MELROSE STORES LIMITED - History of Changes


DateDescription
2023-10-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2023-10-07 update accounts_last_madeup_date 2022-08-31 => 2023-01-31
2023-10-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-09-25 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-04-07 delete address GRAYWOOD HOUSE LYNN ROAD CASTLE RISING KING'S LYNN ENGLAND PE31 6AA
2023-04-07 insert address 23 ST LEONARDS ROAD BEXHILL-ON-SEA EAST SUSSEX UNITED KINGDOM TN40 1HH
2023-04-07 update account_ref_month 8 => 1
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2023-10-31
2023-04-07 update num_mort_charges 3 => 5
2023-04-07 update num_mort_outstanding 0 => 2
2023-04-07 update registered_address
2023-03-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008173890005
2023-03-16 update statutory_documents PREVSHO FROM 31/08/2023 TO 31/01/2023
2023-03-13 update statutory_documents DIRECTOR APPOINTED MR IAN NORMAN SMITH
2023-01-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008173890004
2023-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2022-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2022 FROM GRAYWOOD HOUSE LYNN ROAD CASTLE RISING KING'S LYNN PE31 6AA ENGLAND
2022-12-07 update statutory_documents DIRECTOR APPOINTED MR RAYMOND GRANT
2022-12-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA MARIE BULL / 07/12/2022
2022-11-23 update statutory_documents DIRECTOR APPOINTED DONNA BULL
2022-11-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOP FARM REAL ESTATE LIMITED
2022-11-23 update statutory_documents CESSATION OF JOHN CLIFFORD ROSER AS A PSC
2022-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROSER
2022-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARILYN ROSER
2022-11-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARILYN ROSER
2022-11-09 update statutory_documents 31/08/22 UNAUDITED ABRIDGED
2022-11-03 update statutory_documents ARTICLES OF ASSOCIATION
2022-11-03 update statutory_documents ADOPT ARTICLES 30/10/2022
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-19 update statutory_documents 31/08/21 UNAUDITED ABRIDGED
2022-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES
2021-04-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2021-04-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-03-30 update statutory_documents 31/08/20 UNAUDITED ABRIDGED
2021-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-03-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-02-18 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2020-02-07 delete address GREYWOOD HOUSE LYNN ROAD CASTLE RISING KING'S LYNN NORFOLK PE31 6AA
2020-02-07 insert address GRAYWOOD HOUSE LYNN ROAD CASTLE RISING KING'S LYNN ENGLAND PE31 6AA
2020-02-07 update registered_address
2020-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES
2020-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2020 FROM GREYWOOD HOUSE LYNN ROAD CASTLE RISING KING'S LYNN NORFOLK PE31 6AA
2019-03-07 update accounts_last_madeup_date 2017-09-05 => 2018-08-31
2019-03-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-02-06 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2019-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES
2018-12-07 update account_ref_day 5 => 31
2018-12-07 update account_ref_month 9 => 8
2018-12-07 update accounts_next_due_date 2019-06-05 => 2019-05-31
2018-11-21 update statutory_documents PREVSHO FROM 05/09/2018 TO 31/08/2018
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-09-05 => 2017-09-05
2018-06-07 update accounts_next_due_date 2018-06-05 => 2019-06-05
2018-05-18 update statutory_documents 05/09/17 TOTAL EXEMPTION FULL
2018-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2015-09-05 => 2016-09-05
2017-04-27 update accounts_next_due_date 2017-06-05 => 2018-06-05
2017-03-10 update statutory_documents 05/09/16 TOTAL EXEMPTION SMALL
2017-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-09-05 => 2015-09-05
2016-05-13 update accounts_next_due_date 2016-06-05 => 2017-06-05
2016-03-09 update statutory_documents 05/09/15 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2015-01-23 => 2016-01-23
2016-02-11 update returns_next_due_date 2016-02-20 => 2017-02-20
2016-01-27 update statutory_documents 23/01/16 FULL LIST
2015-06-08 update accounts_last_madeup_date 2013-09-05 => 2014-09-05
2015-06-08 update accounts_next_due_date 2015-06-05 => 2016-06-05
2015-05-12 update statutory_documents 05/09/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2014-01-23 => 2015-01-23
2015-02-07 update returns_next_due_date 2015-02-20 => 2016-02-20
2015-01-27 update statutory_documents 23/01/15 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-09-05 => 2013-09-05
2014-04-07 update accounts_next_due_date 2014-06-05 => 2015-06-05
2014-03-05 update statutory_documents 05/09/13 TOTAL EXEMPTION SMALL
2014-02-07 delete address GRAYWOOD HOUSE LYNN ROAD CASTLE RISING KING'S LYNN NORFOLK ENGLAND PE31 6AA
2014-02-07 insert address GREYWOOD HOUSE LYNN ROAD CASTLE RISING KING'S LYNN NORFOLK PE31 6AA
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-23 => 2014-01-23
2014-02-07 update returns_next_due_date 2014-02-20 => 2015-02-20
2014-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2014 FROM GRAYWOOD HOUSE LYNN ROAD CASTLE RISING KING'S LYNN NORFOLK PE31 6AA ENGLAND
2014-01-27 update statutory_documents 23/01/14 FULL LIST
2013-07-01 delete address GREYWOOD HOUSE LYNN ROAD CASTLE RISING KING'S LYNN NORFOLK ENGLAND PE31 6AA
2013-07-01 insert address GRAYWOOD HOUSE LYNN ROAD CASTLE RISING KING'S LYNN NORFOLK ENGLAND PE31 6AA
2013-07-01 update registered_address
2013-06-26 update num_mort_outstanding 3 => 0
2013-06-26 update num_mort_satisfied 0 => 3
2013-06-25 update accounts_last_madeup_date 2011-09-05 => 2012-09-05
2013-06-25 update accounts_next_due_date 2013-06-05 => 2014-06-05
2013-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2013 FROM GREYWOOD HOUSE LYNN ROAD CASTLE RISING KING'S LYNN NORFOLK PE31 6AA ENGLAND
2013-06-24 update returns_last_madeup_date 2012-01-23 => 2013-01-23
2013-06-24 update returns_next_due_date 2013-02-20 => 2014-02-20
2013-05-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-04-22 update statutory_documents 05/09/12 TOTAL EXEMPTION SMALL
2013-01-31 update statutory_documents 23/01/13 FULL LIST
2012-05-22 update statutory_documents 05/09/11 TOTAL EXEMPTION SMALL
2012-04-11 update statutory_documents 23/01/12 FULL LIST
2011-05-13 update statutory_documents 05/09/10 TOTAL EXEMPTION SMALL
2011-04-12 update statutory_documents 23/01/11 FULL LIST
2010-05-07 update statutory_documents 05/09/09 TOTAL EXEMPTION SMALL
2010-02-10 update statutory_documents 23/01/10 FULL LIST
2010-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2010 FROM THE OAKS 72 CASTLE RISING ROAD SOUTH WOOTTON KINGS LYNN NORFOLK PE30 3JD
2010-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARILYN ANN ROSER / 23/01/2010
2010-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIFFORD ROSER / 23/01/2010
2010-02-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARILYN ANN ROSER / 23/01/2010
2009-04-29 update statutory_documents 05/09/08 TOTAL EXEMPTION SMALL
2009-04-14 update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-06-09 update statutory_documents 05/09/07 TOTAL EXEMPTION SMALL
2008-02-01 update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-06-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/09/06
2007-02-03 update statutory_documents RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-06-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/09/05
2006-01-30 update statutory_documents RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-05-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/09/04
2005-01-27 update statutory_documents RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-05-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/09/03
2004-04-21 update statutory_documents SECRETARY RESIGNED
2004-04-19 update statutory_documents NEW SECRETARY APPOINTED
2004-02-06 update statutory_documents RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-12-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/09/02
2003-01-20 update statutory_documents RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-06-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/09/01
2002-01-17 update statutory_documents RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 05/09/00
2001-01-29 update statutory_documents RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2001-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/01 FROM: 10B HUNSTANTON ROAD DERSINGHAM KINGS LYNN NORFOLK PE31 6HQ
2001-01-22 update statutory_documents NEW SECRETARY APPOINTED
2001-01-22 update statutory_documents DIRECTOR RESIGNED
2001-01-22 update statutory_documents SECRETARY RESIGNED
2000-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 05/09/99
2000-01-25 update statutory_documents RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
1999-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 05/09/98
1999-01-25 update statutory_documents RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS
1998-01-26 update statutory_documents RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
1997-12-18 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 05/09/97
1997-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 05/09/97
1997-01-21 update statutory_documents RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS
1997-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 05/09/96
1996-02-01 update statutory_documents NEW SECRETARY APPOINTED
1996-02-01 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1996-02-01 update statutory_documents RETURN MADE UP TO 23/01/96; CHANGE OF MEMBERS
1996-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 05/09/95
1995-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 05/09/94
1995-01-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-01-19 update statutory_documents RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS
1994-03-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/09/93
1994-03-03 update statutory_documents RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS
1993-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 05/09/92
1993-02-01 update statutory_documents RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS
1992-02-04 update statutory_documents RETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS
1992-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 05/09/91
1991-07-18 update statutory_documents NC INC ALREADY ADJUSTED 27/06/91
1991-07-18 update statutory_documents RES
1991-05-12 update statutory_documents RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS
1991-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 05/09/90
1990-01-26 update statutory_documents RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS
1990-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 05/09/89
1989-04-17 update statutory_documents RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS
1989-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 05/09/88
1988-03-16 update statutory_documents RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS
1988-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 05/09/87
1987-04-11 update statutory_documents RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS
1987-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 05/09/86
1986-05-22 update statutory_documents RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS
1986-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 05/09/85