| Date | Description |
|---|
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update account_ref_month 12 => 9 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-09-04 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/09/2022 |
| 2023-08-07 |
delete sic_code 47540 - Retail sale of electrical household appliances in specialised stores |
| 2023-08-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES |
| 2023-07-05 |
update statutory_documents DIRECTOR APPOINTED MR LUKE WOOLLEY |
| 2023-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE WOOLLEY |
| 2023-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK RONALD EDWARDS / 27/06/2023 |
| 2023-06-07 |
delete address UNIT 7A RADFORD CRESCENT BILLERICAY ENGLAND CM12 0DU |
| 2023-06-07 |
insert address C/O CLARATIVE ACCOUNTING, THE BUSINESS TERRACE MAIDSTONE HOUSE KING STREET MAIDSTONE KENT ENGLAND ME15 6AW |
| 2023-06-07 |
insert company_previous_name EVERGREEN ENVIRONMENTAL CHILLER HIRE LIMITED |
| 2023-06-07 |
update name EVERGREEN ENVIRONMENTAL CHILLER HIRE LIMITED => MRE GROUP (FACILITIES MANAGEMENT) LIMITED |
| 2023-06-07 |
update registered_address |
| 2023-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK RONALD EDWARDS / 21/04/2023 |
| 2023-04-21 |
update statutory_documents COMPANY NAME CHANGED EVERGREEN ENVIRONMENTAL CHILLER HIRE LIMITED
CERTIFICATE ISSUED ON 21/04/23 |
| 2023-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2023 FROM
UNIT 7A RADFORD CRESCENT
BILLERICAY
CM12 0DU
ENGLAND |
| 2023-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RONALD EDWARDS / 20/04/2023 |
| 2023-04-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RONALD EDWARDS |
| 2023-04-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/04/2023 |
| 2023-04-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/04/2023 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES |
| 2022-11-23 |
update statutory_documents CESSATION OF STEPHEN HUNT AS A PSC |
| 2022-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX MATTHEWS |
| 2022-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUNT |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-07 |
delete address SQUIRE HOUSE 81/87 HIGH STREET BILLERICAY ESSEX CM12 9AS |
| 2021-02-07 |
insert address UNIT 7A RADFORD CRESCENT BILLERICAY ENGLAND CM12 0DU |
| 2021-02-07 |
update registered_address |
| 2020-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2020 FROM
SQUIRE HOUSE 81/87 HIGH STREET
BILLERICAY
ESSEX
CM12 9AS |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 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 |
| 2019-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 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 |
| 2018-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-02-27 |
update statutory_documents FIRST GAZETTE |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 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 |
| 2017-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-01 => 2017-09-30 |
| 2016-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-07 |
delete address SQUIRE HOUSE 81/87 HIGH STREET BILLERICAY ESSEX UNITED KINGDOM CM12 9AS |
| 2016-01-07 |
insert address SQUIRE HOUSE 81/87 HIGH STREET BILLERICAY ESSEX CM12 9AS |
| 2016-01-07 |
insert sic_code 47540 - Retail sale of electrical household appliances in specialised stores |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date null => 2015-12-01 |
| 2016-01-07 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-10 |
update statutory_documents 01/12/15 FULL LIST |
| 2014-12-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |