| Date | Description |
|---|
| 2023-04-07 |
delete address MLG ASSOCIATES, UNIT 4 SUNFIELD BUSINESS PARK, NEW MILL ROAD FINCHAMPSTEAD WOKINGHAM BERKSHIRE ENGLAND RG40 4QT |
| 2023-04-07 |
insert address BIZSPACE, STEEL HOUSE PLOT 4300, SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7FP |
| 2023-04-07 |
update registered_address |
| 2023-02-16 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2023 FROM
MLG ASSOCIATES, UNIT 4 SUNFIELD BUSINESS PARK, NEW MILL ROAD
FINCHAMPSTEAD
WOKINGHAM
BERKSHIRE
RG40 4QT
ENGLAND |
| 2023-02-16 |
update statutory_documents NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00009539 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/05/2021:LIQ. CASE NO.1 |
| 2020-08-07 |
update num_mort_outstanding 2 => 1 |
| 2020-08-07 |
update num_mort_satisfied 1 => 2 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update company_status Active => Liquidation |
| 2020-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-06-04 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-06-04 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2020-06-04 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2020-05-07 |
delete address 80 BRIGHTON ROAD LOWER KINGSWOOD TADWORTH ENGLAND KT20 6SY |
| 2020-05-07 |
insert address MLG ASSOCIATES, UNIT 4 SUNFIELD BUSINESS PARK, NEW MILL ROAD FINCHAMPSTEAD WOKINGHAM BERKSHIRE ENGLAND RG40 4QT |
| 2020-05-07 |
update registered_address |
| 2020-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2020 FROM
80 BRIGHTON ROAD
LOWER KINGSWOOD
TADWORTH
KT20 6SY
ENGLAND |
| 2020-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 2019-06-13 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-13 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 2019-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIOTT RAY |
| 2019-03-14 |
update statutory_documents CESSATION OF JOHN RAY AS A PSC |
| 2018-07-29 |
update statutory_documents SECRETARY APPOINTED MRS SARAH RUTH OWENS |
| 2018-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL COX |
| 2018-05-07 |
delete sic_code 43342 - Glazing |
| 2018-05-07 |
insert sic_code 33170 - Repair and maintenance of other transport equipment n.e.c. |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2017-02-07 |
delete address UNIT F5 RAKE INDUSTRIES RAKE NR PETERSFIELD HAMPSHIRE GU31 5DR |
| 2017-02-07 |
insert address 80 BRIGHTON ROAD LOWER KINGSWOOD TADWORTH ENGLAND KT20 6SY |
| 2017-02-07 |
update registered_address |
| 2017-01-27 |
update statutory_documents DIRECTOR APPOINTED MR ELIOTT RAY |
| 2017-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2017 FROM
WELLINGTON HOUSE 17 BIRKHEADS ROAD
REIGATE
RH2 0AU
ENGLAND |
| 2017-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2017 FROM
UNIT F5 RAKE INDUSTRIES
RAKE
NR PETERSFIELD
HAMPSHIRE
GU31 5DR |
| 2017-01-05 |
update statutory_documents SECRETARY APPOINTED MR NIGEL COX |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERALENE PORTEOUS |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK PORTEOUS |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA PORTEOUS |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHERALENE PORTEOUS |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHERALENE PORTEOUS |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-12 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-03-22 |
update statutory_documents 14/03/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-04-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-03-23 |
update statutory_documents 14/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address UNIT F5 RAKE INDUSTRIES RAKE NR PETERSFIELD HAMPSHIRE ENGLAND GU31 5DR |
| 2014-05-07 |
insert address UNIT F5 RAKE INDUSTRIES RAKE NR PETERSFIELD HAMPSHIRE GU31 5DR |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-05-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-04-07 |
update statutory_documents 14/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
| 2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-15 |
update statutory_documents 14/03/13 FULL LIST |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-26 |
update statutory_documents 14/03/12 FULL LIST |
| 2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-03-28 |
update statutory_documents 14/03/11 FULL LIST |
| 2011-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA ELILOJIA PORTEOUS / 28/03/2011 |
| 2010-07-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2010 FROM
UNIT 3 KINGSLEY BUSINESS PARK
KINGSLEY
BORDON HAMPSHIRE
GU35 9LY |
| 2010-04-30 |
update statutory_documents 14/03/10 FULL LIST |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHERALENE MICHELLE PORTEOUS / 31/03/2010 |
| 2010-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHERALENE MICHELLE PORTEOUS / 31/03/2010 |
| 2009-09-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 2006-09-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-06 |
update statutory_documents RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 2005-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-04 |
update statutory_documents RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 2004-07-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-18 |
update statutory_documents RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 2003-06-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-27 |
update statutory_documents RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 2002-06-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-03 |
update statutory_documents RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 2001-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-03 |
update statutory_documents RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 2000-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-03-10 |
update statutory_documents RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 1999-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-03-18 |
update statutory_documents RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 1998-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-03-17 |
update statutory_documents RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 1997-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-03-07 |
update statutory_documents RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 1997-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-13 |
update statutory_documents RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 1996-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-03-02 |
update statutory_documents RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 1994-03-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/94 |
| 1994-03-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-03-21 |
update statutory_documents RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
| 1994-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-06-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-04-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-04-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-04-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-04-20 |
update statutory_documents RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 1992-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/92 FROM:
RIVERSIDE HOUSE
BRYMAU 3 ESTATE
RIVER LANE
SALTNEY CHESHIRE CH4 8RH |
| 1992-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-05-12 |
update statutory_documents RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS |
| 1991-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-07 |
update statutory_documents RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS |
| 1990-08-24 |
update statutory_documents RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 1990-03-29 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 |
| 1990-01-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-10-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1989-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-16 |
update statutory_documents COMPANY NAME CHANGED
OAKCHIME LIMITED
CERTIFICATE ISSUED ON 17/08/89 |
| 1989-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-13 |
update statutory_documents S-DIV |
| 1989-04-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 31/03/89 |
| 1989-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/89 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1989-04-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |