| Date | Description |
|---|
| 2023-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH PRITCHARD / 31/10/2023 |
| 2023-08-29 |
update statutory_documents SECRETARY APPOINTED MR PHILIP PRITCHARD |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-09 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP PRITCHARD |
| 2022-10-21 |
delete source_ip 212.35.198.194 |
| 2022-10-21 |
insert source_ip 212.35.198.168 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-11 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES |
| 2022-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY PRITCHARD / 05/01/2022 |
| 2022-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY PRITCHARD / 05/01/2022 |
| 2022-04-07 |
update num_mort_outstanding 5 => 0 |
| 2022-04-07 |
update num_mort_satisfied 0 => 5 |
| 2022-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027115240003 |
| 2022-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027115240004 |
| 2022-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027115240005 |
| 2022-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-09-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-09-03 |
update statutory_documents 16/07/21 STATEMENT OF CAPITAL GBP 2200 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOSEPH PRITCHARD |
| 2021-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ANTHONY PRITCHARD |
| 2021-07-19 |
update statutory_documents CESSATION OF ANTHONY JOSEPH PRITCHARD AS A PSC |
| 2021-07-19 |
update statutory_documents CESSATION OF CHRISTINE PRITCHARD AS A PSC |
| 2021-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRITCHARD |
| 2021-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE PRITCHARD |
| 2021-07-06 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-05-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER JACKSON |
| 2021-05-14 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN CROSSLEY |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES |
| 2021-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH PRITCHARD / 23/03/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-09-17 |
update website_status InvalidLanguage => OK |
| 2020-09-07 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-20 |
update website_status OK => InvalidLanguage |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-23 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH PRITCHARD / 01/05/2019 |
| 2019-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH PRITCHARD / 15/04/2019 |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 2019-05-08 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP PRITCHARD |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL YORKE |
| 2019-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG MCCRACKEN |
| 2018-12-28 |
insert phone +39 331 6744764 |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-24 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 2018-05-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOE PRITCHARD |
| 2018-05-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE PRITCHARD / 13/02/2018 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-01-07 |
update returns_last_madeup_date 2016-05-01 => 2016-05-20 |
| 2016-12-19 |
update statutory_documents 20/05/16 FULL LIST |
| 2016-10-27 |
delete source_ip 80.91.49.70 |
| 2016-10-27 |
insert source_ip 212.35.198.194 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-05 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-03-15 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-26 |
delete about_pages_linkeddomain joomla.org |
| 2016-01-26 |
delete address Kestrel House 83 Folds Road Bolton BL1 2SD - GB |
| 2016-01-26 |
delete address Maggi Coniature s.r.l Via Bernardino Verro 37/A - 20141 Milano - Italy |
| 2016-01-26 |
delete contact_pages_linkeddomain joomla.org |
| 2016-01-26 |
delete email ma..@maggicontrols.com |
| 2016-01-26 |
delete index_pages_linkeddomain joomla.org |
| 2016-01-26 |
delete terms_pages_linkeddomain joomla.org |
| 2016-01-26 |
insert address VIA BERNARDINO VERRO, 37A - 20141 MILANO - ITALY |
| 2016-01-26 |
insert address VIA G.MAMELI,11 - 20129 MILANO - ITALY |
| 2016-01-26 |
insert address Via Mameli,11 - 20129 Milano Italy |
| 2016-01-26 |
insert alias Maggi Controls srl. |
| 2016-01-26 |
insert email ma..@legalmail.it |
| 2016-01-26 |
insert phone +39 02 8465942 |
| 2016-01-26 |
insert vat 09290880963 |
| 2015-11-03 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOSEPH PRITCHARD |
| 2015-10-26 |
delete sales_emails sa..@maggicontrols.com |
| 2015-10-26 |
delete sales_emails sa..@maggimaggi.co.uk |
| 2015-10-26 |
delete support_emails se..@maggicontrols.com |
| 2015-10-26 |
delete email am..@maggicontrols.com |
| 2015-10-26 |
delete email sa..@maggicontrols.com |
| 2015-10-26 |
delete email sa..@maggimaggi.co.uk |
| 2015-10-26 |
delete email se..@maggicontrols.com |
| 2015-10-26 |
delete vat 05404410960 |
| 2015-10-26 |
insert about_pages_linkeddomain 4bp.de |
| 2015-10-26 |
insert about_pages_linkeddomain joomla.org |
| 2015-10-26 |
insert about_pages_linkeddomain oltrogge.ws |
| 2015-10-26 |
insert contact_pages_linkeddomain 4bp.de |
| 2015-10-26 |
insert contact_pages_linkeddomain joomla.org |
| 2015-10-26 |
insert contact_pages_linkeddomain oltrogge.ws |
| 2015-10-26 |
insert index_pages_linkeddomain 4bp.de |
| 2015-10-26 |
insert index_pages_linkeddomain joomla.org |
| 2015-10-26 |
insert index_pages_linkeddomain oltrogge.ws |
| 2015-10-26 |
insert terms_pages_linkeddomain 4bp.de |
| 2015-10-26 |
insert terms_pages_linkeddomain joomla.org |
| 2015-10-26 |
insert terms_pages_linkeddomain oltrogge.ws |
| 2015-06-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-08 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-28 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH PRITCHARD / 26/02/2015 |
| 2015-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL YORKE / 26/02/2015 |
| 2015-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE PRITCHARD / 26/02/2015 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-13 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-15 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY BARKER |
| 2014-01-21 |
update statutory_documents SECRETARY APPOINTED MRS CHRISTINE PRITCHARD |
| 2013-08-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-08-01 |
update num_mort_charges 3 => 5 |
| 2013-08-01 |
update num_mort_outstanding 3 => 5 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-08-01 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-07-23 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALDO MAGGI |
| 2013-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIANCA BIAGIONI |
| 2013-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BIANCA BIAGIONI |
| 2013-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027115240004 |
| 2013-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027115240005 |
| 2013-07-01 |
update num_mort_charges 2 => 3 |
| 2013-07-01 |
update num_mort_outstanding 2 => 3 |
| 2013-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027115240003 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-21 |
delete company_previous_name MORLOC LIMITED |
| 2013-06-21 |
delete company_previous_name MAGGI-COIN (UK) LIMITED |
| 2013-06-20 |
update website_status ServerDown => OK |
| 2013-05-20 |
update website_status OK => ServerDown |
| 2013-05-13 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-27 |
update website_status OK => FlippedRobotsTxt |
| 2013-03-22 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-01-30 |
update website_status OK |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-12-05 |
delete email cr..@maggimaggi.co.uk |
| 2012-12-05 |
delete email de..@maggimaggi.co.uk |
| 2012-12-05 |
delete email jo..@maggimaggi.co.uk |
| 2012-12-05 |
delete email pa..@maggimaggi.co.uk |
| 2012-12-05 |
delete email te..@maggimaggi.co.uk |
| 2012-05-01 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY BAKER / 17/04/2012 |
| 2012-04-12 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents 01/05/11 FULL LIST |
| 2011-04-14 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ROBERT MCCRACKEN |
| 2011-03-08 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-06-28 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-06-22 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2009-02-18 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2008 FROM
2ND FLOOR PORTLAND BUILDINGS
127-129 PORTLAND STREET
MANCHESTER
M1 4PZ |
| 2008-06-18 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2007-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 2007-07-25 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 2006-08-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 2006-05-19 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 2005-08-09 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2005-06-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-05-12 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2004-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2003-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-24 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2002-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2002-07-03 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2001-09-10 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2001-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-05-25 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 1999-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-05-24 |
update statutory_documents RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 1999-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-06-15 |
update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 1997-05-13 |
update statutory_documents RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 1997-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/96 FROM:
3 ORIEL COURT
ASHFIELD ROAD
SALE
CHESHIRE M33 7DF |
| 1996-06-03 |
update statutory_documents RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 1996-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-06-01 |
update statutory_documents RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 1995-03-30 |
update statutory_documents NC INC ALREADY ADJUSTED
28/09/94 |
| 1995-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-03-30 |
update statutory_documents £ NC 1000/100000
14/09 |
| 1994-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/94 FROM:
TRAFFORD HOUSE
7 LOSTOC ROAD
DAVYHULME
MANCHESTER M31 1SU |
| 1994-05-10 |
update statutory_documents RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS |
| 1994-05-10 |
update statutory_documents S386 DISP APP AUDS 16/04/94 |
| 1994-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1993-05-28 |
update statutory_documents RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 1993-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1992-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-07-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-08 |
update statutory_documents COMPANY NAME CHANGED
MAGGI-COIN (UK) LIMITED
CERTIFICATE ISSUED ON 09/07/92 |
| 1992-06-12 |
update statutory_documents COMPANY NAME CHANGED
MORLOC LIMITED
CERTIFICATE ISSUED ON 15/06/92 |
| 1992-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/92 FROM:
52 MUCKLOW HILL
HALESOWEN
BIRMINGHAM
B62 8BL |
| 1992-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |