MCL COMPOSITES LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-08-30 update statutory_documents DIRECTOR APPOINTED MR NATHANIEL JOHN WILSON
2022-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA BURNS
2022-08-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA BURNS
2022-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIGHTMAN
2021-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES
2021-02-07 update account_category FULL => DORMANT
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-06-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES
2018-10-07 update account_category MEDIUM => FULL
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-07 delete sic_code 22290 - Manufacture of other plastic products
2018-06-07 insert sic_code 99999 - Dormant Company
2018-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2017-10-07 update registered_address
2017-09-07 update accounts_last_madeup_date 2015-09-30 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/16
2017-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-04-26 delete company_previous_name AUTOPRESS COMPOSITES LIMITED
2016-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-06-08 update account_ref_day 30 => 31
2016-06-08 update account_ref_month 9 => 12
2016-06-08 update accounts_next_due_date 2017-06-30 => 2017-09-30
2016-06-08 update num_mort_outstanding 1 => 0
2016-06-08 update num_mort_satisfied 10 => 11
2016-05-18 update statutory_documents DIRECTOR APPOINTED MR COLMAN GERARD COONEY
2016-05-18 update statutory_documents DIRECTOR APPOINTED MR MICHAEL WIGHTMAN
2016-05-18 update statutory_documents DIRECTOR APPOINTED MS PATRICIA ELIZABETH BURNS
2016-05-18 update statutory_documents SECRETARY APPOINTED MS PATRICIA ELIZABETH BURNS
2016-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT
2016-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDGOOSE
2016-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MOORE
2016-05-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW WRIGHT
2016-05-12 update statutory_documents CURREXT FROM 30/09/2016 TO 31/12/2016
2016-05-12 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2016-05-12 update statutory_documents ADOPT ARTICLES 03/05/2016
2016-05-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-01-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-01-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2015-12-15 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15
2015-09-07 update returns_last_madeup_date 2014-07-20 => 2015-07-20
2015-09-07 update returns_next_due_date 2015-08-17 => 2016-08-17
2015-08-27 update statutory_documents 20/07/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-02-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-01-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14
2014-10-07 update returns_last_madeup_date 2013-07-20 => 2014-07-20
2014-10-07 update returns_next_due_date 2014-08-17 => 2015-08-17
2014-09-23 update statutory_documents 20/07/14 FULL LIST
2014-08-07 update account_category MEDUM => MEDIUM
2014-03-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-03-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-02-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13
2013-10-07 insert company_previous_name MITRAS COMPOSITES UK LIMITED
2013-10-07 update name MITRAS COMPOSITES UK LIMITED => MCL COMPOSITES LTD
2013-09-26 update statutory_documents COMPANY NAME CHANGED MITRAS COMPOSITES UK LIMITED CERTIFICATE ISSUED ON 26/09/13
2013-08-01 update returns_last_madeup_date 2012-07-20 => 2013-07-20
2013-08-01 update returns_next_due_date 2013-08-17 => 2014-08-17
2013-07-22 update statutory_documents 20/07/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-21 delete sic_code 2416 - Manufacture of plastics in primary forms
2013-06-21 insert sic_code 22290 - Manufacture of other plastic products
2013-06-21 update returns_last_madeup_date 2011-07-20 => 2012-07-20
2013-06-21 update returns_next_due_date 2012-08-17 => 2013-08-17
2013-06-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12
2012-07-24 update statutory_documents 20/07/12 FULL LIST
2012-03-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11
2011-07-22 update statutory_documents 20/07/11 FULL LIST
2011-01-19 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
2010-07-20 update statutory_documents 20/07/10 FULL LIST
2010-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID WRIGHT / 20/07/2010
2010-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDGOOSE / 20/07/2010
2010-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MOORE / 20/07/2010
2010-07-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID WRIGHT / 20/07/2010
2010-01-30 update statutory_documents AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
2009-12-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
2009-07-20 update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-07-02 update statutory_documents NOTICE OF RES REMOVING AUDITOR
2009-03-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2008-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDGOOSE / 01/08/2008
2008-07-21 update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-07-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2007-08-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
2007-07-25 update statutory_documents RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2006-08-14 update statutory_documents RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-07-27 update statutory_documents MEMORANDUM OF ASSOCIATION
2006-07-14 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
2005-07-28 update statutory_documents RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-06-16 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05
2005-02-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-12-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-08-06 update statutory_documents RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-08-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-30 update statutory_documents NC DEC ALREADY ADJUSTED 06/02/04
2004-02-17 update statutory_documents REDUCTION OF ISSUED CAPITAL
2004-02-17 update statutory_documents REDUCE ISSUED CAPITAL 06/01/04
2004-02-06 update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 10101000/ 637310
2004-02-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-08-12 update statutory_documents RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2002-10-17 update statutory_documents RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-27 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-12-27 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-27 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-27 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-27 update statutory_documents DIRECTOR RESIGNED
2001-12-27 update statutory_documents DIRECTOR RESIGNED
2001-12-27 update statutory_documents DIRECTOR RESIGNED
2001-12-27 update statutory_documents SECRETARY RESIGNED
2001-12-27 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-10-04 update statutory_documents RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-05-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-06 update statutory_documents DIRECTOR RESIGNED
2000-10-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-08-29 update statutory_documents RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-05-05 update statutory_documents DIRECTOR RESIGNED
2000-03-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-02-22 update statutory_documents AUDITOR'S RESIGNATION
2000-02-15 update statutory_documents AUDITOR'S RESIGNATION
1999-09-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-09-14 update statutory_documents RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
1999-06-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-06-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-04 update statutory_documents DIRECTOR RESIGNED
1999-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-11 update statutory_documents DIRECTOR RESIGNED
1998-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-09-21 update statutory_documents RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
1998-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-12-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-04 update statutory_documents DIRECTOR RESIGNED
1997-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-11-06 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/97
1997-10-14 update statutory_documents NC INC ALREADY ADJUSTED 30/09/97
1997-10-14 update statutory_documents £ NC 8000000/11000000 30/
1997-09-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-09-15 update statutory_documents RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
1997-04-15 update statutory_documents DIRECTOR RESIGNED
1997-03-14 update statutory_documents COMPANY NAME CHANGED AUTOPRESS COMPOSITES LIMITED CERTIFICATE ISSUED ON 14/03/97
1997-02-06 update statutory_documents £ NC 6000000/8000000 15/01/97
1997-02-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-06 update statutory_documents DIRECTOR RESIGNED
1997-02-06 update statutory_documents NC INC ALREADY ADJUSTED 15/01/97
1996-12-30 update statutory_documents NEW SECRETARY APPOINTED
1996-12-30 update statutory_documents SECRETARY RESIGNED
1996-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-09-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-04 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-29 update statutory_documents RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS
1996-07-08 update statutory_documents DIRECTOR RESIGNED
1996-05-08 update statutory_documents NEW SECRETARY APPOINTED
1996-05-08 update statutory_documents SECRETARY RESIGNED
1995-12-27 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-19 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1995-12-04 update statutory_documents DIRECTOR RESIGNED
1995-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-09-21 update statutory_documents DIRECTOR RESIGNED
1995-09-21 update statutory_documents DIRECTOR RESIGNED
1995-09-21 update statutory_documents DIRECTOR RESIGNED
1995-09-21 update statutory_documents DIRECTOR RESIGNED
1995-09-11 update statutory_documents RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS
1994-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-09-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-09-21 update statutory_documents RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS
1994-06-24 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-24 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-24 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-08 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-25 update statutory_documents DIRECTOR RESIGNED
1994-05-25 update statutory_documents DIRECTOR RESIGNED
1994-04-26 update statutory_documents DIRECTOR RESIGNED
1993-09-15 update statutory_documents RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS
1993-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-12-17 update statutory_documents £ NC 2500000/6000000 30/11/92
1992-12-17 update statutory_documents NC INC ALREADY ADJUSTED 30/11/92
1992-09-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-08 update statutory_documents RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS
1992-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-09-10 update statutory_documents RETURN MADE UP TO 23/08/91; CHANGE OF MEMBERS
1991-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-12-14 update statutory_documents NC INC ALREADY ADJUSTED 03/12/90
1990-12-14 update statutory_documents £ NC 1100/2500000 03/1
1990-12-10 update statutory_documents COMPANY NAME CHANGED E.R.F. PLASTICS LIMITED CERTIFICATE ISSUED ON 11/12/90
1990-12-04 update statutory_documents RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS
1990-10-19 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-20 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1990-08-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-28 update statutory_documents NEW SECRETARY APPOINTED
1990-06-22 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-18 update statutory_documents ADOPT MEM AND ARTS 14/05/90
1990-06-11 update statutory_documents CONVE 14/05/90
1990-05-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-03-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-10-13 update statutory_documents RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS
1989-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/89
1989-03-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-02-10 update statutory_documents ALTER MEM AND ARTS 190189
1988-09-15 update statutory_documents RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS
1988-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/88
1988-02-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-10-09 update statutory_documents RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS
1987-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/87
1987-09-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-03-26 update statutory_documents DIRECTOR RESIGNED
1986-10-24 update statutory_documents RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS
1986-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/86
1967-03-17 update statutory_documents MEMORANDUM OF ASSOCIATION