| Date | Description |
|---|
| 2024-04-07 |
delete address C/O DJH MITTEN CLARKE 2ND FLOOR, ST GEORGE'S HOUSE 56 PETER STREET MANCHESTER ENGLAND M2 3NQ |
| 2024-04-07 |
insert address C/O CURRIE YOUNG LIMITED GROUND FLOOR 10 KING STREET NEWCASTLE UNDER LYME ST5 1EL |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 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 => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update num_mort_charges 1 => 2 |
| 2023-10-07 |
update num_mort_outstanding 1 => 2 |
| 2023-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118572810002 |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA ABBOTT |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DJH MITTEN CLARKE GROUP LIMITED / 30/10/2022 |
| 2022-11-25 |
update statutory_documents CESSATION OF SUSAN JOAN REDMOND AS A PSC |
| 2022-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118572810001 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2022-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DJH MITTEN CLARKE GROUP LIMITED |
| 2022-05-11 |
update statutory_documents CESSATION OF DJH MITTEN CLARKE LIMITED AS A PSC |
| 2022-02-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-15 |
update statutory_documents ADOPT ARTICLES 31/07/2021 |
| 2021-12-07 |
delete address C/O LLOYD PIGGOTT 2ND FLOOR, ST GEORGE'S HOUSE 56 PETER STREET MANCHESTER ENGLAND M2 3NQ |
| 2021-12-07 |
insert address C/O DJH MITTEN CLARKE 2ND FLOOR, ST GEORGE'S HOUSE 56 PETER STREET MANCHESTER ENGLAND M2 3NQ |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2021 FROM
C/O LLOYD PIGGOTT 2ND FLOOR, ST GEORGE'S HOUSE
56 PETER STREET
MANCHESTER
M2 3NQ
ENGLAND |
| 2021-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD BEARDMORE / 01/11/2021 |
| 2021-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DANIEL HEATH / 01/11/2021 |
| 2021-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA ABBOTT / 01/11/2021 |
| 2021-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JOAN REDMOND / 01/11/2021 |
| 2021-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN JOAN REDMOND / 01/11/2021 |
| 2021-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES |
| 2021-08-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD BEARDMORE |
| 2021-08-02 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT DANIEL HEATH |
| 2021-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DJH MITTEN CLARKE LIMITED |
| 2021-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN JOAN REDMOND / 31/07/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-02-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-04 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-04 => 2021-03-04 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 2019-11-08 |
update statutory_documents CESSATION OF GERARD LEO REDMOND AS A PSC |
| 2019-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD LEO REDMOND |
| 2019-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JOAN REDMOND |
| 2019-09-11 |
update statutory_documents ADOPT ARTICLES 26/07/2019 |
| 2019-09-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-09-11 |
update statutory_documents 26/07/19 STATEMENT OF CAPITAL GBP 304 |
| 2019-09-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/09/2019 |
| 2019-06-27 |
update statutory_documents ADOPT ARTICLES 07/06/2019 |
| 2019-03-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |