MIPA PAINTS LIMITED - History of Changes


DateDescription
2024-03-25 delete person Ben Ware
2024-03-25 delete person Clare Hayward
2024-03-25 delete person Emma Squibb
2024-03-25 delete person John Buckham
2024-03-25 delete person Linda Keeney
2024-03-25 delete person Matthew Shaw
2024-03-25 insert person Daniel Hayter
2024-03-25 insert person Helen Lloyd
2024-03-25 insert person James Fox
2024-03-25 insert person Marc Powell
2024-03-25 insert person Mark Smith
2024-03-25 update person_title Adam Feast: Staff Member => Procurement Coordinator
2024-03-25 update person_title Chris Purdey: Technical Support South => Technical Support
2024-03-25 update person_title Darren Cornwall: Staff Member => Technical Services Manager
2024-03-25 update person_title Jake Hill: Client Relationship Executive => Warehouse Operations Manager
2024-03-25 update person_title James Lawson: Customer Sales & Service Group Manager => Staff Member
2024-03-25 update person_title Kevin James: Warehouse Operations Manager => Staff Member
2024-03-25 update person_title Mark Ayres: Business Development Manager => Staff Member
2024-03-25 update person_title Matthew Whitbourn: Business Development Manager Midlands => Marketing Executive
2023-10-15 insert person James Lawson
2023-10-15 insert person Linda Keeney
2023-10-15 insert person Stacey Browne
2023-10-15 update person_title Alex Morley: Customer Support Executive => Staff Member
2023-10-15 update person_title Ben Ware: Staff Member => Customer Support Executive
2023-10-15 update person_title John Buckham: Staff Member => Marketing Executive
2023-10-15 update person_title Mark Ayres: Business Development Manager South => Business Development Manager
2023-10-15 update person_title Matthew Shaw: National Sales & Operations Manager => Staff Member
2023-10-15 update person_title Matthew Whitbourn: Staff Member => Business Development Manager Midlands
2023-10-15 update person_title Sophie Bateman: Procurement Coordinator => Staff Member
2023-09-10 update person_title Alex Morley: Staff Member => Customer Support Executive
2023-09-10 update person_title Ben Ware: Customer Support Executive => Staff Member
2023-08-08 delete person Joanne Marchant
2023-08-08 delete person John Veal
2023-08-08 update person_title Adam Feast: Credit Control / Assitant Accountant => Staff Member
2023-08-08 update person_title Ben Ware: Internal Sales Coordinator => Customer Support Executive
2023-08-08 update person_title Chris Purdey: Staff Member => Technical Support South
2023-08-08 update person_title Darren Cornwall: Technical Services Manager => Staff Member
2023-08-08 update person_title Kevin James: Technical Training Manager => Warehouse Operations Manager
2023-08-08 update person_title Mark Ayres: Staff Member => Business Development Manager South
2023-08-08 update person_title Matthew Shaw: Staff Member => National Sales & Operations Manager
2023-08-08 update person_title Matthew Whitbourn: Business Development Manager North / N.Ireland => Staff Member
2023-08-08 update person_title Ryan Cooper: Marketing Executive => Staff Member
2023-08-08 update person_title Sophie Bateman: Staff Member => Procurement Coordinator
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-05 delete person Robert Brooks
2023-07-05 update person_title Chris Purdey: Technical Support Midlands => Staff Member
2023-07-05 update person_title Kevin James: Warehouse Operations Manager => Technical Training Manager
2023-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-06-02 insert person Matthew Whitbourn
2023-06-02 update person_title Chris Purdey: Staff Member => Technical Support Midlands
2023-06-02 update person_title Darren Cornwall: Staff Member => Technical Services Manager
2023-06-02 update person_title Kevin James: Technical Training Manager => Warehouse Operations Manager
2023-06-02 update person_title Robert Brooks: Technical Support North => Staff Member
2023-06-02 update person_title Stephen Ward: Business Development Manager North => Staff Member
2023-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-07-07 delete address APPLIED HOUSE FULFLOOD ROAD LEIGH PARK HAVANT HAMPSHIRE PO9 5AX
2022-07-07 insert address MIPA PAINTS LIMITED FULFLOOD ROAD HAVANT HAMPSHIRE UNITED KINGDOM PO9 5AX
2022-07-07 update registered_address
2022-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2022 FROM APPLIED HOUSE FULFLOOD ROAD LEIGH PARK HAVANT HAMPSHIRE PO9 5AX
2022-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2022 FROM MIPA PAINTS MIPA PAINTS LIMITED FULFLOOD ROAD HAVANT HAMPSHIRE PO9 5AX UNITED KINGDOM
2022-06-16 update statutory_documents SECRETARY APPOINTED MR DERRICK RUDD
2022-06-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DERRICK RUDD / 16/06/2022
2022-06-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADELE COLLINS
2022-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES
2021-02-07 update num_mort_charges 1 => 2
2021-02-07 update num_mort_outstanding 1 => 2
2021-01-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020743630002
2020-12-07 update num_mort_charges 0 => 1
2020-12-07 update num_mort_outstanding 0 => 1
2020-11-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020743630001
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
2020-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES
2019-06-20 update account_category FULL => SMALL
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
2019-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, 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
2018-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2017-08-07 update account_category SMALL => FULL
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-05 update statutory_documents SECRETARY APPOINTED MS ADELE COLLINS
2017-07-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EARL O'CONNELL
2017-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, 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
2016-05-13 update returns_last_madeup_date 2015-02-13 => 2016-02-13
2016-05-13 update returns_next_due_date 2016-03-12 => 2017-03-13
2016-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-04-04 update statutory_documents 13/02/16 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-05-07 update returns_last_madeup_date 2014-02-13 => 2015-02-13
2015-04-07 update returns_next_due_date 2015-03-13 => 2016-03-12
2015-03-26 update statutory_documents 13/02/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-03-07 update returns_last_madeup_date 2013-02-13 => 2014-02-13
2014-03-07 update returns_next_due_date 2014-03-13 => 2015-03-13
2014-02-25 update statutory_documents 13/02/14 FULL LIST
2013-06-26 update returns_last_madeup_date 2012-02-13 => 2013-02-13
2013-06-26 update returns_next_due_date 2013-03-13 => 2014-03-13
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
2013-05-24 update statutory_documents 13/02/13 FULL LIST
2013-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-07-06 update statutory_documents SECRETARY APPOINTED MR EARL JOSEPH PETER O'CONNELL
2012-07-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER BROADHEAD
2012-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-12 update statutory_documents 13/02/12 FULL LIST
2011-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-11 update statutory_documents 13/02/11 FULL LIST
2010-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-26 update statutory_documents 13/02/10 FULL LIST
2010-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARKUS FRITZSCHE / 12/02/2010
2009-08-11 update statutory_documents DIRECTOR APPOINTED MARKUS BERNHARD FRITZSCHE
2009-08-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BERNDT FRITZSCHE
2009-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-18 update statutory_documents RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-03-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-19 update statutory_documents RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-03 update statutory_documents RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-03 update statutory_documents RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-27 update statutory_documents DIRECTOR RESIGNED
2005-02-28 update statutory_documents RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/04 FROM: APPLIED HOUSE LIMBERLINE ROAD HILSEA PORTSMOUTH HAMPSHIRE PO3 5JF
2004-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-08 update statutory_documents RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-07-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-18 update statutory_documents RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-05-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-21 update statutory_documents RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-21 update statutory_documents DIRECTOR RESIGNED
2001-03-19 update statutory_documents RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2000-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-28 update statutory_documents RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
2000-03-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-05 update statutory_documents RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS
1998-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/98 FROM: APPLIED HOUSE FITZHERBERT SPUR FARLINGTON PORTSMOUTH PO6 1TT
1998-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-09 update statutory_documents RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS
1998-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-28 update statutory_documents RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS
1996-05-12 update statutory_documents RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS
1996-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-02-28 update statutory_documents RETURN MADE UP TO 13/02/95; FULL LIST OF MEMBERS
1995-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/95 FROM: CPG BUILDING LIMBERLINE ROAD HILSEA PORTSMOUTH HAMPSHIRE PO3 5JF
1994-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/94 FROM: 35 LAVANT STREET PETERSFIELD HAMPSHIRE GU32 3EL
1994-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-02 update statutory_documents RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS
1993-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-10 update statutory_documents RETURN MADE UP TO 13/02/93; NO CHANGE OF MEMBERS
1992-06-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-04-26 update statutory_documents DIRECTOR RESIGNED
1992-04-26 update statutory_documents RETURN MADE UP TO 13/02/92; FULL LIST OF MEMBERS
1991-06-18 update statutory_documents COMPANY NAME CHANGED SUDWEST PAINTS LIMITED CERTIFICATE ISSUED ON 19/06/91
1991-06-06 update statutory_documents DIRECTOR RESIGNED
1991-06-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-06-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1991-04-10 update statutory_documents RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS
1991-04-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-07-17 update statutory_documents RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS
1990-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-12-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-22 update statutory_documents RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS
1989-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-12-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-08-17 update statutory_documents WD 05/07/88 AD 28/04/87--------- £ SI 490@100=49000 £ IC 1000/50000
1988-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-07-05 update statutory_documents RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS
1988-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/88 FROM: 165, QUEEN VICTORIA STREET, LONDON. EC4V 4DD
1987-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/87 FROM: 70 FINSBURY PAVEMENT LONDON EC2A 1SX
1987-05-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-03-10 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1987-03-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-03-02 update statutory_documents COMPANY NAME CHANGED HYPERICUM LIMITED CERTIFICATE ISSUED ON 02/03/87
1987-03-02 update statutory_documents COMPANY NAME CHANGED SUDWEST PAINTS LIMITED CERTIFICATE ISSUED ON 02/03/87
1986-11-14 update statutory_documents CERTIFICATE OF INCORPORATION