MELISSA AND DOUG LTD
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 14/05/2514 May 2025 | Compulsory strike-off action has been discontinued |
| 14/05/2514 May 2025 | Compulsory strike-off action has been discontinued |
| 13/05/2513 May 2025 | First Gazette notice for compulsory strike-off |
| 13/05/2513 May 2025 | First Gazette notice for compulsory strike-off |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/07/2419 July 2024 | Director's details changed for Mr Mark Segal on 2024-07-18 |
| 19/07/2419 July 2024 | Appointment of Mr Sachin Kanabar as a secretary on 2024-04-01 |
| 19/07/2419 July 2024 | Termination of appointment of Chris Harrs as a director on 2024-04-01 |
| 19/07/2419 July 2024 | Appointment of Mr Rashpal Singh Baht as a director on 2024-04-01 |
| 18/07/2418 July 2024 | Appointment of Mr Hedley Michael Barnes as a director on 2024-04-01 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 31/01/2431 January 2024 | Notification of Anton Russell Rabie as a person with significant control on 2024-01-02 |
| 31/01/2431 January 2024 | Notification of Ronnen Harary as a person with significant control on 2024-01-02 |
| 29/01/2429 January 2024 | Withdrawal of a person with significant control statement on 2024-01-29 |
| 11/01/2411 January 2024 | Termination of appointment of Lee Tsukroff as a director on 2024-01-08 |
| 08/01/248 January 2024 | Appointment of Mr Mark Segal as a director on 2024-01-08 |
| 08/01/248 January 2024 | Appointment of Mr Chris Harrs as a director on 2024-01-08 |
| 06/12/236 December 2023 | Termination of appointment of Daniel Robert Gabrielsen as a director on 2023-06-30 |
| 02/10/232 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/05/2311 May 2023 | Compulsory strike-off action has been discontinued |
| 11/05/2311 May 2023 | Compulsory strike-off action has been discontinued |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 09/05/239 May 2023 | First Gazette notice for compulsory strike-off |
| 09/05/239 May 2023 | First Gazette notice for compulsory strike-off |
| 02/02/232 February 2023 | Previous accounting period shortened from 2023-02-28 to 2022-12-31 |
| 29/12/2229 December 2022 | Accounts for a small company made up to 2022-02-28 |
| 21/09/2221 September 2022 | Appointment of Daniel Robert Gabrielsen as a director on 2022-08-30 |
| 24/03/2224 March 2022 | Accounts for a small company made up to 2021-02-28 |
| 24/07/2124 July 2021 | Appointment of Mr Lee Tsukroff as a director on 2021-06-18 |
| 04/07/214 July 2021 | Termination of appointment of Jacqueline Esther Taylor as a director on 2021-06-04 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 19/02/2019 February 2020 | REGISTERED OFFICE CHANGED ON 19/02/2020 FROM CARDINAL POINT PARK ROAD RICKMANSWORTH WD3 1RE UNITED KINGDOM |
| 13/01/2013 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 21/02/1821 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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