MELIRENE INVESTMENTS LIMITED - History of Changes


Date Description
2019-05-07 delete address 5 NORTH END ROAD GOLDERS GREEN LONDON NW11 7RJ
2019-05-07 insert address 7 TORRIANO MEWS LONDON ENGLAND NW5 2RZ
2019-05-07 update registered_address
2019-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2019 FROM 5 NORTH END ROAD GOLDERS GREEN LONDON NW11 7RJ
2019-03-07 update accounts_last_madeup_date 2017-04-05 => 2018-04-05
2019-03-07 update accounts_next_due_date 2019-03-19 => 2020-01-02
2019-02-11 update statutory_documents 05/04/18 TOTAL EXEMPTION FULL
2019-01-07 update account_ref_day 3 => 2
2019-01-07 update accounts_next_due_date 2019-01-03 => 2019-03-19
2018-12-19 update statutory_documents PREVSHO FROM 03/04/2018 TO 02/04/2018
2018-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2018-06-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS IRENE YITA WEINBERG - DECEASED / 22/02/2017
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-04-05 => 2017-04-05
2018-01-07 update accounts_next_due_date 2018-01-03 => 2019-01-03
2017-12-13 update statutory_documents 05/04/17 TOTAL EXEMPTION FULL
2017-11-05 delete person IRENE YITA WEINBERG
2017-11-05 delete secretary IRENE YITA WEINBERG
2017-11-05 update number_of_registered_officers 4 => 2
2017-11-05 update person_usual_residence_country JULIAN CHARLES WEINBERG: UNITED KINGDOM => ENGLAND
2017-07-07 update accounts_last_madeup_date 2015-04-05 => 2016-04-05
2017-07-07 update accounts_next_due_date 2017-06-24 => 2018-01-03
2017-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE WEINBERG
2017-06-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IRENE WEINBERG
2017-06-08 update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL
2017-04-27 update account_ref_day 4 => 3
2017-04-27 update accounts_next_due_date 2017-03-27 => 2017-06-24
2017-03-24 update statutory_documents PREVSHO FROM 04/04/2016 TO 03/04/2016
2017-01-20 delete otherexecutives DONALD MORTIMER WEINBERG
2017-01-20 delete person DONALD MORTIMER WEINBERG
2017-01-20 insert otherexecutives JULIAN CHARLES WEINBERG
2017-01-20 insert person JULIAN CHARLES WEINBERG
2017-01-07 update account_ref_day 5 => 4
2017-01-07 update accounts_next_due_date 2017-01-05 => 2017-03-27
2016-12-27 update statutory_documents PREVSHO FROM 05/04/2016 TO 04/04/2016
2016-07-07 update returns_last_madeup_date 2015-05-31 => 2016-05-31
2016-07-07 update returns_next_due_date 2016-06-28 => 2017-06-28
2016-06-27 update statutory_documents 31/05/16 FULL LIST
2016-05-19 update statutory_documents DIRECTOR APPOINTED MR JULIAN CHARLES WEINBERG
2016-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD WEINBERG
2016-02-11 update account_ref_day 30 => 5
2016-02-11 update account_ref_month 3 => 4
2016-02-11 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2016-02-11 update accounts_next_due_date 2016-03-30 => 2017-01-05
2016-01-14 update statutory_documents CURREXT FROM 30/03/2016 TO 05/04/2016
2016-01-13 update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL
2016-01-08 update account_ref_day 31 => 30
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-03-30
2015-12-30 update statutory_documents PREVSHO FROM 31/03/2015 TO 30/03/2015
2015-08-11 update returns_last_madeup_date 2014-05-31 => 2015-05-31
2015-08-11 update returns_next_due_date 2015-06-28 => 2016-06-28
2015-07-08 update statutory_documents 31/05/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-03 update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-31 => 2014-05-31
2014-07-07 update returns_next_due_date 2014-06-28 => 2015-06-28
2014-06-20 update statutory_documents 31/05/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-28 update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-05-31 => 2013-05-31
2013-07-01 update returns_next_due_date 2013-06-28 => 2014-06-28
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 41100 - Development of building projects
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update accounts_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 update returns_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-21 update returns_next_due_date 2012-06-28 => 2013-06-28
2013-06-11 update statutory_documents 31/05/13 FULL LIST
2012-06-25 update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL
2012-06-25 update statutory_documents 31/05/12 FULL LIST
2011-08-09 update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL
2011-06-10 update statutory_documents 31/05/11 FULL LIST
2010-08-24 update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL
2010-06-09 update statutory_documents 31/05/10 FULL LIST
2009-06-23 update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL
2009-06-10 update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-08-07 update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-06-25 update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL
2008-04-05 update statutory_documents 05/04/07 TOTAL EXEMPTION SMALL
2007-08-14 update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-01-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-07-10 update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-02-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-06-08 update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-02-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-07-27 update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-08-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-06-05 update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2002-07-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-07-06 update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2001-07-18 update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2000-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-06-27 update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-07-07 update statutory_documents RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
1999-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-06-17 update statutory_documents RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
1998-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-06-26 update statutory_documents RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
1996-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-07-02 update statutory_documents RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
1995-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-07-07 update statutory_documents RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
1994-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-07-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-07-15 update statutory_documents RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
1994-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/94 FROM: 10 WOODLANDS CLOSE LONDON NW11 9QP
1993-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-06-23 update statutory_documents RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
1993-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-08-12 update statutory_documents RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS
1992-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1991-10-04 update statutory_documents RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS
1991-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
1990-11-26 update statutory_documents RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS
1990-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
1990-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
1989-08-01 update statutory_documents RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS
1989-08-01 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87
1988-07-12 update statutory_documents RETURN MADE UP TO 07/11/87; FULL LIST OF MEMBERS
1987-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86
1987-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/85
1987-02-12 update statutory_documents RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS
1963-12-19 update statutory_documents CERTIFICATE OF INCORPORATION
1963-12-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION