| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 7 => 8 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-04 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
delete address HENDON SUNDERLAND TYNE + WEAR SR1 2NQ |
| 2019-07-07 |
insert address HENDON STREET HENDON SUNDERLAND ENGLAND SR1 2NQ |
| 2019-07-07 |
update registered_address |
| 2019-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2019 FROM
HENDON
SUNDERLAND
TYNE + WEAR
SR1 2NQ |
| 2019-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN CARSON |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 2018-01-09 |
update statutory_documents 01/12/17 STATEMENT OF CAPITAL GBP 296172.042736 |
| 2017-12-12 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MCCOMBIE-BOUDRY |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-12-11 |
update statutory_documents 01/12/17 STATEMENT OF CAPITAL GBP 296172 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-16 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-05-09 |
update statutory_documents ADOPT ARTICLES 21/04/2016 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-23 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-12-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEAN CARSON / 14/03/2015 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 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 |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-02-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2015-01-22 |
update statutory_documents 30/11/14 FULL LIST |
| 2015-01-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-02-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2014-01-21 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-12-07 |
delete company_previous_name MEGATOR PUMPS & COMPRESSORS LIMITED |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update num_mort_charges 6 => 7 |
| 2013-06-21 |
update num_mort_outstanding 6 => 7 |
| 2013-06-21 |
update num_mort_outstanding 7 => 3 |
| 2013-06-21 |
update num_mort_satisfied 0 => 4 |
| 2012-12-20 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-07-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-07-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-07-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-07-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-06-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-05-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-05-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-04-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2012-04-19 |
update statutory_documents 29/03/12 STATEMENT OF CAPITAL GBP 269672.00 |
| 2012-04-11 |
update statutory_documents INCREASE SHARE CAPITAL 29/03/2012 |
| 2011-12-19 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY KEITH KASPER / 17/11/2011 |
| 2011-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WALLACE |
| 2011-07-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-22 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-07-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-12-09 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAYTON ROBSON / 30/11/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM WALLACE / 30/11/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY KEITH KASPER / 30/11/2009 |
| 2009-08-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-11-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-13 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-07 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 30/11/04; NO CHANGE OF MEMBERS |
| 2004-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2003-12-10 |
update statutory_documents RETURN MADE UP TO 30/11/03; NO CHANGE OF MEMBERS |
| 2003-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2002-12-08 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2001-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/01; NO CHANGE OF MEMBERS |
| 2001-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2000-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/00; NO CHANGE OF MEMBERS |
| 2000-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-12-06 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 1999-08-09 |
update statutory_documents £ IC 250000/198375
16/07/99
£ SR 51625@1=51625 |
| 1999-08-09 |
update statutory_documents POS 21625 24/06/99 |
| 1999-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-12-04 |
update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 1998-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-12-08 |
update statutory_documents RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS |
| 1997-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-08-05 |
update statutory_documents £ IC 152525/145025
14/05/97
£ SR 7500@1=7500 |
| 1997-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-28 |
update statutory_documents £ NC 150000/250000
14/05/97 |
| 1997-05-28 |
update statutory_documents ALTER MEM AND ARTS 14/05/97 |
| 1996-12-11 |
update statutory_documents RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS |
| 1996-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1995-12-13 |
update statutory_documents RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS |
| 1995-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/95 FROM:
EPWORTH HOUSE
25 CITY ROAD
LONDON EC1Y 1AR |
| 1995-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-01-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-01-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-13 |
update statutory_documents RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS |
| 1994-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/94 |
| 1994-01-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-01-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-01-06 |
update statutory_documents RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 1993-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/93 |
| 1993-11-18 |
update statutory_documents COMPANY NAME CHANGED
MEGATOR PUMPS & COMPRESSORS LIMI
TED
CERTIFICATE ISSUED ON 19/11/93 |
| 1992-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-11 |
update statutory_documents RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS |
| 1992-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1991-12-16 |
update statutory_documents RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS |
| 1991-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/91 FROM:
C/O KIDSONS (AJH)
RUSSELL SQUARE HOUSE
10/12 RUSSELL SQUARE
LONDON WC1B 5AE |
| 1991-01-22 |
update statutory_documents RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 1991-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-10-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-12-14 |
update statutory_documents RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS |
| 1989-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/89 FROM:
25/35 CITY ROAD
LONDON EC1Y 1AA |
| 1988-12-15 |
update statutory_documents RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS |
| 1988-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-01-19 |
update statutory_documents RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 1988-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-15 |
update statutory_documents RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 1987-01-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 1986-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-02-19 |
update statutory_documents RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
| 1986-02-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85 |
| 1961-12-07 |
update statutory_documents ARTICLES OF ASSOCIATION |