MELVIN BROTHERS LIMITED - History of Changes


DateDescription
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-31 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-02-04 delete person Erin Melvin
2021-02-04 insert person Erin Mundt
2020-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-10-30 delete source_ip 217.160.233.228
2019-10-30 insert source_ip 217.160.0.46
2019-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-27 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-03-26 delete about_pages_linkeddomain 1and1.co.uk
2019-03-26 delete career_pages_linkeddomain 1and1.co.uk
2019-03-26 delete client_pages_linkeddomain 1and1.co.uk
2019-03-26 delete contact_pages_linkeddomain 1and1.co.uk
2019-03-26 delete directions_pages_linkeddomain 1and1.co.uk
2019-03-26 delete index_pages_linkeddomain 1and1.co.uk
2019-03-26 delete management_pages_linkeddomain 1and1.co.uk
2019-03-26 delete openinghours_pages_linkeddomain 1and1.co.uk
2019-03-26 delete service_pages_linkeddomain 1and1.co.uk
2019-03-26 delete terms_pages_linkeddomain 1and1.co.uk
2019-03-26 insert about_pages_linkeddomain ionos.co.uk
2019-03-26 insert about_pages_linkeddomain mywebsite-editor.com
2019-03-26 insert career_pages_linkeddomain ionos.co.uk
2019-03-26 insert career_pages_linkeddomain mywebsite-editor.com
2019-03-26 insert client_pages_linkeddomain ionos.co.uk
2019-03-26 insert client_pages_linkeddomain mywebsite-editor.com
2019-03-26 insert contact_pages_linkeddomain ionos.co.uk
2019-03-26 insert contact_pages_linkeddomain mywebsite-editor.com
2019-03-26 insert directions_pages_linkeddomain ionos.co.uk
2019-03-26 insert directions_pages_linkeddomain mywebsite-editor.com
2019-03-26 insert index_pages_linkeddomain ionos.co.uk
2019-03-26 insert index_pages_linkeddomain mywebsite-editor.com
2019-03-26 insert management_pages_linkeddomain ionos.co.uk
2019-03-26 insert management_pages_linkeddomain mywebsite-editor.com
2019-03-26 insert openinghours_pages_linkeddomain ionos.co.uk
2019-03-26 insert openinghours_pages_linkeddomain mywebsite-editor.com
2019-03-26 insert service_pages_linkeddomain ionos.co.uk
2019-03-26 insert service_pages_linkeddomain mywebsite-editor.com
2019-03-26 insert terms_pages_linkeddomain ionos.co.uk
2019-03-26 insert terms_pages_linkeddomain mywebsite-editor.com
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
2018-12-21 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, 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
2017-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-22 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-07-18 delete source_ip 87.106.153.227
2016-07-18 insert source_ip 217.160.233.228
2015-12-07 update returns_last_madeup_date 2014-10-18 => 2015-10-18
2015-12-07 update returns_next_due_date 2015-11-15 => 2016-11-15
2015-11-19 update statutory_documents 18/10/15 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
2015-09-03 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-04 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-18 => 2014-10-18
2014-11-07 update returns_next_due_date 2014-11-15 => 2015-11-15
2014-10-25 insert contact_pages_linkeddomain 1and1-editor.com
2014-10-25 insert directions_pages_linkeddomain 1and1-editor.com
2014-10-25 insert index_pages_linkeddomain 1and1-editor.com
2014-10-25 insert management_pages_linkeddomain 1and1-editor.com
2014-10-25 insert openinghours_pages_linkeddomain 1and1-editor.com
2014-10-23 update statutory_documents 18/10/14 FULL LIST
2014-09-24 insert about_pages_linkeddomain 1and1-editor.com
2014-09-24 insert career_pages_linkeddomain 1and1-editor.com
2014-09-24 insert client_pages_linkeddomain 1and1-editor.com
2014-09-24 insert service_pages_linkeddomain 1and1-editor.com
2014-09-24 insert terms_pages_linkeddomain 1and1-editor.com
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-31 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-07 delete address 145 ST. VINCENT STREET GLASGOW SCOTLAND G2 5JF
2013-11-07 insert address 145 ST. VINCENT STREET GLASGOW G2 5JF
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-10-18 => 2013-10-18
2013-11-07 update returns_next_due_date 2013-11-15 => 2014-11-15
2013-10-28 update statutory_documents 18/10/13 FULL LIST
2013-06-25 delete address UNIT 3 STRUTHERHILL INDUSTRIAL ESTATE LARKHALL LANARKSHIRE ML9 2PJ
2013-06-25 insert address 145 ST. VINCENT STREET GLASGOW SCOTLAND G2 5JF
2013-06-25 update reg_address_care_of null => MCLAY, MCALISTER & MCGIBBON LLP
2013-06-25 update registered_address
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-10-18 => 2012-10-18
2013-06-23 update returns_next_due_date 2012-11-15 => 2013-11-15
2013-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2013 FROM UNIT 3 STRUTHERHILL INDUSTRIAL ESTATE LARKHALL LANARKSHIRE ML9 2PJ
2013-01-31 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-10-25 delete person Hazel Melvin
2012-10-25 insert person Hazel Kennedy
2012-10-22 update statutory_documents 18/10/12 FULL LIST
2011-12-19 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-12-05 update statutory_documents 18/10/11 FULL LIST
2011-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MELVIN / 01/12/2011
2011-01-10 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-11-02 update statutory_documents 18/10/10 FULL LIST
2010-02-01 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-12-01 update statutory_documents 18/10/09 NO CHANGES
2009-02-16 update statutory_documents RETURN MADE UP TO 18/10/08; NO CHANGE OF MEMBERS
2009-01-05 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-02-27 update statutory_documents DIRECTOR APPOINTED RONALD THOMAS MELVIN
2008-02-27 update statutory_documents DIRECTOR APPOINTED SCOTT JOSEPH MELVIN
2008-02-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS MELVIN
2008-02-27 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-01-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-26 update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2006-11-01 update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-10-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-24 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2005-12-07 update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-07-19 update statutory_documents PARTIC OF MORT/CHARGE *****
2004-10-19 update statutory_documents SECRETARY RESIGNED
2004-10-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION