| Date | Description |
|---|
| 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 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSALIND SCOTT |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
| 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 |
| 2020-12-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BICKNELL |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 2019-07-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 2018-07-07 |
update account_category FULL => SMALL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
| 2015-08-08 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
| 2015-07-29 |
update statutory_documents 08/07/15 FULL LIST |
| 2015-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WHICHELOE / 01/07/2015 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-08-07 |
delete address BICKNELL HOUSE MERSTHAM ROAD BRISTOL ENGLAND BS2 9TQ |
| 2014-08-07 |
insert address BICKNELL HOUSE MERSTHAM ROAD BRISTOL BS2 9TQ |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
| 2014-08-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
| 2014-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-09 |
update statutory_documents 08/07/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
| 2013-08-01 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
| 2013-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
OFFICES, MERSTHAM ROAD
BRISTOL
BS2 9TQ
UNITED KINGDOM |
| 2013-07-10 |
update statutory_documents 08/07/13 FULL LIST |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT BICKNELL / 01/07/2013 |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD CASTELL / 01/07/2013 |
| 2013-07-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALIND MURIEL SCOTT / 01/07/2013 |
| 2013-06-26 |
delete address OFFICES MERSTHAM ROAD BRISTOL UNITED KINGDOM BS2 9TQ |
| 2013-06-26 |
insert address BICKNELL HOUSE MERSTHAM ROAD BRISTOL ENGLAND BS2 9TQ |
| 2013-06-26 |
update registered_address |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-08 => 2012-07-08 |
| 2013-06-21 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
| 2013-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2013 FROM
OFFICES MERSTHAM ROAD
BRISTOL
BS2 9TQ
UNITED KINGDOM |
| 2012-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT BICKNELL / 11/07/2012 |
| 2012-07-10 |
update statutory_documents 08/07/12 FULL LIST |
| 2011-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2011 FROM
7 MELROSE PLACE
CLIFTON
BRISTOL
ENGLAND
BS8 2NQ |
| 2011-07-12 |
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
877-INST CREATE CHARGES:EW & NI |
| 2011-07-12 |
update statutory_documents 08/07/11 FULL LIST |
| 2011-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT BICKNELL / 01/07/2011 |
| 2010-07-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-07-22 |
update statutory_documents 08/07/10 FULL LIST |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD CASTELL / 08/07/2010 |
| 2010-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALIND MURIEL SCOTT / 08/07/2010 |
| 2010-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-11-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2009 FROM, 3 SALMONS ROAD, EDMONTON, LONDON, N9 7JT |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 2009-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2009 FROM, 7 MELROSE PLACE, CLIFTON, BRISTOL, BS8 2NQ |
| 2008-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 2007-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 2007-03-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-28 |
update statutory_documents RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 2006-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-18 |
update statutory_documents RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 2005-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 2004-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 2003-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 2002-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-07-12 |
update statutory_documents RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 2001-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-07-13 |
update statutory_documents RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 2000-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-08-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-07-27 |
update statutory_documents RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS |
| 1999-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-07-17 |
update statutory_documents RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS |
| 1998-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-07-16 |
update statutory_documents RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS |
| 1997-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-30 |
update statutory_documents RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS |
| 1996-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-07-20 |
update statutory_documents RETURN MADE UP TO 08/07/95; NO CHANGE OF MEMBERS |
| 1995-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-21 |
update statutory_documents RETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS |
| 1994-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-07-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1993-07-20 |
update statutory_documents RETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS |
| 1993-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-25 |
update statutory_documents RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS |
| 1992-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-03 |
update statutory_documents RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS |
| 1990-10-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1990-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/90 FROM:
181 NEWFOUNDLAND ROAD, BRISTOL, BS2 9LU |
| 1990-05-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-19 |
update statutory_documents ALTER MEM AND ARTS 29/03/90 |
| 1990-04-12 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/04/90 |
| 1990-04-12 |
update statutory_documents COMPANY NAME CHANGED
MELODALE LIMITED
CERTIFICATE ISSUED ON 17/04/90 |
| 1989-08-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |