THE MELROSE COURT COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES
2022-11-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-02-28 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-11-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-07-07 update account_category null => MICRO ENTITY
2021-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-28
2020-12-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-11-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20
2020-07-08 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES
2018-02-11 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/02/2018
2018-02-09 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/02/2018
2017-12-10 update account_category TOTAL EXEMPTION SMALL => null
2017-12-10 update accounts_last_madeup_date 2016-02-28 => 2017-02-28
2017-12-10 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-02-28 => 2016-02-28
2016-12-20 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-11-30 update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL
2016-03-13 update returns_last_madeup_date 2015-02-06 => 2016-02-06
2016-03-13 update returns_next_due_date 2016-03-05 => 2017-03-06
2016-02-11 update statutory_documents 06/02/16 FULL LIST
2016-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON JOAN SINCLAIR / 01/01/2016
2016-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON WOODCOCK / 01/01/2016
2015-12-09 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-12-09 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-11-27 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-06 => 2015-02-06
2015-03-07 update returns_next_due_date 2015-03-06 => 2016-03-05
2015-02-13 update statutory_documents 06/02/15 FULL LIST
2014-12-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-12-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-12-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-11-27 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-03-08 update returns_last_madeup_date 2013-02-06 => 2014-02-06
2014-03-08 update returns_next_due_date 2014-03-06 => 2015-03-06
2014-02-17 update statutory_documents 06/02/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-10-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-09-11 update statutory_documents 28/02/13 TOTAL EXEMPTION FULL
2013-06-25 update returns_last_madeup_date 2012-02-06 => 2013-02-06
2013-06-25 update returns_next_due_date 2013-03-06 => 2014-03-06
2013-06-23 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-23 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-06-21 delete company_previous_name MYNASHIA FLAT MANAGEMENT LIMITED
2013-02-15 update statutory_documents 06/02/13 FULL LIST
2012-10-15 update statutory_documents 29/02/12 TOTAL EXEMPTION FULL
2012-02-08 update statutory_documents 06/02/12 FULL LIST
2011-11-09 update statutory_documents 28/02/11 TOTAL EXEMPTION FULL
2011-02-08 update statutory_documents 06/02/11 FULL LIST
2010-10-20 update statutory_documents 28/02/10 TOTAL EXEMPTION FULL
2010-02-11 update statutory_documents 06/02/10 FULL LIST
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON JOAN SINCLAIR / 10/02/2010
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON WOODCOCK / 10/02/2010
2010-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON JOAN SINCLAIR / 14/06/2003
2010-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON JOAN SINCLAIR / 14/06/2003
2010-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON JOAN SINCLAIR / 14/06/2003
2010-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON WOODCOCK / 05/02/2005
2010-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON WOODCOCK / 05/02/2005
2010-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON WOODCOCK / 05/02/2005
2010-02-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON WOODCOCK / 05/02/2005
2009-10-27 update statutory_documents 28/02/09 TOTAL EXEMPTION FULL
2009-02-25 update statutory_documents RETURN MADE UP TO 06/02/09; NO CHANGE OF MEMBERS
2008-12-21 update statutory_documents 28/02/08 TOTAL EXEMPTION FULL
2008-05-02 update statutory_documents RETURN MADE UP TO 06/02/08; CHANGE OF MEMBERS
2007-12-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-02-28 update statutory_documents RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-12-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-02-16 update statutory_documents RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-12-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-02-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-16 update statutory_documents RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-12-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-02-12 update statutory_documents RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-12-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-20 update statutory_documents DIRECTOR RESIGNED
2003-02-13 update statutory_documents RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2003-01-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-02-12 update statutory_documents RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
2001-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01
2001-02-13 update statutory_documents RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
2000-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00
2000-02-25 update statutory_documents RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
1999-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99
1999-03-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/99
1999-03-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-05 update statutory_documents RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS
1998-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98
1998-03-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-20 update statutory_documents DIRECTOR RESIGNED
1998-03-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/98
1998-03-20 update statutory_documents RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS
1998-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97
1997-02-25 update statutory_documents RETURN MADE UP TO 06/02/97; CHANGE OF MEMBERS
1996-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96
1996-02-22 update statutory_documents RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS
1996-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95
1995-02-14 update statutory_documents RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS
1994-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-03-04 update statutory_documents RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS
1994-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93
1993-05-13 update statutory_documents RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS
1992-08-04 update statutory_documents £ NC 100/6 09/07/92
1992-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1992-08-04 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-04 update statutory_documents REDUCTION OF ISSUED CAPITAL 09/07/92
1992-07-16 update statutory_documents COMPANY NAME CHANGED MYNASHIA FLAT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/07/92
1992-02-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION