MELCOURT INDUSTRIES - History of Changes


DateDescription
2025-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/24
2025-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/25, NO UPDATES
2025-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CHALMERS
2024-10-07 update statutory_documents DIRECTOR APPOINTED MR ANDREW SMITH
2024-10-07 update statutory_documents SECRETARY APPOINTED MR ANDREW SMITH
2024-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA WATSON
2024-10-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA WATSON
2024-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/23
2024-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN
2024-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/24, NO UPDATES
2024-02-13 update statutory_documents DIRECTOR APPOINTED NIKKI BURTON
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22
2023-04-07 update num_mort_charges 3 => 5
2023-04-07 update num_mort_outstanding 3 => 5
2023-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES
2023-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE DAWSON
2022-12-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017342200005
2022-11-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017342200004
2022-08-07 update account_category SMALL => FULL
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21
2022-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-07-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20
2021-04-07 update num_mort_charges 2 => 3
2021-04-07 update num_mort_outstanding 2 => 3
2021-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES
2021-02-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017342200003
2020-08-09 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-08-09 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES
2020-01-07 update num_mort_charges 1 => 2
2020-01-07 update num_mort_outstanding 1 => 2
2019-12-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017342200002
2019-06-20 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-06-20 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18
2019-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2018-08-09 update account_category FULL => SMALL
2018-08-09 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-09 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17
2018-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES
2018-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT CHALMERS / 14/03/2018
2017-05-07 update account_category SMALL => FULL
2017-05-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-05-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16
2017-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-07-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
2016-06-08 update returns_last_madeup_date 2015-03-14 => 2016-03-14
2016-06-08 update returns_next_due_date 2016-04-11 => 2017-04-11
2016-05-06 update statutory_documents 14/03/16 FULL LIST
2015-08-11 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-11 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
2015-05-07 update returns_last_madeup_date 2014-03-14 => 2015-03-14
2015-04-07 update returns_next_due_date 2015-04-11 => 2016-04-11
2015-03-26 update statutory_documents 14/03/15 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-05-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2014-04-07 update returns_last_madeup_date 2013-03-14 => 2014-03-14
2014-04-07 update returns_next_due_date 2014-04-11 => 2015-04-11
2014-03-27 update statutory_documents 14/03/14 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-26 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-25 update returns_last_madeup_date 2012-03-14 => 2013-03-14
2013-06-25 update returns_next_due_date 2013-04-11 => 2014-04-11
2013-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2013-04-25 update statutory_documents 14/03/13 FULL LIST
2013-04-24 update statutory_documents DIRECTOR APPOINTED MRS PATRICIA ELSIE WATSON
2013-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES EGERTON
2012-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-04-11 update statutory_documents 14/03/12 FULL LIST
2011-06-21 update statutory_documents 14/03/11 FULL LIST
2011-06-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ELSIE WATSON / 13/03/2011
2011-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-06-07 update statutory_documents DIRECTOR APPOINTED MRS CATHERINE SARA DAWSON
2010-03-17 update statutory_documents 14/03/10 FULL LIST
2010-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT CHALMERS / 14/03/2010
2010-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN WILSON JENKINSON / 14/03/2010
2010-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS GREEN / 14/03/2010
2009-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-06-22 update statutory_documents SECRETARY APPOINTED PATRICIA ELSIE WATSON
2009-06-22 update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID WOOD
2009-04-01 update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-03-25 update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-04-02 update statutory_documents RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-03-24 update statutory_documents RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-04-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-04-06 update statutory_documents RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-08-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-03-22 update statutory_documents RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-04-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-04-01 update statutory_documents RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2003-03-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-08-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-05-02 update statutory_documents RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2002-05-01 update statutory_documents £ IC 390000/292500 21/12/01 £ SR 97500@1=97500
2002-05-01 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-03-12 update statutory_documents NC INC ALREADY ADJUSTED 21/12/01
2002-03-12 update statutory_documents £ NC 20000/500000 21/12
2001-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/01 FROM: EIGHT BELLS HOUSE TETBURY GLOS GL8 8JG
2001-11-06 update statutory_documents NEW SECRETARY APPOINTED
2001-11-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-04-03 update statutory_documents RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2000-10-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-08-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-11 update statutory_documents RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
1999-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-04-14 update statutory_documents RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS
1998-08-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-04-01 update statutory_documents RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS
1997-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-05-14 update statutory_documents RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS
1996-12-03 update statutory_documents ALTER MEM AND ARTS 22/10/96
1996-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-06 update statutory_documents DIRECTOR RESIGNED
1996-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-03-25 update statutory_documents RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS
1995-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-07-24 update statutory_documents RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS
1994-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-03-16 update statutory_documents RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS
1993-09-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92
1993-03-24 update statutory_documents RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS
1992-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-06-29 update statutory_documents RETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS
1992-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-07-07 update statutory_documents RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
1990-10-12 update statutory_documents RETURN MADE UP TO 31/05/90; NO CHANGE OF MEMBERS
1990-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1990-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/90 FROM: THREE CUPS HOUSE 5 CHURCH STREET TETBURY GLOUCESTERSHIRE GL8 8JG
1989-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1989-04-26 update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
1989-04-25 update statutory_documents RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS
1989-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
1989-02-08 update statutory_documents AUDITOR'S RESIGNATION
1987-12-17 update statutory_documents RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS
1987-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1987-03-18 update statutory_documents RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS
1987-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE