Date | Description |
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 |