MB PLANT - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-04 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES
2022-11-08 insert address First Floor, Templeback, 10 Templeback , Bristol BS1 6FL
2022-11-08 insert alias MB Plant Ltd
2022-11-08 insert phone 0800 111 6768
2022-11-08 insert registration_number 00921321
2022-11-08 insert registration_number 672716
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-27 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES
2022-03-08 delete contact_pages_linkeddomain mbgsms.co.uk
2022-03-08 delete phone 01358 729585
2022-03-08 delete source_ip 35.246.6.143
2022-03-08 insert source_ip 35.214.7.178
2021-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-18 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-08 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2020-06-10 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-10-15 insert general_emails in..@mbplant.co.uk
2019-10-15 delete email en..@mbplant.co.uk
2019-10-15 insert address 14 Wilson Street AB42 1UD
2019-10-15 insert address Unit 13 Clayton Court Castle Ave Ind Est IV18 0SB
2019-10-15 insert alias MB Plant
2019-10-15 insert email in..@mbplant.co.uk
2019-10-15 insert fax 01346 515859
2019-10-15 insert fax 01349 852067
2019-10-15 insert fax 01779 479236
2019-10-15 insert index_pages_linkeddomain brewdog.com
2019-10-15 insert index_pages_linkeddomain goo.gl
2019-10-15 insert index_pages_linkeddomain google.com
2019-10-15 insert index_pages_linkeddomain harleyofscotland.com
2019-10-15 insert index_pages_linkeddomain johngbaird.co.uk
2019-10-15 insert phone 01346 517022
2019-10-15 insert phone 01349 853760
2019-10-15 update primary_contact null => Unit 13 Clayton Court Castle Ave Ind Est IV18 0SB
2019-08-01 delete source_ip 88.208.252.149
2019-08-01 insert source_ip 35.246.6.143
2019-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-17 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-21 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-04-07 delete address FIRST FLOOR TEMPLBACK 10 TEMPLE BACK BRISTOL BS1 6FL
2018-04-07 insert address FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL
2018-04-07 update registered_address
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-18 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-09-07 delete address 21 ST THOMAS STREET BRISTOL BS1 6JS
2017-09-07 insert address FIRST FLOOR TEMPLBACK 10 TEMPLE BACK BRISTOL BS1 6FL
2017-09-07 update registered_address
2017-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS
2017-07-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLLING HILLS LIMITED
2017-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2016-07-10 update robots_txt_status www.mbplant.co.uk: 404 => 200
2016-07-08 delete sic_code 43999 - Other specialised construction activities n.e.c.
2016-07-08 update returns_last_madeup_date 2015-06-26 => 2016-06-26
2016-07-08 update returns_next_due_date 2016-07-24 => 2017-07-24
2016-06-27 update statutory_documents 26/06/16 FULL LIST
2016-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RENNIE / 02/05/2016
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-12 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-12-09 update num_mort_charges 11 => 12
2015-12-09 update num_mort_outstanding 6 => 7
2015-10-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009213210012
2015-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA RENNIE
2015-07-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-09 update returns_last_madeup_date 2014-06-26 => 2015-06-26
2015-07-09 update returns_next_due_date 2015-07-24 => 2016-07-24
2015-06-29 update statutory_documents 26/06/15 FULL LIST
2015-06-05 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-04-07 update num_mort_outstanding 7 => 6
2015-04-07 update num_mort_satisfied 4 => 5
2015-03-07 update num_mort_charges 10 => 11
2015-03-07 update num_mort_outstanding 6 => 7
2015-02-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009213210010
2015-02-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009213210011
2014-08-07 update returns_last_madeup_date 2013-06-26 => 2014-06-26
2014-08-07 update returns_next_due_date 2014-07-24 => 2015-07-24
2014-07-02 update statutory_documents 26/06/14 FULL LIST
2014-06-11 delete source_ip 213.171.218.76
2014-06-11 insert source_ip 88.208.252.149
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-14 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-10-07 delete company_previous_name MOTHERWELL BRIDGE PLANT LIMITED
2013-09-06 update num_mort_charges 9 => 10
2013-09-06 update num_mort_outstanding 5 => 6
2013-08-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009213210010
2013-08-01 update returns_last_madeup_date 2012-06-26 => 2013-06-26
2013-08-01 update returns_next_due_date 2013-07-24 => 2014-07-24
2013-07-03 update statutory_documents 26/06/13 FULL LIST
2013-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GIBB RENNIE / 28/06/2013
2013-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RENNIE / 28/06/2013
2013-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA RENNIE / 28/06/2013
2013-07-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER GIBB RENNIE / 28/06/2013
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-21 delete sic_code 4550 - Rent construction equipment with operator
2013-06-21 delete sic_code 7132 - Rent civil engineering machinery
2013-06-21 insert sic_code 43999 - Other specialised construction activities n.e.c.
2013-06-21 insert sic_code 77320 - Renting and leasing of construction and civil engineering machinery and equipment
2013-06-21 update returns_last_madeup_date 2011-06-26 => 2012-06-26
2013-06-21 update returns_next_due_date 2012-07-24 => 2013-07-24
2013-04-19 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-06-26 update statutory_documents 26/06/12 FULL LIST
2012-04-11 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-08-09 update statutory_documents 26/06/11 FULL LIST
2011-04-07 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-08-20 update statutory_documents 26/06/10 FULL LIST
2010-05-13 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-11-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-09-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-07-15 update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-05-07 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-07-31 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-07-02 update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-03-18 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR GORDON MOIR LOGGED FORM
2007-09-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-05 update statutory_documents DIRECTOR RESIGNED
2007-07-27 update statutory_documents RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
2007-04-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-04-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-21 update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-06-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-19 update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-05-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-27 update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-06-26 update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-07-26 update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-07-12 update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-07-13 update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-15 update statutory_documents RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
1998-08-05 update statutory_documents RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
1998-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-07-03 update statutory_documents RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
1997-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-06-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-30 update statutory_documents RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS
1995-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-26 update statutory_documents RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
1994-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-06-30 update statutory_documents RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS
1994-04-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-09-30 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/09/93
1993-09-30 update statutory_documents COMPANY NAME CHANGED MOTHERWELL BRIDGE PLANT LIMITED CERTIFICATE ISSUED ON 01/10/93
1993-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/93 FROM: 3RD FLOOR 1 GREAT CUMBERLAND PLACE LONDON W1H 7AL
1993-09-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-08-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-08-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-07-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-07-04 update statutory_documents RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS
1992-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-13 update statutory_documents RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS
1992-02-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-04 update statutory_documents RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS
1991-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-06 update statutory_documents DIRECTOR RESIGNED
1990-07-16 update statutory_documents RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS
1990-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-04-11 update statutory_documents DIRECTOR RESIGNED
1990-01-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-07-13 update statutory_documents RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS
1989-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-07-13 update statutory_documents RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS
1988-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-04-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-09-21 update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
1987-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-09-08 update statutory_documents DIRECTOR RESIGNED
1987-07-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1987-01-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-12-01 update statutory_documents RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS
1986-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/86 FROM: GREEN DRAGON HOUSE 64/70 HIGH STREET CROYDON CRO 1NA