MRL GROUP - History of Changes


DateDescription
2024-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/24, NO UPDATES
2024-04-15 delete personal_emails da..@mrlcg.com
2024-04-15 delete personal_emails la..@mrlcg.com
2024-04-15 delete personal_emails ma..@mrlcg.com
2024-04-15 delete email ba..@mrlcg.com
2024-04-15 delete email da..@mrlcg.com
2024-04-15 delete email la..@mrlcg.com
2024-04-15 delete email la..@mrlcg.com
2024-04-15 delete email lo..@mrlcg.com
2024-04-15 delete email ma..@mrlcg.com
2024-04-15 delete person Baxter Newman
2024-04-15 delete person David Hercho
2024-04-15 delete person Larisa Dorman-Gajic
2024-04-15 delete person Laureline Jedlinski
2024-04-15 delete person Louis Raven
2024-04-15 delete person Maxim Barker
2024-04-15 delete source_ip 64.253.51.18
2024-04-15 insert source_ip 13.107.213.52
2024-04-15 insert source_ip 13.107.246.52
2024-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2021-12-29 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-29 => 2024-09-29
2024-03-15 insert general_emails in..@mrlcg.com
2024-03-15 delete email br..@mrlcg.com
2024-03-15 delete fax +33 4 97 23 96 93
2024-03-15 delete fax +44 1273 320 861
2024-03-15 delete index_pages_linkeddomain buzzsprout.com
2024-03-15 delete phone +44 1273 320 861
2024-03-15 delete service_pages_linkeddomain buzzsprout.com
2024-03-15 delete terms_pages_linkeddomain buzzsprout.com
2024-03-15 insert email in..@mrlcg.com
2024-03-15 insert index_pages_linkeddomain fredstonefoundation.org.uk
2024-03-15 insert index_pages_linkeddomain venndigital.co.uk
2024-03-15 insert phone +44 (0)1273 320 860
2024-03-15 insert service_pages_linkeddomain venndigital.co.uk
2024-03-15 insert terms_pages_linkeddomain venndigital.co.uk
2024-03-15 update website_status IndexPageFetchError => OK
2023-11-17 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STONE / 07/07/2023
2023-07-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID STONE / 07/07/2023
2023-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES
2023-04-07 update account_ref_day 30 => 29
2023-04-07 update accounts_last_madeup_date 2020-12-30 => 2021-12-29
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-29
2023-04-04 update website_status OK => IndexPageFetchError
2023-03-03 update website_status IndexPageFetchError => OK
2023-01-30 update website_status OK => IndexPageFetchError
2022-12-29 update statutory_documents 29/12/21 UNAUDITED ABRIDGED
2022-11-27 update website_status OK => IndexPageFetchError
2022-09-29 update statutory_documents PREVSHO FROM 30/12/2021 TO 29/12/2021
2022-07-23 insert general_emails em..@email.com
2022-07-23 insert email em..@email.com
2022-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2019-12-30 => 2020-12-30
2022-03-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2022-02-10 update statutory_documents 30/12/20 UNAUDITED ABRIDGED
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STONE / 10/09/2021
2021-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-30 => 2019-12-30
2021-02-07 update accounts_next_due_date 2020-12-30 => 2021-09-30
2021-01-19 update statutory_documents 30/12/19 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2017-12-30 => 2018-12-30
2020-01-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2020-01-07 update company_status Active - Proposal to Strike off => Active
2019-12-07 update company_status Active => Active - Proposal to Strike off
2019-12-04 update statutory_documents DISS40 (DISS40(SOAD))
2019-12-03 update statutory_documents 30/12/18 UNAUDITED ABRIDGED
2019-12-03 update statutory_documents FIRST GAZETTE
2019-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2016-12-30 => 2017-12-30
2018-12-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-11-01 update statutory_documents 30/12/17 UNAUDITED ABRIDGED
2018-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-03-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-30
2018-03-07 update accounts_next_due_date 2017-12-29 => 2018-09-30
2018-02-02 update statutory_documents 30/12/16 UNAUDITED ABRIDGED
2017-10-07 update account_ref_day 31 => 30
2017-10-07 update accounts_next_due_date 2017-09-30 => 2017-12-29
2017-09-29 update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016
2017-09-29 update statutory_documents CESSATION OF PAUL SANSBURY AS A PSC
2017-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SANSBURY
2017-05-12 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2017-05-12 update statutory_documents 28/04/17 STATEMENT OF CAPITAL GBP 100.000
2017-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-31 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-06-08 delete address MICROSCAPE HOUSE HOVE PARK VILLAS HOVE EAST SUSSEX BN3 6HX
2016-06-08 insert address THE AGORA ELLEN STREET HOVE EAST SUSSEX ENGLAND BN3 3LN
2016-06-08 update registered_address
2016-06-08 update returns_last_madeup_date 2015-04-21 => 2016-04-21
2016-06-08 update returns_next_due_date 2016-05-19 => 2017-05-19
2016-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2016 FROM MICROSCAPE HOUSE HOVE PARK VILLAS HOVE EAST SUSSEX BN3 6HX
2016-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STONE / 03/05/2016
2016-05-13 update statutory_documents 21/04/16 FULL LIST
2015-10-08 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-06-08 update returns_last_madeup_date 2014-04-21 => 2015-04-21
2015-06-08 update returns_next_due_date 2015-05-19 => 2016-05-19
2015-05-27 update statutory_documents 21/04/15 FULL LIST
2015-01-07 update num_mort_charges 3 => 4
2015-01-07 update num_mort_outstanding 1 => 2
2014-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STONE / 02/12/2014
2014-12-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033598120004
2014-10-07 update account_category SMALL => TOTAL EXEMPTION FULL
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-24 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-07-07 update returns_last_madeup_date 2013-04-21 => 2014-04-21
2014-07-07 update returns_next_due_date 2014-05-19 => 2015-05-19
2014-06-06 update statutory_documents 21/04/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-26 update returns_last_madeup_date 2012-04-21 => 2013-04-21
2013-06-26 update returns_next_due_date 2013-05-19 => 2014-05-19
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-10 update statutory_documents 21/04/13 FULL LIST
2012-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENS-UWE SCHULTE
2012-05-03 update statutory_documents 21/04/12 FULL LIST
2011-12-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-26 update statutory_documents 21/04/11 FULL LIST
2011-04-04 update statutory_documents 28/03/11 STATEMENT OF CAPITAL GBP 300
2010-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-18 update statutory_documents 21/04/10 FULL LIST
2010-04-29 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2010-03-25 update statutory_documents SUB-DIVISION 18/03/10
2010-02-04 update statutory_documents DIRECTOR APPOINTED MR JENS-UWE SCHULTE
2010-01-27 update statutory_documents DIRECTOR APPOINTED MR PAUL SANSBURY
2009-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT SEARLE
2009-06-05 update statutory_documents RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-06-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT WALKER
2009-06-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL SANSBURY
2008-10-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SABINA SURREY
2008-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-06 update statutory_documents RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-04-04 update statutory_documents CONSO DIV
2008-03-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-19 update statutory_documents DIRECTOR RESIGNED
2007-12-19 update statutory_documents DIRECTOR RESIGNED
2007-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-22 update statutory_documents RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-09-13 update statutory_documents RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-06-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-31 update statutory_documents RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2005-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-27 update statutory_documents COMPANY NAME CHANGED MICROSCAPE RECRUITMENT LIMITED CERTIFICATE ISSUED ON 27/09/05
2005-04-08 update statutory_documents DIRECTOR RESIGNED
2005-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/04 FROM: 37 FREDERICK PLACE BRIGHTON EAST SUSSEX BN1 4EA
2004-06-03 update statutory_documents RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2004-03-10 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2004-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03
2003-10-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-20 update statutory_documents RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2003-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2002-06-24 update statutory_documents RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2002-06-12 update statutory_documents NEW SECRETARY APPOINTED
2001-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2001-06-06 update statutory_documents RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-05-23 update statutory_documents AUDITOR'S RESIGNATION
2001-03-26 update statutory_documents RE:APP SCH/DIR ALLOT SH 13/12/00
2001-03-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-02-20 update statutory_documents SECRETARY RESIGNED
2000-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-11-23 update statutory_documents NEW SECRETARY APPOINTED
2000-07-24 update statutory_documents CONVE 22/03/00
2000-07-24 update statutory_documents NC INC ALREADY ADJUSTED 03/02/00
2000-07-24 update statutory_documents £ NC 100000/101000 03/02
2000-07-24 update statutory_documents VARYING SHARE RIGHTS AND NAMES 03/02/00
2000-06-01 update statutory_documents RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
1999-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-05-24 update statutory_documents RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS
1998-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-04-28 update statutory_documents RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS
1998-03-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-25 update statutory_documents NEW SECRETARY APPOINTED
1997-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/97 FROM: 82 ST JOHN STREET LONDON EC1M 4JN
1997-05-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-07 update statutory_documents DIRECTOR RESIGNED
1997-04-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION