETER HESSAY |
| 2016-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2016-08-07 |
update num_mort_charges 0 => 6 |
| 2016-08-07 |
update num_mort_outstanding 0 => 6 |
| 2016-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085785290006 |
| 2016-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085785290005 |
| 2016-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085785290001 |
| 2016-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085785290002 |
| 2016-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085785290003 |
| 2016-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085785290004 |
| 2016-07-07 |
delete sic_code 99999 - Dormant Company |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-07-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-06-22 |
update statutory_documents 20/06/16 FULL LIST |
| 2015-08-11 |
update account_ref_day 30 => 31 |
| 2015-08-11 |
update account_ref_month 6 => 3 |
| 2015-08-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2016-03-31 => 2016-12-31 |
| 2015-07-08 |
delete address STAMFORD HOUSE PICCADILLY YORK YO1 9PP |
| 2015-07-08 |
insert address HAWK CREATIVE BUSINESS PARK HAWKHILLS ESTATE EASINGWOLD YORK ENGLAND YO61 3FE |
| 2015-07-08 |
insert sic_code 41100 - Development of building projects |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-07-08 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-07-03 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 31/03/2015 |
| 2015-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2015 FROM
MULGRAVE CASTLE LYTHE
WHITBY
NORTH YORKSHIRE
YO21 3RJ |
| 2015-06-25 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-06-08 |
insert company_previous_name MP (SLINGSBY) LIMITED |
| 2015-06-08 |
update name MP (SLINGSBY) LIMITED => MP ADDINGHAM LIMITED |
| 2015-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2015 FROM
STAMFORD HOUSE PICCADILLY
YORK
YO1 9PP |
| 2015-06-05 |
update statutory_documents DIRECTOR APPOINTED MARCHIONESS OF NORMANBY NICOLA PHIPPS |
| 2015-06-05 |
update statutory_documents DIRECTOR APPOINTED MARQUIS OF NORMANBY CONSTANTINE EDMUND WALTER PHIPPS |
| 2015-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FROST |
| 2015-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENISON TILL COMPANY SECRETARIES LIMITED |
| 2015-05-06 |
update statutory_documents COMPANY NAME CHANGED MP (SLINGSBY) LIMITED
CERTIFICATE ISSUED ON 06/05/15 |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-20 => 2016-03-31 |
| 2015-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-08-07 |
delete address STAMFORD HOUSE PICCADILLY YORK UNITED KINGDOM YO1 9PP |
| 2014-08-07 |
insert address STAMFORD HOUSE PICCADILLY YORK YO1 9PP |
| 2014-08-07 |
insert sic_code 99999 - Dormant Company |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-06-20 |
| 2014-08-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-07-02 |
update statutory_documents 20/06/14 FULL LIST |
| 2013-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |