| Date | Description |
|---|
| 2023-08-07 |
delete company_previous_name MEGASTORM PROPERTIES LIMITED |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-22 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-13 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-08 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-18 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-05 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 2018-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARLON GORDON / 28/03/2018 |
| 2018-03-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GARY MARLON GORDON / 28/03/2018 |
| 2018-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY MARLON GORDON / 28/03/2018 |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON WRIGHT |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-16 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-08-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-07-15 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-06-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-05-31 |
update statutory_documents 28/05/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-08 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-06-07 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-05-31 |
update statutory_documents 28/05/15 FULL LIST |
| 2015-02-07 |
update num_mort_outstanding 1 => 0 |
| 2015-02-07 |
update num_mort_satisfied 1 => 2 |
| 2015-01-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047785160002 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-18 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update num_mort_outstanding 2 => 1 |
| 2014-08-07 |
update num_mort_satisfied 0 => 1 |
| 2014-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047785160001 |
| 2014-07-07 |
update num_mort_charges 1 => 2 |
| 2014-07-07 |
update num_mort_outstanding 1 => 2 |
| 2014-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047785160002 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-06-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-05-28 |
update statutory_documents 28/05/14 FULL LIST |
| 2014-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY MARLON GORDON / 28/05/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-25 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update num_mort_charges 0 => 1 |
| 2013-07-01 |
update num_mort_outstanding 0 => 1 |
| 2013-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047785160001 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2013-06-26 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-28 |
update statutory_documents 28/05/13 FULL LIST |
| 2012-09-21 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-29 |
update statutory_documents 28/05/12 FULL LIST |
| 2011-09-14 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-01 |
update statutory_documents 28/05/11 FULL LIST |
| 2010-08-19 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-01 |
update statutory_documents 28/05/10 FULL LIST |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY MARLON GORDON / 28/05/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON YVETTE WRIGHT / 28/05/2010 |
| 2009-10-28 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON WRIGHT / 30/03/2009 |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 2008-11-21 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY GORDON / 21/11/2008 |
| 2008-11-21 |
update statutory_documents RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2007-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-05 |
update statutory_documents RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 2006-09-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-06 |
update statutory_documents RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 2004-11-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-23 |
update statutory_documents RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 2004-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/04 FROM:
HILL HOUSE
HIGHGATE HILL
LONDON
N19 5UU |
| 2004-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-09 |
update statutory_documents COMPANY NAME CHANGED
MEGASTORM PROPERTIES LIMITED
CERTIFICATE ISSUED ON 09/07/03 |
| 2003-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |