| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address ST GEORGE'S HOUSE 215-219 CHESTER ROAD MANCHESTER UNITED KINGDOM M15 4JE |
| 2023-04-07 |
insert address C/O BEEVER AND STRUTHERS ONE EXPRESS 1 GEORGE LEIGH STREET MANCHESTER ENGLAND M4 5DL |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES |
| 2022-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELTHAM MILL (HOLDINGS) LIMITED |
| 2022-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELTHAM PROPERTIES GROUP (2022) LIMITED |
| 2022-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MELTHAM MILL (HOLDINGS) LIMITED / 07/11/2022 |
| 2022-11-30 |
update statutory_documents CESSATION OF MELTHAM PROPERTIES (HOLDINGS) LIMITED AS A PSC |
| 2022-11-30 |
update statutory_documents CESSATION OF MELTHAM PROPERTIES GROUP (2022) LIMITED AS A PSC |
| 2022-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2022 FROM
ST GEORGE'S HOUSE 215-219 CHESTER ROAD
MANCHESTER
M15 4JE
UNITED KINGDOM |
| 2022-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COLLINGE / 02/11/2022 |
| 2022-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MELTHAM PROPERTIES (HOLDINGS) LIMITED / 02/11/2022 |
| 2022-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038913340001 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address CENTRAL BUILDINGS RICHMOND TERRACE BLACKBURN LANCASHIRE BB1 7AP |
| 2021-04-07 |
insert address ST GEORGE'S HOUSE 215-219 CHESTER ROAD MANCHESTER UNITED KINGDOM M15 4JE |
| 2021-04-07 |
update registered_address |
| 2021-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2021 FROM
CENTRAL BUILDINGS RICHMOND TERRACE
BLACKBURN
LANCASHIRE
BB1 7AP |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES |
| 2020-10-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KAY |
| 2019-12-07 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2019-12-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 2018-05-09 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-09 => 2015-12-09 |
| 2016-01-08 |
update returns_next_due_date 2016-01-06 => 2017-01-06 |
| 2015-12-16 |
update statutory_documents 09/12/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-04-30 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update account_ref_day 30 => 31 |
| 2015-02-07 |
update account_ref_month 4 => 12 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2015-09-30 |
| 2015-01-23 |
update statutory_documents PREVSHO FROM 30/04/2015 TO 31/12/2014 |
| 2015-01-21 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-09 => 2014-12-09 |
| 2015-01-07 |
update returns_next_due_date 2015-01-06 => 2016-01-06 |
| 2014-12-22 |
update statutory_documents 09/12/14 FULL LIST |
| 2014-02-07 |
update account_category GROUP => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-01 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-16 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address CENTRAL BUILDINGS RICHMOND TERRACE BLACKBURN LANCASHIRE UNITED KINGDOM BB1 7AP |
| 2014-01-07 |
insert address CENTRAL BUILDINGS RICHMOND TERRACE BLACKBURN LANCASHIRE BB1 7AP |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-09 => 2013-12-09 |
| 2014-01-07 |
update returns_next_due_date 2014-01-06 => 2015-01-06 |
| 2013-12-12 |
update statutory_documents 09/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-05-01 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
delete address C/O FRED LAWTON & SON LTD MELTHAM MILLS, MELTHAM HOLMFIRTH WEST YORKSHIRE HD9 4AY |
| 2013-06-24 |
insert address CENTRAL BUILDINGS RICHMOND TERRACE BLACKBURN LANCASHIRE UNITED KINGDOM BB1 7AP |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-09 => 2012-12-09 |
| 2013-06-24 |
update returns_next_due_date 2013-01-06 => 2014-01-06 |
| 2013-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/05/12 |
| 2013-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2013 FROM
C/O FRED LAWTON & SON LTD
MELTHAM MILLS, MELTHAM
HOLMFIRTH
WEST YORKSHIRE
HD9 4AY |
| 2013-01-03 |
update statutory_documents 09/12/12 FULL LIST |
| 2012-05-14 |
update statutory_documents COMPANY NAME CHANGED FRED LAWTON & SON (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 14/05/12 |
| 2012-05-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-05-08 |
update statutory_documents SOLVENCY STATEMENT DATED 30/04/12 |
| 2012-05-08 |
update statutory_documents REDUCE ISSUED CAPITAL 30/04/2012 |
| 2012-05-08 |
update statutory_documents 08/05/12 STATEMENT OF CAPITAL GBP 22919 |
| 2012-01-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 2011-12-16 |
update statutory_documents 09/12/11 FULL LIST |
| 2011-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLLINGE / 08/12/2011 |
| 2011-02-08 |
update statutory_documents DIRECTOR APPOINTED RICHARD COLLINGE |
| 2011-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 2010-12-15 |
update statutory_documents 09/12/10 FULL LIST |
| 2010-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 2009-12-21 |
update statutory_documents 09/12/09 FULL LIST |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BENSON KAY / 07/12/2009 |
| 2009-02-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARY POLLITT |
| 2008-08-06 |
update statutory_documents SECRETARY APPOINTED MARY POLLITT |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD COLLINGE |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TIMOTHY KAY |
| 2008-02-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 2007-03-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 2007-02-02 |
update statutory_documents RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 2006-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 2005-02-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 2005-02-18 |
update statutory_documents RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 2004-08-31 |
update statutory_documents £ IC 4200000/3780000
29/06/04
£ SR 420000@1=420000 |
| 2004-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-02-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 2004-01-18 |
update statutory_documents RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 2003-01-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 2003-01-24 |
update statutory_documents RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 2002-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-04 |
update statutory_documents RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 2001-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 2000-12-20 |
update statutory_documents RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 2000-10-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 2000-07-03 |
update statutory_documents £ NC 1000/4200000
21/06/00 |
| 2000-07-03 |
update statutory_documents NC INC ALREADY ADJUSTED 21/06/00 |
| 2000-07-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 21/06/00 |
| 2000-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-16 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |