MELBOURNE HOUSE (HURSTPIERPOINT) LIMITED - History of Changes


DateDescription
2023-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-03-16 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2022-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-03-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-02-17 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2021-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES
2021-05-26 update statutory_documents CESSATION OF BEN ALBERT SOUTH AS A PSC
2021-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN SOUTH
2021-04-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-03-26 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2020-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-05 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2019-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-08 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-04-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-03-23 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2017-07-31 update statutory_documents DIRECTOR APPOINTED MR BEN ALBERT SOUTH
2017-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-07-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN ALBERT SOUTH
2017-07-31 update statutory_documents CESSATION OF MATTHEW CHARLES STAY AS A PSC
2017-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW STAY
2017-04-27 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-04-27 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-03-06 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-19 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-08-03 => 2015-08-03
2015-09-07 update returns_next_due_date 2015-08-31 => 2016-08-31
2015-08-03 update statutory_documents 03/08/15 FULL LIST
2015-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN REEVE / 01/01/2015
2015-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM YOULDON / 01/01/2015
2015-05-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-05-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-04-14 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-08-11 => 2014-08-03
2014-09-07 update returns_next_due_date 2014-09-08 => 2015-08-31
2014-08-03 update statutory_documents 03/08/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-14 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-27 => 2013-08-11
2013-09-06 update returns_next_due_date 2013-08-24 => 2014-09-08
2013-08-12 update statutory_documents 11/08/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-07-27 => 2012-07-27
2013-06-22 update returns_next_due_date 2012-08-24 => 2013-08-24
2013-05-14 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-08-07 update statutory_documents 27/07/12 FULL LIST
2012-05-24 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-08-08 update statutory_documents 27/07/11 FULL LIST
2011-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES STAY / 06/08/2011
2011-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM YOULDON / 06/08/2011
2011-05-20 update statutory_documents 31/08/10 TOTAL EXEMPTION FULL
2010-08-20 update statutory_documents DIRECTOR APPOINTED MR MATTHEW CHARLES STAY
2010-08-19 update statutory_documents 27/07/10 FULL LIST
2010-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS BROWN / 27/07/2010
2010-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN REEVE / 27/07/2010
2010-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM YOULDON / 27/07/2010
2010-08-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOHN REEVE / 27/07/2010
2010-08-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RODGERS
2010-06-03 update statutory_documents 31/08/09 TOTAL EXEMPTION FULL
2009-08-04 update statutory_documents RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-06-16 update statutory_documents 31/08/08 TOTAL EXEMPTION FULL
2008-08-12 update statutory_documents RETURN MADE UP TO 18/07/08; NO CHANGE OF MEMBERS
2008-06-11 update statutory_documents 31/08/07 TOTAL EXEMPTION FULL
2007-07-30 update statutory_documents RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
2007-07-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-08-08 update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-06-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-08 update statutory_documents DIRECTOR RESIGNED
2005-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-01 update statutory_documents RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-05-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-07-23 update statutory_documents RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-05-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-08-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-30 update statutory_documents DIRECTOR RESIGNED
2003-07-30 update statutory_documents DIRECTOR RESIGNED
2003-07-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-07-30 update statutory_documents RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-05-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-08-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-30 update statutory_documents RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01
2001-09-04 update statutory_documents RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2001-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2001-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/01 FROM: WELLBRICKS WEST FURLONG LANE, HURSTPIERPOINT, HASSOCKS WEST SUSSEX BN6 9RH
2001-01-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-13 update statutory_documents RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
2000-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
2000-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/00 FROM: FLAT 2 MELBOURNE HOUSE 39 CUCKFIELD ROAD HURSTPIERPOINT WEST SUSSEX BN6 9RW
1999-10-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-05 update statutory_documents RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
1999-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1998-08-03 update statutory_documents RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
1998-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1997-10-07 update statutory_documents RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS
1996-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/96 FROM: ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB
1996-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-13 update statutory_documents DIRECTOR RESIGNED
1996-11-13 update statutory_documents SECRETARY RESIGNED
1996-08-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION