MELLORS OF CHALLOW LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Return of final meeting in a members' voluntary winding up |
| 12/11/2412 November 2024 | Appointment of a voluntary liquidator |
| 12/11/2412 November 2024 | Resolutions |
| 12/11/2412 November 2024 | Declaration of solvency |
| 06/11/246 November 2024 | Registered office address changed from 13 Church Lane Seaton Oakham Rutland LE15 9HR England to 170a-172 High Street Rayleigh Essex SS6 7BS on 2024-11-06 |
| 16/10/2416 October 2024 | Micro company accounts made up to 2024-03-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/12/2311 December 2023 | Micro company accounts made up to 2023-03-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/12/1929 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PAULIN MILLER |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/04/1619 April 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM MELLORS OF CHALLOW LTD FARINGDON ROAD WANTAGE OX12 9TE |
| 19/04/1619 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIA PHILLIPS |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, SECRETARY MARIA PHILLIPS |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MISS KATE COXMILLER |
| 19/04/1619 April 2016 | SAIL ADDRESS CREATED |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/04/1530 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/05/1421 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/05/139 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/05/128 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/05/1113 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ANN HELENE MILLER / 01/10/2009 |
| 04/06/104 June 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA PHILLIPS / 01/10/2009 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA CHARLOTTE JANE MILLER / 01/10/2009 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANGELA PAULIN MILLER / 01/10/2009 |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE PAULIN MILLER / 15/12/2008 |
| 02/07/092 July 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MILLER / 01/01/2009 |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | DIRECTOR AND SECRETARY APPOINTED MARIA PHILLIPS LOGGED FORM |
| 11/04/0811 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/04/0811 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: QUEENS HOUSE 7TH FLOOR, 2 HOLLY ROAD TWICKENHAM MIDDLESEX TW1 4EG |
| 27/01/0427 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 29/06/0329 June 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | SECRETARY RESIGNED |
| 29/06/0329 June 2003 | NEW SECRETARY APPOINTED |
| 30/01/0330 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS |
| 22/03/9622 March 1996 | DIRECTOR RESIGNED |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 10/02/9510 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/06/9321 June 1993 | RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS |
| 21/06/9321 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/06/9215 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 29/04/9229 April 1992 | RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS |
| 12/08/9112 August 1991 | REGISTERED OFFICE CHANGED ON 12/08/91 FROM: 76 THE GREEN TWICKENHAM MIDDX TW2 5AG |
| 12/08/9112 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | NEW DIRECTOR APPOINTED |
| 01/05/901 May 1990 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 13/03/9013 March 1990 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 20/01/8920 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 29/11/8829 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/79 |
| 29/11/8829 November 1988 | REGISTERED OFFICE CHANGED ON 29/11/88 FROM: 86 THE GREEN TWICKENHAM MIDDX TW2 5AG |
| 18/11/8818 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 08/11/888 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 04/11/884 November 1988 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | RETURN MADE UP TO 25/06/85; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | NEW DIRECTOR APPOINTED |
| 17/04/8717 April 1987 | REGISTERED OFFICE CHANGED ON 17/04/87 FROM: 30 THE GREEN TWICKENHAM MIDDLESEX |
| 04/03/644 March 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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