| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name M I B A LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-07 |
update name M I B A LIMITED => MSS INTERNATIONAL LIMITED |
| 2023-10-07 |
update account_ref_day 30 => 31 |
| 2023-10-07 |
update account_ref_month 9 => 12 |
| 2023-10-07 |
update accounts_next_due_date 2024-06-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents CURREXT FROM 30/09/2023 TO 31/12/2023 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MSS PRODUCTS LTD |
| 2023-03-22 |
update statutory_documents CESSATION OF LIAM GREGORY HALL AS A PSC |
| 2023-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2021-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-23 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE WHELEHAM |
| 2020-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOPHIE COOPER HALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-06-14 |
update statutory_documents 02/06/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-07-08 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents 02/06/15 FULL LIST |
| 2015-06-18 |
update statutory_documents DIRECTOR APPOINTED MR LIAM GREGORY HALL |
| 2015-06-18 |
update statutory_documents SECRETARY APPOINTED MRS SOPHIE COOPER HALL |
| 2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HALL |
| 2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH DUNN |
| 2015-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-07-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-23 |
update statutory_documents 02/06/14 FULL LIST |
| 2014-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-01 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 2875 - Manufacture other fabricated metal products |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-05 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-06-03 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH HALL / 25/07/2012 |
| 2012-07-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANNE DUNN / 25/07/2012 |
| 2012-06-21 |
update statutory_documents 02/06/12 FULL LIST |
| 2012-04-10 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-07-01 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-06-07 |
update statutory_documents 02/06/11 FULL LIST |
| 2010-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-07-02 |
update statutory_documents 02/06/10 FULL LIST |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE WHELEHAM / 01/06/2010 |
| 2010-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY CALVIN |
| 2010-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-01-28 |
update statutory_documents PREVSHO FROM 31/03/2010 TO 30/09/2009 |
| 2009-07-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WITHERS |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents COMPANY NAME CHANGED MSS INDUSTRIAL BATTERY ACCESSORIES LIMITED
CERTIFICATE ISSUED ON 05/02/09 |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS; AMEND |
| 2008-11-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-19 |
update statutory_documents S-DIV |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LIAM HALL |
| 2008-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-04-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/2008 TO 31/03/2008 |
| 2007-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-12 |
update statutory_documents RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 2007-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2006-07-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/09/05 |
| 2006-06-23 |
update statutory_documents RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 2006-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/06 FROM:
KINGFISHER CENTRE
FUTURES PARK
BACUP
LANCASHIRE OL13 0BB |
| 2005-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-04 |
update statutory_documents COMPANY NAME CHANGED
MSS BATTERY ACCESSORIES LIMITED
CERTIFICATE ISSUED ON 04/10/05 |
| 2005-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/05 FROM:
ST JAMES'S COURT
BROWN STREET
MANCHESTER
GREATER MANCHESTER M2 2JF |
| 2005-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-10 |
update statutory_documents COMPANY NAME CHANGED
HALLCO 1190 LIMITED
CERTIFICATE ISSUED ON 10/08/05 |
| 2005-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |