MELFIELD PROPERTY COMPANY 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
2023-04-07 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
2023-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES
2022-12-23 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, 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
2021-12-23 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES
2021-03-04 update statutory_documents CESSATION OF LINDA JANE FORD AS A PSC
2021-03-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MELFIELD PROPERTY SERVICES LIMITED / 12/02/2021
2021-03-04 update statutory_documents CESSATION OF CHRISTOPHER JOHN FORD AS A PSC
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
2020-12-23 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-10-30 insert company_previous_name MELFIELD PROPERTY CO.LIMITED
2020-10-30 update name MELFIELD PROPERTY CO.LIMITED => MELFIELD PROPERTY COMPANY LIMITED
2020-09-10 update statutory_documents COMPANY NAME CHANGED MELFIELD PROPERTY CO.LIMITED CERTIFICATE ISSUED ON 10/09/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-23 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, 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
2018-12-21 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, 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
2017-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH 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
2016-12-13 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-02-22 => 2016-02-22
2016-05-13 update returns_next_due_date 2016-03-21 => 2017-03-22
2016-04-20 update statutory_documents 22/02/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-23 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-02-22 => 2015-02-22
2015-04-07 update returns_next_due_date 2015-03-22 => 2016-03-21
2015-03-23 update statutory_documents 22/02/15 FULL LIST
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
2014-12-19 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-03-07 delete address 24 PICTON HOUSE HUSSAR COURT, WESTSIDE VIEW WATERLOOVILLE HAMPSHIRE ENGLAND PO7 7SQ
2014-03-07 insert address 24 PICTON HOUSE HUSSAR COURT, WESTSIDE VIEW WATERLOOVILLE HAMPSHIRE PO7 7SQ
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-02-22 => 2014-02-22
2014-03-07 update returns_next_due_date 2014-03-22 => 2015-03-22
2014-02-24 update statutory_documents 22/02/14 FULL LIST
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
2013-12-23 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-02-22 => 2013-02-22
2013-06-26 update returns_next_due_date 2013-03-22 => 2014-03-22
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-12 update statutory_documents 22/02/13 FULL LIST
2012-09-27 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 10 THE GORSEWAY ST HELENS ROAD HAYLING ISLAND HAMPSHIRE PO11 0DH
2012-02-22 update statutory_documents 22/02/12 FULL LIST
2011-09-21 update statutory_documents DISS40 (DISS40(SOAD))
2011-06-23 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-04-04 update statutory_documents 22/02/11 FULL LIST
2011-02-23 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-07-22 update statutory_documents 22/02/10 FULL LIST
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE FORD / 22/02/2010
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER FORD / 22/02/2010
2010-07-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER FORD / 22/02/2010
2010-06-29 update statutory_documents FIRST GAZETTE
2010-01-27 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-07-06 update statutory_documents RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-01-28 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-04-02 update statutory_documents RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-01-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-22 update statutory_documents RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-01-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-22 update statutory_documents RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-12-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-19 update statutory_documents RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-01-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-16 update statutory_documents RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-01-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-04 update statutory_documents RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2003-02-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-07 update statutory_documents RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2002-01-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-07 update statutory_documents RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2001-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-22 update statutory_documents RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
1999-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-05-13 update statutory_documents RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
1998-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/98 FROM: 21,HARTINGTON ROAD CHISWICK LONDON W4 3TL
1998-10-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-22 update statutory_documents DIRECTOR RESIGNED
1998-10-22 update statutory_documents DIRECTOR RESIGNED
1998-10-22 update statutory_documents SECRETARY RESIGNED
1998-10-22 update statutory_documents AUDITOR'S RESIGNATION
1998-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-02-19 update statutory_documents RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS
1997-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-02-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-02-20 update statutory_documents RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS
1996-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-02-19 update statutory_documents RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS
1995-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-02-24 update statutory_documents RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS
1994-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/94 FROM: 55 SINAH LANE HAYLING ISLAND HANTS PO11 0HJ
1994-08-04 update statutory_documents DIRECTOR RESIGNED
1994-08-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-03-10 update statutory_documents RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS
1993-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-02-28 update statutory_documents RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS
1993-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-02-20 update statutory_documents RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS
1992-02-20 update statutory_documents S252 DISP LAYING ACC 24/01/92
1992-02-20 update statutory_documents S366A DISP HOLDING AGM 24/01/92
1992-02-20 update statutory_documents S386 DISP APP AUDS 24/01/92
1992-02-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-06-19 update statutory_documents RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS
1991-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-03-02 update statutory_documents RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS
1990-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-04-26 update statutory_documents RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS
1989-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-02-17 update statutory_documents RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS
1988-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/88 FROM: 113 ELM GROVE SOUTHSEA HANTS
1987-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-03-23 update statutory_documents RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS
1987-03-16 update statutory_documents RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS