| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-09 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-11 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-05 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-26 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-19 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
delete address 23 MARKET PLACE WETHERBY WEST YORKSHIRE LS22 6LQ |
| 2019-01-07 |
insert address SIDINGS HOUSE SIDINGS COURT LAKESIDE DONCASTER SOUTH YORKSHIRE ENGLAND DN4 5NU |
| 2019-01-07 |
update reg_address_care_of BRAYS LIMITED => null |
| 2019-01-07 |
update registered_address |
| 2018-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2018 FROM
C/O BRAYS LIMITED
23 MARKET PLACE
WETHERBY
WEST YORKSHIRE
LS22 6LQ |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-07 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-23 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEX MELLOR / 31/10/2012 |
| 2016-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MICHAEL MELLOR / 31/10/2012 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-17 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-10-07 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-09-24 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-12 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 23 MARKET PLACE WETHERBY WEST YORKSHIRE ENGLAND LS22 6LQ |
| 2014-10-07 |
insert address 23 MARKET PLACE WETHERBY WEST YORKSHIRE LS22 6LQ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-10-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-09-26 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-17 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address SUITE 10 PURE OFFICES 4100 PARK APPROACH THORPE PARK LEEDS WEST YORKSHIRE ENGLAND LS15 8GB |
| 2013-11-07 |
insert address 23 MARKET PLACE WETHERBY WEST YORKSHIRE ENGLAND LS22 6LQ |
| 2013-11-07 |
update reg_address_care_of null => BRAYS LIMITED |
| 2013-11-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-10-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2013 FROM
SUITE 10 PURE OFFICES
4100 PARK APPROACH THORPE PARK
LEEDS
WEST YORKSHIRE
LS15 8GB
ENGLAND |
| 2013-09-26 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-09-06 |
delete address 4325 PARK APPROACH THORPE PARK LEEDS WEST YORKSHIRE UNITED KINGDOM LS15 8GB |
| 2013-09-06 |
insert address SUITE 10 PURE OFFICES 4100 PARK APPROACH THORPE PARK LEEDS WEST YORKSHIRE ENGLAND LS15 8GB |
| 2013-09-06 |
update registered_address |
| 2013-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2013 FROM
4325 PARK APPROACH
THORPE PARK
LEEDS
WEST YORKSHIRE
LS15 8GB
UNITED KINGDOM |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete sic_code 4511 - Demolition buildings; earth moving |
| 2013-06-22 |
insert sic_code 43120 - Site preparation |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-22 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-02-26 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-09-20 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-02-28 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-09-22 |
update statutory_documents 20/09/11 FULL LIST |
| 2010-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2010 FROM
23 MARKET PLACE
WETHERBY
WEST YORKSHIRE
LS22 6LQ |
| 2010-09-29 |
update statutory_documents 20/09/10 FULL LIST |
| 2010-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-09-15 |
update statutory_documents PREVSHO FROM 30/09/2010 TO 31/05/2010 |
| 2010-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN HUGHES |
| 2010-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2010 FROM
HILLTOP HOUSE SPOFFORTH HILL
WETHERBY
LS22 6SJ
ENGLAND |
| 2010-04-01 |
update statutory_documents DIRECTOR APPOINTED ALEX MELLOR |
| 2010-04-01 |
update statutory_documents SECRETARY APPOINTED ALEX MELLOR |
| 2009-11-24 |
update statutory_documents COMPANY NAME CHANGED MELLOR (RECYCLING) LIMITED
CERTIFICATE ISSUED ON 24/11/09 |
| 2009-11-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |