| Date | Description |
|---|
| 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 |
| 2024-04-07 |
update num_mort_outstanding 8 => 6 |
| 2024-04-07 |
update num_mort_satisfied 8 => 10 |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES |
| 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 |
| 2022-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH MARKEY / 21/10/2022 |
| 2022-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH MARKEY / 21/10/2022 |
| 2022-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN JAYNE MARKEY / 20/10/2022 |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES |
| 2022-09-07 |
update statutory_documents DIRECTOR APPOINTED MISS LAUREN JAYNE MARKEY |
| 2022-09-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PAUL MARKEY |
| 2022-09-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW MARKEY |
| 2022-08-16 |
delete source_ip 35.246.6.109 |
| 2022-08-16 |
insert source_ip 199.15.163.128 |
| 2022-06-03 |
update person_title Jo Goscomb: Property & Customer Service Manager => Property & Customer Service Manager / Student Digs |
| 2022-03-16 |
delete source_ip 134.213.159.190 |
| 2022-03-16 |
insert address Unit Q1 Quadrant Distribution Centre, Quadrant Way, Hardwicke, Gloucester, GL2 2RN |
| 2022-03-16 |
insert source_ip 35.246.6.109 |
| 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 |
| 2021-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES |
| 2021-08-07 |
update num_mort_charges 15 => 16 |
| 2021-08-07 |
update num_mort_outstanding 7 => 8 |
| 2021-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026472340016 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-03 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-29 |
insert career_pages_linkeddomain changeworknow.co.uk |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update num_mort_charges 12 => 15 |
| 2020-04-07 |
update num_mort_outstanding 4 => 7 |
| 2020-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026472340015 |
| 2020-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026472340014 |
| 2020-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026472340013 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-04-03 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/19 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 2019-09-07 |
update num_mort_outstanding 10 => 4 |
| 2019-09-07 |
update num_mort_satisfied 2 => 8 |
| 2019-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026472340003 |
| 2019-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026472340004 |
| 2019-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026472340005 |
| 2019-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026472340006 |
| 2019-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026472340007 |
| 2019-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026472340008 |
| 2019-05-07 |
update num_mort_charges 10 => 12 |
| 2019-05-07 |
update num_mort_outstanding 8 => 10 |
| 2019-04-23 |
update website_status OK => FlippedRobots |
| 2019-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026472340011 |
| 2019-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026472340012 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 2018-06-29 |
insert address GDPR Data Controller, Q1 Quadrant Distribution Centre, Hardwicke, Gloucester, GL2 2RN |
| 2018-06-29 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
| 2018-06-29 |
insert email gd..@markeygroup.co.uk |
| 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 |
| 2018-01-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH MARKEY / 01/10/2017 |
| 2017-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS MARKEY / 01/10/2017 |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 2017-06-08 |
delete company_previous_name AIR COURIER TRAVEL LIMITED |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY HOLT |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 2016-07-07 |
update num_mort_charges 9 => 10 |
| 2016-07-07 |
update num_mort_outstanding 7 => 8 |
| 2016-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026472340010 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-05-13 |
update num_mort_charges 8 => 9 |
| 2016-05-13 |
update num_mort_outstanding 6 => 7 |
| 2016-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026472340009 |
| 2016-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2016-01-28 |
insert registration_number 02647234 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
| 2015-11-08 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
| 2015-10-19 |
update statutory_documents 19/09/15 FULL LIST |
| 2015-09-07 |
update num_mort_charges 7 => 8 |
| 2015-09-07 |
update num_mort_outstanding 5 => 6 |
| 2015-09-02 |
delete source_ip 159.253.214.128 |
| 2015-09-02 |
insert source_ip 134.213.159.190 |
| 2015-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026472340008 |
| 2015-05-07 |
update num_mort_charges 6 => 7 |
| 2015-05-07 |
update num_mort_outstanding 4 => 5 |
| 2015-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026472340007 |
| 2015-04-07 |
update num_mort_charges 5 => 6 |
| 2015-04-07 |
update num_mort_outstanding 3 => 4 |
| 2015-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026472340006 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-19 |
| 2014-10-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
| 2014-09-29 |
update statutory_documents 19/09/14 FULL LIST |
| 2014-03-18 |
update website_status Disallowed => OK |
| 2014-03-18 |
insert general_emails in..@markeygroup.co.uk |
| 2014-03-18 |
delete address Quadrant Distribution Centre
Quadrant Way
Hardwicke
Gloucestershire
GL2 2RN |
| 2014-03-18 |
delete alias TPT Holdings Ltd |
| 2014-03-18 |
delete fax 01452 886196 |
| 2014-03-18 |
delete index_pages_linkeddomain 2gloucesterroad.co.uk |
| 2014-03-18 |
delete phone 01452 886188 |
| 2014-03-18 |
delete source_ip 109.203.119.174 |
| 2014-03-18 |
insert address Q1, Quadrant Distribution Centre,
Quadrant Way, Hardwicke,
Gloucester. GL2 2RN |
| 2014-03-18 |
insert email in..@markeygroup.co.uk |
| 2014-03-18 |
insert phone 0845 073 8700 |
| 2014-03-18 |
insert source_ip 159.253.214.128 |
| 2014-03-18 |
update primary_contact Quadrant Distribution Centre
Quadrant Way
Hardwicke
Gloucestershire
GL2 2RN => Q1, Quadrant Distribution Centre,
Quadrant Way, Hardwicke,
Gloucester. GL2 2RN |
| 2014-03-18 |
update robots_txt_status www.markeygroup.co.uk: 404 => 200 |
| 2014-02-04 |
update website_status FlippedRobots => Disallowed |
| 2014-01-22 |
update website_status OK => FlippedRobots |
| 2014-01-07 |
update num_mort_charges 2 => 5 |
| 2014-01-07 |
update num_mort_outstanding 0 => 3 |
| 2013-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026472340005 |
| 2013-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026472340003 |
| 2013-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026472340004 |
| 2013-11-07 |
delete address Q1 QUADRANT WAY HARDWICKE GLOUCESTER UNITED KINGDOM GL2 2RN |
| 2013-11-07 |
insert address Q1 QUADRANT WAY HARDWICKE GLOUCESTER GL2 2RN |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-19 => 2013-09-19 |
| 2013-11-07 |
update returns_next_due_date 2013-10-17 => 2014-10-17 |
| 2013-10-14 |
update statutory_documents 19/09/13 FULL LIST |
| 2013-10-07 |
update account_category FULL => GROUP |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-25 |
update statutory_documents SECRETARY APPOINTED MR GARY HOLT |
| 2013-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MARKEY |
| 2013-09-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-01 |
insert company_previous_name T.P.T. PROPERTIES LTD |
| 2013-07-01 |
update name T.P.T. PROPERTIES LTD => MG MARKEY GROUP LIMITED |
| 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 |
| 2013-06-24 |
update statutory_documents COMPANY NAME CHANGED T.P.T. PROPERTIES LTD
CERTIFICATE ISSUED ON 24/06/13 |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-19 => 2012-09-19 |
| 2013-06-22 |
update returns_next_due_date 2012-10-17 => 2013-10-17 |
| 2013-06-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-06-21 |
update statutory_documents CHANGE OF NAME 10/06/2013 |
| 2013-06-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-06-11 |
update statutory_documents 31/03/13 STATEMENT OF CAPITAL GBP 100098 |
| 2013-06-11 |
update statutory_documents 31/03/13 STATEMENT OF CAPITAL GBP 200062 |
| 2013-04-18 |
update statutory_documents 29/03/13 STATEMENT OF CAPITAL GBP 134 |
| 2013-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-28 |
update statutory_documents 19/09/12 FULL LIST |
| 2012-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-11 |
update statutory_documents 19/09/11 FULL LIST |
| 2011-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-28 |
update statutory_documents 19/09/10 FULL LIST |
| 2010-01-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 2009-10-29 |
update statutory_documents 19/09/09 FULL LIST |
| 2009-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2008 FROM
UNIT Q1
QUADRANT DISTRIBUTION CENTRE
HARDWICKE GLOUCESTER
GLOUCESTERSHIRE
GL2 2RN |
| 2008-09-29 |
update statutory_documents RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-24 |
update statutory_documents RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 2007-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-22 |
update statutory_documents RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 2006-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/06 FROM:
UNIT 2 MADLEAZE IND ESTATE
MADLEAZE ROAD
GLOUCESTER
GLOUCESTERSHIRE GL1 5SG |
| 2006-06-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-06-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-20 |
update statutory_documents RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 2004-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-29 |
update statutory_documents RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-08 |
update statutory_documents RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 2003-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/03 FROM:
ST ALBANS ROAD
GLOUCESTER
GLOUCESTERSHIRE
GL2 5FW |
| 2002-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-23 |
update statutory_documents RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 2001-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-09-24 |
update statutory_documents RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 2001-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-10-09 |
update statutory_documents RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-09-27 |
update statutory_documents RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS |
| 1999-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-10-08 |
update statutory_documents RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 1998-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-03 |
update statutory_documents RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS |
| 1997-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-06 |
update statutory_documents COMPANY NAME CHANGED
AIR COURIER TRAVEL LIMITED
CERTIFICATE ISSUED ON 07/05/97 |
| 1997-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-09-13 |
update statutory_documents RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS |
| 1996-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-16 |
update statutory_documents RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS |
| 1995-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-10-19 |
update statutory_documents RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS |
| 1993-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-13 |
update statutory_documents RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS |
| 1993-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1993-01-06 |
update statutory_documents S386 DISP APP AUDS 10/12/92 |
| 1992-09-23 |
update statutory_documents RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS |
| 1992-05-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1991-09-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |