Date | Description |
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 |