| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES |
| 2022-08-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/12/2019 |
| 2022-07-07 |
delete address 22 STREAMWAY BELVEDERE KENT ENGLAND DA17 6ND |
| 2022-07-07 |
insert address 9 COMMERCE ROAD LYNCHWOOD PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE2 6LR |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-07 |
update registered_address |
| 2022-06-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK BARRY CALDECOURT / 11/06/2022 |
| 2022-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK BARRY CALDECOURT / 10/06/2022 |
| 2022-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JENNIFER CHRISTINE CALDECOURT / 10/06/2022 |
| 2022-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JENNIFER CHRISTINE CALDECOURT / 11/06/2022 |
| 2022-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BARRY CALDECOURT / 11/06/2022 |
| 2022-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER CHRISTINE CALDECOURT / 11/06/2022 |
| 2022-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK BARRY CALDECOURT / 11/06/2022 |
| 2022-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JENNIFER CHRISTINE CALDECOURT / 11/06/2022 |
| 2022-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2022 FROM
22 STREAMWAY
BELVEDERE
KENT
DA17 6ND
ENGLAND |
| 2022-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BARRY CALDECOURT / 10/06/2022 |
| 2022-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER CHRISTINE CALDECOURT / 10/06/2022 |
| 2022-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK BARRY CALDECOURT / 10/06/2022 |
| 2022-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JENNIFER CHRISTINE CALDECOURT / 10/06/2022 |
| 2022-04-07 |
update num_mort_charges 2 => 3 |
| 2022-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099090520003 |
| 2022-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099090520001 |
| 2022-03-07 |
update num_mort_charges 1 => 2 |
| 2022-03-07 |
update num_mort_outstanding 1 => 2 |
| 2022-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099090520002 |
| 2021-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099090520001 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 2018-12-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER CHRISTINE CALDECOURT |
| 2018-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK BARRY CALDECOURT / 01/01/2018 |
| 2018-11-07 |
insert company_previous_name MBC BUILDING & CARPENTRY LTD |
| 2018-11-07 |
update name MBC BUILDING & CARPENTRY LTD => BONNEX LTD |
| 2018-10-17 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER CHRISTINE CALDECOURT |
| 2018-10-17 |
update statutory_documents COMPANY NAME CHANGED MBC BUILDING & CARPENTRY LTD
CERTIFICATE ISSUED ON 17/10/18 |
| 2018-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER CALDECOURT |
| 2018-09-13 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER CHRISTINE CALDECOURT |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-09 => 2018-09-30 |
| 2017-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-07 |
insert sic_code 43390 - Other building completion and finishing |
| 2016-12-20 |
update statutory_documents 08/12/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-02-11 |
insert company_previous_name BC JOINERY BUILDING AND CARPENTRY LTD |
| 2016-02-11 |
update name BC JOINERY BUILDING AND CARPENTRY LTD => MBC BUILDING & CARPENTRY LTD |
| 2016-01-15 |
update statutory_documents COMPANY NAME CHANGED BC JOINERY BUILDING AND CARPENTRY LTD
CERTIFICATE ISSUED ON 15/01/16 |
| 2015-12-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |