Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-07-14 |
delete source_ip 185.119.173.229 |
2022-07-14 |
insert source_ip 109.70.148.131 |
2022-05-08 |
delete source_ip 51.195.151.186 |
2022-05-08 |
insert source_ip 185.119.173.229 |
2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
2022-03-08 |
delete source_ip 51.195.217.59 |
2022-03-08 |
insert source_ip 51.195.151.186 |
2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-12-07 |
delete general_emails in..@melaxe.co.uk |
2021-12-07 |
delete email in..@melaxe.co.uk |
2021-12-07 |
delete index_pages_linkeddomain bpm-web-design.co.uk |
2021-12-07 |
delete phone +44 (0)1264 337764 |
2021-12-07 |
insert alias melaxe.com |
2021-09-09 |
insert general_emails in..@melaxe.co.uk |
2021-09-09 |
delete alias melaxe.com |
2021-09-09 |
insert email in..@melaxe.co.uk |
2021-09-09 |
insert index_pages_linkeddomain bpm-web-design.co.uk |
2021-09-09 |
insert phone +44 (0)1264 337764 |
2021-07-10 |
delete general_emails in..@melaxe.co.uk |
2021-07-10 |
delete email in..@melaxe.co.uk |
2021-07-10 |
delete index_pages_linkeddomain bpm-web-design.co.uk |
2021-07-10 |
delete phone +44 (0)1264 337764 |
2021-07-10 |
insert alias melaxe.com |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-08 |
insert general_emails in..@melaxe.co.uk |
2021-06-08 |
delete alias melaxe.com |
2021-06-08 |
insert email in..@melaxe.co.uk |
2021-06-08 |
insert index_pages_linkeddomain bpm-web-design.co.uk |
2021-06-08 |
insert phone +44 (0)1264 337764 |
2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
2021-04-15 |
delete source_ip 51.89.217.158 |
2021-04-15 |
insert source_ip 51.195.217.59 |
2021-01-20 |
delete source_ip 217.147.80.48 |
2021-01-20 |
insert source_ip 51.89.217.158 |
2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-05-16 |
delete source_ip 51.75.169.216 |
2020-05-16 |
insert source_ip 217.147.80.48 |
2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-06-10 |
delete source_ip 95.142.152.194 |
2019-06-10 |
insert source_ip 51.75.169.216 |
2019-06-10 |
update website_status FlippedRobots => OK |
2019-06-04 |
update website_status OK => FlippedRobots |
2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MELISSA WILHELMINA JACQUES / 02/01/2018 |
2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-10-26 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
2016-05-26 |
update statutory_documents 30/04/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-12-04 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-09-26 |
update robots_txt_status www.melaxe.com: 404 => 200 |
2015-07-29 |
delete source_ip 81.21.75.89 |
2015-07-29 |
insert source_ip 95.142.152.194 |
2015-06-08 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-06-08 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
2015-05-15 |
update statutory_documents SECRETARY APPOINTED MR JOHN CHRISTOPHER JACQUES |
2015-05-15 |
update statutory_documents 30/04/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA JACQUES |
2014-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGINA JACQUES |
2014-10-28 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-09-14 |
update website_status DomainNotFound => OK |
2014-09-14 |
delete client Associated British Foods plc |
2014-09-14 |
delete client MRC - The Flava People |
2014-09-14 |
delete client Ripon Select Foods Ltd |
2014-09-14 |
delete client_pages_linkeddomain bpm-web-design.co.uk |
2014-09-14 |
insert product_pages_linkeddomain bpm-web-design.co.uk |
2014-08-07 |
update website_status OK => DomainNotFound |
2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
2014-05-13 |
update statutory_documents 30/04/14 FULL LIST |
2014-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MELISSA WILHELMINA JACQUES / 02/01/2014 |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-07-08 |
update website_status InvalidContent => OK |
2013-07-08 |
delete personal_emails me..@melaxe.co.uk |
2013-07-08 |
delete email me..@melaxe.co.uk |
2013-07-08 |
delete source_ip 84.22.163.81 |
2013-07-08 |
insert source_ip 81.21.75.89 |
2013-07-01 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-07-01 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-04 |
update statutory_documents 30/04/13 FULL LIST |
2013-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MELISSA WILHELMINA JACQUES / 01/03/2013 |
2013-02-20 |
update website_status InvalidContent |
2013-02-01 |
update website_status OK |
2013-01-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2013-01-04 |
update website_status InvalidContent |
2012-11-19 |
delete client MRC - The Flava People |
2012-11-19 |
delete client Ripon Select Foods |
2012-10-24 |
insert email me..@melaxe.co.uk |
2012-05-29 |
update statutory_documents 30/04/12 FULL LIST |
2012-03-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-09-08 |
update statutory_documents DIRECTOR APPOINTED MISS MELISSA WILHELMINA JACQUES |
2011-09-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2011-09-02 |
update statutory_documents ADOPT ARTICLES 10/08/2011 |
2011-09-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2011-05-18 |
update statutory_documents 30/04/11 FULL LIST |
2011-02-02 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-05-05 |
update statutory_documents 30/04/10 FULL LIST |
2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA WILHELMINA JACQUES / 02/10/2009 |
2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER JACQUES / 02/10/2009 |
2009-10-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-05-26 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
2008-09-11 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-05-08 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
2007-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2007-06-05 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
2007-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/06 FROM:
161 FLEET ROAD
FLEET
HAMPSHIRE GU51 3PD |
2006-05-26 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
2005-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/05 FROM:
156A FLEET ROAD
FLEET
HAMPSHIRE
GU13 8BE |
2005-08-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-05-12 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
2004-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-06-07 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
2003-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2003-05-12 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
2002-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2002-05-27 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
2001-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
2001-05-14 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
2001-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2000-05-19 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
2000-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
1999-06-09 |
update statutory_documents RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
1998-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1998-05-15 |
update statutory_documents RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
1998-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
1997-04-30 |
update statutory_documents RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
1996-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
1996-05-03 |
update statutory_documents RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
1996-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
1995-05-01 |
update statutory_documents RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
1995-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1994-04-28 |
update statutory_documents RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
1993-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
1993-05-11 |
update statutory_documents RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
1992-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
1992-04-27 |
update statutory_documents RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
1991-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
1991-04-25 |
update statutory_documents RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
1991-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1991-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/91 FROM:
LANGTON PRIORY
PORTSMOUTH ROAD
GUILDFORD
SURREY GU2 5EH |
1990-05-03 |
update statutory_documents RETURN MADE UP TO 28/04/90; FULL LIST OF MEMBERS |
1990-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1990-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1989-05-08 |
update statutory_documents RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
1988-06-20 |
update statutory_documents DIRECTOR RESIGNED |
1988-06-08 |
update statutory_documents RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
1988-02-04 |
update statutory_documents NC INC ALREADY ADJUSTED |
1988-02-04 |
update statutory_documents £ NC 100/5000
11/12/8 |
1988-02-04 |
update statutory_documents WD 12/01/88 AD 11/12/87---------
£ SI 998@1=998
£ IC 2/1000 |
1987-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-08-04 |
update statutory_documents COMPANY NAME CHANGED
FLAGBLEND LIMITED
CERTIFICATE ISSUED ON 05/08/87 |
1987-08-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
1987-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/87 FROM:
50 LINCOLNS INN FIELDS
LONDON
WC2A 3PF |
1987-07-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-06-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |