| Date | Description |
|---|
| 2023-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW SMITH / 29/06/2023 |
| 2023-11-16 |
update statutory_documents CESSATION OF JANE SMITH AS A PSC |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE SMITH |
| 2023-06-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, 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 |
| 2022-07-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
delete address THE COACH HOUSE ATHERSTONE LANE HURLEY ATHERSTONE WARWICKSHIRE ENGLAND CV9 2HT |
| 2022-02-07 |
insert address 3 TILBURY DOSTHILL TAMWORTH STAFFORDSHIRE ENGLAND B77 1GD |
| 2022-02-07 |
update registered_address |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2022-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE SMITH / 06/07/2021 |
| 2022-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2022 FROM
THE COACH HOUSE ATHERSTONE LANE
HURLEY
ATHERSTONE
WARWICKSHIRE
CV9 2HT
ENGLAND |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-08 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-14 => 2017-12-31 |
| 2016-10-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update num_mort_charges 0 => 2 |
| 2016-10-07 |
update num_mort_outstanding 0 => 2 |
| 2016-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093890210002 |
| 2016-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093890210001 |
| 2016-06-08 |
update account_ref_month 1 => 3 |
| 2016-05-13 |
delete address THE DOVECOTE ATHERSTONE LANE HURLEY ATHERSTONE WARWICKSHIRE ENGLAND CV9 2HT |
| 2016-05-13 |
insert address THE COACH HOUSE ATHERSTONE LANE HURLEY ATHERSTONE WARWICKSHIRE ENGLAND CV9 2HT |
| 2016-05-13 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-01-14 |
| 2016-05-13 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-05-11 |
update statutory_documents PREVEXT FROM 31/01/2016 TO 31/03/2016 |
| 2016-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2016 FROM
THE DOVECOTE ATHERSTONE LANE
HURLEY
ATHERSTONE
WARWICKSHIRE
CV9 2HT
ENGLAND |
| 2016-03-10 |
update statutory_documents 14/01/16 FULL LIST |
| 2016-02-23 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / JANE SMITH |
| 2015-11-08 |
delete address NO 3 CAROLINE COURT 13 CAROLINE STREET ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B3 1TR |
| 2015-11-08 |
insert address THE DOVECOTE ATHERSTONE LANE HURLEY ATHERSTONE WARWICKSHIRE ENGLAND CV9 2HT |
| 2015-11-08 |
insert company_previous_name MDS CONSTRUCTION MANAGEMENT (UK) LIMITED |
| 2015-11-08 |
update name MDS CONSTRUCTION MANAGEMENT (UK) LIMITED => MD SMITH CONSULTANTS LTD |
| 2015-11-08 |
update registered_address |
| 2015-10-19 |
update statutory_documents COMPANY NAME CHANGED MDS CONSTRUCTION MANAGEMENT (UK) LIMITED
CERTIFICATE ISSUED ON 19/10/15 |
| 2015-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2015 FROM
NO 3 CAROLINE COURT 13 CAROLINE STREET
ST PAULS SQUARE
BIRMINGHAM
WEST MIDLANDS
B3 1TR
UNITED KINGDOM |
| 2015-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE WALKER / 03/06/2015 |
| 2015-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |