| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2022-12-21 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-30 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-04-08 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-10 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 2018-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date null => 2018-04-05 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-20 => 2020-01-05 |
| 2018-11-22 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 31 => 5 |
| 2018-10-07 |
update account_ref_month 12 => 4 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-23 => 2018-12-20 |
| 2018-09-20 |
update statutory_documents PREVEXT FROM 31/12/2017 TO 06/04/2018 |
| 2018-09-20 |
update statutory_documents PREVSHO FROM 06/04/2018 TO 05/04/2018 |
| 2018-06-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 2017-12-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-05-07 |
insert company_previous_name M BRAGG NEWCO LIMITED |
| 2017-05-07 |
update name M BRAGG NEWCO LIMITED => MELVYN BRAGG LIMITED |
| 2017-04-20 |
update statutory_documents 30/03/17 STATEMENT OF CAPITAL GBP 101 |
| 2017-04-10 |
update statutory_documents COMPANY NAME CHANGED M BRAGG NEWCO LIMITED
CERTIFICATE ISSUED ON 10/04/17 |
| 2017-04-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |