THE ST. MARY'S COURT (MELLOR) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-07 delete company_previous_name THE ST. MARY'S CLOSE (MELLOR) MANAGEMENT COMPANY LIMITED
2023-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES
2023-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN EGGLESTON
2022-09-22 update statutory_documents DIRECTOR APPOINTED MR ROLAND NICHOLSON
2022-09-22 update statutory_documents DIRECTOR APPOINTED MRS MARY ISHERWOOD
2022-09-08 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-08 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLGA BLACK
2022-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES
2021-11-03 update statutory_documents DIRECTOR APPOINTED MR ERIC REMINGTON
2021-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY POTTS
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN VENABLES
2021-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES
2020-01-21 update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES ROUSE
2019-10-07 update account_category null => DORMANT
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-07-08 delete company_previous_name EARLYPROJECT LIMITED
2019-04-26 update statutory_documents DIRECTOR APPOINTED MR WAYNE SUMNER
2019-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES
2019-01-07 delete address SUMNER HOUSE 21 KING STREET LEYLAND PRESTON PR25 2LW
2019-01-07 insert address COMPLETE DILWORTH LANE LONGRIDGE PRESTON ENGLAND PR3 3ST
2019-01-07 update registered_address
2018-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2018 FROM SUMNER HOUSE 21 KING STREET LEYLAND PRESTON PR25 2LW
2018-12-17 update statutory_documents SECRETARY APPOINTED MR DARREN NORRIS
2018-12-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PROGRESS HOUSING GROUP LIMITED
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-08 update statutory_documents DIRECTOR APPOINTED MRS MAUREEN FORREST
2018-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD DERBYSHIRE
2018-06-28 update statutory_documents DIRECTOR APPOINTED MR STEPHEN DOUGLAS EGGLESTON
2018-06-28 update statutory_documents DIRECTOR APPOINTED MRS OLGA BLACK
2018-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY DUCKWORTH
2018-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDA BONE
2018-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLGA BLACK
2018-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES
2018-01-08 update account_category TOTAL EXEMPTION SMALL => null
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-08 update statutory_documents DIRECTOR APPOINTED MRS OLGA BLACK
2017-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN BLOMELEY
2017-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY MURPHY
2017-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-12 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-21 => 2016-03-21
2016-05-13 update returns_next_due_date 2016-04-18 => 2017-04-18
2016-03-30 update statutory_documents 21/03/16 NO MEMBER LIST
2016-02-12 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-12 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-26 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-03-21 => 2015-03-21
2015-04-08 update returns_next_due_date 2015-04-18 => 2016-04-18
2015-03-24 update statutory_documents 21/03/15 NO MEMBER LIST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-02 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-03-21 => 2014-03-21
2014-04-07 update returns_next_due_date 2014-04-18 => 2015-04-18
2014-03-24 update statutory_documents 21/03/14 NO MEMBER 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
2013-09-26 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-25 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-25 update returns_last_madeup_date 2012-03-21 => 2013-03-21
2013-06-25 update returns_next_due_date 2013-04-18 => 2014-04-18
2013-04-11 update statutory_documents 21/03/13 NO MEMBER LIST
2013-02-20 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-11-28 update statutory_documents DIRECTOR APPOINTED MRS JUNE ANN BROWNE
2012-03-22 update statutory_documents 21/03/12 NO MEMBER LIST
2012-03-13 update statutory_documents DIRECTOR APPOINTED DOROTHY MAY DUCKWORTH
2012-03-13 update statutory_documents DIRECTOR APPOINTED HARRY MURPHY
2012-03-13 update statutory_documents DIRECTOR APPOINTED PAULINE ANNE WHITTLE
2011-12-29 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-13 update statutory_documents 24/03/11 NO MEMBER LIST
2011-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PROGRESS HOUSING GROUP LIMITED
2011-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2011 FROM CHILTERN HOUSE 72-74 KING EDWARD STREET MACCLESFIELD CHESHIRE SK10 1AT
2011-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2011 FROM SUMNER HOUSE 21 KING STREET LEYLAND LANCASHIRE PR25 2LW
2011-04-07 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER ESTATES LIMITED / 31/03/2011
2011-04-07 update statutory_documents TERMINATE SEC APPOINTMENT
2011-02-01 update statutory_documents DIRECTOR APPOINTED EDWIN BLOMELEY
2011-01-31 update statutory_documents DIRECTOR APPOINTED ROSEMARY POTTS
2011-01-10 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-12-22 update statutory_documents CORPORATE DIRECTOR APPOINTED PROGRESS HOUSING GROUP LIMITED
2010-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL SHACKLEY
2010-03-26 update statutory_documents 24/03/10 NO MEMBER LIST
2010-03-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KEITH DERBYSHIRE / 18/03/2010
2010-03-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDA BONE / 18/03/2010
2010-03-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAIL LOUISE SHACKLEY / 18/03/2010
2010-03-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN VENABLES / 18/03/2010
2010-03-26 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER ESTATES LIMITED / 18/03/2010
2009-10-02 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-03-25 update statutory_documents ANNUAL RETURN MADE UP TO 24/03/09
2009-01-14 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-06-24 update statutory_documents ANNUAL RETURN MADE UP TO 24/03/08
2008-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2008 FROM FLAT 29 ST MARYS COURT CHURCH LANE MELLOR LANCASHIRE
2008-05-16 update statutory_documents SECRETARY APPOINTED PREMIER ESTATES LIMITED
2008-05-16 update statutory_documents APPOINTMENT TERMINATED SECRETARY MINNIE NORMAN
2007-12-13 update statutory_documents DIRECTOR RESIGNED
2007-12-07 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-20 update statutory_documents DIRECTOR RESIGNED
2007-04-10 update statutory_documents ANNUAL RETURN MADE UP TO 24/03/07
2007-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-30 update statutory_documents ANNUAL RETURN MADE UP TO 24/03/06
2006-02-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-24 update statutory_documents DIRECTOR RESIGNED
2005-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-28 update statutory_documents ANNUAL RETURN MADE UP TO 24/03/05
2005-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-03 update statutory_documents ANNUAL RETURN MADE UP TO 24/03/04
2004-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-07 update statutory_documents ANNUAL RETURN MADE UP TO 24/03/03
2003-02-21 update statutory_documents COMPANY NAME CHANGED THE ST. MARY'S CLOSE (MELLOR) MA NAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 21/02/03
2003-01-29 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/02 FROM: MARLAND BROS LTD EDEN STREET, LEYLAND PRESTON LANCASHIRE PR5 1FR
2002-07-25 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-25 update statutory_documents DIRECTOR RESIGNED
2002-07-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-12 update statutory_documents ANNUAL RETURN MADE UP TO 24/03/02
2002-01-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-17 update statutory_documents ANNUAL RETURN MADE UP TO 24/03/01
2000-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-25 update statutory_documents ANNUAL RETURN MADE UP TO 24/03/00
1999-12-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 1 INTER CITY HOUSE MITCHELL LANE BRISTOL BS1 6BU
1999-11-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-24 update statutory_documents NEW SECRETARY APPOINTED
1999-07-01 update statutory_documents ADOPT MEM AND ARTS 08/04/99
1999-06-23 update statutory_documents COMPANY NAME CHANGED EARLYPROJECT LIMITED CERTIFICATE ISSUED ON 24/06/99
1999-03-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION