MELDAN PROPERTIES LIMITED - History of Changes


DateDescription
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
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
2019-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES
2019-03-14 update person_usual_residence_country DANIELLE BAKER: ENGLAND => UNITED KINGDOM
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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2018-06-23 delete otherexecutives DEREK GEORGE BLAKE
2018-06-23 delete person DEREK GEORGE BLAKE
2018-06-23 delete person MARGARET DOROTHY BLAKE
2018-06-23 delete secretary MARGARET DOROTHY BLAKE
2018-06-23 insert otherexecutives ADAM JAIME BLAKE
2018-06-23 insert otherexecutives DANIELLE BAKER
2018-06-23 insert person ADAM JAIME BLAKE
2018-06-23 insert person DANIELLE BAKER
2018-06-23 update number_of_registered_officers 3 => 2
2018-06-07 update num_mort_outstanding 1 => 0
2018-06-07 update num_mort_satisfied 24 => 25
2018-05-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2018-03-23 update statutory_documents DIRECTOR APPOINTED MR ADAM JAIME BLAKE
2018-03-23 update statutory_documents DIRECTOR APPOINTED MRS DANIELLE BAKER
2018-03-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JAMIE BLAKE
2018-03-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE BAKER
2018-03-23 update statutory_documents CESSATION OF TYRRELL GROUP LIMITED AS A PSC
2018-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK BLAKE
2018-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET BLAKE
2018-03-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET BLAKE
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
2017-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, 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
2016-12-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-01-08 update account_category TOTAL EXEMPTION SMALL => null
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
2015-12-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-11-08 delete address BELL & COMPANY 4 JERMYNS LANE AMPFIELD SOUTHAMPTON HAMPSHIRE SO51 0QA
2015-11-08 insert address BELL & CO UNIT 1(A) FACTORY2 PHOENIX PARK CHICKENHALL LANE EASTLEIGH HAMPSHIRE SO50 6PQ
2015-11-08 update registered_address
2015-11-08 update returns_last_madeup_date 2014-09-14 => 2015-09-14
2015-11-08 update returns_next_due_date 2015-10-12 => 2016-10-12
2015-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2015 FROM BELL & COMPANY 4 JERMYNS LANE AMPFIELD SOUTHAMPTON HAMPSHIRE SO51 0QA
2015-10-01 update statutory_documents 14/09/15 FULL LIST
2015-01-07 update account_category TOTAL EXEMPTION FULL => 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
2014-12-19 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-09-14 => 2014-09-14
2014-11-07 update returns_next_due_date 2014-10-12 => 2015-10-12
2014-10-03 update statutory_documents 14/09/14 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
2013-12-27 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-10-07 update returns_last_madeup_date 2012-09-14 => 2013-09-14
2013-10-07 update returns_next_due_date 2013-10-12 => 2014-10-12
2013-09-19 update statutory_documents 14/09/13 FULL LIST
2013-07-04 update person_usual_residence_country DEREK GEORGE BLAKE: null => ENGLAND
2013-07-04 update person_usual_residence_country MARGARET DOROTHY BLAKE: null => ENGLAND
2013-06-25 delete address 8 COLLEGE PLACE LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2FF
2013-06-25 insert address BELL & COMPANY 4 JERMYNS LANE AMPFIELD SOUTHAMPTON HAMPSHIRE SO51 0QA
2013-06-25 update registered_address
2013-06-24 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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 delete sic_code 4521 - Gen construction & civil engineer
2013-06-23 insert sic_code 41201 - Construction of commercial buildings
2013-06-23 update returns_last_madeup_date 2011-09-14 => 2012-09-14
2013-06-23 update returns_next_due_date 2012-10-12 => 2013-10-12
2013-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 8 COLLEGE PLACE LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2FF
2013-01-02 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-10-04 update statutory_documents 14/09/12 FULL LIST
2012-01-03 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-09-23 update statutory_documents 14/09/11 FULL LIST
2010-12-13 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-10-08 update statutory_documents 14/09/10 FULL LIST
2010-01-22 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-10-22 update statutory_documents 14/09/09 FULL LIST
2009-01-29 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-10-07 update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2007-12-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-17 update statutory_documents RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-01-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-06 update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-20 update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-02-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-13 update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/04 FROM: PARK HOUSE 102-108 ABOVE BAR SOUTHAMPTON SO14 7NH
2003-11-21 update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-10-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-15 update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-03-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-08 update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2000-12-18 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01
2000-10-03 update statutory_documents RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99
1999-10-06 update statutory_documents RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
1999-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98
1998-12-08 update statutory_documents RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
1998-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97
1997-10-17 update statutory_documents RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
1997-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96
1996-11-12 update statutory_documents RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS
1996-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95
1995-10-16 update statutory_documents RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS
1995-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94
1994-10-26 update statutory_documents RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS
1994-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-12-01 update statutory_documents RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS
1993-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92
1992-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/92
1992-11-27 update statutory_documents RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS
1992-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91
1991-10-14 update statutory_documents RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS
1991-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90
1991-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/91 FROM: 105 LEIGH ROAD EASTLEIGH HANTS SO5 4DR
1990-10-01 update statutory_documents RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS
1990-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89
1990-05-15 update statutory_documents AUDITOR'S RESIGNATION
1989-07-25 update statutory_documents RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS
1989-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88
1989-02-16 update statutory_documents RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
1989-02-16 update statutory_documents RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS
1989-02-16 update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS
1989-02-16 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1989-02-16 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1989-02-16 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1989-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85
1989-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86
1989-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87
1989-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/83
1989-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/84
1988-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/88 FROM: MATRIX HOUSE MOUNT VIEW EASTLEIGH HAMPSHIRE
1986-07-23 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/11
1964-05-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION