Date | Description |
2024-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/24, NO UPDATES |
2023-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICKI EDGERTON |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
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 |
2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
2022-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS PENELOPE ANNE WHITELOCK / 15/12/2022 |
2022-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VICKI JANE EDGERTON / 15/12/2022 |
2022-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
2022-01-05 |
update statutory_documents DIRECTOR APPOINTED MS VICKI JANE EDGERTON |
2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAM |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
2021-02-07 |
delete address PARK LANE DOVE VALLEY PARK FOSTON DERBY UNITED KINGDOM DE65 5BG |
2021-02-07 |
insert address 84 DOVEFIELDS DOVEFIELDS INDUSTRIAL ESTATE UTTOXETER ENGLAND ST14 8HU |
2021-02-07 |
update num_mort_outstanding 2 => 1 |
2021-02-07 |
update num_mort_satisfied 0 => 1 |
2021-02-07 |
update registered_address |
2021-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2021 FROM
PARK LANE DOVE VALLEY PARK
FOSTON
DERBY
DE65 5BG
UNITED KINGDOM |
2020-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112102470002 |
2020-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CROSHAW |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
2020-01-16 |
update statutory_documents DIRECTOR APPOINTED MS PENELOPE ANNE WHITELOCK |
2019-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2019-08-07 |
update accounts_last_madeup_date null => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-03-12 |
update statutory_documents ADOPT ARTICLES 18/02/2019 |
2019-03-07 |
update num_mort_charges 0 => 2 |
2019-03-07 |
update num_mort_outstanding 0 => 2 |
2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
2019-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112102470002 |
2019-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112102470001 |
2018-05-09 |
update account_ref_day 28 => 31 |
2018-05-09 |
update account_ref_month 2 => 12 |
2018-05-09 |
update accounts_next_due_date 2019-11-16 => 2019-09-30 |
2018-04-05 |
update statutory_documents CURRSHO FROM 28/02/2019 TO 31/12/2018 |
2018-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRDB HOLDINGS LIMITED / 05/04/2018 |
2018-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |