MELLFIELDS LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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23/08/2523 August 2025 NewTermination of appointment of Valerie Ann Hogarth as a director on 2025-08-18

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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02/01/252 January 2025 Confirmation statement made on 2025-01-02 with no updates

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/01/242 January 2024 Confirmation statement made on 2024-01-02 with no updates

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04/12/234 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/01/232 January 2023 Confirmation statement made on 2023-01-02 with no updates

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/01/227 January 2022 Confirmation statement made on 2022-01-02 with no updates

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/10/1911 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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07/11/187 November 2018 REGISTERED OFFICE CHANGED ON 07/11/2018 FROM 4 PARHAM DRIVE EASTLEIGH HAMPSHIRE SO50 4NU

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31/10/1831 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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27/09/1727 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/01/164 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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03/11/153 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/11/152 November 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM UNIT 11 ORIANA WAY NURSLING INDUSTRIAL ESTATE SOUTHAMPTON HAMPSHIRE SO16 OYU

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05/01/155 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/01/142 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/04/133 April 2013 SUB-DIVIDED 05/03/2013

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22/03/1322 March 2013 SUB-DIVISION 05/03/13

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02/01/132 January 2013 Annual return made up to 2 January 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/01/123 January 2012 Annual return made up to 2 January 2012 with full list of shareholders

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19/12/1119 December 2011 DIRECTOR APPOINTED MR PETER PHILIP HOGARTH

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/01/114 January 2011 Annual return made up to 2 January 2011 with full list of shareholders

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN HOGARTH / 28/01/2010

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29/01/1029 January 2010 Annual return made up to 2 January 2010 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE DUNCAN HOGARTH / 28/01/2010

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07/11/097 November 2009 31/03/09 TOTAL EXEMPTION FULL

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09/01/099 January 2009 31/03/08 TOTAL EXEMPTION FULL

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02/01/092 January 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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23/01/0823 January 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 REGISTERED OFFICE CHANGED ON 23/01/08 FROM: SOUTHAMPTON FREE TRADE ZONE WESTERN AVENUE WESTERN DOCKS SOUTHAMPTON SO15 0HH

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14/02/0714 February 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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19/01/0619 January 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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07/01/057 January 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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26/02/0426 February 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS

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01/11/031 November 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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08/01/038 January 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS

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13/12/0213 December 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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03/01/023 January 2002 RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 NEW SECRETARY APPOINTED

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26/09/0126 September 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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08/01/018 January 2001 RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS

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18/12/0018 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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29/12/9929 December 1999 RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS

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19/10/9919 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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03/02/993 February 1999 RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS

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22/01/9922 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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09/01/989 January 1998 RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS

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19/12/9719 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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13/01/9713 January 1997 RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS

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19/12/9619 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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23/01/9623 January 1996 RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS

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22/11/9522 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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12/01/9512 January 1995 REGISTERED OFFICE CHANGED ON 12/01/95

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12/01/9512 January 1995 RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS

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03/01/953 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/02/941 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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16/01/9416 January 1994 RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS

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14/01/9314 January 1993 RETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS

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15/12/9215 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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05/03/925 March 1992 RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS

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29/11/9129 November 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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15/01/9115 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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15/01/9115 January 1991 RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS

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07/03/907 March 1990 RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS

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26/02/9026 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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07/03/897 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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07/03/897 March 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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27/04/8827 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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07/04/887 April 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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13/03/8713 March 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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13/03/8713 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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29/12/8229 December 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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