MELROSE MANAGEMENT (BUXTON) LIMITED - History of Changes


DateDescription
2023-10-13 update statutory_documents 31/07/23 TOTAL EXEMPTION FULL
2023-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2022-11-04 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2021-12-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2021-11-12 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES
2021-01-27 update statutory_documents SECRETARY APPOINTED MR JOHN GRAHAM LEIGH
2021-01-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER DICKIE
2020-12-22 update statutory_documents DIRECTOR APPOINTED MS RACHEL JANET CHILD
2020-12-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL JANET CHILD
2020-12-18 update statutory_documents CESSATION OF PETER MATTHEW DICKIE AS A PSC
2020-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DICKIE
2020-12-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2020-12-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2020-11-26 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-09-09 update statutory_documents DIRECTOR APPOINTED MR JOHN GRAHAM LEIGH
2020-09-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GRAHAM LEIGH
2020-09-09 update statutory_documents CESSATION OF HILARY FRANCES SHARPE AS A PSC
2020-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY SHARPE
2020-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-17 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-11-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN TALBOT
2019-11-04 update statutory_documents CESSATION OF GEORGINA NICKI HUTBER AS A PSC
2019-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-04-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-03-25 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-12-17 update statutory_documents DIRECTOR APPOINTED MR ALAN TALBOT
2018-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA HUTBER
2018-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES
2018-07-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY FRANCES SHARPE
2018-04-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-04-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-03-20 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-08-25 update statutory_documents DIRECTOR APPOINTED MRS HILARY FRANCES SHARPE
2017-08-25 update statutory_documents CESSATION OF AILEEN FENNA AS A PSC
2017-08-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AILEEN FENNA
2017-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-03 update statutory_documents 31/07/16 TOTAL EXEMPTION FULL
2016-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-03-15 update statutory_documents 31/07/15 TOTAL EXEMPTION FULL
2015-08-11 update returns_last_madeup_date 2014-07-07 => 2015-07-07
2015-08-11 update returns_next_due_date 2015-08-04 => 2016-08-04
2015-07-07 update statutory_documents 07/07/15 FULL LIST
2015-03-19 update statutory_documents DIRECTOR APPOINTED MRS AILEEN FENNA
2015-03-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-03-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-02-11 update statutory_documents 31/07/14 TOTAL EXEMPTION FULL
2014-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS FENNA
2014-08-07 update returns_last_madeup_date 2013-07-07 => 2014-07-07
2014-08-07 update returns_next_due_date 2014-08-04 => 2015-08-04
2014-07-15 update statutory_documents 07/07/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-04-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-03-14 update statutory_documents 31/07/13 TOTAL EXEMPTION FULL
2013-08-01 update returns_last_madeup_date 2012-07-07 => 2013-07-07
2013-08-01 update returns_next_due_date 2013-08-04 => 2014-08-04
2013-07-10 update statutory_documents 07/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 55900 - Other accommodation
2013-06-22 update returns_last_madeup_date 2011-07-07 => 2012-07-07
2013-06-22 update returns_next_due_date 2012-08-04 => 2013-08-04
2013-02-21 update statutory_documents 31/07/12 TOTAL EXEMPTION FULL
2012-08-01 update statutory_documents 07/07/12 FULL LIST
2012-03-08 update statutory_documents 31/07/11 TOTAL EXEMPTION FULL
2011-07-15 update statutory_documents 07/07/11 FULL LIST
2011-03-04 update statutory_documents 31/07/10 TOTAL EXEMPTION FULL
2010-07-15 update statutory_documents 07/07/10 FULL LIST
2010-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS FENNA / 07/07/2010
2010-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GEORGINA NICKI HUTBER / 07/07/2010
2010-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MATTHEW DICKIE / 07/07/2010
2010-03-02 update statutory_documents 31/07/09 TOTAL EXEMPTION FULL
2009-07-08 update statutory_documents RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-02-23 update statutory_documents 31/07/08 TOTAL EXEMPTION FULL
2008-07-10 update statutory_documents RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-01-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-07-23 update statutory_documents RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-03-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-10 update statutory_documents RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-02-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-07 update statutory_documents RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-02-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-22 update statutory_documents RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-03-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-25 update statutory_documents RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-03-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-16 update statutory_documents RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-03-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-16 update statutory_documents RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2000-07-17 update statutory_documents RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
2000-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-11-19 update statutory_documents DIRECTOR RESIGNED
1999-11-19 update statutory_documents SECRETARY RESIGNED
1999-11-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-19 update statutory_documents RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
1998-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-09-02 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-02 update statutory_documents RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS
1998-04-08 update statutory_documents DIRECTOR RESIGNED
1997-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-07-28 update statutory_documents RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS
1997-04-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-09-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-11 update statutory_documents RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS
1996-03-07 update statutory_documents DIRECTOR RESIGNED
1995-08-04 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1995-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/95 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1995-07-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-07-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION