MELLOW GROVE LTD - 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 insert sic_code 01500 - Mixed farming
2023-04-07 insert sic_code 96030 - Funeral and related activities
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES
2022-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-07 update account_ref_month 1 => 3
2022-06-07 update accounts_next_due_date 2022-10-31 => 2022-12-31
2022-05-19 update statutory_documents PREVEXT FROM 31/01/2022 TO 31/03/2022
2022-02-07 update statutory_documents DIRECTOR APPOINTED DOCTOR TERESA DAWN POINTING
2022-02-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES POINTING / 07/02/2022
2022-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-10-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-09-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 insert company_previous_name TANGENTIAL PATHWAYS LIMITED
2021-02-07 update name TANGENTIAL PATHWAYS LIMITED => MELLOW GROVE LTD
2021-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES
2021-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-12-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-12-03 update statutory_documents COMPANY NAME CHANGED TANGENTIAL PATHWAYS LIMITED CERTIFICATE ISSUED ON 03/12/20
2020-10-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-07-08 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES
2018-11-07 update account_category UNAUDITED ABRIDGED => null
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES
2017-11-08 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-11-08 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-08 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-27 update statutory_documents 31/01/17 UNAUDITED ABRIDGED
2017-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-10-25 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-02-11 delete address 74 LOHMANN HOUSE CLAYTON STREET KENNINGTON / OVAL LONDON UK SE11 5BX
2016-02-11 insert address THE OLD COACH HOUSE 1 GRANTLANDS UFFCULME CULLOMPTON DEVON EX15 3ED
2016-02-11 update registered_address
2016-02-11 update returns_last_madeup_date 2015-01-10 => 2016-01-10
2016-02-11 update returns_next_due_date 2016-02-07 => 2017-02-07
2016-01-29 update statutory_documents 10/01/16 FULL LIST
2016-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2016 FROM 74 LOHMANN HOUSE CLAYTON STREET KENNINGTON / OVAL LONDON UK SE11 5BX
2015-11-09 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-09 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-23 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-10 => 2015-01-10
2015-03-07 update returns_next_due_date 2015-02-07 => 2016-02-07
2015-02-01 update statutory_documents 10/01/15 FULL LIST
2014-11-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-11-07 update accounts_last_madeup_date null => 2014-01-31
2014-11-07 update accounts_next_due_date 2014-10-10 => 2015-10-31
2014-10-06 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-03-08 delete address 74 LOHMANN HOUSE CLAYTON STREET KENNINGTON / OVAL LONDON UK UNITED KINGDOM SE11 5BX
2014-03-08 insert address 74 LOHMANN HOUSE CLAYTON STREET KENNINGTON / OVAL LONDON UK SE11 5BX
2014-03-08 insert sic_code 70229 - Management consultancy activities other than financial management
2014-03-08 update registered_address
2014-03-08 update returns_last_madeup_date null => 2014-01-10
2014-03-08 update returns_next_due_date 2014-02-07 => 2015-02-07
2014-02-05 update statutory_documents 10/01/14 FULL LIST
2013-01-10 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION