MELLOR WEALTH LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Registered office address changed from C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD on 2025-07-23 |
| 21/03/2521 March 2025 | |
| 21/03/2521 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 21/03/2521 March 2025 | |
| 21/03/2521 March 2025 | |
| 02/12/242 December 2024 | Registration of charge 081593750002, created on 2024-11-29 |
| 29/10/2429 October 2024 | Registered office address changed from Suite 3 Bignell Park Barns Chesterton Bicester Oxfordshire OX26 1TD to C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 2024-10-29 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 11/07/2411 July 2024 | |
| 11/07/2411 July 2024 | |
| 11/07/2411 July 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 11/07/2411 July 2024 | |
| 21/03/2421 March 2024 | Memorandum and Articles of Association |
| 20/03/2420 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Resolutions |
| 02/01/242 January 2024 | Registration of charge 081593750001, created on 2023-12-20 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 12/06/2312 June 2023 | Current accounting period extended from 2023-03-31 to 2023-06-30 |
| 29/10/2229 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 29/10/2229 October 2022 | Change of details for Fa92 Group Limited as a person with significant control on 2022-03-03 |
| 23/09/2223 September 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
| 02/11/212 November 2021 | Appointment of Mr James Robert Bryce as a director on 2021-10-25 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-23 with updates |
| 20/10/2120 October 2021 | Certificate of change of name |
| 18/10/2118 October 2021 | Termination of appointment of Peter James Thomas as a director on 2021-10-18 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/11/195 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/01/192 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 27/12/1727 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 09/05/179 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES THOMAS / 09/05/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/10/1624 October 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FA92 LIMITED / 23/10/2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROOKS |
| 23/10/1523 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 23/10/1523 October 2015 | CORPORATE DIRECTOR APPOINTED FA92 LIMITED |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN TREACEY |
| 23/10/1523 October 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 5 BISHOPSTOKE ROAD EASTLEIGH HAMPSHIRE SO50 6AD |
| 09/08/159 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/09/1425 September 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/09/1314 September 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 14/09/1314 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MICHAEL TREACEY / 27/07/2013 |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 229 WEST STREET FAREHAM HAMPSHIRE PO16 0HZ UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/09/1225 September 2012 | 27/07/12 STATEMENT OF CAPITAL GBP 150 |
| 14/09/1214 September 2012 | CURRSHO FROM 31/07/2013 TO 31/03/2013 |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED STEPHEN NEIL BROOKS |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED PETER JAMES THOMAS |
| 27/07/1227 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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