| Date | Description |
|---|
| 2024-07-25 |
update website_status OK => IndexPageFetchError |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-28 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2024-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2023-01-12 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-15 |
delete source_ip 159.253.211.47 |
| 2022-05-15 |
insert source_ip 217.199.187.57 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-26 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2021-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-01 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2020-07-28 |
update robots_txt_status www.m5associates.com: 404 => 200 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2020-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2019-03-07 |
update account_category SMALL => FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 2018-04-07 |
update account_category FULL => SMALL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 2017-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / M GROUP HOLDINDS LIMITED / 27/08/2016 |
| 2017-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ALONZI |
| 2017-06-23 |
update statutory_documents DIRECTOR APPOINTED SARAH ANN ALONZI |
| 2017-02-08 |
update account_category DORMANT => FULL |
| 2017-02-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-05-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2017-01-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM MARK PAINTER |
| 2017-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERALD THOMAS |
| 2016-10-07 |
delete sic_code 74990 - Non-trading company |
| 2016-10-07 |
insert sic_code 64929 - Other credit granting n.e.c. |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 2016-08-07 |
update account_ref_month 8 => 5 |
| 2016-08-07 |
update accounts_next_due_date 2017-05-31 => 2017-02-28 |
| 2016-07-27 |
update statutory_documents PREVSHO FROM 31/08/2016 TO 31/05/2016 |
| 2016-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LESLIE JEFFREYS / 07/06/2016 |
| 2016-06-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GERALD ERNEST THOMAS / 07/06/2016 |
| 2016-03-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-09-07 |
delete address 10 GOLD TOPS NEWPORT NP20 4PH |
| 2015-09-07 |
insert address 12 GOLD TOPS NEWPORT GWENT NP20 4PH |
| 2015-09-07 |
insert company_previous_name GB MEDICA LTD. |
| 2015-09-07 |
update name GB MEDICA LTD. => M5 ASSOCIATES LIMITED |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-26 |
| 2015-09-07 |
update returns_next_due_date 2015-09-28 => 2016-09-23 |
| 2015-09-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-08-26 |
update statutory_documents 26/08/15 FULL LIST |
| 2015-08-26 |
update statutory_documents COMPANY NAME CHANGED GB MEDICA LTD.
CERTIFICATE ISSUED ON 26/08/15 |
| 2015-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2015 FROM
10 GOLD TOPS
NEWPORT
NP20 4PH |
| 2015-08-16 |
update statutory_documents CHANGE OF NAME 30/07/2015 |
| 2015-04-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-09-02 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-09-02 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2012-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2012-08-31 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2011-09-07 |
update statutory_documents 31/08/11 FULL LIST |
| 2011-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2010-08-31 |
update statutory_documents 31/08/10 FULL LIST |
| 2010-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2009-09-05 |
update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 2009-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 2008-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/07 FROM:
4 SHIRE HALL PENTONVILLE
NEWPORT
NP20 5HB |
| 2007-11-19 |
update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 2007-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 2006-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/05 FROM:
PENDRAGON HOUSE
CAXTON PLACE
PENTWYN CARDIFF
CF23 8XE |
| 2005-09-14 |
update statutory_documents COMPANY NAME CHANGED
B & A 0520 LIMITED
CERTIFICATE ISSUED ON 14/09/05 |
| 2005-08-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |