MACKRELL TURNER GARRETT - History of Changes


DateDescription
2020-07-07 delete address 21-25 CHURCH STREET WEST WOKING SURREY GU21 6DJ
2020-07-07 insert address 1ST FLOOR TECHNOLOGY HOUSE 48-54 GOLDSWORTH ROAD WOKING ENGLAND GU21 6LE
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-07-07 update registered_address
2020-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2020 FROM 21-25 CHURCH STREET WEST WOKING SURREY GU21 6DJ
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-12-19 update statutory_documents DIRECTOR APPOINTED MR DEREK KEITH AUSTIN
2019-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-12-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK KEITH AUSTIN
2019-12-19 update statutory_documents CESSATION OF NIGEL ROWLEY AS A PSC
2019-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH PROVINS
2019-03-14 delete otherexecutives MICHAEL GEOFFREY ADKIN
2019-03-14 delete otherexecutives PHILIP ALAN PARROTT
2019-03-14 delete person MICHAEL GEOFFREY ADKIN
2019-03-14 delete person PHILIP ALAN PARROTT
2019-03-14 insert otherexecutives MARC MEDIRATTA
2019-03-14 insert person MARC MEDIRATTA
2019-03-14 update number_of_registered_officers 4 => 2
2019-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-10-26 update statutory_documents DIRECTOR APPOINTED MR MARC MEDIRATTA
2018-10-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC MEDIRATTA
2018-10-26 update statutory_documents CESSATION OF PHILIP ALAN PARROTT AS A PSC
2018-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADKIN
2018-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP PARROTT
2018-10-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP PARROTT
2018-07-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-07-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-06-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-06-09 delete about_pages_linkeddomain apple.com
2018-06-09 delete about_pages_linkeddomain sra.org.uk
2018-06-09 delete contact_pages_linkeddomain sra.org.uk
2018-06-09 delete index_pages_linkeddomain apple.com
2018-06-09 delete index_pages_linkeddomain sra.org.uk
2018-06-09 delete management_pages_linkeddomain addthis.com
2018-06-09 delete management_pages_linkeddomain dreamcorner.co.uk
2018-06-09 delete management_pages_linkeddomain sra.org.uk
2018-06-09 insert about_pages_linkeddomain markoliverdesign.co.uk
2018-06-09 insert contact_pages_linkeddomain markoliverdesign.co.uk
2018-06-09 insert contact_pages_linkeddomain youtube.com
2018-06-09 insert index_pages_linkeddomain markoliverdesign.co.uk
2018-06-09 insert industry_tag headquartered law
2018-06-09 insert management_pages_linkeddomain markoliverdesign.co.uk
2018-06-09 update person_description Alison Green => Alison Green
2018-06-09 update person_description Christopher Croxton => Chris Croxton
2018-06-09 update person_description Donna Martin => Donna Martin
2018-06-09 update person_description Jeffrey Cohen => Jeffrey Cohen
2018-06-09 update person_description Julie Pryor => Julie Pryor
2018-06-09 update person_description Keith Provins => Keith Provins
2018-06-09 update person_description Marc Mediratta => Marc Mediratta
2018-06-09 update person_description Maung Aye => Maung Aye
2018-06-09 update person_description Mohit Pasricha => Mohit Pasricha
2018-06-09 update person_description Nigel Rowley => Nigel Rowley
2018-06-09 update person_description Philip Jones => Philip Jones
2018-06-09 update person_description Philip Parrott => Philip Parrott
2018-06-09 update person_description Sarah McGregor => Sarah McGregor
2018-06-09 update person_description Thomas Spencer => Thomas Spencer
2018-06-09 update person_title Donna Martin: Solicitor, London; Member of the Mackrell International European Junior Lawyers Group; Solicitor in the Employment Team of Mackrell Turner Garrett 's London => Partner, London; Member of the Mackrell International European Junior Lawyers Group; Partner
2018-06-09 update person_title Duncan Scott: Associate, Woking; Associate Solicitor in the Employment and Litigation Department at Mackrell Turner Garrett 's Woking => Associate Solicitor in the Employment and Litigation Department at Mackrell Turner Garrett 's Woking; Senior Associate, Woking
2018-06-09 update person_title Josie Appleyard: Solicitor; Associate, Woking => Solicitor; Senior Associate, Woking
2018-06-09 update person_title Marc Mediratta: Senior Associate in the Corporate and Commercial Department at Mackrell Turner Garrett 's Woking; Senior Associate, Woking => Partner, Woking
2018-06-09 update person_title Maung Aye: Senior Associate; Senior Associate, London => Partner, London
2018-06-09 update person_title Mohit Pasricha: Trainee Solicitor, London => Solicitor and Head of Sports; Associate, London
2018-06-09 update person_title Sarah McGregor: Solicitor, London; Property Solicitor => Property Solicitor; Associate, London
2018-06-09 update person_title Thomas Spencer: Solicitor, London; Solicitor in Mackrell Turner Garrett 's Litigation => Associate Solicitor, London; Solicitor, London
2017-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => null
2017-07-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-07-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-06-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-01-19 update person_usual_residence_country KEITH JOHN PROVINS: UNITED KINGDOM => ENGLAND
2016-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-07-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-07-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-07-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-06-06 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-02-10 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-10 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-10 update returns_last_madeup_date 2014-12-20 => 2015-12-20
2016-02-10 update returns_next_due_date 2016-01-17 => 2017-01-17
2016-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2016-01-08 update statutory_documents 20/12/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2015-01-07 update returns_last_madeup_date 2013-12-20 => 2014-12-20
2015-01-07 update returns_next_due_date 2015-01-17 => 2016-01-17
2014-12-22 update statutory_documents 20/12/14 FULL LIST
2014-03-08 delete otherexecutives CHRISTOPHER JOHN APPLEYARD
2014-03-08 delete person CHRISTOPHER JOHN APPLEYARD
2014-03-08 delete person MICHAEL ALEXANDER SLORICK
2014-03-08 delete secretary MICHAEL ALEXANDER SLORICK
2014-03-08 insert otherexecutives MICHAEL GEOFFREY ADKIN
2014-03-08 insert person MICHAEL GEOFFREY ADKIN
2014-03-08 insert person PHILIP ALAN PARROTT
2014-03-08 insert secretary PHILIP ALAN PARROTT
2014-03-08 update personal_address This information is on record
2014-02-07 update returns_last_madeup_date 2012-12-20 => 2013-12-20
2014-02-07 update returns_next_due_date 2014-01-17 => 2015-01-17
2014-01-13 update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEOFFREY ADKIN
2014-01-13 update statutory_documents DIRECTOR APPOINTED MR PHILIP ALAN PARROTT
2014-01-13 update statutory_documents SECRETARY APPOINTED MR PHILIP ALAN PARROTT
2014-01-13 update statutory_documents 20/12/13 FULL LIST
2014-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN PROVINS / 19/12/2013
2014-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER APPLEYARD
2014-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLORICK
2014-01-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL SLORICK
2013-07-04 update person_usual_residence_country KEITH JOHN PROVINS: ENGLAND => UNITED KINGDOM
2013-07-01 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-07-01 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-06-24 update returns_last_madeup_date 2011-12-20 => 2012-12-20
2013-06-24 update returns_next_due_date 2013-01-17 => 2014-01-17
2013-06-21 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-21 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-01-07 update statutory_documents 20/12/12 FULL LIST
2012-06-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-01-05 update statutory_documents 20/12/11 FULL LIST
2011-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-01-05 update statutory_documents 20/12/10 FULL LIST
2010-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-01-14 update statutory_documents 20/12/09 FULL LIST
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN PROVINS / 14/01/2010
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN APPLEYARD / 14/01/2010
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER SLORICK / 14/01/2010
2010-01-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER SLORICK / 14/01/2010
2009-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2008-12-22 update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-07-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-01-14 update statutory_documents RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-08-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-28 update statutory_documents DIRECTOR RESIGNED
2007-08-28 update statutory_documents DIRECTOR RESIGNED
2007-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-05-02 update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/06 FROM: CHURCH GATE 9-11 CHURCH STREET WEST WOKING SURREY GU21 1DJ
2006-01-05 update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2006-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-02-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-01-28 update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-01-05 update statutory_documents RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2003-01-14 update statutory_documents RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2002-01-02 update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-04-13 update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2001-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-12-22 update statutory_documents RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-12-09 update statutory_documents RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
1998-06-16 update statutory_documents RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
1998-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1997-01-14 update statutory_documents RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
1996-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1995-12-18 update statutory_documents RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
1995-10-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/95 FROM: 6TH FLOOR DUKES COURT DUKE STREET WOKING SURREY. GU21 5AB
1995-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1995-02-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-02-01 update statutory_documents RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
1994-10-21 update statutory_documents RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS
1994-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
1994-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/94 FROM: INIGO PLACE 31 BEDFORD STREET STRAND LONDON. WC2E 9EH
1993-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/93 FROM: C/O MACKERELL TURNER GARRETT MEIRION HOUSE 18-28 GUILDFORD ROAD SURREY. GU22 7QF
1993-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
1992-12-14 update statutory_documents DIRECTOR RESIGNED
1992-12-14 update statutory_documents RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS
1992-10-26 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/10/92
1992-10-26 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/10/92
1992-01-21 update statutory_documents RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS
1991-09-19 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1991-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-02-19 update statutory_documents ALTER MEM AND ARTS 08/01/91
1991-01-18 update statutory_documents COMPANY NAME CHANGED SPEED 1013 LIMITED CERTIFICATE ISSUED ON 21/01/91
1991-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1990-12-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION