MELTAWAY MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES
2022-09-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2020-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER COLLINS
2018-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-07 delete address VICTORIA HOUSE 18 22 ALBERT STREET FLEET HANTS GU51 3RJ
2017-05-07 insert address BUILDING 4, DARES FARM BUSINESS PARK FARNHAM ROAD EWSHOT FARNHAM SURREY ENGLAND GU10 5BB
2017-05-07 update registered_address
2017-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2017 FROM VICTORIA HOUSE 18 22 ALBERT STREET FLEET HANTS GU51 3RJ
2017-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2015-01-28 => 2016-01-28
2016-02-11 update returns_next_due_date 2016-02-25 => 2017-02-25
2016-01-28 update statutory_documents 28/01/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-26 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2014-01-28 => 2015-01-28
2015-02-07 update returns_next_due_date 2015-02-25 => 2016-02-25
2015-01-30 update statutory_documents 28/01/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-25 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-02-07 delete address 18-22 VICTORIA HOUSE ALBERT STREET FLEET HAMPSHIRE ENGLAND GU51 3RJ
2014-02-07 insert address VICTORIA HOUSE 18 22 ALBERT STREET FLEET HANTS GU51 3RJ
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-28 => 2014-01-28
2014-02-07 update returns_next_due_date 2014-02-25 => 2015-02-25
2014-01-29 update statutory_documents 28/01/14 FULL LIST
2014-01-18 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERLIN ESTATES LTD / 09/12/2013
2014-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 18-22 VICTORIA HOUSE ALBERT STREET FLEET HAMPSHIRE GU51 3RJ ENGLAND
2014-01-07 delete address PEARSON COURT 3 KINGS ROAD FLEET HAMPSHIRE GU51 3DL
2014-01-07 insert address 18-22 VICTORIA HOUSE ALBERT STREET FLEET HAMPSHIRE ENGLAND GU51 3RJ
2014-01-07 update registered_address
2013-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2013 FROM PEARSON COURT 3 KINGS ROAD FLEET HAMPSHIRE GU51 3DL
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-28 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2012-01-28 => 2013-01-28
2013-06-24 update returns_next_due_date 2013-02-25 => 2014-02-25
2013-06-22 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-30 update statutory_documents 28/01/13 FULL LIST
2012-09-30 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-02-09 update statutory_documents 28/01/12 FULL LIST
2012-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE CHAPMAN
2012-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE CHAPMAN
2011-09-15 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-08-11 update statutory_documents DIRECTOR APPOINTED MRS GINNY ALLAWAY
2011-04-12 update statutory_documents CORPORATE SECRETARY APPOINTED MERLIN ESTATES LTD
2011-04-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MERLIN COMPANY SECRETARIES LIMITED
2011-02-25 update statutory_documents 28/01/11 FULL LIST
2011-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER PATRICIA COLLINS / 22/02/2011
2011-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE CHAPMAN / 22/02/2011
2010-10-19 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-30 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 30 READING ROAD SOUTH FLEET HAMPSHIRE GU52 7QL
2010-03-18 update statutory_documents CORPORATE SECRETARY APPOINTED MERLIN COMPANY SECRETARIES LIMITED
2010-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN INGLE
2010-03-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER COLLINS
2010-02-04 update statutory_documents 28/01/10 FULL LIST
2009-10-17 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-04-01 update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2009-02-09 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 92 PARK STREET CAMBERLEY SURREY GU15 3NY
2008-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-29 update statutory_documents NEW SECRETARY APPOINTED
2007-10-29 update statutory_documents SECRETARY RESIGNED
2007-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-13 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-08 update statutory_documents DIRECTOR RESIGNED
2006-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-06 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-29 update statutory_documents RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS
2004-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-09 update statutory_documents RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS
2003-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-05 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-04 update statutory_documents DIRECTOR RESIGNED
2002-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-24 update statutory_documents NEW SECRETARY APPOINTED
2002-06-24 update statutory_documents SECRETARY RESIGNED
2002-04-09 update statutory_documents DIRECTOR RESIGNED
2002-04-04 update statutory_documents RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS
2001-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-18 update statutory_documents NEW SECRETARY APPOINTED
2001-04-11 update statutory_documents DIRECTOR RESIGNED
2001-04-11 update statutory_documents SECRETARY RESIGNED
2001-02-01 update statutory_documents RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS
2000-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-19 update statutory_documents DIRECTOR RESIGNED
2000-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-02 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-22 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-20 update statutory_documents DIRECTOR RESIGNED
1999-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/99 FROM: 126,VICTORIA ROAD ALDERSHOT HANTS. GU11 1JX
1999-05-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-11 update statutory_documents DIRECTOR RESIGNED
1999-05-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-05-11 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-19 update statutory_documents NEW SECRETARY APPOINTED
1999-02-19 update statutory_documents SECRETARY RESIGNED
1999-02-19 update statutory_documents SECRETARY RESIGNED
1998-12-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-27 update statutory_documents DIRECTOR RESIGNED
1998-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-14 update statutory_documents DIRECTOR RESIGNED
1998-03-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-13 update statutory_documents NEW SECRETARY APPOINTED
1998-02-13 update statutory_documents SECRETARY RESIGNED
1998-01-27 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-21 update statutory_documents DIRECTOR RESIGNED
1997-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-29 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-04-16 update statutory_documents NEW SECRETARY APPOINTED
1997-04-16 update statutory_documents DIRECTOR RESIGNED
1997-04-16 update statutory_documents SECRETARY RESIGNED
1996-08-18 update statutory_documents DIRECTOR RESIGNED
1996-08-18 update statutory_documents DIRECTOR RESIGNED
1996-08-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-18 update statutory_documents RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
1995-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-09 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-09 update statutory_documents NEW SECRETARY APPOINTED
1995-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-23 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-05-10 update statutory_documents RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS
1993-10-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-25 update statutory_documents RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS
1992-06-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-04-15 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-07-02 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-02 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-02 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-12 update statutory_documents DIRECTOR RESIGNED
1991-06-12 update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
1991-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-04-06 update statutory_documents RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS
1990-09-19 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1990-09-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/90 FROM: C/O 64 NORTH STREET GUILDFORD SURREY GU1 4AH
1990-04-12 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-01-15 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
1988-09-28 update statutory_documents NC INC ALREADY ADJUSTED
1988-09-28 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/09/88
1988-08-22 update statutory_documents NEW DIRECTOR APPOINTED
1988-08-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/88 FROM: 110 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LY
1988-08-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-08-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-08-16 update statutory_documents ADOPT MEM AND ARTS 030888
1988-08-16 update statutory_documents ALTER MEM AND ARTS 030888
1988-05-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION