Date | Description |
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 |
2023-10-07 |
update num_mort_outstanding 4 => 1 |
2023-10-07 |
update num_mort_satisfied 1 => 4 |
2023-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2023-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2023-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2023-09-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
2023-01-16 |
delete alias Silver City Estates Ltd. |
2023-01-16 |
delete industry_tag property development |
2023-01-16 |
insert address Unit 15 Riverside Industrial Estate,
South Street, Rochford, United Kingdom |
2023-01-16 |
update primary_contact null => Unit 15 Riverside Industrial Estate,
South Street, Rochford, United Kingdom |
2022-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH NOLAN / 01/10/2018 |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-03-10 |
delete source_ip 195.154.154.111 |
2022-03-10 |
insert source_ip 51.89.217.214 |
2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHNSON / 05/11/2020 |
2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-03-07 |
delete sic_code 68201 - Renting and operating of Housing Association real estate |
2019-03-07 |
insert sic_code 68100 - Buying and selling of own real estate |
2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
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 |
2018-09-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-06-02 |
update person_description Nick Johnson => Nick Johnson |
2018-06-02 |
update person_description Steve Johnson => Steve Johnson |
2018-03-07 |
delete company_previous_name MBC ESTATES (1997) LIMITED |
2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
2017-12-16 |
insert industry_tag property development |
2017-12-16 |
update person_description James Nolan => James Nolan |
2017-12-16 |
update person_description Katy Gould => Katy Gould |
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 |
2017-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH NOLAN |
2017-09-08 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-04-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-03-12 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
2016-03-12 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
2016-02-17 |
update statutory_documents 12/02/16 FULL LIST |
2016-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLEAVELAND JOHNSON |
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 |
2015-09-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
2015-03-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
2015-02-16 |
update statutory_documents 12/02/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-03-08 |
update returns_last_madeup_date 2013-02-12 => 2014-02-12 |
2014-03-08 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
2014-02-13 |
update statutory_documents 12/02/14 FULL LIST |
2013-11-14 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHNSON |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-12 => 2013-02-12 |
2013-06-25 |
update returns_next_due_date 2013-03-12 => 2014-03-12 |
2013-06-23 |
update num_mort_charges 4 => 5 |
2013-06-23 |
update num_mort_outstanding 3 => 4 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-02-14 |
update statutory_documents 12/02/13 FULL LIST |
2012-09-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2012-07-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-03-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2012-02-20 |
update statutory_documents 12/02/12 FULL LIST |
2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-02-14 |
update statutory_documents 12/02/11 FULL LIST |
2010-09-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-02-15 |
update statutory_documents 12/02/10 FULL LIST |
2009-05-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-02-12 |
update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
2008-10-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-02-27 |
update statutory_documents RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
2007-04-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-02-27 |
update statutory_documents RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
2007-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-03-03 |
update statutory_documents RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
2005-06-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-03 |
update statutory_documents RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
2004-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-04-28 |
update statutory_documents RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
2004-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2003-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-06-26 |
update statutory_documents RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
2002-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-07-03 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-19 |
update statutory_documents RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
2001-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2001-03-09 |
update statutory_documents RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
2000-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-03-07 |
update statutory_documents RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
2000-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-04-22 |
update statutory_documents RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
1999-03-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
1998-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-03-06 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-06 |
update statutory_documents SECRETARY RESIGNED |
1998-02-26 |
update statutory_documents COMPANY NAME CHANGED
MBC ESTATES (1997) LIMITED
CERTIFICATE ISSUED ON 27/02/98 |
1998-02-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |