| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-29 => 2023-04-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-29 => 2025-01-29 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-29 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-29 |
| 2023-04-26 |
update statutory_documents 29/04/22 TOTAL EXEMPTION FULL |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 2023-04-07 |
delete address 15 NEWLAND LINCOLN ENGLAND LN1 1XG |
| 2023-04-07 |
insert address 1 NEWARK ROAD CODDINGTON NEWARK NOTTINGHAMSHIRE UNITED KINGDOM NG24 2QF |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-30 |
update statutory_documents PREVSHO FROM 30/04/2022 TO 29/04/2022 |
| 2023-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD COVE / 10/01/2023 |
| 2023-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA ELIZABETH COVE / 10/01/2023 |
| 2023-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LAURA ELIZABETH COVE / 10/01/2023 |
| 2023-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2023 FROM
15 NEWLAND
LINCOLN
LN1 1XG
ENGLAND |
| 2023-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD COVE / 10/01/2023 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-24 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-03-16 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-08-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 2018-08-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-08-09 |
update company_status Active => Active - Proposal to Strike off |
| 2018-07-24 |
update statutory_documents FIRST GAZETTE |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-06-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-04-03 |
update statutory_documents FIRST GAZETTE |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2017-02-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-16 => 2018-01-31 |
| 2017-01-16 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
insert sic_code 41100 - Development of building projects |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-04-16 |
| 2016-06-08 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-05-13 |
update statutory_documents 16/04/16 FULL LIST |
| 2015-06-08 |
delete address THE MALTINGS 11-15 BRAYFORD WHARF EAST LINCOLN ENGLAND LN5 7AY |
| 2015-06-08 |
insert address 15 NEWLAND LINCOLN ENGLAND LN1 1XG |
| 2015-06-08 |
insert company_previous_name BRAYFORD FORMATIONS 136 LIMITED |
| 2015-06-08 |
update name BRAYFORD FORMATIONS 136 LIMITED => MC PROJECT SOLUTIONS LIMITED |
| 2015-06-08 |
update reg_address_care_of C/O WILKIN CHAPMAN LLP => null |
| 2015-06-08 |
update registered_address |
| 2015-06-03 |
update statutory_documents ADOPT ARTICLES 19/05/2015 |
| 2015-06-03 |
update statutory_documents 19/05/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-05-20 |
update statutory_documents COMPANY NAME CHANGED BRAYFORD FORMATIONS 136 LIMITED
CERTIFICATE ISSUED ON 20/05/15 |
| 2015-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2015 FROM
C/O C/O WILKIN CHAPMAN LLP
THE MALTINGS 11-15 BRAYFORD WHARF EAST
LINCOLN
LN5 7AY
ENGLAND |
| 2015-05-19 |
update statutory_documents DIRECTOR APPOINTED LAURA ELIZABETH COVE |
| 2015-05-19 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW RICHARD COVE |
| 2015-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SQUIRRELL |
| 2015-04-26 |
update statutory_documents ADOPT ARTICLES 16/04/2015 |
| 2015-04-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |