MELLINGS WOOD PROPERTY MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2019-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2019-03-14 delete otherexecutives MARY IRENE HYTNER
2019-03-14 delete person MARY IRENE HYTNER
2019-03-14 update number_of_registered_officers 3 => 2
2019-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY HYTNER
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-07 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2018-03-29 insert otherexecutives SUSAN KAY BOURNE
2018-03-29 insert person SUSAN KAY BOURNE
2018-03-29 update number_of_registered_officers 2 => 3
2018-02-26 update statutory_documents DIRECTOR APPOINTED MS SUSAN KAY BOURNE
2017-11-07 delete address 50 WOOD STREET LYTHAM ST. ANNES LANCASHIRE FY8 1QG
2017-11-07 insert address 29 ST ANNES ROAD WEST LYTHAM ST ANNES LANCASHIRE UNITED KINGDOM FY8 1SB
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-07 update registered_address
2017-11-04 delete otherexecutives BRENDA WALKER
2017-11-04 delete person BRENDA WALKER
2017-11-04 update number_of_registered_officers 3 => 2
2017-11-04 update personal_address This information is on record
2017-10-27 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 50 WOOD STREET LYTHAM ST. ANNES LANCASHIRE FY8 1QG
2017-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA WALKER
2017-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-12 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-04-09 => 2016-04-09
2016-05-13 update returns_next_due_date 2016-05-07 => 2017-05-07
2016-04-12 update statutory_documents 09/04/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-16 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-19 update person_identity_version BRENDA WALKER: 0001 => 0002
2015-08-19 update person_identity_version MARY IRENE HYTNER: 0001 => 0002
2015-08-19 update personal_address This information is on record
2015-08-19 update personal_address This information is on record
2015-05-07 update returns_last_madeup_date 2014-04-09 => 2015-04-09
2015-05-07 update returns_next_due_date 2015-05-07 => 2016-05-07
2015-04-10 update statutory_documents 09/04/15 FULL LIST
2015-03-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY IRENE HYTNER / 26/03/2015
2015-03-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA WALKER / 26/03/2015
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-04 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-04-09 => 2014-04-09
2014-06-07 update returns_next_due_date 2014-05-07 => 2015-05-07
2014-05-02 update statutory_documents 09/04/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-17 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-04-09 => 2013-04-09
2013-06-25 update returns_next_due_date 2013-05-07 => 2014-05-07
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-09 update statutory_documents 09/04/13 FULL LIST
2012-10-12 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-01 update statutory_documents 09/04/12 FULL LIST
2011-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WIGNALL
2011-08-18 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-04-27 update statutory_documents 09/04/11 FULL LIST
2010-10-26 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-05-04 update statutory_documents 09/04/10 FULL LIST
2010-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA WALKER / 09/04/2010
2010-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ROSSALL NICHOLAS WIGNALL / 09/04/2010
2010-05-04 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMESTEAD CONSULTANCY SERVICES LIMITED / 09/04/2010
2009-11-26 update statutory_documents DIRECTOR APPOINTED MARY IRENE HYTNER
2009-10-12 update statutory_documents CURRSHO FROM 31/05/2010 TO 31/03/2010
2009-08-19 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-04-24 update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2008-09-18 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-04-30 update statutory_documents RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2008-03-12 update statutory_documents DIRECTOR APPOINTED DR JOHN ROSSALL NICHOLAS WIGNALL
2008-02-20 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-20 update statutory_documents DIRECTOR RESIGNED
2008-02-20 update statutory_documents DIRECTOR RESIGNED
2007-12-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-04-26 update statutory_documents RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS
2007-03-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-26 update statutory_documents RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2005-11-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-12 update statutory_documents RETURN MADE UP TO 09/04/05; CHANGE OF MEMBERS
2005-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-12 update statutory_documents RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2003-11-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-08 update statutory_documents RETURN MADE UP TO 09/04/03; CHANGE OF MEMBERS
2003-05-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-01-03 update statutory_documents DIRECTOR RESIGNED
2002-11-13 update statutory_documents DIRECTOR RESIGNED
2002-11-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-11-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/02 FROM: 35,WOODLANDS ROAD ANSDELL LYTHAM LANCASHIRE FY8 4EP
2002-05-14 update statutory_documents RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2002-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-11-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-01 update statutory_documents DIRECTOR RESIGNED
2001-04-06 update statutory_documents RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
2000-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-04-05 update statutory_documents RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
1999-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-04-10 update statutory_documents RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
1999-01-12 update statutory_documents NEW SECRETARY APPOINTED
1999-01-12 update statutory_documents SECRETARY RESIGNED
1998-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-04-06 update statutory_documents RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS
1998-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-04-06 update statutory_documents RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS
1996-11-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-11 update statutory_documents DIRECTOR RESIGNED
1996-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-03-29 update statutory_documents RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS
1996-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-03-29 update statutory_documents RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS
1995-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93
1995-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94
1994-10-12 update statutory_documents DIRECTOR RESIGNED
1994-10-12 update statutory_documents DIRECTOR RESIGNED
1994-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/94 FROM: 5,MELLINGS WOOD KILNHOUSE LANE LYTHAM ST ANNES LANCASHIRE FY8 3DW
1994-09-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-08 update statutory_documents DIRECTOR RESIGNED
1994-06-08 update statutory_documents RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS
1994-05-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/94 FROM: 4 WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3JJ
1994-05-05 update statutory_documents DIRECTOR RESIGNED
1994-03-23 update statutory_documents DIRECTOR RESIGNED
1993-08-31 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-08-31 update statutory_documents RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS
1993-04-20 update statutory_documents DIRECTOR RESIGNED
1993-04-20 update statutory_documents DIRECTOR RESIGNED
1993-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-20 update statutory_documents SECRETARY RESIGNED
1993-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92
1992-10-01 update statutory_documents RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS
1991-07-29 update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
1991-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91
1990-07-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-18 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1990-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/90 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX
1990-04-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1990-04-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION