| Date | Description |
|---|
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-01-27 |
delete source_ip 185.10.201.202 |
| 2023-01-27 |
insert source_ip 75.2.60.5 |
| 2023-01-27 |
update robots_txt_status www.melissamelton.com: 200 => 404 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-23 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-22 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-02-21 |
update website_status OK => FlippedRobots |
| 2020-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JON DOMINIC MELTON / 20/05/2019 |
| 2020-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JON DOMINIC MELTON / 20/05/2019 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-15 |
delete address 13 Wheat Wharf
27 Shad Thames
London SE1 2 YW
United Kingdom |
| 2019-08-15 |
insert address 10 Queen Street Place
London EC4R 1AG
United Kingdom |
| 2019-08-15 |
update primary_contact 13 Wheat Wharf
27 Shad Thames
London SE1 2 YW
United Kingdom => 10 Queen Street Place
London EC4R 1AG
United Kingdom |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 2019-06-20 |
delete address 13 WHEAT WHARF 27 SHAD THAMES LONDON SE1 2YW |
| 2019-06-20 |
insert address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG |
| 2019-06-20 |
update registered_address |
| 2019-05-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MELISSA GAY MELTON / 20/05/2019 |
| 2019-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELISSA GAY MELTON / 20/05/2019 |
| 2019-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELISSA GAY MELTON / 20/05/2019 |
| 2019-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JON DOMINIC MELTON / 20/05/2019 |
| 2019-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MELISSA GAY MELTON / 20/05/2019 |
| 2019-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JON DOMINIC MELTON / 20/05/2019 |
| 2019-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2019 FROM
13 WHEAT WHARF
27 SHAD THAMES
LONDON
SE1 2YW |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-27 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 2018-01-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
26 RED LION SQUARE
LONDON
WC1R 4AG
UNITED KINGDOM |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-08 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MELISSA GAY MELTON / 31/10/2017 |
| 2017-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON DOMINIC MELTON |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-02-08 |
delete address 1365 York Avenue
New York, New York 10021 USA |
| 2017-02-08 |
delete phone +001 505 803 6040 |
| 2017-01-24 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-08 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-08-12 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-07-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-07-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-07-31 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-11 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 13 WHEAT WHARF 27 SHAD THAMES LONDON UNITED KINGDOM SE1 2YW |
| 2014-09-07 |
insert address 13 WHEAT WHARF 27 SHAD THAMES LONDON SE1 2YW |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-05 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-06-04 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-02-27 |
update statutory_documents DIRECTOR APPOINTED JON DOMINIC MELTON |
| 2014-02-21 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2014-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELISSA GAY TERNES / 04/01/2014 |
| 2013-09-06 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-06 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-08-01 |
delete address FAIRFAX HOUSE 15 FULWOOD PLACE LONDON ENGLAND WC1V 6AY |
| 2013-08-01 |
insert address 13 WHEAT WHARF 27 SHAD THAMES LONDON UNITED KINGDOM SE1 2YW |
| 2013-08-01 |
update registered_address |
| 2013-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2013 FROM
FAIRFAX HOUSE 15 FULWOOD PLACE
LONDON
WC1V 6AY
ENGLAND |
| 2013-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELISSA GAY TERNES / 25/07/2013 |
| 2012-07-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |