MELBOURNE AND MASONS COURT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Accounts for a dormant company made up to 2024-09-30 |
| 21/10/2421 October 2024 | Appointment of Philip Mark Jenkins as a director on 2024-10-04 |
| 08/10/248 October 2024 | Registered office address changed from 5 Mason Court Tyn-Y-Parc Road Whitchurch Cardiff CF14 6BB Wales to 1 Mason Court, Tyn-Y-Parc Road Whitchurch Cardiff CF14 6BB on 2024-10-08 |
| 06/10/246 October 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/08/2428 August 2024 | Appointment of Rhys O'neil as a director on 2024-08-01 |
| 21/06/2421 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 13/11/2313 November 2023 | Termination of appointment of Gemma Elizabeth Martin as a director on 2023-10-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 11/09/2311 September 2023 | Termination of appointment of Mark Jason Clucas as a director on 2023-02-21 |
| 31/07/2331 July 2023 | Appointment of Gemma Elizabeth Martin as a director on 2023-07-28 |
| 31/07/2331 July 2023 | Appointment of Anthony Hoskins as a director on 2023-07-28 |
| 26/06/2326 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-23 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/06/2127 June 2021 | Termination of appointment of Isabella Solan Howell as a director on 2021-05-01 |
| 23/06/2123 June 2021 | Termination of appointment of Henry Douglas Coates as a director on 2021-05-14 |
| 15/06/2115 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 11/10/2011 October 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/05/2029 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/05/1922 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 06/03/196 March 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM FLAT 7 MELBOURNE COURT TYN-Y-PARC ROAD CARDIFF SOUTH GLAMORGAN CF14 6BD |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/06/186 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MR HENRY DOUGLAS COATES |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR MARTIN WAYNE SMITH |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MARK JASON CLUCAS |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRIMMINS |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/05/1723 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 11/04/1711 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CLEMENT JONES / 31/07/2009 |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTOINETTE KIBBLEWHITE |
| 27/11/1627 November 2016 | APPOINTMENT TERMINATED, SECRETARY ANTOINETTE KIBBLEWHITE |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 03/06/163 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 05/11/155 November 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/06/158 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 13/10/1413 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 12 MELBOURNE COURT TYN-Y-PARC ROAD WHITCHURCH CARDIFF CF14 6BD |
| 02/09/142 September 2014 | SECRETARY APPOINTED ANTOINETTE KIBBLEWHITE |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 12 MELBOURNE COURT TYN-Y-PARC ROAD WHITCHURCH CARDIFF CF14 6BD |
| 02/09/142 September 2014 | DIRECTOR APPOINTED ANTOINETTE KIBBLEWHITE |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MICHAEL TERRENCE CRIMMINS |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SHARON HINCHEY |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, SECRETARY SHARON HINCHEY |
| 24/06/1424 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 28/11/1328 November 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 14/08/1314 August 2013 | RE-CONDITIONS OF LEASE 23/03/2013 |
| 14/06/1314 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 03/05/133 May 2013 | LETTING OF FLATS, SEE IMAGE FOR DETAILS 01/09/2012 |
| 03/05/133 May 2013 | RE UNDERLETTING OF GARAGE SEE IMAGE FOR DETAILS 01/09/2012 |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 1 MASON COURT TYN-Y-PARC ROAD WHITCHURCH CARDIFF CF14 6BB |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 1 MASON COURT TYN-Y-PARC ROAD WHITCHURCH CARDIFF CF14 6BB |
| 12/11/1212 November 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED SHARON HINCHEY |
| 18/06/1218 June 2012 | SECRETARY APPOINTED SHARON HINCHEY |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DOWNES |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, SECRETARY EDWARD DOWNES |
| 02/05/122 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 17/11/1117 November 2011 | 17/11/11 STATEMENT OF CAPITAL GBP 16 |
| 25/10/1125 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 27/05/1127 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILCOX DOWNES / 23/09/2010 |
| 21/10/1021 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CLEMENT JONES / 23/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA SOLAN HOWELL / 23/09/2010 |
| 02/06/102 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 19/10/0919 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 26/06/0926 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED ISABELLA SOLAN HOWELL LOGGED FORM |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR GRAEME ROBERTS |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED ISABELLA SOLANA HOWELL |
| 12/10/0712 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | DEED OF VARIATION 18/03/07 |
| 22/02/0722 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | SECRETARY RESIGNED |
| 21/12/0421 December 2004 | NEW SECRETARY APPOINTED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 29/09/0429 September 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | NEW SECRETARY APPOINTED |
| 29/09/0429 September 2004 | SECRETARY RESIGNED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/0423 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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