| Date | Description |
|---|
| 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 |
| 2024-03-24 |
delete source_ip 80.244.178.67 |
| 2024-03-24 |
insert source_ip 45.157.42.236 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2021-12-31 => 2023-12-31 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-05 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2022-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-08-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2022-07-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-06-28 |
update statutory_documents FIRST GAZETTE |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYRIL HENSHAW |
| 2022-02-04 |
update statutory_documents DIRECTOR APPOINTED MISS LISA HENSHAW |
| 2022-01-27 |
update statutory_documents DIRECTOR APPOINTED MR LEE HENSHAW |
| 2020-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-03-16 => 2021-03-31 |
| 2020-06-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2020-01-07 |
update account_ref_day 5 => 31 |
| 2020-01-07 |
update account_ref_month 4 => 3 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2020-03-16 |
| 2019-12-16 |
update statutory_documents PREVSHO FROM 05/04/2019 TO 31/03/2019 |
| 2019-05-07 |
delete company_previous_name MEXICOBUILD LIMITED |
| 2019-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-04-07 |
update account_ref_day 30 => 5 |
| 2019-04-07 |
update account_ref_month 3 => 4 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-21 => 2019-01-05 |
| 2019-04-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-03-13 |
update statutory_documents PREVEXT FROM 30/03/2018 TO 05/04/2018 |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-21 |
| 2018-12-21 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-03-31 => 2018-12-31 |
| 2018-06-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-06-05 |
update statutory_documents FIRST GAZETTE |
| 2018-05-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-31 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2017-12-31 |
| 2017-05-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2017-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2017-04-30 |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-02-28 |
| 2016-03-14 |
update website_status OK => DomainNotFound |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-03-11 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-02-15 |
update statutory_documents 14/02/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-03-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-02-23 |
update statutory_documents 14/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 140/150 MOSS LANE MACCLESFIELD CHESHIRE ENGLAND SK11 7XF |
| 2014-03-07 |
insert address 140/150 MOSS LANE MACCLESFIELD CHESHIRE SK11 7XF |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-03-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-02-14 |
update statutory_documents 14/02/14 FULL LIST |
| 2014-02-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
delete address 150 MOSS LANE MACCLESFIELD CHESHIRE SK11 7XF |
| 2014-01-07 |
insert address 140/150 MOSS LANE MACCLESFIELD CHESHIRE ENGLAND SK11 7XF |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-25 |
delete industry_tag waste and metal recycling |
| 2013-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2013 FROM
150 MOSS LANE
MACCLESFIELD
CHESHIRE
SK11 7XF |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 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 |
| 2013-04-29 |
update statutory_documents 14/02/13 FULL LIST |
| 2012-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-02-14 |
update statutory_documents 14/02/12 FULL LIST |
| 2012-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2011-04-04 |
update statutory_documents 14/02/11 FULL LIST |
| 2011-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CYRIL FORD MIDDLETON HENSHAW / 01/04/2010 |
| 2011-04-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA HENSHAW / 01/04/2010 |
| 2010-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2010-03-29 |
update statutory_documents 14/02/10 FULL LIST |
| 2009-05-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 2007-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 2006-02-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-10 |
update statutory_documents RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 2005-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-04-03 |
update statutory_documents RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 2004-03-10 |
update statutory_documents RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-02-26 |
update statutory_documents RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 2001-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-03-15 |
update statutory_documents RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 2000-03-29 |
update statutory_documents RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 1999-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-04-12 |
update statutory_documents COMPANY NAME CHANGED
MEXICOBUILD LIMITED
CERTIFICATE ISSUED ON 13/04/99 |
| 1999-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/99 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1999-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-09 |
update statutory_documents NC INC ALREADY ADJUSTED
30/03/99 |
| 1999-04-09 |
update statutory_documents £ NC 1000/10000
30/03/ |
| 1999-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |