| Date | Description |
|---|
| 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 |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MATHISEN |
| 2023-07-07 |
update statutory_documents DIRECTOR APPOINTED MR GALIN IVANOV GANCHEV |
| 2023-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW MATHISEN / 07/07/2023 |
| 2023-07-07 |
update statutory_documents 18/04/23 STATEMENT OF CAPITAL GBP 176097 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2023-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SIMON LIKE / 06/01/2023 |
| 2022-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-09 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY DAVID TAYLOR-FIRTH |
| 2022-02-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANDREW MATHISEN |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES |
| 2022-01-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HVIDE MACLEOD |
| 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 |
| 2021-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT SIMON LIKE |
| 2021-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OBERON INVESTMENTS LTD / 07/04/2021 |
| 2021-05-07 |
insert company_previous_name M.D.BARNARD & COMPANY LIMITED |
| 2021-05-07 |
update name M.D.BARNARD & COMPANY LIMITED => OBERON INVESTMENTS LIMITED |
| 2021-04-08 |
update statutory_documents COMPANY NAME CHANGED M.D.BARNARD & COMPANY LIMITED
CERTIFICATE ISSUED ON 08/04/21 |
| 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 |
| 2021-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2021-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OBERON INVESTMENTS LTD / 04/11/2020 |
| 2020-11-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHARLES SEABROOK |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GAZZARD |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-18 |
update statutory_documents SECOND FILING OF AP01 FOR JOHN GEOFFREY BEAUMONT |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-07 |
update num_mort_outstanding 1 => 0 |
| 2019-03-07 |
update num_mort_satisfied 1 => 2 |
| 2019-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021983030002 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 2019-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GMC HOLIDNGS LIMITED / 09/11/2018 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-07 |
delete address 17-21 NEW CENTURY ROAD LAINDON BASILDON ESSEX SS15 6AG |
| 2018-10-07 |
insert address 1ST FLOOR 12 HORNSBY SQUARE SOUTHFIELDS BUSINESS PARK BASILDON ESSEX ENGLAND SS15 6SD |
| 2018-10-07 |
update registered_address |
| 2018-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2018 FROM
17-21 NEW CENTURY ROAD
LAINDON
BASILDON
ESSEX
SS15 6AG |
| 2018-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2018 FROM
1ST FLOOR 12 HORNSBY SQUARE
SOUTHFIELDS BUSINESS PARK
BASILDON
ESSEXX
SS15 6SD
ENGLAND |
| 2018-04-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GMC HOLIDNGS LIMITED |
| 2018-03-07 |
update num_mort_charges 1 => 2 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 2018-02-26 |
update statutory_documents CESSATION OF MICHAEL DAVID BARNARD AS A PSC |
| 2018-01-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GEOFFREY BEAUMONT |
| 2018-01-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL TERENCE GAZZARD |
| 2018-01-19 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PHILIP MCGIVERN |
| 2018-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNARD |
| 2018-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021983030002 |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MCKELVEY |
| 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 |
| 2017-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-26 |
insert sic_code 66120 - Security and commodity contracts dealing activities |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2017-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-28 |
update statutory_documents SECRETARY APPOINTED MR PAUL MCKELVEY |
| 2016-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ATKINSON |
| 2016-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES ATKINSON |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-03-11 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-03 |
update statutory_documents 22/01/16 FULL LIST |
| 2016-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD ATKINSON / 31/01/2015 |
| 2016-02-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RICHARD ATKINSON / 31/01/2015 |
| 2016-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-07 |
update num_mort_outstanding 1 => 0 |
| 2015-10-07 |
update num_mort_satisfied 0 => 1 |
| 2015-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-03-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-02-10 |
update statutory_documents 22/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-02-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-01-23 |
update statutory_documents 22/01/14 FULL LIST |
| 2014-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-25 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 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 |
| 2013-02-12 |
update statutory_documents 22/01/13 FULL LIST |
| 2012-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-02-16 |
update statutory_documents 22/01/12 FULL LIST |
| 2011-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-02-18 |
update statutory_documents 22/01/11 FULL LIST |
| 2010-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-01-22 |
update statutory_documents 22/01/10 FULL LIST |
| 2009-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 2008-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-14 |
update statutory_documents RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 2006-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-06 |
update statutory_documents RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 2005-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-29 |
update statutory_documents RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 2004-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-02 |
update statutory_documents RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 2003-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-08 |
update statutory_documents RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 2002-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-26 |
update statutory_documents RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 2001-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-30 |
update statutory_documents RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 2000-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-01 |
update statutory_documents RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 1999-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-18 |
update statutory_documents RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
| 1999-01-18 |
update statutory_documents S252 DISP LAYING ACC 06/01/99 |
| 1998-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/98 FROM:
61 BROADWAY
STRATFORD
LONDON
E15 4BQ |
| 1998-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-19 |
update statutory_documents RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 1997-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-14 |
update statutory_documents RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS |
| 1997-01-14 |
update statutory_documents S252 DISP LAYING ACC 06/01/97 |
| 1996-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-01-15 |
update statutory_documents RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 1996-01-15 |
update statutory_documents S252 DISP LAYING ACC 06/01/96 |
| 1995-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-19 |
update statutory_documents RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS |
| 1995-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/94 |
| 1995-01-11 |
update statutory_documents S252 DISP LAYING ACC 06/01/95 |
| 1994-02-04 |
update statutory_documents S252 DISP LAYING ACC 10/01/94 |
| 1994-01-18 |
update statutory_documents RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS |
| 1993-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/93 |
| 1993-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-17 |
update statutory_documents RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
| 1992-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/92 |
| 1992-01-14 |
update statutory_documents RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS |
| 1991-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/91 |
| 1991-04-04 |
update statutory_documents RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS |
| 1991-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/04/90 |
| 1990-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/90 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1990-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/04/90 |
| 1990-04-11 |
update statutory_documents RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
| 1989-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/89 FROM:
1-3 LEONARD STREET
LONDON
EC2A 4AQ |
| 1989-04-05 |
update statutory_documents RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS |
| 1988-05-18 |
update statutory_documents WD 13/04/88 AD 23/02/88---------
£ SI 49998@1=49998
£ IC 2/50000 |
| 1988-05-16 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-05-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/02/88 |
| 1988-05-10 |
update statutory_documents WD 04/05/88 PD 17/02/88---------
£ SI 2@1 |
| 1988-04-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-12 |
update statutory_documents ADOPT MEM AND ARTS 170288 |
| 1988-04-12 |
update statutory_documents ALTER MEM AND ARTS 170288 |
| 1988-03-11 |
update statutory_documents COMPANY NAME CHANGED
MAINTOWER INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 14/03/88 |
| 1987-11-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |