| Date | Description |
|---|
| 2024-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/24, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVERAD JOHN LTD |
| 2019-06-14 |
update statutory_documents CESSATION OF JANE TARBATT AS A PSC |
| 2019-06-14 |
update statutory_documents CESSATION OF JOHN EVERAD TARBATT AS A PSC |
| 2019-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE TARBATT |
| 2019-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TARBATT |
| 2019-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WILLIAMS |
| 2019-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE TARBATT |
| 2019-05-07 |
delete address MATLOCK ROAD KELSTEDGE ASHOVER CHESTERFIELD DERBYSHIRE S45 0DX |
| 2019-05-07 |
insert address MERCURY HOUSE BAKEWELL ROAD MATLOCK ENGLAND DE4 3AU |
| 2019-05-07 |
update registered_address |
| 2019-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2019 FROM
MATLOCK ROAD KELSTEDGE
ASHOVER
CHESTERFIELD
DERBYSHIRE
S45 0DX |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 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 |
| 2018-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-02-07 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-01-29 |
update statutory_documents 10/01/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-03-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-02-09 |
update statutory_documents 10/01/15 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 |
| 2014-12-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
| 2014-03-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-02-06 |
update statutory_documents 10/01/14 FULL LIST |
| 2014-02-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANE TARBATT / 11/01/2013 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
| 2013-06-25 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-06 |
update statutory_documents 10/01/13 FULL LIST |
| 2013-01-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-02-01 |
update statutory_documents 10/01/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-11 |
update statutory_documents 10/01/11 FULL LIST |
| 2011-01-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2011-01-04 |
update statutory_documents SOLVENCY STATEMENT DATED 14/12/10 |
| 2011-01-04 |
update statutory_documents SHARE PREMIUM CANCELLED 14/12/2010 |
| 2011-01-04 |
update statutory_documents 04/01/11 STATEMENT OF CAPITAL GBP 19508 |
| 2011-01-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-02-11 |
update statutory_documents 10/01/10 FULL LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EVERAD TARBATT / 01/01/2010 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE TARBATT / 01/01/2010 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN TARBATT / 01/01/2010 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE WILLIAMS / 01/01/2010 |
| 2009-11-28 |
update statutory_documents SHARE AGREEMENT OTC |
| 2009-11-28 |
update statutory_documents 02/04/08 STATEMENT OF CAPITAL GBP 195.08 |
| 2009-11-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-09 |
update statutory_documents N/C INCREASE |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 2008-12-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-09-18 |
update statutory_documents CURREXT FROM 31/01/2009 TO 31/03/2009 |
| 2008-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2008 FROM
ST MICHAELS COURT
ST MICHAELS LANE
DERBY
DERBYSHIRE
DE1 3HQ |
| 2008-07-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-03-26 |
update statutory_documents COMPANY NAME CHANGED MGC LIQUID LIMITED
CERTIFICATE ISSUED ON 29/03/08 |
| 2008-03-25 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JANE TARBATT |
| 2008-03-25 |
update statutory_documents DIRECTOR APPOINTED JOHN EVERAD TARBATT |
| 2008-03-25 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN TARBATT |
| 2008-03-25 |
update statutory_documents DIRECTOR APPOINTED SARAH JANE WILLIAMS |
| 2008-03-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FB DIRECTOR LIMITED |
| 2008-03-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FB SECRETARY LIMITED |
| 2008-03-19 |
update statutory_documents COMPANY NAME CHANGED FB 52 LIMITED
CERTIFICATE ISSUED ON 22/03/08 |
| 2008-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |