| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCONNELL |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BLANCHARD |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCELWEE |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTS |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HILTON |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-07 |
update num_mort_outstanding 5 => 0 |
| 2022-09-07 |
update num_mort_satisfied 1 => 6 |
| 2022-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071703810002 |
| 2022-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071703810003 |
| 2022-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071703810004 |
| 2022-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071703810005 |
| 2022-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071703810006 |
| 2022-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-06-07 |
update num_mort_charges 4 => 6 |
| 2022-06-07 |
update num_mort_outstanding 3 => 5 |
| 2022-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071703810005 |
| 2022-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071703810006 |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-07-07 |
update num_mort_charges 2 => 4 |
| 2021-07-07 |
update num_mort_outstanding 1 => 3 |
| 2021-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071703810003 |
| 2021-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071703810004 |
| 2021-05-07 |
update num_mort_outstanding 2 => 1 |
| 2021-05-07 |
update num_mort_satisfied 0 => 1 |
| 2021-04-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071703810001 |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2020-12-07 |
update num_mort_charges 1 => 2 |
| 2020-12-07 |
update num_mort_outstanding 1 => 2 |
| 2020-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071703810002 |
| 2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY EASTERBROOK |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID BLANCHARD |
| 2020-01-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DENBY MCELWEE |
| 2020-01-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBERTS |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 2019-11-07 |
delete address UNIT 1 WATERSIDE OLD BOSTON ROAD WETHERBY LS22 5NB |
| 2019-11-07 |
insert address OVER COURT BARNS OVER LANE ALMONDSBURY BRISTOL ENGLAND BS32 4DF |
| 2019-11-07 |
insert company_previous_name MRB CONSULTANT ENGINEERS LIMITED |
| 2019-11-07 |
update name MRB CONSULTANT ENGINEERS LIMITED => HYDROCK MRB LIMITED |
| 2019-11-07 |
update num_mort_charges 0 => 1 |
| 2019-11-07 |
update num_mort_outstanding 0 => 1 |
| 2019-11-07 |
update registered_address |
| 2019-11-06 |
update statutory_documents ADOPT ARTICLES 23/10/2019 |
| 2019-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071703810001 |
| 2019-10-25 |
update statutory_documents COMPANY NAME CHANGED MRB CONSULTANT ENGINEERS LIMITED
CERTIFICATE ISSUED ON 25/10/19 |
| 2019-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2019 FROM
UNIT 1 WATERSIDE
OLD BOSTON ROAD
WETHERBY
LS22 5NB |
| 2019-10-24 |
update statutory_documents DIRECTOR APPOINTED DR BRIAN JAMES MCCONNELL |
| 2019-10-24 |
update statutory_documents DIRECTOR APPOINTED DR MATTHEW HILTON |
| 2019-10-24 |
update statutory_documents DIRECTOR APPOINTED MR HENRY DAVID EASTERBROOK |
| 2019-10-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL YIANNIS MICHAEL |
| 2019-10-24 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL YIANNIS MICHAEL |
| 2019-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYDROCK HOLDINGS LIMITED |
| 2019-10-24 |
update statutory_documents CESSATION OF JOHN DAVID BLANCHARD AS A PSC |
| 2019-10-24 |
update statutory_documents CESSATION OF JOHN DENBY MCELWEE AS A PSC |
| 2019-10-24 |
update statutory_documents CESSATION OF MARK JOHN ROBERTS AS A PSC |
| 2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BLANCHARD |
| 2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCELWEE |
| 2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTS |
| 2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE ROWLEY |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-13 => 2016-01-14 |
| 2016-02-11 |
update returns_next_due_date 2016-02-10 => 2017-02-11 |
| 2016-01-15 |
update statutory_documents 14/01/16 FULL LIST |
| 2016-01-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE ROWLEY / 11/12/2015 |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address UNIT 1 WATERSIDE OLD BOSTON ROAD WETHERBY ENGLAND LS22 5NB |
| 2015-02-07 |
insert address UNIT 1 WATERSIDE OLD BOSTON ROAD WETHERBY LS22 5NB |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-02-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-01-13 |
update statutory_documents 13/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 11 THE SHAMBLES WETHERBY WEST YORKSHIRE LS22 6NG |
| 2014-06-07 |
insert address UNIT 1 WATERSIDE OLD BOSTON ROAD WETHERBY ENGLAND LS22 5NB |
| 2014-06-07 |
update registered_address |
| 2014-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2014 FROM
11 THE SHAMBLES
WETHERBY
WEST YORKSHIRE
LS22 6NG |
| 2014-02-07 |
delete address 11 THE SHAMBLES WETHERBY WEST YORKSHIRE UNITED KINGDOM LS22 6NG |
| 2014-02-07 |
insert address 11 THE SHAMBLES WETHERBY WEST YORKSHIRE LS22 6NG |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-13 |
| 2014-02-07 |
update returns_next_due_date 2014-02-09 => 2015-02-10 |
| 2014-01-14 |
update statutory_documents 13/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-02-01 => 2013-01-12 |
| 2013-06-24 |
update returns_next_due_date 2013-03-01 => 2014-02-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-12 |
update statutory_documents 12/01/13 FULL LIST |
| 2012-08-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-01 |
update statutory_documents 01/02/12 FULL LIST |
| 2011-09-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-14 |
update statutory_documents 25/02/11 FULL LIST |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENBY MCELWEE / 28/09/2010 |
| 2010-08-10 |
update statutory_documents ADOPT ARTICLES 29/07/2010 |
| 2010-04-13 |
update statutory_documents SECRETARY APPOINTED CLAIRE LOUISE ROWLEY |
| 2010-03-24 |
update statutory_documents DIRECTOR APPOINTED JOHN MCELWEE |
| 2010-03-16 |
update statutory_documents CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 2010-03-16 |
update statutory_documents DIRECTOR APPOINTED JOHN DAVID BLANCHARD |
| 2010-03-16 |
update statutory_documents DIRECTOR APPOINTED MARK ROBERTS |
| 2010-03-16 |
update statutory_documents 25/02/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2010-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2010 FROM
11 THE SHAMBLES
WEATHERBY
WEST YORKSHIRE
LS22 6NG
UNITED KINGDOM |
| 2010-02-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |