MELBOURNE (DOVER) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-07-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
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
2022-09-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-07-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HARVEY
2019-06-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-06-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-05-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-06-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-06-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-05-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-06-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-05-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2015-09-07 update returns_last_madeup_date 2014-06-30 => 2015-06-30
2015-09-07 update returns_next_due_date 2015-07-28 => 2016-07-28
2015-08-11 update statutory_documents 30/06/15 NO MEMBER LIST
2015-06-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-06-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-05-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-09-07 update returns_last_madeup_date 2013-06-30 => 2014-06-30
2014-09-07 update returns_next_due_date 2014-07-28 => 2015-07-28
2014-08-01 update statutory_documents 30/06/14 NO MEMBER LIST
2014-06-07 update account_category TOTAL EXEMPTION SMALL => null
2014-06-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-06-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-05-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-08-01 update returns_last_madeup_date 2012-06-30 => 2013-06-30
2013-08-01 update returns_next_due_date 2013-07-28 => 2014-07-28
2013-07-29 update statutory_documents 30/06/13 NO MEMBER LIST
2013-06-26 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-26 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-22 update returns_next_due_date 2012-07-28 => 2013-07-28
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-23 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2012-08-31 update statutory_documents 30/06/12 NO MEMBER LIST
2012-07-12 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-08-19 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-27 update statutory_documents 30/06/11 NO MEMBER LIST
2010-08-11 update statutory_documents 30/06/10 NO MEMBER LIST
2010-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROY / 01/01/2010
2010-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HARVEY / 01/01/2010
2010-06-28 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-11-24 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-08-17 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/09
2009-01-13 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-08-07 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/08
2007-10-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-26 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/07
2006-11-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-31 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/06
2006-04-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-10 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/05
2004-10-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-09 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/04
2003-08-12 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/03
2003-07-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-07-09 update statutory_documents DIRECTOR RESIGNED
2002-07-09 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/02
2002-07-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-08-13 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/01
2001-07-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-24 update statutory_documents NEW SECRETARY APPOINTED
2001-01-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-08-17 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/00
2000-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
2000-01-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-05 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/99
1999-02-16 update statutory_documents NEW SECRETARY APPOINTED
1999-02-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-10-09 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/98
1998-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-11-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-26 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/97
1997-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-11-12 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/96
1996-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-09-25 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/95
1994-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-08-30 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/94
1994-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/94 FROM: GARDNERS ARDELEY STEVENAGE HERTS SG2 7AR
1994-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1994-02-03 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-13 update statutory_documents DIRECTOR RESIGNED
1993-09-13 update statutory_documents DIRECTOR RESIGNED
1993-09-13 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/93
1993-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/92 FROM: KEWTAY HOUSE 131 WARE ROAD HERTFORD HERTS SG13 7EF
1992-12-01 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/92
1992-07-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-09 update statutory_documents DIRECTOR RESIGNED
1991-09-09 update statutory_documents DIRECTOR RESIGNED
1991-09-09 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/91
1991-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-15 update statutory_documents ANNUAL RETURN MADE UP TO 06/07/90
1990-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1989-10-10 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/89
1989-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1989-10-10 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 010989
1989-07-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/89 FROM: FORSTAL ROAD AYLESFORDE MAIDSTONE KENT ME 207
1989-06-20 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-05-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION