D.J. MELSOME LIMITED - History of Changes


DateDescription
2022-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES
2021-09-07 delete address HOLBROOK FARM THE CALFWAY BISLEY STROUD GLOUCESTERSHIRE ENGLAND GL6 7BX
2021-09-07 insert address LOWER THROUGHAM FARM THROUGHAM BISLEY STROUD GLOUCESTERSHIRE ENGLAND GL6 7HQ
2021-09-07 update registered_address
2021-09-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN MELSOME / 31/08/2021
2021-08-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2021 FROM HOLBROOK FARM THE CALFWAY BISLEY STROUD GLOUCESTERSHIRE GL6 7BX ENGLAND
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-08-02 => 2022-08-02
2021-07-29 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MELSOME
2021-05-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MELSOME
2021-05-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MELSOME
2021-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2020-08-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-08-07 update accounts_next_due_date 2020-11-02 => 2021-08-02
2020-07-28 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-08-02 => 2020-11-02
2020-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-08-02 => 2020-08-02
2019-07-25 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2019-03-11 update statutory_documents CESSATION OF ROSEMARY JOYCE MELSOME AS A PSC
2018-06-23 delete person ROSEMARY JOYCE MELSOME
2018-06-23 delete secretary ROSEMARY JOYCE MELSOME
2018-06-23 insert otherexecutives JACQUELINE SANDRA RYCROFT
2018-06-23 insert otherexecutives STEPHEN JOHN MELSOME
2018-06-23 insert person JACQUELINE SANDRA RYCROFT
2018-06-23 insert person STEPHEN JOHN MELSOME
2018-06-23 update number_of_registered_officers 3 => 5
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-06-07 update accounts_next_due_date 2018-08-02 => 2019-08-02
2018-05-17 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-05-04 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN MELSOME
2018-04-19 update statutory_documents DIRECTOR APPOINTED JACQUELINE SANDRA RYCROFT
2018-04-07 delete address HOLBROOK FARM CHELTENHAM ROAD BISLEY GLOS GL6 7BX
2018-04-07 insert address HOLBROOK FARM THE CALFWAY BISLEY STROUD GLOUCESTERSHIRE ENGLAND GL6 7BX
2018-04-07 update registered_address
2018-03-07 update statutory_documents SECRETARY APPOINTED DAVID JOHN MELSOME
2018-03-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / EXECUTORS OF MRS ROSEMARY JOYCE MELSOME / 18/10/2017
2018-03-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / EXECUTORS OF MRS ROSEMARY JOYCE MELSOME / 18/10/2017
2018-03-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ROSEMARY JOYCE MELSOME / 18/10/2017
2018-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2018 FROM HOLBROOK FARM CHELTENHAM ROAD BISLEY GLOS GL6 7BX
2018-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MELSOME / 24/02/2018
2018-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2018-03-05 update statutory_documents SECRETARY APPOINTED MR DAVID JOHN MELSOME
2018-03-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN MELSOME / 24/02/2018
2018-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MELSOME
2018-03-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSEMARY MELSOME
2017-11-05 update person_usual_residence_country DAVID JOHN MELSOME: UNITED KINGDOM => ENGLAND
2017-05-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-05-07 update accounts_next_due_date 2017-08-02 => 2018-08-02
2017-04-25 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-07-07 update accounts_next_due_date 2016-08-02 => 2017-08-02
2016-06-08 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-02-25 => 2016-02-25
2016-05-12 update returns_next_due_date 2016-03-24 => 2017-03-25
2016-03-09 update statutory_documents 25/02/16 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-07-07 update accounts_next_due_date 2015-08-02 => 2016-08-02
2015-06-08 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-02-25 => 2015-02-25
2015-04-07 update returns_next_due_date 2015-03-25 => 2016-03-24
2015-03-06 update statutory_documents 25/02/15 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-06-07 update accounts_next_due_date 2014-08-02 => 2015-08-02
2014-05-30 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-02-25 => 2014-02-25
2014-04-07 update returns_next_due_date 2014-03-25 => 2015-03-25
2014-03-21 update statutory_documents SAIL ADDRESS CHANGED FROM: RANDALL & PAYNE LLP RODBOROUGH COURT WALKLEY HILL STROUD GLOUCESTERSHIRE GL5 3LR
2014-03-21 update statutory_documents 25/02/14 FULL LIST
2013-07-01 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-07-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-07-01 update accounts_next_due_date 2013-08-02 => 2014-08-02
2013-06-25 update returns_last_madeup_date 2012-02-25 => 2013-02-25
2013-06-25 update returns_next_due_date 2013-03-25 => 2014-03-25
2013-06-22 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-22 update accounts_next_due_date 2012-08-02 => 2013-08-02
2013-06-18 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-03-25 update statutory_documents 25/02/13 FULL LIST
2012-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-03-22 update statutory_documents 25/02/12 FULL LIST
2011-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-04-11 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-04-11 update statutory_documents 25/02/11 FULL LIST
2010-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-03-24 update statutory_documents SAIL ADDRESS CREATED
2010-03-24 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-24 update statutory_documents 25/02/10 FULL LIST
2010-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MELSOME / 25/02/2010
2010-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JOYCE MELSOME / 25/02/2010
2009-07-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-03-24 update statutory_documents RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-08-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-05-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-25 update statutory_documents RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS
2007-04-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-10 update statutory_documents RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-03-20 update statutory_documents RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-02-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-06-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-13 update statutory_documents RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-07-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-03-26 update statutory_documents RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-11-17 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2003-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-03-18 update statutory_documents RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-08-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-03-26 update statutory_documents RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2001-09-11 update statutory_documents DIRECTOR RESIGNED
2001-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-03-05 update statutory_documents RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-03-17 update statutory_documents RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
1999-08-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-03-17 update statutory_documents RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS
1998-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-04-08 update statutory_documents RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS
1997-08-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-03-25 update statutory_documents RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS
1996-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-03-12 update statutory_documents RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS
1995-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-03-09 update statutory_documents RETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS
1994-10-26 update statutory_documents S386 DISP APP AUDS 20/10/94
1994-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-03-07 update statutory_documents RETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS
1993-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-03-03 update statutory_documents RETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS
1992-08-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-03-03 update statutory_documents RETURN MADE UP TO 25/02/92; NO CHANGE OF MEMBERS
1991-03-17 update statutory_documents RETURN MADE UP TO 25/02/91; NO CHANGE OF MEMBERS
1991-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1990-05-01 update statutory_documents RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS
1990-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1989-08-04 update statutory_documents RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS
1989-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1988-11-10 update statutory_documents RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS
1988-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
1988-03-11 update statutory_documents NEW DIRECTOR APPOINTED
1988-02-11 update statutory_documents RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS
1988-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1986-12-03 update statutory_documents RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS
1986-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85