MELFORT CONSTRUCTION SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 09/04/259 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/05/243 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/05/1929 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 21/12/1821 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DAVID PRATT / 19/12/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WHITMORE / 15/05/2018 |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DAVID PRATT / 15/05/2018 |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL MALCOLM JAMES GOODWIN / 15/05/2018 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL MALCOLM JAMES GOODWIN / 14/05/2018 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WHITMORE / 15/05/2018 |
| 23/04/1823 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART WHITMORE |
| 23/04/1823 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MALCOLM JAMES GOODWIN |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 21/02/1821 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/07/1727 July 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM UNIT 3A-3C MONK ROAD INDUSTRIAL ESTATE ALFRETON DERBYSHIRE DE55 7RL |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/05/1612 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DAVID PRATT / 20/04/2016 |
| 12/05/1612 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL MALCOLM JAMES GOODWIN / 20/04/2016 |
| 12/05/1612 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WHITMORE / 20/04/2016 |
| 12/05/1612 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR CRAIG DAVID PRATT |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/04/1523 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 18/03/1518 March 2015 | CURREXT FROM 30/04/2015 TO 30/09/2015 |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/09/142 September 2014 | ADOPT ARTICLES 21/08/2014 |
| 02/09/142 September 2014 | VARYING SHARE RIGHTS AND NAMES |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/04/1423 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/04/1330 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL MALCOLM JAMES GOODWIN / 02/07/2012 |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WHITMORE / 02/07/2012 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL MALCOLM JAMES GOODWIN / 18/10/2011 |
| 01/05/121 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 24/02/1224 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/09/1119 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/05/1119 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL MALCOLM JAMES GOODWIN / 29/07/2010 |
| 09/05/119 May 2011 | SAIL ADDRESS CHANGED FROM: UNIT 3A MONK ROAD INDUSTRIAL ESTATE ALFRETON DERBYSHIRE DE55 7RL |
| 09/05/119 May 2011 | SAIL ADDRESS CHANGED FROM: 3 DERBY ROAD RIPLEY DERBYSHIRE DE5 3EA |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM UNIT 3A-3C MONK ROAD INDUSTRIAL ESTATE ALFRETON DERBYSHIRE DE55 7RL UNITED KINGDOM |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM UNIT 3A MONK ROAD INDUSTRIAL ESTATE ALFRETON DERBYSHIRE DE55 7RL |
| 21/12/1021 December 2010 | ARTICLES OF ASSOCIATION |
| 29/11/1029 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 29/11/1029 November 2010 | VARYING SHARE RIGHTS AND NAMES |
| 29/11/1029 November 2010 | 10/11/10 STATEMENT OF CAPITAL GBP 200 |
| 22/10/1022 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED MR. PAUL MALCOLM JAMES GOODWIN |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/06/1029 June 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WHITMORE / 23/04/2010 |
| 28/06/1028 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WHITMORE |
| 28/06/1028 June 2010 | SAIL ADDRESS CREATED |
| 08/06/108 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/04/109 April 2010 | 07/04/10 STATEMENT OF CAPITAL GBP 100 |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/05/0615 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0615 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/0420 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 15/02/0215 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 28/06/0128 June 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 01/08/001 August 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM: MELFORT, 166 NOTTINGHAM ROAD ALFRETON DERBYSHIRE DE55 7FP |
| 09/05/009 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 12/08/9812 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9826 May 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | NEW SECRETARY APPOINTED |
| 19/12/9719 December 1997 | SECRETARY RESIGNED |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | NEW SECRETARY APPOINTED |
| 04/05/974 May 1997 | SECRETARY RESIGNED |
| 04/05/974 May 1997 | REGISTERED OFFICE CHANGED ON 04/05/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 04/05/974 May 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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