MELTON HALL LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-09-09 => 2022-09-09
2023-08-07 update accounts_next_due_date 2023-06-09 => 2024-06-09
2023-07-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 09/09/22
2023-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES
2022-07-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2022-07-07 update accounts_last_madeup_date 2020-09-09 => 2021-09-09
2022-07-07 update accounts_next_due_date 2022-06-09 => 2023-06-09
2022-06-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 09/09/21
2022-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-09-09 => 2020-09-09
2021-09-07 update accounts_next_due_date 2021-06-09 => 2022-06-09
2021-08-12 update statutory_documents DISS40 (DISS40(SOAD))
2021-08-11 update statutory_documents 09/09/20 TOTAL EXEMPTION FULL
2021-08-10 update statutory_documents FIRST GAZETTE
2021-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES
2021-02-07 delete address MELTON CONSTABLE HALL MELTON PARK NORFOLK NR24 2NQ
2021-02-07 insert address UNIT 21 HALL YARD MELTON CONSTABLE NORFOLK ENGLAND NR24 2NQ
2021-02-07 update registered_address
2021-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2021 FROM MELTON CONSTABLE HALL MELTON PARK NORFOLK NR24 2NQ
2020-07-07 update accounts_last_madeup_date 2018-09-09 => 2019-09-09
2020-07-07 update accounts_next_due_date 2020-06-09 => 2021-06-09
2020-06-04 update statutory_documents 09/09/19 TOTAL EXEMPTION FULL
2020-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES
2019-09-07 update account_category null => TOTAL EXEMPTION FULL
2019-09-07 update accounts_last_madeup_date 2017-09-09 => 2018-09-09
2019-09-07 update accounts_next_due_date 2019-06-09 => 2020-06-09
2019-09-07 update company_status Active - Proposal to Strike off => Active
2019-08-07 update company_status Active => Active - Proposal to Strike off
2019-08-07 update statutory_documents DISS40 (DISS40(SOAD))
2019-08-06 update statutory_documents FIRST GAZETTE
2019-08-05 update statutory_documents 09/09/18 TOTAL EXEMPTION FULL
2019-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES
2019-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN COLLINGE
2018-07-07 update account_category TOTAL EXEMPTION SMALL => null
2018-07-07 update accounts_last_madeup_date 2016-03-30 => 2017-09-09
2018-07-07 update accounts_next_due_date 2018-06-09 => 2019-06-09
2018-06-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 09/09/17
2018-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES
2018-01-07 update account_ref_day 30 => 9
2018-01-07 update account_ref_month 3 => 9
2018-01-07 update accounts_next_due_date 2017-12-30 => 2018-06-09
2017-12-05 update statutory_documents PREVEXT FROM 30/03/2017 TO 09/09/2017
2017-04-26 update statutory_documents DIRECTOR APPOINTED MR ROGER GAWN
2017-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-02-09 update accounts_last_madeup_date 2015-03-30 => 2016-03-30
2017-02-09 update accounts_next_due_date 2017-01-30 => 2017-12-30
2017-01-07 update accounts_next_due_date 2016-12-30 => 2017-01-30
2017-01-01 update statutory_documents 30/03/16 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2015-01-10 => 2016-01-10
2016-02-11 update returns_next_due_date 2016-02-07 => 2017-02-07
2016-01-26 update statutory_documents 10/01/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-30 => 2015-03-30
2016-01-08 update accounts_next_due_date 2015-12-30 => 2016-12-30
2015-12-22 update statutory_documents 30/03/15 TOTAL EXEMPTION SMALL
2015-06-08 update num_mort_charges 6 => 7
2015-06-08 update num_mort_outstanding 1 => 2
2015-05-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027883830007
2015-02-07 update returns_last_madeup_date 2014-01-10 => 2015-01-10
2015-02-07 update returns_next_due_date 2015-02-07 => 2016-02-07
2015-01-11 update statutory_documents 10/01/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-30
2015-01-07 update accounts_next_due_date 2014-12-30 => 2015-12-30
2014-12-23 update statutory_documents 30/03/14 TOTAL EXEMPTION SMALL
2014-06-07 delete company_previous_name SEARCHREASON ENTERPRISES LIMITED
2014-05-26 update statutory_documents DIRECTOR APPOINTED MS SUSAN ELIZABETH COLLINGE
2014-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA SKIDMORE
2014-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER GAWN
2014-02-10 update statutory_documents DIRECTOR APPOINTED MISS JULIA RUTH SKIDMORE
2014-02-07 update accounts_last_madeup_date 2012-03-30 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-30 => 2014-12-30
2014-02-07 update returns_last_madeup_date 2013-02-07 => 2014-01-10
2014-02-07 update returns_next_due_date 2014-03-07 => 2015-02-07
2014-01-10 update statutory_documents 10/01/14 FULL LIST
2014-01-09 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-30 update statutory_documents CORPORATE DIRECTOR APPOINTED GAWN & CO LTD
2013-11-07 update num_mort_charges 5 => 6
2013-11-07 update num_mort_outstanding 0 => 1
2013-10-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027883830006
2013-09-06 update num_mort_outstanding 5 => 0
2013-09-06 update num_mort_satisfied 0 => 5
2013-08-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-08-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-08-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-06-25 update returns_last_madeup_date 2012-02-07 => 2013-02-07
2013-06-25 update returns_next_due_date 2013-03-07 => 2014-03-07
2013-06-24 update accounts_last_madeup_date 2010-09-30 => 2012-03-30
2013-06-24 update accounts_next_due_date 2012-12-30 => 2013-12-30
2013-02-09 update statutory_documents 07/02/13 FULL LIST
2012-12-28 update statutory_documents 30/03/12 TOTAL EXEMPTION SMALL
2012-02-26 update statutory_documents 07/02/12 FULL LIST
2011-12-03 update statutory_documents DISS40 (DISS40(SOAD))
2011-12-02 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-11-27 update statutory_documents CURREXT FROM 30/09/2011 TO 30/03/2012
2011-10-04 update statutory_documents FIRST GAZETTE
2011-03-07 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-03-07 update statutory_documents 07/02/11 FULL LIST
2011-03-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER GAWN
2011-03-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN COLLINGE
2010-04-22 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-03-15 update statutory_documents SAIL ADDRESS CREATED
2010-03-15 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-03-15 update statutory_documents 07/02/10 FULL LIST
2009-11-17 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2009-11-17 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-08-25 update statutory_documents FIRST GAZETTE
2009-03-05 update statutory_documents RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-03-04 update statutory_documents RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-10-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-07-23 update statutory_documents RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-12-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2006-12-05 update statutory_documents RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-02-15 update statutory_documents RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-11-04 update statutory_documents RE GUARANTEE 10/10/04
2004-10-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-08-10 update statutory_documents DIRECTOR RESIGNED
2004-07-21 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-21 update statutory_documents NEW SECRETARY APPOINTED
2004-05-19 update statutory_documents RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-08-01 update statutory_documents RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2002-08-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-03-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-04-14 update statutory_documents RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2000-11-29 update statutory_documents NEW SECRETARY APPOINTED
2000-11-29 update statutory_documents DIRECTOR RESIGNED
2000-11-29 update statutory_documents SECRETARY RESIGNED
2000-11-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-29 update statutory_documents RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
2000-11-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-02-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-28 update statutory_documents RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS
1999-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-02-09 update statutory_documents RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS
1997-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-11-02 update statutory_documents DIRECTOR RESIGNED
1995-11-02 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-03-06 update statutory_documents RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS
1995-01-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-04-29 update statutory_documents COMPANY NAME CHANGED SEARCHREASON ENTERPRISES LIMITED CERTIFICATE ISSUED ON 03/05/94
1994-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/94 FROM: 49 COLGATE NORWICH NORFOLK NR3 1DD
1994-04-12 update statutory_documents RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS
1993-11-16 update statutory_documents NEW SECRETARY APPOINTED
1993-09-07 update statutory_documents NEW SECRETARY APPOINTED
1993-05-10 update statutory_documents SECRETARY RESIGNED
1993-03-15 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1993-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/93 FROM: 2 BACHES STREET LONDON N1 6UB
1993-03-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION