| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 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 |
| 2024-04-07 |
update num_mort_charges 4 => 5 |
| 2024-04-07 |
update num_mort_outstanding 4 => 5 |
| 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 |
| 2023-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-09-30 => 2022-12-31 |
| 2022-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-06-07 |
update company_category Public Limited Company => Private Limited Company |
| 2021-06-07 |
update name M & A HYGIENE PLC => M & A HYGIENE LIMITED |
| 2021-05-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-05-17 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2021-05-17 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2021-05-17 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2021-02-25 |
| 2021-05-17 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-09-30 |
| 2021-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-01-31 |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 2019-10-07 |
update account_ref_month 1 => 3 |
| 2019-10-07 |
update accounts_next_due_date 2020-07-31 => 2020-09-30 |
| 2019-09-09 |
update statutory_documents CURREXT FROM 31/01/2020 TO 31/03/2020 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18 |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2015-12-07 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-06 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2014-12-07 |
delete address UNIT 2 HIGHAMS HILL FARM SHEEPBARN LANE WARLINGHAM SURREY UNITED KINGDOM CR6 9PQ |
| 2014-12-07 |
insert address UNIT 2 HIGHAMS HILL FARM SHEEPBARN LANE WARLINGHAM SURREY CR6 9PQ |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2014-12-01 => 2015-11-30 |
| 2014-11-12 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-06-07 |
delete address UNIT 5 STAFFORD CROSS STAFFORD ROAD CROYDON SURREY CR0 4TU |
| 2014-06-07 |
insert address UNIT 2 HIGHAMS HILL FARM SHEEPBARN LANE WARLINGHAM SURREY UNITED KINGDOM CR6 9PQ |
| 2014-06-07 |
update registered_address |
| 2014-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2014 FROM
UNIT 5 STAFFORD CROSS
STAFFORD ROAD
CROYDON
SURREY
CR0 4TU |
| 2014-05-09 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE ANN BROWN |
| 2014-03-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-02 |
| 2014-03-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
| 2014-03-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-03-04 |
update statutory_documents FIRST GAZETTE |
| 2014-02-27 |
update statutory_documents 02/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-03 => 2012-11-03 |
| 2013-06-23 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
| 2013-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
| 2012-11-08 |
update statutory_documents 03/11/12 FULL LIST |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
| 2011-11-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-11-09 |
update statutory_documents 03/11/11 FULL LIST |
| 2011-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CECIL HEAYBERD / 01/06/2011 |
| 2011-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2011-01-10 |
update statutory_documents 03/11/10 FULL LIST |
| 2010-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
| 2010-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-02-24 |
update statutory_documents 03/11/09 FULL LIST |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RAYNOR |
| 2009-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 2007-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-17 |
update statutory_documents RETURN MADE UP TO 03/11/06; NO CHANGE OF MEMBERS |
| 2006-10-11 |
update statutory_documents £ IC 51020/49261
19/07/06
£ SR 1759@1=1759 |
| 2006-10-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-10-11 |
update statutory_documents CAPIT £739 26/05/06 |
| 2006-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-06 |
update statutory_documents RETURN MADE UP TO 03/11/05; NO CHANGE OF MEMBERS |
| 2005-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-17 |
update statutory_documents RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 2004-10-08 |
update statutory_documents £ IC 51020/29592
10/09/04
£ SR 21428@1=21428 |
| 2004-10-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-10-08 |
update statutory_documents CAPIT £21,428 10/09/04 |
| 2004-09-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2003-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/03 FROM:
UNIT 1 ORCHARD BUSINESS CENTRE
KANGLEY
BRIDGE ROAD
LONDON SE26 5AQ |
| 2003-11-10 |
update statutory_documents RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 2003-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-05-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-14 |
update statutory_documents RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 2002-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2001-12-20 |
update statutory_documents £ NC 50000/51020
06/12/01 |
| 2001-12-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-12-20 |
update statutory_documents NC INC ALREADY ADJUSTED 06/12/01 |
| 2001-12-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-12-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-11-08 |
update statutory_documents RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 2001-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2000-11-08 |
update statutory_documents RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 2000-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 1999-11-30 |
update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 1999-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1998-11-23 |
update statutory_documents RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 1998-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-01-23 |
update statutory_documents RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 1997-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1996-11-27 |
update statutory_documents RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 1996-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-01-28 |
update statutory_documents RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 1995-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/95 FROM:
22 DEVONSHIRE WAY
CROYDON
SURREY
CR0 8BR |
| 1995-04-27 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1995-04-27 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1995-04-27 |
update statutory_documents AUDITORS' REPORT |
| 1995-04-27 |
update statutory_documents AUDITORS' STATEMENT |
| 1995-04-27 |
update statutory_documents BALANCE SHEET |
| 1995-04-27 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1995-04-27 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1995-04-27 |
update statutory_documents ALTER MEM AND ARTS 17/03/95 |
| 1995-04-27 |
update statutory_documents REREGISTRATION PRI-PLC 17/03/95 |
| 1995-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-02-15 |
update statutory_documents £ NC 20000/50000
31/01/95 |
| 1995-02-15 |
update statutory_documents CAPITAL 30000X £1 SHRS 31/01/95 |
| 1994-11-17 |
update statutory_documents RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 1994-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-02-13 |
update statutory_documents RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 1993-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1992-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-26 |
update statutory_documents RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 1992-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 1991-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-18 |
update statutory_documents RETURN MADE UP TO 15/11/91; CHANGE OF MEMBERS |
| 1991-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 1990-10-11 |
update statutory_documents £ NC 10000/20000
21/09/90 |
| 1990-10-11 |
update statutory_documents RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 1990-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1990-10-11 |
update statutory_documents RE-SHARES 21/09/90 |
| 1990-10-11 |
update statutory_documents 6000 @ £1 01/02/90 |
| 1989-02-27 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-08 |
update statutory_documents £ NC 100/10090 |
| 1989-02-08 |
update statutory_documents NC INC ALREADY ADJUSTED 03/01/89 |
| 1989-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1988-12-01 |
update statutory_documents SECRETARY RESIGNED |
| 1988-11-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |