MOGAMI - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-09-30
2023-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/23
2023-10-07 update num_mort_charges 8 => 9
2023-10-07 update num_mort_outstanding 0 => 1
2023-09-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023165480009
2023-08-07 delete address 73/75 SCRUBS LANE LONDON NW10 6QU
2023-08-07 insert address MIDWICH LIMITED VINCES ROAD DISS ENGLAND IP22 4YT
2023-08-07 update account_ref_month 1 => 12
2023-08-07 update registered_address
2023-08-02 update statutory_documents ARTICLES OF ASSOCIATION
2023-08-02 update statutory_documents ADOPT ARTICLES 12/07/2023
2023-07-31 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2023-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2023-07-25 update statutory_documents CURRSHO FROM 31/01/2024 TO 31/12/2023
2023-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2023 FROM 73/75 SCRUBS LANE LONDON NW10 6QU
2023-07-25 update statutory_documents DIRECTOR APPOINTED MR STEPHEN BARRY FENBY
2023-07-25 update statutory_documents DIRECTOR APPOINTED MR STEPHEN LAMB
2023-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CHRISTENSEN
2023-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANGEL
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-04-07 update num_mort_outstanding 1 => 0
2023-04-07 update num_mort_satisfied 7 => 8
2023-03-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023165480008
2023-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RAINEY
2023-01-14 update statutory_documents ARTICLES OF ASSOCIATION
2023-01-14 update statutory_documents ADOPT ARTICLES 09/01/2023
2023-01-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H H B COMMUNICATIONS HOLDINGS LIMITED
2023-01-10 update statutory_documents CESSATION OF OLD OAK COMMON HOLDINGS LTD AS A PSC
2022-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/22
2022-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2022-03-14 delete source_ip 217.20.17.155
2022-03-14 insert source_ip 141.193.213.21
2022-03-14 insert source_ip 141.193.213.20
2022-01-07 update num_mort_outstanding 3 => 1
2022-01-07 update num_mort_satisfied 5 => 7
2021-12-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023165480007
2021-12-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2021-12-23 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 023165480008
2021-12-23 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 023165480008
2021-11-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLD OAK COMMON HOLDINGS LTD
2021-11-26 update statutory_documents CESSATION OF IAN PENRY JONES AS A PSC
2021-10-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-10-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21
2021-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES
2021-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2021-02-23 update statutory_documents ARTICLES OF ASSOCIATION
2021-02-23 update statutory_documents ADOPT ARTICLES 02/02/2021
2021-02-23 update statutory_documents 02/02/21 STATEMENT OF CAPITAL GBP 320460.00
2020-12-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-12-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/20
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-03-07 delete sic_code 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
2020-03-07 insert sic_code 46491 - Wholesale of musical instruments
2020-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-09-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-09-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19
2019-08-07 update num_mort_charges 7 => 8
2019-08-07 update num_mort_outstanding 2 => 3
2019-07-27 update website_status OK => DomainNotFound
2019-07-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023165480008
2019-07-08 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-06-25 update statutory_documents 31/05/19 STATEMENT OF CAPITAL GBP 292110
2019-06-18 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2019-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-11-07 update account_category GROUP => FULL
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18
2018-08-09 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2018-08-09 update statutory_documents 03/07/18 STATEMENT OF CAPITAL GBP 328692
2018-07-20 update statutory_documents ADOPT ARTICLES 03/07/2018
2018-07-20 update statutory_documents ADOPT ARTICLES 03/07/2018
2018-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2017-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-08-07 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-08-07 update num_mort_charges 6 => 7
2016-08-07 update num_mort_outstanding 1 => 2
2016-07-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-07-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023165480007
2016-04-22 update statutory_documents AUDITOR'S RESIGNATION
2016-03-23 update statutory_documents AUDITOR'S RESIGNATION
2016-03-17 update statutory_documents AUDITOR'S RESIGNATION
2016-03-10 update returns_last_madeup_date 2015-01-31 => 2016-01-31
2016-03-10 update returns_next_due_date 2016-02-28 => 2017-02-28
2016-02-01 update statutory_documents 31/01/16 FULL LIST
2015-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PENRY JONES / 16/12/2015
2015-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEVEN RAINEY / 16/12/2015
2015-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD ANGEL / 16/12/2015
2015-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CHRISTENSEN / 16/12/2015
2015-11-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PINKERTON
2015-08-09 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-08-09 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-07-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-03-07 update returns_last_madeup_date 2014-01-31 => 2015-01-31
2015-03-07 update returns_next_due_date 2015-02-28 => 2016-02-28
2015-02-06 update statutory_documents 31/01/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-08-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-07-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-05-14 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-05-14 update statutory_documents 14/05/14 STATEMENT OF CAPITAL GBP 646892
2014-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KERSHAW
2014-02-07 update returns_last_madeup_date 2013-01-31 => 2014-01-31
2014-02-07 update returns_next_due_date 2014-02-28 => 2015-02-28
2014-01-31 update statutory_documents 31/01/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-08-01 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-07-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-07-07 update robots_txt_status www.mogami.co.uk: 404 => 200
2013-06-25 update returns_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-25 update returns_next_due_date 2013-02-28 => 2014-02-28
2013-06-23 update num_mort_outstanding 3 => 1
2013-06-23 update num_mort_satisfied 3 => 5
2013-06-21 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-21 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-02-07 update statutory_documents 31/01/13 FULL LIST
2013-02-04 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-04 update statutory_documents 10/01/13 STATEMENT OF CAPITAL GBP 703592
2012-10-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-10-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-07-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2012-02-03 update statutory_documents 31/01/12 FULL LIST
2011-11-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-11-07 update statutory_documents AUDITOR'S RESIGNATION
2011-07-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2011-02-04 update statutory_documents 31/01/11 FULL LIST
2010-08-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2010-02-16 update statutory_documents 31/01/10 FULL LIST
2010-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVEN RAINEY / 29/01/2010
2010-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PENRY JONES / 29/01/2010
2010-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CHRISTENSEN / 29/01/2010
2010-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KERSHAW / 29/01/2010
2009-10-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FSA CONSULTING LIMITED
2009-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURIEL WILTSHIRE
2009-07-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
2009-02-09 update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-08-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
2008-02-14 update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-12 update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-08-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
2006-02-09 update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-07-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
2005-02-11 update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-10-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
2004-02-11 update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-01-08 update statutory_documents AUDITOR'S RESIGNATION
2003-10-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
2003-02-12 update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-24 update statutory_documents £ NC 367956/373256 30/09/02
2002-12-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-24 update statutory_documents NC INC ALREADY ADJUSTED 30/09/02
2002-12-24 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-10-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-09-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
2002-02-06 update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-10-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01
2001-10-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-02-06 update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-02-01 update statutory_documents £ IC 376056/367956 10/01/01 £ SR 8100@1=8100
2001-01-23 update statutory_documents DIRECTOR RESIGNED
2000-06-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/00
2000-02-09 update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-10-04 update statutory_documents NEW SECRETARY APPOINTED
1999-10-04 update statutory_documents SECRETARY RESIGNED
1999-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99
1999-02-17 update statutory_documents RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1999-01-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1998-02-16 update statutory_documents RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1998-02-16 update statutory_documents RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1998-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1997-08-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96
1996-06-11 update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1995-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95
1995-05-19 update statutory_documents RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1994-08-02 update statutory_documents RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1994-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94
1994-01-25 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-25 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93
1993-06-22 update statutory_documents RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS
1992-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92
1992-04-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-12-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/91
1991-10-31 update statutory_documents RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS
1991-02-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-02-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-01-31 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/01/91
1991-01-31 update statutory_documents COMPANY NAME CHANGED HHB LIMITED CERTIFICATE ISSUED ON 01/02/91
1990-11-28 update statutory_documents AUDITOR'S RESIGNATION
1990-10-24 update statutory_documents RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS
1990-10-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/90
1989-04-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-03-15 update statutory_documents SHARES AGREEMENT OTC
1989-03-01 update statutory_documents WD 06/02/89 AD 30/01/89--------- £ SI 350020@1=350020 £ IC 26036/376056
1989-02-15 update statutory_documents NC INC ALREADY ADJUSTED
1989-02-15 update statutory_documents RES
1989-02-15 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 26/01/89
1989-02-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-02-09 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/02/89
1989-02-09 update statutory_documents COMPANY NAME CHANGED TOTALBIT LIMITED CERTIFICATE ISSUED ON 10/02/89
1989-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/89 FROM: 2 BACHES STREET LONDON N1 6UB
1989-02-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-02-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-01-27 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1989-01-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-01-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-01-24 update statutory_documents ALTER MEM AND ARTS 050189
1988-11-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION