MBI REAL ESTATE LIMITED - History of Changes


DateDescription
2024-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
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
2024-04-07 update company_status Active => Active - Proposal to Strike off
2023-06-07 delete address BOSTON HOUSE GROVE BUSINESS PARK DOWNSVIEW ROAD WANTAGE ENGLAND OX12 9FF
2023-06-07 insert address THE WHEELHOUSE 81 ST. CLEMENTS STREET OXFORD ENGLAND OX4 1AW
2023-06-07 update registered_address
2023-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2023 FROM BOSTON HOUSE GROVE BUSINESS PARK DOWNSVIEW ROAD WANTAGE OX12 9FF ENGLAND
2022-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-08-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-07-25 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-04-07 delete address MBI SURVEYORS MILTON HILL STEVENTON ABINGDON ENGLAND OX13 6AB
2022-04-07 insert address BOSTON HOUSE GROVE BUSINESS PARK DOWNSVIEW ROAD WANTAGE ENGLAND OX12 9FF
2022-04-07 update registered_address
2022-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2022 FROM MBI SURVEYORS MILTON HILL STEVENTON ABINGDON OX13 6AB ENGLAND
2021-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-13 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-05-07 insert company_previous_name MBI (SURVEYORS) LIMITED
2021-05-07 update name MBI (SURVEYORS) LIMITED => MBI REAL ESTATE LIMITED
2021-04-30 update statutory_documents COMPANY NAME CHANGED MBI (SURVEYORS) LIMITED CERTIFICATE ISSUED ON 30/04/21
2021-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STACEY BROOKS
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-06 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STACEY LEANNE BARNES / 01/09/2019
2019-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES
2019-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BROOKS / 08/10/2019
2019-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STACEY LEANNE BARNES / 08/10/2019
2019-10-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW BROOKS / 08/10/2019
2019-06-20 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-06-20 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-05-14 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2018-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-05-09 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-05-09 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES
2018-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BROOKS / 23/04/2018
2018-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STACEY LEANNE BARNES / 23/04/2018
2018-04-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW BROOKS / 23/04/2018
2018-04-09 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-01 update statutory_documents DIRECTOR APPOINTED STACEY LEANNE BARNES
2017-08-18 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-08-07 delete address 7200 THE QUORUM ALEC ISSIGONIS WAY OXFORD BUSINESS PARK NORTH OXFORD ENGLAND OX4 2JZ
2017-08-07 insert address MBI SURVEYORS MILTON HILL STEVENTON ABINGDON ENGLAND OX13 6AB
2017-08-07 update registered_address
2017-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2017 FROM 7200 THE QUORUM ALEC ISSIGONIS WAY OXFORD BUSINESS PARK NORTH OXFORD OX4 2JZ ENGLAND
2017-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-04-26 delete address 5 MERCHANT HOUSE EAST ST HELEN STREET ABINGDON ENGLAND OX14 5EG
2017-04-26 insert address 7200 THE QUORUM ALEC ISSIGONIS WAY OXFORD BUSINESS PARK NORTH OXFORD ENGLAND OX4 2JZ
2017-04-26 update registered_address
2017-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 5 MERCHANT HOUSE EAST ST HELEN STREET ABINGDON OX14 5EG ENGLAND
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-22 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-10-07 delete address 5 5 EAST ST HELEN STREET ABINGDON OXFORDSHIRE ENGLAND OX14 5EG
2016-10-07 insert address 5 MERCHANT HOUSE EAST ST HELEN STREET ABINGDON ENGLAND OX14 5EG
2016-10-07 update reg_address_care_of MBI SURVEYORS => null
2016-10-07 update registered_address
2016-09-07 delete address 8 CHERRY TREE ROAD HARWELL DIDCOT OXFORDSHIRE OX11 6DG
2016-09-07 insert address 5 5 EAST ST HELEN STREET ABINGDON OXFORDSHIRE ENGLAND OX14 5EG
2016-09-07 update reg_address_care_of null => MBI SURVEYORS
2016-09-07 update registered_address
2016-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2016 FROM C/O MBI SURVEYORS 5 5 EAST ST HELEN STREET ABINGDON OXFORDSHIRE OX14 5EG ENGLAND
2016-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 8 CHERRY TREE ROAD HARWELL DIDCOT OXFORDSHIRE OX11 6DG
2016-06-08 update returns_last_madeup_date 2015-03-31 => 2016-05-06
2016-06-08 update returns_next_due_date 2016-06-03 => 2017-06-03
2016-05-12 update statutory_documents 06/05/16 FULL LIST
2015-12-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2015-12-07 update accounts_last_madeup_date null => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-19 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-08 delete address 8 CHERRY TREE ROAD HARWELL DIDCOT OXFORDSHIRE ENGLAND OX11 6DG
2015-07-08 insert address 8 CHERRY TREE ROAD HARWELL DIDCOT OXFORDSHIRE OX11 6DG
2015-07-08 insert sic_code 68310 - Real estate agencies
2015-07-08 update registered_address
2015-07-08 update returns_last_madeup_date null => 2015-03-31
2015-07-08 update returns_next_due_date 2015-06-03 => 2016-06-03
2015-06-02 update statutory_documents 31/03/15 FULL LIST
2015-03-07 delete address ABNEY COTTAGE HEDSOR ROAD BOURNE END BUCKINGHAMSHIRE ENGLAND SL8 5DH
2015-03-07 insert address 8 CHERRY TREE ROAD HARWELL DIDCOT OXFORDSHIRE ENGLAND OX11 6DG
2015-03-07 update account_ref_month 5 => 3
2015-03-07 update accounts_next_due_date 2016-02-06 => 2015-12-31
2015-03-07 update registered_address
2015-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2015 FROM ABNEY COTTAGE HEDSOR ROAD BOURNE END BUCKINGHAMSHIRE SL8 5DH ENGLAND
2015-02-12 update statutory_documents CURRSHO FROM 31/05/2015 TO 31/03/2015
2014-08-07 delete address OFFICE 34 67-68 HATTON GARDEN LONDON UNITED KINGDOM EC1N 8JY
2014-08-07 insert address ABNEY COTTAGE HEDSOR ROAD BOURNE END BUCKINGHAMSHIRE ENGLAND SL8 5DH
2014-08-07 update registered_address
2014-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2014 FROM C/O MBI (SURVEYORS) LIMITED CHILTERN HOUSE 45 STATION ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1AT ENGLAND
2014-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2014 FROM OFFICE 34 67-68 HATTON GARDEN LONDON EC1N 8JY UNITED KINGDOM
2014-05-06 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION