MAYBURY BOND LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-12-29 update statutory_documents DIRECTOR APPOINTED MRS. ANGELA TERESE THORNLEY
2022-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES
2022-12-29 update statutory_documents CESSATION OF TIMOTHY JOHN EMMETT AS A PSC
2022-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES
2022-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EMMETT
2022-09-27 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-24 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-22 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES
2020-01-30 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-13 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES
2018-12-07 insert company_previous_name MB EDUCATION LIMITED
2018-12-07 update name MB EDUCATION LIMITED => MAYBURY BOND LIMITED
2018-11-23 update statutory_documents COMPANY NAME CHANGED MB EDUCATION LIMITED CERTIFICATE ISSUED ON 23/11/18
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-25 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-05-31 update statutory_documents CESSATION OF MARK PETER BROOKS AS A PSC
2018-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BROOKS
2017-10-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-27 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-11 delete sic_code 78109 - Other activities of employment placement agencies
2016-03-11 insert sic_code 85600 - Educational support services
2016-03-11 update returns_last_madeup_date 2015-10-21 => 2016-02-23
2016-03-11 update returns_next_due_date 2016-11-18 => 2017-03-23
2016-02-23 update statutory_documents 23/02/16 FULL LIST
2016-02-05 update statutory_documents DIRECTOR APPOINTED MR MARK PETER BROOKS
2016-02-05 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN EMMETT
2016-01-08 insert company_previous_name EDUCATION CAPITAL ADVISORY PARTNERS LIMITED
2016-01-08 update name EDUCATION CAPITAL ADVISORY PARTNERS LIMITED => MB EDUCATION LIMITED
2015-12-07 update returns_last_madeup_date 2014-10-21 => 2015-10-21
2015-12-07 update returns_next_due_date 2015-11-18 => 2016-11-18
2015-12-01 update statutory_documents COMPANY NAME CHANGED EDUCATION CAPITAL ADVISORY PARTNERS LIMITED CERTIFICATE ISSUED ON 01/12/15
2015-11-12 update statutory_documents 21/10/15 FULL LIST
2015-08-09 update account_category NO ACCOUNTS FILED => DORMANT
2015-08-09 update accounts_last_madeup_date null => 2014-12-31
2015-08-09 update accounts_next_due_date 2015-07-21 => 2016-09-30
2015-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-07 insert company_previous_name EDUCATION INVESTMENT AND ADVISORY PARTNERS LIMITED
2015-06-07 update name EDUCATION INVESTMENT AND ADVISORY PARTNERS LIMITED => EDUCATION CAPITAL ADVISORY PARTNERS LIMITED
2015-05-05 update statutory_documents COMPANY NAME CHANGED EDUCATION INVESTMENT AND ADVISORY PARTNERS LIMITED CERTIFICATE ISSUED ON 05/05/15
2015-04-07 insert company_previous_name AD VIRTUS LIMITED
2015-04-07 update account_ref_month 10 => 12
2015-04-07 update name AD VIRTUS LIMITED => EDUCATION INVESTMENT AND ADVISORY PARTNERS LIMITED
2015-03-27 update statutory_documents COMPANY NAME CHANGED AD VIRTUS LIMITED CERTIFICATE ISSUED ON 27/03/15
2015-03-03 update statutory_documents PREVEXT FROM 31/10/2014 TO 31/12/2014
2014-12-07 delete address HILL HOUSE GRAFFHAM PETWORTH WEST SUSSEX UNITED KINGDOM GU28 0NL
2014-12-07 insert address HILL HOUSE GRAFFHAM PETWORTH WEST SUSSEX GU28 0NL
2014-12-07 insert sic_code 78109 - Other activities of employment placement agencies
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date null => 2014-10-21
2014-12-07 update returns_next_due_date 2014-11-18 => 2015-11-18
2014-11-17 update statutory_documents 21/10/14 FULL LIST
2013-10-21 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION