| Date | Description |
|---|
| 2025-03-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SIMON SHIMMENS LONDON ROAD
THE VESTRY HALL
MITCHAM
CR4 3UD
ENGLAND |
| 2025-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/25, NO UPDATES |
| 2024-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/24 |
| 2024-10-09 |
delete general_emails in..@mvsc.co.uk |
| 2024-10-09 |
insert general_emails in..@mertonconnected.org.uk |
| 2024-10-09 |
delete address The Vestry Hall
336-8 London Road
Mitcham
London
CR4 3UD |
| 2024-10-09 |
delete email in..@mvsc.co.uk |
| 2024-10-09 |
delete phone 0303 123 1113 |
| 2024-10-09 |
insert email in..@mertonconnected.org.uk |
| 2024-08-28 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL ROALD LAWSON |
| 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 |
| 2024-03-10 |
update statutory_documents DIRECTOR APPOINTED MS JUDITH ANNE BRODIE |
| 2024-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES MOLLO / 10/03/2024 |
| 2024-03-08 |
update statutory_documents DIRECTOR APPOINTED EMMA CATHERINE WILEY |
| 2024-03-08 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY CHARLES MOLLO |
| 2024-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/24, NO UPDATES |
| 2024-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNIE WILSON |
| 2024-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WILKINS |
| 2024-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN DILLON |
| 2024-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE WIGNALL |
| 2024-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN DILLON |
| 2024-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. 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 |
| 2023-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
| 2022-10-23 |
update statutory_documents SECRETARY APPOINTED MR BRIAN PATRICK DILLON |
| 2022-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON SHIMMENS |
| 2022-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABISOLA FAFOLU |
| 2022-05-13 |
insert address Vestry Hall
London Road
Mitcham CR4 3UD |
| 2022-04-21 |
update statutory_documents DIRECTOR APPOINTED MISS JENNIFER MARY GODDARD |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
| 2022-03-13 |
insert email co..@mertonconnected.co.uk |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MS ASHA NEWSUM |
| 2022-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LIGHTFOOT |
| 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 |
| 2021-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-08-04 |
update statutory_documents DIRECTOR APPOINTED MISS KATHERINE ELIZABETH WIGNALL |
| 2021-07-17 |
update founded_year 2002 => null |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA PRICE |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NUZHAT ALI |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANETTE MANSOUR |
| 2021-06-14 |
insert email vo..@mertonconnected.co.uk |
| 2021-06-14 |
update founded_year null => 2002 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-10-05 |
update statutory_documents DIRECTOR APPOINTED BRIAN PATRICK DILLON |
| 2020-10-05 |
update statutory_documents DIRECTOR APPOINTED ROBERT LIGHTFOOT |
| 2020-10-05 |
update statutory_documents DIRECTOR APPOINTED WENDY JANE PRIDMORE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
KHADIRU MAHDI, THE VESTRY HALL LONDON ROAD
MITCHAM
SURREY
CR4 3UD
ENGLAND |
| 2020-03-05 |
update statutory_documents DIRECTOR APPOINTED MISS ABISOLA FAFOLU |
| 2020-03-05 |
update statutory_documents DIRECTOR APPOINTED MISS ANNIE REBECCA WILSON |
| 2020-03-05 |
update statutory_documents SECRETARY APPOINTED MR SIMON ANTHONY SHIMMENS |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY TANNER |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-12 |
update statutory_documents DIRECTOR APPOINTED MR BEVERLEY JOHN TANNER |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KHADIRU MAHDI |
| 2019-03-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O GRAHAM DAVID JONATHAN STONE
THE VESTRY HALL LONDON ROAD
MITCHAM
SURREY
CR4 3UD
ENGLAND |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEC BOTTEN |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES LUSACK |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PETHERBRIDGE |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WILSON |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 2018-02-08 |
update statutory_documents SECRETARY APPOINTED MR KHADIRU MAHDI |
| 2018-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM STONE |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED NUZHAT ALI |
| 2017-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOLA BARRETT |
| 2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARMAINE BENNETT |
| 2017-08-07 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN BRIAN WILKINS |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2017-01-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURIEL MARTIN |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-05-13 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAY HAUTOT |
| 2016-03-16 |
update statutory_documents 21/02/16 NO MEMBER LIST |
| 2015-11-19 |
update statutory_documents ADOPT ARTICLES 08/10/2015 |
| 2015-11-16 |
update statutory_documents DIRECTOR APPOINTED MR IAN PETHERBRIDGE |
| 2015-11-16 |
update statutory_documents DIRECTOR APPOINTED MS CHARMAINE BENNETT |
| 2015-11-16 |
update statutory_documents DIRECTOR APPOINTED MS SUSANETTE MANSOUR |
| 2015-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEC JOSEPH BOTTEN / 13/11/2015 |
| 2015-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAY HAUTOT / 13/11/2015 |
| 2015-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MURIEL MARTIN / 13/11/2015 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-04-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-03-18 |
update statutory_documents 21/02/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
| 2014-04-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-03-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O CHRIS FROST
THE VESTRY HALL LONDON ROAD
MITCHAM
SURREY
CR4 3UD
UNITED KINGDOM |
| 2014-03-04 |
update statutory_documents 21/02/14 NO MEMBER LIST |
| 2014-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOLA THERESA BARRETT / 04/03/2014 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-25 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES JONATHAN LUSACK |
| 2013-11-22 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM DAVID JONATHAN STONE |
| 2013-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN BINNIE |
| 2013-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD FLEGG |
| 2013-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH |
| 2013-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE FROST |
| 2013-07-17 |
update statutory_documents DIRECTOR APPOINTED MS BARBARA ANNE PRICE |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
| 2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
| 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 |
| 2013-02-26 |
update statutory_documents 21/02/13 NO MEMBER LIST |
| 2013-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMMA POKU |
| 2012-02-27 |
update statutory_documents 21/02/12 NO MEMBER LIST |
| 2012-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE HUMPHREYS |
| 2011-12-05 |
update statutory_documents DIRECTOR APPOINTED MS SARAH WILSON |
| 2011-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-02-22 |
update statutory_documents 21/02/11 NO MEMBER LIST |
| 2011-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2010-03-03 |
update statutory_documents 21/02/10 NO MEMBER LIST |
| 2010-03-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEC JOSEPH BOTTEN / 02/03/2010 |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMMA FOSUAH POKU / 02/03/2010 |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RUSSELL HUMPHREYS / 02/03/2010 |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAY HAUTOT / 02/03/2010 |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD ALAN FLEGG / 02/03/2010 |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MURIEL MARTIN / 02/03/2010 |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH WALSH / 02/03/2010 |
| 2009-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-25 |
update statutory_documents DIRECTOR APPOINTED MR REGINALD ALAN FLEGG |
| 2009-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/09 |
| 2008-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-04-29 |
update statutory_documents DIRECTOR APPOINTED HELEN BINNIE |
| 2008-03-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR REGINALD FLEGG |
| 2008-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/08 |
| 2007-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/07 |
| 2007-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/06 |
| 2006-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/05 |
| 2004-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/04 |
| 2004-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/03 |
| 2002-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/02 |
| 2001-12-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 2001-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |