MELBOURNE STREET PROPERTIES LIMITED - History of Changes


DateDescription
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
2023-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES
2023-05-17 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2023-05-02 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2023-05-02 update statutory_documents DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL
2023-05-02 update statutory_documents DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL
2023-04-28 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2023-04-28 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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
2023-01-12 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-08-10 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-08-07 update num_mort_charges 23 => 25
2022-08-07 update num_mort_outstanding 4 => 5
2022-08-07 update num_mort_satisfied 19 => 20
2022-07-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001496130024
2022-07-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001496130025
2022-07-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2022-04-01 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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
2021-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-12-07 delete company_previous_name E.G.S.COMPANY,LIMITED
2021-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, WITH 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
2020-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES
2020-12-02 update statutory_documents SAIL ADDRESS CHANGED FROM: 23 GROVE CRESCENT SOUTH BOSTON SPA WETHERBY LS23 6AY ENGLAND
2020-07-28 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLORED BUSINESS SECRETARIES LIMITED / 28/06/2020
2020-07-07 delete address 23 GROVE CRESCENT SOUTH BOSTON SPA WETHERBY WEST YORKSHIRE ENGLAND LS23 6AY
2020-07-07 insert address HILL HOUSE WHASHTON RICHMOND NORTH YORKSHIRE ENGLAND DL11 7JP
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-07 update registered_address
2020-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2020 FROM 23 GROVE CRESCENT SOUTH BOSTON SPA WETHERBY WEST YORKSHIRE LS23 6AY ENGLAND
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
2019-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES
2019-01-07 update account_category TOTAL EXEMPTION FULL => SMALL
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
2018-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES
2018-04-07 delete address 21 ROWANWOOD GARDENS GATESHEAD TYNE AND WEAR NE11 0DP
2018-04-07 insert address 23 GROVE CRESCENT SOUTH BOSTON SPA WETHERBY WEST YORKSHIRE ENGLAND LS23 6AY
2018-04-07 update registered_address
2018-03-07 update statutory_documents SAIL ADDRESS CREATED
2018-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2018 FROM 21 ROWANWOOD GARDENS GATESHEAD TYNE AND WEAR NE11 0DP
2018-01-07 update account_category 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
2017-12-18 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-20 update num_mort_outstanding 5 => 4
2016-12-20 update num_mort_satisfied 18 => 19
2016-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-11-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2016-09-07 update num_mort_outstanding 6 => 5
2016-09-07 update num_mort_satisfied 17 => 18
2016-08-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2016-08-07 update num_mort_charges 22 => 23
2016-08-07 update num_mort_outstanding 5 => 6
2016-07-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001496130023
2015-12-07 delete address 21 ROWANWOOD GARDENS GATESHEAD TYNE AND WEAR ENGLAND NE11 0DP
2015-12-07 insert address 21 ROWANWOOD GARDENS GATESHEAD TYNE AND WEAR NE11 0DP
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-07 update registered_address
2015-12-07 update returns_last_madeup_date 2014-11-01 => 2015-11-01
2015-12-07 update returns_next_due_date 2015-11-29 => 2016-11-29
2015-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-11-05 update statutory_documents 01/11/15 FULL LIST
2015-11-05 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLORED BUSINESS SECRETARIES LIMITED / 08/09/2015
2015-10-07 delete address 64 BEECHWOOD GARDENS GATESHEAD TYNE AND WEAR NE11 0DA
2015-10-07 insert address 21 ROWANWOOD GARDENS GATESHEAD TYNE AND WEAR ENGLAND NE11 0DP
2015-10-07 update registered_address
2015-09-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 64 BEECHWOOD GARDENS GATESHEAD TYNE AND WEAR NE11 0DA
2015-04-07 update num_mort_charges 21 => 22
2015-04-07 update num_mort_satisfied 16 => 17
2015-03-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2015-03-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001496130022
2014-12-07 update account_category FULL => SMALL
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-07 update returns_last_madeup_date 2013-11-01 => 2014-11-01
2014-12-07 update returns_next_due_date 2014-11-29 => 2015-11-29
2014-11-16 update statutory_documents 01/11/14 FULL LIST
2014-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN MARR / 25/09/2014
2014-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2013-12-07 delete address 64 BEECHWOOD GARDENS GATESHEAD TYNE AND WEAR ENGLAND NE11 0DA
2013-12-07 insert address 64 BEECHWOOD GARDENS GATESHEAD TYNE AND WEAR NE11 0DA
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-01 => 2013-11-01
2013-12-07 update returns_next_due_date 2013-11-29 => 2014-11-29
2013-11-12 update statutory_documents 01/11/13 FULL LIST
2013-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JORDAN HUGO MARR / 01/10/2013
2013-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN MARR / 01/10/2013
2013-11-07 update account_category SMALL => FULL
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-24 delete sic_code 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
2013-06-24 delete sic_code 68201 - Renting and operating of Housing Association real estate
2013-06-24 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-24 update returns_last_madeup_date 2011-11-01 => 2012-11-01
2013-06-24 update returns_next_due_date 2012-11-29 => 2013-11-29
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-12-04 update statutory_documents 01/11/12 FULL LIST
2012-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN MARR / 01/11/2012
2012-12-03 update statutory_documents CORPORATE SECRETARY APPOINTED TAYLORED BUSINESS SECRETARIES LIMITED
2012-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JORDAN HUGO MARR / 01/11/2012
2012-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LYNN WOOD / 01/11/2012
2012-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LYNN MARR / 01/11/2012
2012-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NORMAN MARR / 01/11/2012
2012-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MARR
2012-12-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WB COMPANY SECRETARIES LIMITED
2012-11-23 update statutory_documents TO RECEIVE ANNUAL REPORT AND APPT OF AUDITORS; DECLARATION OF A DIVIDEND 12/10/2012
2012-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 1 ST JAMES' GATE NEWCASTLE UPON TYNE TYNE AND WEAR NE99 1YQ
2011-11-11 update statutory_documents 01/11/11 FULL LIST
2011-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-02 update statutory_documents 01/11/10 FULL LIST
2009-11-27 update statutory_documents 01/11/09 FULL LIST
2009-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-11-10 update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2007-11-09 update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-10-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2006-12-06 update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-10-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-06-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-14 update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-01-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-11-25 update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 20 COLLINGWOOD STREET NEWCASTLE UPON TYNE TYNE & WEAR NE99 1YQ
2003-12-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-11-21 update statutory_documents RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-02-26 update statutory_documents AUDITOR'S RESIGNATION
2003-01-25 update statutory_documents RETURN MADE UP TO 16/11/02; CHANGE OF MEMBERS
2003-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/02 FROM: PO BOX 1LM 55 MELBOURNE STREET NEWCASTLE UPON TYNE NE1 2JQ
2002-01-09 update statutory_documents NEW SECRETARY APPOINTED
2002-01-09 update statutory_documents DIRECTOR RESIGNED
2002-01-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-21 update statutory_documents RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-12-14 update statutory_documents DIRECTOR RESIGNED
2001-12-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-10-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-05 update statutory_documents COMPANY NAME CHANGED E.G.S.COMPANY,LIMITED CERTIFICATE ISSUED ON 05/10/01
2001-05-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00
2001-05-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-12-05 update statutory_documents RETURN MADE UP TO 16/11/00; NO CHANGE OF MEMBERS
1999-11-12 update statutory_documents RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
1999-08-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99
1998-12-08 update statutory_documents RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
1998-08-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-05-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-02-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-12-10 update statutory_documents RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS
1997-12-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-05-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-12-10 update statutory_documents RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS
1996-08-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96
1995-11-21 update statutory_documents RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS
1995-08-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95
1994-11-16 update statutory_documents RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS
1994-08-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94
1993-12-14 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-12-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-12-14 update statutory_documents RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS
1993-09-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-09-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93
1992-11-27 update statutory_documents RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS
1992-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/91
1991-12-03 update statutory_documents RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS
1991-12-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91
1991-04-02 update statutory_documents RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS
1991-02-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-12-19 update statutory_documents CONVE 29/11/90
1990-12-19 update statutory_documents ADOPT MEM AND ARTS 29/11/90
1990-12-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90
1990-03-29 update statutory_documents RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS
1990-03-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89
1989-04-20 update statutory_documents RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS
1989-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1989-02-24 update statutory_documents RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS
1987-06-05 update statutory_documents RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS
1987-06-05 update statutory_documents RETURN MADE UP TO 14/11/85; FULL LIST OF MEMBERS
1987-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1918-02-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION