MOOR PARK (NORTH SOMERSET) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-10-25 update statutory_documents 31/01/23 UNAUDITED ABRIDGED
2023-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES
2023-09-24 delete source_ip 185.26.149.160
2023-09-24 insert source_ip 185.26.149.60
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA DIANE WALL / 20/10/2022
2022-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZOE MARIE WALL / 20/10/2022
2022-10-10 update statutory_documents 31/01/22 UNAUDITED ABRIDGED
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-25 update statutory_documents 31/01/21 UNAUDITED ABRIDGED
2021-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2021-02-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-12-15 update statutory_documents 31/01/20 UNAUDITED ABRIDGED
2020-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-18 update statutory_documents 31/01/19 UNAUDITED ABRIDGED
2019-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-29 update statutory_documents 31/01/18 UNAUDITED ABRIDGED
2018-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2017-12-15 delete index_pages_linkeddomain channel-ferries.co.uk
2017-12-15 delete index_pages_linkeddomain fashionwatches.org.uk
2017-12-15 delete index_pages_linkeddomain rolexreplicasstore.uk.com
2017-12-15 delete index_pages_linkeddomain rolexreplicauk.co.uk
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-31 update statutory_documents 31/01/17 UNAUDITED ABRIDGED
2017-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-05-02 insert index_pages_linkeddomain channel-ferries.co.uk
2017-05-02 insert index_pages_linkeddomain fashionwatches.org.uk
2017-05-02 insert index_pages_linkeddomain rolexreplicasstore.uk.com
2017-05-02 insert index_pages_linkeddomain rolexreplicauk.co.uk
2016-12-20 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2016-12-20 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-10-06 update statutory_documents 31/01/16 UNAUDITED ABRIDGED
2015-11-08 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-08 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-11-08 update returns_last_madeup_date 2014-10-05 => 2015-10-05
2015-11-08 update returns_next_due_date 2015-11-02 => 2016-11-02
2015-10-29 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-10-08 update statutory_documents 05/10/15 FULL LIST
2015-04-11 delete index_pages_linkeddomain coffeecup.com
2015-04-11 delete source_ip 185.43.77.40
2015-04-11 insert source_ip 185.26.149.160
2014-11-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-11-07 update returns_last_madeup_date 2013-10-05 => 2014-10-05
2014-11-07 update returns_next_due_date 2014-11-02 => 2015-11-02
2014-10-31 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-10-28 delete source_ip 85.234.146.230
2014-10-28 insert source_ip 185.43.77.40
2014-10-15 update statutory_documents 05/10/14 FULL LIST
2014-02-13 delete source_ip 109.104.65.189
2014-02-13 insert source_ip 85.234.146.230
2013-11-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-11-07 update returns_last_madeup_date 2012-10-05 => 2013-10-05
2013-11-07 update returns_next_due_date 2013-11-02 => 2014-11-02
2013-10-30 update statutory_documents 05/10/13 FULL LIST
2013-10-29 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-10-15 insert index_pages_linkeddomain coffeecup.com
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-23 update returns_last_madeup_date 2011-10-05 => 2012-10-05
2013-06-23 update returns_next_due_date 2012-11-02 => 2013-11-02
2013-06-20 update website_status ServerDown => OK
2013-05-19 update website_status FlippedRobotsTxt => ServerDown
2013-05-16 update website_status OK => FlippedRobotsTxt
2012-11-06 update statutory_documents 05/10/12 FULL LIST
2012-11-05 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2011-10-27 update statutory_documents 05/10/11 FULL LIST
2011-06-10 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2010-11-19 update statutory_documents 05/10/10 FULL LIST
2010-06-22 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2009-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE WALL / 13/11/2009
2009-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA DIANE WALL / 13/11/2009
2009-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZOE MARIE WALL / 13/11/2009
2009-11-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DONNA LOUISE WALL / 13/11/2009
2009-11-25 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-10-22 update statutory_documents 05/10/09 FULL LIST
2009-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE WALL / 01/10/2009
2009-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / USA DIANE WALL / 01/10/2009
2009-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZOE MARIE WALL / 01/10/2009
2009-09-30 update statutory_documents ADOPT MEM AND ARTS 08/09/2009
2009-09-30 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2009-02-19 update statutory_documents ADOPT MEM AND ARTS 10/02/2009
2009-02-12 update statutory_documents COMPANY NAME CHANGED I'M YOUR MAN LIMITED CERTIFICATE ISSUED ON 13/02/09
2009-01-06 update statutory_documents DIRECTOR APPOINTED USA DIANE WALL
2009-01-06 update statutory_documents DIRECTOR APPOINTED ZOE MARIE WALL
2009-01-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN WALL
2008-11-28 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2008-11-20 update statutory_documents RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2007-11-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 4 KING SQUARE BRIDGWATER SOMERSET TA6 3DG
2007-11-13 update statutory_documents RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-01-08 update statutory_documents RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-11-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-11-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-10-26 update statutory_documents RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-01-04 update statutory_documents RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-12-16 update statutory_documents RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-04-23 update statutory_documents NEW SECRETARY APPOINTED
2003-04-08 update statutory_documents SECRETARY RESIGNED
2002-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-11-11 update statutory_documents RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-09-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-10-26 update statutory_documents RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2001-02-09 update statutory_documents SECRETARY RESIGNED
2001-01-17 update statutory_documents NEW SECRETARY APPOINTED
2000-10-23 update statutory_documents RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
1999-10-27 update statutory_documents RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1999-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-10-22 update statutory_documents RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
1998-08-11 update statutory_documents NEW SECRETARY APPOINTED
1998-08-11 update statutory_documents SECRETARY RESIGNED
1997-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-10-29 update statutory_documents RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
1996-11-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-11-13 update statutory_documents RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
1996-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-10-11 update statutory_documents RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS
1995-10-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-04-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-02 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1994-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/94 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD
1994-10-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-10-17 update statutory_documents ALTER MEM AND ARTS 05/10/94
1994-10-17 update statutory_documents ALTER MEM AND ARTS 05/10/94
1994-10-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION