| Date | Description |
|---|
| 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 |
| 2023-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES |
| 2023-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JEROBOAMS LIMITED / 16/12/2022 |
| 2023-07-10 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW FRASER TIPPING |
| 2023-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMAL OULKADI |
| 2023-04-07 |
update account_category SMALL => DORMANT |
| 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 |
| 2022-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 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 |
| 2021-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH STURGES |
| 2021-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RICH |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, 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 |
| 2020-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2018-10-07 |
update account_category FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 2017-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEROBOAMS LIMITED |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
| 2015-09-08 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
| 2015-09-08 |
update statutory_documents DIRECTOR APPOINTED MR HUGH FRANCIS DERING STURGES |
| 2015-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GAMBLE |
| 2015-08-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-08-11 |
update statutory_documents 09/08/15 FULL LIST |
| 2015-06-17 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD IVOR RICH |
| 2015-04-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMAL OULKADI |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-07 |
delete address 43 PORTLAND ROAD LONDON UNITED KINGDOM W11 4LJ |
| 2014-09-07 |
insert address 43 PORTLAND ROAD LONDON W11 4LJ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-09 => 2014-08-09 |
| 2014-09-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
| 2014-09-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-08-11 |
update statutory_documents 09/08/14 FULL LIST |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-09 => 2013-08-09 |
| 2013-09-06 |
update returns_next_due_date 2013-09-06 => 2014-09-06 |
| 2013-08-12 |
update statutory_documents 09/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-22 |
delete sic_code 5224 - Retail bread, cakes, confectionery |
| 2013-06-22 |
delete sic_code 5225 - Retail alcoholic & other beverages |
| 2013-06-22 |
delete sic_code 5227 - Other retail food etc. specialised |
| 2013-06-22 |
insert sic_code 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
| 2013-06-22 |
insert sic_code 47250 - Retail sale of beverages in specialised stores |
| 2013-06-22 |
insert sic_code 47290 - Other retail sale of food in specialised stores |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-09 => 2012-08-09 |
| 2013-06-22 |
update returns_next_due_date 2012-09-06 => 2013-09-06 |
| 2013-06-21 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-08-22 |
update statutory_documents 09/08/12 FULL LIST |
| 2012-07-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2011-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-09 |
update statutory_documents 09/08/11 FULL LIST |
| 2011-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS GAMBLE / 01/07/2011 |
| 2010-10-14 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN THOMAS GAMBLE |
| 2010-09-15 |
update statutory_documents CURREXT FROM 31/03/2010 TO 31/03/2011 |
| 2010-08-09 |
update statutory_documents 09/08/10 FULL LIST |
| 2010-08-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE HALL / 01/01/2010 |
| 2010-08-05 |
update statutory_documents 05/08/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-03-24 |
update statutory_documents COMPANY NAME CHANGED MCEC LIMITED
CERTIFICATE ISSUED ON 24/03/10 |
| 2010-03-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-03-05 |
update statutory_documents CHANGE OF NAME 01/03/2010 |
| 2009-11-19 |
update statutory_documents CURRSHO FROM 30/11/2010 TO 31/03/2010 |
| 2009-11-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |