MARLBOROUGH BRICKWORK - History of Changes


DateDescription
2023-04-07 delete address 1 CROSS GREEN APPROACH LEEDS WEST YORKSHIRE LS9 0SG
2023-04-07 insert address UNIT 1A WAKEFIELD 41 BUSINESS PARK SOUTH PARK WAY WAKEFIELD ENGLAND WF2 0XJ
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-04-07 update registered_address
2023-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES
2022-12-06 delete phone 0113 391 8220
2022-11-05 delete address No.1 Cross Green Approach Cross Green Leeds West Yorkshire LS9 0SG
2022-11-05 insert address Unit 1a, Wakefield 41 Business Park, South Park Way, Wakefield, WF2 0XJ
2022-11-05 insert phone 01924 793660
2022-11-05 update primary_contact No.1 Cross Green Approach Cross Green Leeds West Yorkshire LS9 0SG => Unit 1a, Wakefield 41 Business Park, South Park Way, Wakefield, WF2 0XJ
2022-10-13 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2022-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2022 FROM 1 CROSS GREEN APPROACH LEEDS WEST YORKSHIRE LS9 0SG
2022-10-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MARLBOROUGH CONSTRUCTION SERVICES LIMITED / 13/10/2022
2022-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-10-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-09-01 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-03-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLBOROUGH CONSTRUCTION SERVICES LIMITED
2021-03-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MARLBOROUGH CONSTRUCTION SERVICES LIMITED / 02/03/2021
2021-03-04 update statutory_documents CESSATION OF MICHAEL JOSEPH FLANNERY AS A PSC
2021-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIGID FLANNERY
2021-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE RIDDINGTON
2021-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLANNERY
2021-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES
2020-12-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD SEADON
2020-12-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-12-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-10-12 update statutory_documents 29/02/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-11-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-10-30 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2019-06-19 update statutory_documents DIRECTOR APPOINTED MRS MICHELE ANGELA BURKE
2019-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES
2018-10-07 update account_category SMALL => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-10-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-09-05 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2018-07-25 update founded_year 2017 => null
2018-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2018-01-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17
2017-11-04 update person_usual_residence_country CLARE LOUISE RIDDINGTON: UNITED KINGDOM => ENGLAND
2017-07-07 update num_mort_outstanding 1 => 0
2017-07-07 update num_mort_satisfied 0 => 1
2017-06-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-19 update person_usual_residence_country CLARE LOUISE RIDDINGTON: ENGLAND => UNITED KINGDOM
2016-11-30 update founded_year 1995 => null
2016-10-05 update founded_year null => 1995
2016-09-07 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-09-07 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16
2016-07-12 delete source_ip 185.65.40.247
2016-07-12 insert source_ip 185.65.43.39
2016-03-11 update returns_last_madeup_date 2015-01-31 => 2016-01-31
2016-03-11 update returns_next_due_date 2016-02-28 => 2017-02-28
2016-02-18 update statutory_documents 31/01/16 FULL LIST
2016-01-11 delete source_ip 176.56.59.105
2016-01-11 insert source_ip 185.65.40.247
2015-12-06 delete source_ip 188.65.113.241
2015-12-06 insert phone 0113 391 8220
2015-12-06 insert source_ip 176.56.59.105
2015-09-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-09-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-08-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
2015-03-07 update returns_last_madeup_date 2014-01-31 => 2015-01-31
2015-03-07 update returns_next_due_date 2015-02-28 => 2016-02-28
2015-02-18 update statutory_documents 31/01/15 FULL LIST
2014-12-07 update account_category FULL => SMALL
2014-12-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-12-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
2014-04-25 delete address Hamilton House, Mabledon Place, Bloomsbury, London, WC1H 9BB
2014-04-25 delete email mr..@thinkmarlborough.com
2014-04-25 delete phone 07837 391232
2014-03-07 update returns_last_madeup_date 2013-01-31 => 2014-01-31
2014-03-07 update returns_next_due_date 2014-02-28 => 2015-02-28
2014-02-10 update statutory_documents 31/01/14 FULL LIST
2014-01-07 delete company_previous_name LACEDSTEEL LIMITED
2013-12-07 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-12-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13
2013-10-27 insert address Hamilton House, Mabledon Place, Bloomsbury, London, WC1H 9BB
2013-10-27 insert email mr..@thinkmarlborough.com
2013-10-27 insert phone 07837 391232
2013-06-30 update person_usual_residence_country PAUL PHILIP DONNELLY: ENGLAND => UNITED KINGDOM
2013-06-24 update returns_last_madeup_date 2012-01-26 => 2013-01-31
2013-06-24 update returns_next_due_date 2013-02-23 => 2014-02-28
2013-06-22 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-22 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-03-10 insert alias Marlborough Brickwork Ltd
2013-02-15 delete alias Marlborough Brickwork Ltd
2013-02-15 delete source_ip 91.198.165.131
2013-02-15 insert source_ip 188.65.113.241
2013-01-31 update statutory_documents 31/01/13 FULL LIST
2013-01-24 update website_status OK
2013-01-18 update website_status FlippedRobotsTxt
2012-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/12
2012-02-10 update statutory_documents 26/01/12 FULL LIST
2011-08-12 update statutory_documents ARTICLES OF ASSOCIATION
2011-08-04 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2011-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11
2011-02-15 update statutory_documents 26/01/11 FULL LIST
2010-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10
2010-06-22 update statutory_documents ARTICLES OF ASSOCIATION
2010-05-24 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-05-24 update statutory_documents ARTICLES OF ASSOCIATION
2010-05-24 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2010-02-03 update statutory_documents 26/01/10 FULL LIST
2010-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIGID MARY FLANNERY / 23/11/2009
2010-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE RIDDINGTON / 26/01/2010
2010-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL JOSEPH BURKE / 26/01/2010
2010-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH FLANNERY / 23/11/2009
2010-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN DONNELLY / 26/01/2010
2010-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILIP DONNELLY / 26/01/2010
2010-02-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD SEADON / 16/10/2009
2009-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09
2009-02-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE RIDDINGTON / 10/09/2008
2009-02-13 update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08
2008-04-25 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR ANTHONY BLAKE LOGGED FORM
2008-02-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY BLAKE
2008-02-08 update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-11-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07
2007-03-01 update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-06-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06
2006-02-07 update statutory_documents RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-07-21 update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-05-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05
2004-11-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04
2004-08-09 update statutory_documents RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2003-11-18 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
2003-08-16 update statutory_documents RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-05-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-19 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02
2002-08-14 update statutory_documents RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2001-08-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-08-10 update statutory_documents RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2000-09-19 update statutory_documents RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-05-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/99 FROM: THE MAGISTRETTI BUILDING 132 WEST STREET LEEDS LS1 4PB
1999-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-09-24 update statutory_documents RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-03-12 update statutory_documents DIRECTOR RESIGNED
1998-10-28 update statutory_documents RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
1998-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-10-09 update statutory_documents RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS
1997-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1996-10-14 update statutory_documents RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS
1996-10-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-08-27 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-20 update statutory_documents DIRECTOR RESIGNED
1996-05-12 update statutory_documents DIRECTOR RESIGNED
1996-03-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-04 update statutory_documents RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS
1995-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1994-11-10 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 28/02
1994-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/94
1994-10-21 update statutory_documents RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS
1994-01-24 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1993-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/93 FROM: 12 YORK PLACE LEEDS LS1 2DS
1993-12-13 update statutory_documents DIRECTOR RESIGNED
1993-12-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-13 update statutory_documents NEW SECRETARY APPOINTED
1993-12-13 update statutory_documents SECRETARY RESIGNED
1993-12-10 update statutory_documents COMPANY NAME CHANGED LACEDSTEEL LIMITED CERTIFICATE ISSUED ON 13/12/93
1993-10-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION