Date | Description |
2024-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/24, WITH UPDATES |
2024-07-30 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
2023-08-23 |
delete source_ip 93.93.128.227 |
2023-08-23 |
insert source_ip 93.93.135.70 |
2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-05-31 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-30 |
2021-07-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES |
2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2021-05-31 |
2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2020-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MALCOLM NIXON / 02/04/2020 |
2020-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARETH MALCOLM NIXON / 02/04/2020 |
2020-04-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARETH MALCOLM NIXON / 02/04/2020 |
2019-09-07 |
delete company_previous_name MUTANDERIS (330) LIMITED |
2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
2019-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-03-31 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-22 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
2015-09-07 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
2015-08-05 |
update statutory_documents 13/07/15 FULL LIST |
2015-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH MALCOLM NIXON / 20/08/2014 |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-28 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
2014-08-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
2014-07-30 |
update statutory_documents 13/07/14 FULL LIST |
2014-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART MCGIBBON SINCLAIR / 27/06/2014 |
2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-03-17 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
2013-09-06 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
2013-08-05 |
update statutory_documents 13/07/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-22 |
delete sic_code 7260 - Other computer related activities |
2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
2013-06-22 |
update returns_last_madeup_date 2011-07-13 => 2012-07-13 |
2013-06-22 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
2012-10-25 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-08-03 |
update statutory_documents 13/07/12 FULL LIST |
2012-04-06 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2012-04-05 |
update statutory_documents SOLVENCY STATEMENT DATED 04/04/12 |
2012-04-05 |
update statutory_documents SHARE PREMIUM ACCOUNT REDUCED TO NIL 04/04/2012 |
2012-04-05 |
update statutory_documents 05/04/12 STATEMENT OF CAPITAL GBP 108.43 |
2012-04-05 |
update statutory_documents STATEMENT BY DIRECTORS |
2011-09-22 |
update statutory_documents 13/07/11 FULL LIST |
2011-05-31 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-09-28 |
update statutory_documents 13/07/10 FULL LIST |
2010-05-19 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-07-14 |
update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
2009-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2009 FROM
4 HIGH STREET
WATLINGTON
OXFORDSHIRE
OX49 5PS |
2009-06-06 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2008 FROM
CLARENDEN HOUSE
52 CORNMARKET STREET OXFORD
OXFORDSHIRE
OX1 3HJ |
2008-11-19 |
update statutory_documents RETURN MADE UP TO 13/07/08; NO CHANGE OF MEMBERS |
2008-06-06 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2007-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2007-10-23 |
update statutory_documents RETURN MADE UP TO 13/07/07; CHANGE OF MEMBERS |
2006-12-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-09-26 |
update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
2006-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-07-28 |
update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
2005-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
2004-09-03 |
update statutory_documents RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
2003-09-07 |
update statutory_documents RETURN MADE UP TO 13/07/03; NO CHANGE OF MEMBERS |
2002-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
2002-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
2002-10-24 |
update statutory_documents RETURN MADE UP TO 13/07/02; NO CHANGE OF MEMBERS |
2001-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
2001-08-10 |
update statutory_documents RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
2001-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-07-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-07-20 |
update statutory_documents RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS; AMEND |
2000-08-14 |
update statutory_documents RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
2000-03-14 |
update statutory_documents S-DIV
17/08/99 |
2000-03-14 |
update statutory_documents NC INC ALREADY ADJUSTED
17/08/99 |
2000-03-08 |
update statutory_documents ADOPTARTICLES17/08/99 |
1999-11-23 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-23 |
update statutory_documents SECRETARY RESIGNED |
1999-09-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/99 FROM:
C/O LAYTONS CARMELITE 50
VICTORIA EMBANKMENT, LONDON
EC4Y 0LS |
1999-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-17 |
update statutory_documents COMPANY NAME CHANGED
MUTANDERIS (330) LIMITED
CERTIFICATE ISSUED ON 17/08/99 |
1999-07-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |