MARK DAVID ENTERPRISES - History of Changes


DateDescription
2024-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2024 FROM 1ST FLOOR COUNTY HOUSE 100 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG UNITED KINGDOM
2024-04-11 insert managingdirector Mark Evans
2024-04-11 insert person Mark Evans
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-28 => 2024-09-28
2023-09-22 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-28 => 2023-09-28
2022-12-15 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-12-09 update website_status FlippedRobots => OK
2022-10-29 update website_status OK => FlippedRobots
2022-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES
2022-06-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / THE LIVE IN ROOM LIMITED / 10/11/2021
2022-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA EVANS
2021-12-07 delete address AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN
2021-12-07 insert address 1ST FLOOR COUNTY HOUSE 100 NEW LONDON ROAD CHELMSFORD ESSEX UNITED KINGDOM CM2 0RG
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-28 => 2022-09-28
2021-12-07 update registered_address
2021-11-26 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2021 FROM AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN
2021-10-07 update accounts_next_due_date 2021-09-28 => 2021-12-28
2021-08-21 delete about_pages_linkeddomain slickremix.com
2021-08-21 delete contact_pages_linkeddomain slickremix.com
2021-08-21 delete index_pages_linkeddomain slickremix.com
2021-08-21 delete terms_pages_linkeddomain slickremix.com
2021-08-21 insert about_pages_linkeddomain instagram.com
2021-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-28 => 2021-09-28
2021-01-30 delete source_ip 104.31.90.21
2021-01-30 delete source_ip 104.31.91.21
2021-01-30 insert source_ip 104.21.24.177
2020-12-22 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-28 => 2020-12-28
2020-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2020-06-15 insert index_pages_linkeddomain bit.ly
2020-06-15 insert source_ip 172.67.219.221
2020-05-14 delete email ma..@markdavid.co.uk
2020-05-14 delete person Jez Thompson
2020-05-14 insert about_pages_linkeddomain slickremix.com
2020-05-14 insert contact_pages_linkeddomain slickremix.com
2020-05-14 insert email ma..@markdavid.co.uk
2020-05-14 insert index_pages_linkeddomain slickremix.com
2020-05-14 insert terms_pages_linkeddomain slickremix.com
2020-04-14 delete index_pages_linkeddomain smashballoon.com
2020-02-14 delete about_pages_linkeddomain t.co
2020-02-14 delete contact_pages_linkeddomain t.co
2020-02-14 delete index_pages_linkeddomain t.co
2020-02-14 delete phone +44 1279 868500
2020-02-14 delete phone 01279 868500
2020-02-14 delete terms_pages_linkeddomain t.co
2020-02-14 insert phone +44 1279 868800
2020-02-14 insert phone 01279 868800
2020-01-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2020-01-07 update accounts_next_due_date 2019-12-24 => 2020-09-28
2019-12-23 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-10-07 update account_ref_day 29 => 28
2019-10-07 update accounts_next_due_date 2019-09-29 => 2019-12-24
2019-09-24 update statutory_documents PREVSHO FROM 29/12/2018 TO 28/12/2018
2019-09-07 insert index_pages_linkeddomain smashballoon.com
2019-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2018-12-19 delete phone +44 1279 868 800
2018-12-19 delete phone 01279 868 800
2018-12-19 delete source_ip 185.182.91.109
2018-12-19 insert phone +44 1279 868500
2018-12-19 insert phone 01279 868500
2018-12-19 insert source_ip 104.31.90.21
2018-12-19 insert source_ip 104.31.91.21
2018-10-15 delete phone +44 1279 868500
2018-10-15 delete phone 01279 868500
2018-10-15 insert phone +44 1279 868 800
2018-10-15 insert phone 01279 868 800
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-29 => 2019-09-29
2018-09-28 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID EVANS / 11/06/2018
2018-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2018-01-07 update accounts_next_due_date 2017-12-28 => 2018-09-29
2017-12-20 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-10-07 update account_ref_day 30 => 29
2017-10-07 update accounts_next_due_date 2017-09-30 => 2017-12-28
2017-10-06 update website_status Unavailable => OK
2017-10-06 delete alias Monev Software LLC
2017-10-06 delete index_pages_linkeddomain joomlaxtc.com
2017-10-06 delete index_pages_linkeddomain largeproductions.com
2017-10-06 delete index_pages_linkeddomain whaam.co.uk
2017-10-06 delete source_ip 79.170.40.166
2017-10-06 insert index_pages_linkeddomain ow.ly
2017-10-06 insert index_pages_linkeddomain t.co
2017-10-06 insert index_pages_linkeddomain thinkcreativ.co.uk
2017-10-06 insert index_pages_linkeddomain wordpresswebsitebuilders.co.uk
2017-10-06 insert source_ip 185.182.91.109
2017-09-28 update statutory_documents PREVSHO FROM 30/12/2016 TO 29/12/2016
2017-07-01 update website_status OK => Unavailable
2017-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN EVANS / 11/06/2017
2017-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MARIE RAMSBOTHAM / 12/06/2017
2017-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA EVANS / 11/06/2017
2017-06-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MARIE RAMSBOTHAM / 12/06/2017
2017-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2017-02-08 update accounts_next_due_date 2016-12-29 => 2017-09-30
2017-01-04 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-10-07 update account_ref_day 31 => 30
2016-10-07 update accounts_next_due_date 2016-09-30 => 2016-12-29
2016-09-29 update statutory_documents PREVSHO FROM 31/12/2015 TO 30/12/2015
2016-08-07 update returns_last_madeup_date 2015-06-12 => 2016-06-12
2016-08-07 update returns_next_due_date 2016-07-10 => 2017-07-10
2016-07-27 update statutory_documents 12/06/16 FULL LIST
2016-01-08 update num_mort_charges 1 => 2
2016-01-08 update num_mort_outstanding 1 => 2
2015-12-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020505110002
2015-10-07 delete company_previous_name NOLTE KITCHENS LIMITED
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-07-08 update returns_last_madeup_date 2014-06-12 => 2015-06-12
2015-07-08 update returns_next_due_date 2015-07-10 => 2016-07-10
2015-06-18 update statutory_documents 12/06/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-06 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-12 => 2014-06-12
2014-07-07 update returns_next_due_date 2014-07-10 => 2015-07-10
2014-06-20 update statutory_documents 12/06/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2014-01-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-12-11 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-06-12 => 2013-06-12
2013-07-01 update returns_next_due_date 2013-07-10 => 2014-07-10
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 3614 - Manufacture of other furniture
2013-06-21 insert sic_code 31090 - Manufacture of other furniture
2013-06-21 update returns_last_madeup_date 2011-06-12 => 2012-06-12
2013-06-21 update returns_next_due_date 2012-07-10 => 2013-07-10
2013-06-18 update statutory_documents 12/06/13 FULL LIST
2013-05-28 update website_status FlippedRobotsTxt => OK
2013-02-01 update website_status FlippedRobotsTxt
2012-08-30 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-11 update statutory_documents 12/06/12 FULL LIST
2011-08-30 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-07-14 update statutory_documents 12/06/11 FULL LIST
2011-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIE RAMSBOTHAM / 28/01/2011
2011-02-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MARIE RAMSBOTHAM / 28/01/2011
2010-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-21 update statutory_documents 12/06/10 FULL LIST
2009-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-17 update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2008-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-13 update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-18 update statutory_documents RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2006-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-14 update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2005-12-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-21 update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-07 update statutory_documents DIRECTOR RESIGNED
2004-07-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-07-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-07-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-07-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2004-07-26 update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-08-15 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-01 update statutory_documents RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/02 FROM: 66 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW
2002-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-18 update statutory_documents RETURN MADE UP TO 12/06/02; NO CHANGE OF MEMBERS
2001-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-15 update statutory_documents RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-05-31 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2000-07-21 update statutory_documents RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-07-05 update statutory_documents RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS
1999-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/99 FROM: 115 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0QT
1999-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-24 update statutory_documents NEW SECRETARY APPOINTED
1998-08-24 update statutory_documents SECRETARY RESIGNED
1998-06-17 update statutory_documents RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
1998-01-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-12-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-18 update statutory_documents RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS
1996-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-08-19 update statutory_documents RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS
1996-05-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-09-08 update statutory_documents COMPANY NAME CHANGED NOLTE KITCHENS LIMITED CERTIFICATE ISSUED ON 11/09/95
1995-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/95 FROM: PONY LODGE MATCHING GREEN HARLOW CM17 0QA
1995-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-15 update statutory_documents RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS
1994-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/94 FROM: UNIT 4 WATES WAY ONGAR ROAD BRENTWOOD ESSEX CM15 9TB
1994-06-27 update statutory_documents RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS
1993-08-06 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-06 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-06-18 update statutory_documents RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS
1993-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-07-14 update statutory_documents RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS
1992-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-08 update statutory_documents RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS
1991-05-28 update statutory_documents DIRECTOR RESIGNED
1990-11-09 update statutory_documents RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS
1990-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-05-30 update statutory_documents RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS
1989-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1988-05-17 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1988-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-11-21 update statutory_documents COMPANY NAME CHANGED HAMBROT LIMITED CERTIFICATE ISSUED ON 21/11/86
1986-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/86 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ
1986-11-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-08-28 update statutory_documents CERTIFICATE OF INCORPORATION