Name: |
MELNADE PROPERTIES LIMITED
MELNADE PROPERTIES LTD |
Address: | CAMERTON COURT, CAMERTON, NR BATH, BA2 0PU |
Incorporation Date: | 1970-04-27 |
date | name | form type |
2020-01-15 | APPOINTMENT TERMINATED, DIRECTOR PAUL WYATT | TM01 |
2020-01-24 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS BIGGS / 09/12/2019 | PSC04 |
2020-09-14 | 09/09/20 STATEMENT OF CAPITAL GBP 11005 | SH01 |
2020-10-21 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES | CS01 |
2020-10-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
2019-10-21 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES | CS01 |
2019-08-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
2018-06-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
2018-10-24 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES | CS01 |
2018-06-08 | PREVSHO FROM 05/04/2018 TO 31/03/2018 | AA01 |
2017-10-25 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES | CS01 |
2017-12-18 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | AA |
2016-01-18 | 05/04/15 TOTAL EXEMPTION SMALL | AA |
2016-06-17 | 05/04/16 TOTAL EXEMPTION SMALL | AA |
2016-10-24 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | CS01 |
2015-08-27 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BIGGS | TM01 |
2015-10-23 | 21/10/15 FULL LIST | AR01 |
2015-08-27 | APPOINTMENT TERMINATED, SECRETARY KENNETH BIGGS | TM02 |
2015-01-07 | 05/04/14 TOTAL EXEMPTION SMALL | AA |
2014-11-06 | 21/10/14 FULL LIST | AR01 |
2013-12-23 | 05/04/13 TOTAL EXEMPTION SMALL | AA |
2013-10-31 | 21/10/13 FULL LIST | AR01 |
2012-11-05 | 21/10/12 FULL LIST | AR01 |
2012-11-19 | 05/04/12 TOTAL EXEMPTION FULL | AA |
2012-11-05 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
2011-09-29 | 05/04/11 TOTAL EXEMPTION SMALL | AA |
2011-11-01 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
2011-11-01 | 21/10/11 FULL LIST | AR01 |
2011-11-01 | SAIL ADDRESS CREATED | AD02 |
2010-01-11 | 05/04/09 TOTAL EXEMPTION FULL | AA |
2010-09-28 | 05/04/10 TOTAL EXEMPTION SMALL | AA |
2010-09-10 | 27/08/10 STATEMENT OF CAPITAL GBP 5099 | SH01 |
2010-11-29 | 21/10/10 FULL LIST | AR01 |
2009-11-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BIGGS / 21/10/2009 | CH01 |
2009-11-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES WYATT / 21/10/2009 | CH01 |
2009-11-12 | 21/10/09 FULL LIST | AR01 |
2009-11-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH SIDNEY BIGGS / 21/10/2009 | CH01 |
2008-01-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | AA |
2008-10-13 | 05/04/08 TOTAL EXEMPTION FULL | AA |
2008-11-06 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | 363a |
2007-11-01 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | 363a |
2006-11-01 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | 363a |
2006-11-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | AA |
2005-12-19 | FULL ACCOUNTS MADE UP TO 05/04/05 | AA |
2005-11-10 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | 363s |
2005-01-05 | FULL ACCOUNTS MADE UP TO 05/04/04 | AA |
2004-04-20 | AD 02/04/04---------£ SI [email protected]=5000£ IC 99/5099 | 88(2)R |
2004-04-20 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2004-10-29 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | 363s |
2004-04-20 | NC INC ALREADY ADJUSTED02/04/04 | 123 |
2004-04-20 | £ NC 100/1000002/04/ | RES04 |
2004-05-15 | RE DIR ALLOT 47 SHARES 29/04/04 | RES13 |
2004-04-20 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2004-04-27 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
2004-04-20 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2004-02-05 | FULL ACCOUNTS MADE UP TO 05/04/03 | AA |
2003-11-06 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | 363s |
2002-09-05 | FULL ACCOUNTS MADE UP TO 05/04/02 | AA |
2002-11-08 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | 363s |
2001-11-08 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS | 363s |
2001-10-31 | FULL ACCOUNTS MADE UP TO 05/04/01 | AA |
2000-12-10 | FULL ACCOUNTS MADE UP TO 05/04/00 | AA |
Last update: 2021-03-05 07:11:27