MDR ENERGY SERVICES LIMITED - History of Changes


DateDescription
2024-12-20 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2024-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-12-22 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-12 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-10 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-06 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-27 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-11-07 delete address 27 EDDISBURY DRIVE NEWCASTLE STAFFORDSHIRE ST5 7SL
2019-11-07 insert address 11 BULLHURST CLOSE STOKE-ON-TRENT ENGLAND ST6 8FG
2019-11-07 update registered_address
2019-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2019 FROM 27 EDDISBURY DRIVE NEWCASTLE STAFFORDSHIRE ST5 7SL
2019-10-21 update statutory_documents DIRECTOR APPOINTED MRS KAREN RAMSELL
2019-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-10-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN RAMSELL
2019-10-21 update statutory_documents CESSATION OF MARK DAVIES AS A PSC
2019-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES
2019-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-05 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-19 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-09-01 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2015-11-08 update returns_last_madeup_date 2014-09-10 => 2015-09-10
2015-11-08 update returns_next_due_date 2015-10-08 => 2016-10-08
2015-10-08 update statutory_documents 10/09/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-23 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2014-10-07 delete address 27 EDDISBURY DRIVE NEWCASTLE STAFFORDSHIRE UNITED KINGDOM ST5 7SL
2014-10-07 insert address 27 EDDISBURY DRIVE NEWCASTLE STAFFORDSHIRE ST5 7SL
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-10 => 2014-09-10
2014-10-07 update returns_next_due_date 2014-10-08 => 2015-10-08
2014-09-23 update statutory_documents 10/09/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-06-16 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2013-10-07 insert sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2013-10-07 update returns_last_madeup_date null => 2013-09-10
2013-10-07 update returns_next_due_date 2013-10-08 => 2014-10-08
2013-09-10 update statutory_documents 10/09/13 FULL LIST
2013-06-26 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-06-26 update accounts_last_madeup_date null => 2013-03-31
2013-06-26 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-25 update account_ref_day 30 => 31
2013-06-25 update account_ref_month 9 => 3
2013-06-25 update accounts_next_due_date 2014-06-10 => 2013-12-31
2013-05-02 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-04-18 update statutory_documents PREVSHO FROM 30/09/2013 TO 31/03/2013
2012-09-10 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION