| Date | Description |
|---|
| 2025-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/25, NO UPDATES |
| 2024-12-31 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
| 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 |
| 2024-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/24, NO UPDATES |
| 2023-12-30 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
| 2022-12-23 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
| 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 |
| 2021-12-31 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 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 |
| 2020-12-31 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 2019-01-07 |
delete address ARABESQUE HOUSE MONKS CROSS DRIVE HUNTINGTON YORK YO32 9GW |
| 2019-01-07 |
insert address TRIUNE COURT MONKS CROSS DRIVE HUNTINGTON YORK ENGLAND YO32 9GZ |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update registered_address |
| 2018-12-31 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2018 FROM
ARABESQUE HOUSE
MONKS CROSS DRIVE HUNTINGTON
YORK
YO32 9GW |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-02 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-05-13 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-04-11 |
update statutory_documents 18/03/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
| 2015-05-07 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-04-13 |
update statutory_documents 18/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
| 2014-05-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-04-15 |
update statutory_documents 18/03/14 FULL LIST |
| 2014-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID HANSON / 01/04/2014 |
| 2014-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON HANSON / 01/04/2014 |
| 2014-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON HANSON / 01/04/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
| 2013-06-25 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update num_mort_charges 1 => 2 |
| 2013-06-21 |
update num_mort_outstanding 1 => 2 |
| 2013-04-15 |
update statutory_documents 18/03/13 FULL LIST |
| 2013-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID HANSON / 01/10/2012 |
| 2013-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON HANSON / 01/10/2012 |
| 2013-04-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON HANSON / 01/10/2012 |
| 2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-05-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-04-11 |
update statutory_documents 18/03/12 FULL LIST |
| 2012-01-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-21 |
update statutory_documents 18/03/11 FULL LIST |
| 2010-08-27 |
update statutory_documents SECRETARY APPOINTED MRS ALISON HANSON |
| 2010-08-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRAIG MANSON |
| 2010-08-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID HANSON |
| 2010-08-06 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON HANSON |
| 2010-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY TARPEY |
| 2010-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-07-26 |
update statutory_documents COMPANY NAME CHANGED MBD SERVICES LIMITED
CERTIFICATE ISSUED ON 26/07/10 |
| 2010-07-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-03-19 |
update statutory_documents 18/03/10 FULL LIST |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN TARPEY / 19/03/2010 |
| 2010-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 2008-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-03-30 |
update statutory_documents RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 2006-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-06-21 |
update statutory_documents RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 2005-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-04-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-04-08 |
update statutory_documents RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 2004-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/04 FROM:
44 MONKGATE
YORK
NORTH YORKSHIRE
YO31 7HF |
| 2004-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/04 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2004-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |