MEPHIS HOLDINGS (GLOS) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-06-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-02-29
2023-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22
2023-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES
2023-04-07 update accounts_next_due_date 2023-02-28 => 2023-05-31
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21
2022-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES
2022-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, WITH 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
2021-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20
2021-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-07 update account_category TOTAL EXEMPTION FULL => DORMANT
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
2020-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19
2020-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES
2019-03-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-28 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2019-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES
2019-01-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE HUGHES
2019-01-08 update statutory_documents CESSATION OF JOHN HEATH SHILL AS A PSC
2018-08-09 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-08-09 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-08-09 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-07-07 update company_status Active - Proposal to Strike off => Active
2018-07-03 update statutory_documents 31/05/17 UNAUDITED ABRIDGED
2018-06-09 update statutory_documents DISS40 (DISS40(SOAD))
2018-06-07 update company_status Active => Active - Proposal to Strike off
2018-05-15 update statutory_documents FIRST GAZETTE
2018-04-07 update company_status Active - Proposal to Strike off => Active
2018-03-11 update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE ANNE HUGHES
2018-03-11 update statutory_documents DISS REQUEST WITHDRAWN
2018-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN SHILLL
2018-03-07 delete address COTTESWOLD LECKHAMPTON HILL CHELTENHAM GLOUCESTERSHIRE GL53 9QH
2018-03-07 insert address 15 SYDENHAM ROAD SOUTH CHELTENHAM ENGLAND GL52 6EF
2018-03-07 update company_status Active => Active - Proposal to Strike off
2018-03-07 update registered_address
2018-02-27 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-20 update statutory_documents APPLICATION FOR STRIKING-OFF
2018-02-13 update statutory_documents DIRECTOR APPOINTED MR MARTYN JOHN SHILLL
2018-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SHILL
2018-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2018 FROM COTTESWOLD LECKHAMPTON HILL CHELTENHAM GLOUCESTERSHIRE GL53 9QH
2018-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN SHILL
2017-12-29 update statutory_documents DIRECTOR APPOINTED MR MARTYN JOHN SHILL
2017-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-11-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-10-03 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2017-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-02-11 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-02-11 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-28 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2016-01-13 update statutory_documents 31/12/15 FULL LIST
2015-03-07 delete address 69 HIGH ST TEWKESBURY GLOUCESTERSHIRE GL20 5LE
2015-03-07 insert address COTTESWOLD LECKHAMPTON HILL CHELTENHAM GLOUCESTERSHIRE GL53 9QH
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-03-07 update registered_address
2015-02-24 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2015-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 69 HIGH ST TEWKESBURY GLOUCESTERSHIRE GL20 5LE
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-14 update statutory_documents 31/12/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-18 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-22 update statutory_documents 31/12/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-24 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-01-09 update statutory_documents 31/12/12 FULL LIST
2013-01-08 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-01-27 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2012-01-10 update statutory_documents 31/12/11 FULL LIST
2011-02-15 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2011-01-20 update statutory_documents 31/12/10 FULL LIST
2010-02-12 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2010-01-20 update statutory_documents 31/12/09 FULL LIST
2010-01-20 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F P INVESTMENT CO LTD / 01/12/2009
2010-01-15 update statutory_documents CORPORATE SECRETARY APPOINTED F P INVESTMENT CO LTD
2010-01-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY SHILL
2009-02-18 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2009-01-24 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-03-13 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2008-01-23 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-02 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-23 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-27 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-01-17 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-01-14 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-01-07 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-01-10 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-01-12 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-01-19 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1998-01-13 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-02-14 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-07-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-01-25 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-02-15 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-01-19 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-03-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1993-02-24 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91
1992-01-29 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90
1991-01-28 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89
1990-03-08 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88
1989-04-26 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87
1988-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86
1988-04-07 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-03-07 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85