MELLOWOOD PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Director's details changed for Anthony Edward Lunt on 2025-02-01 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-07 with updates |
| 19/10/2319 October 2023 | Total exemption full accounts made up to 2023-07-31 |
| 15/09/2315 September 2023 | Change of details for Anthony Edward Lunt as a person with significant control on 2023-09-14 |
| 14/09/2314 September 2023 | Director's details changed for Anthony Edward Lunt on 2023-09-14 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 01/06/231 June 2023 | Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY to 264 Banbury Road Oxford OX2 7DY on 2023-06-01 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2022-07-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2021-07-31 |
| 11/02/1511 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM VANTAGE VICTORIA STREET BASINGSTOKE HAMPSHIRE RG21 3BT |
| 07/02/147 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 29/07/1329 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/07/1329 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/07/1329 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/07/1329 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/07/1329 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/02/138 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/03/1220 March 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM THE WHITE COTTAGE 19 WEST STREET EPSOM SURREY KT18 7BS |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 21/03/1121 March 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/03/104 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/05/091 May 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | RETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 12/08/0712 August 2007 | RETURN MADE UP TO 07/02/07; NO CHANGE OF MEMBERS |
| 07/08/077 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 06/07/046 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0324 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 28/05/0228 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/017 July 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 02/06/002 June 2000 | REGISTERED OFFICE CHANGED ON 02/06/00 FROM: WILLIAMS & CO 30A CHURCH ROAD BURGESS HILL WEST SUSSEX RH15 9AE |
| 08/04/008 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS |
| 16/03/9916 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9814 August 1998 | REGISTERED OFFICE CHANGED ON 14/08/98 FROM: YEW TREE HOUSE LEWES ROAD FOREST ROW EAST SUSSEX RH18 5AA |
| 06/03/986 March 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | REGISTERED OFFICE CHANGED ON 23/01/98 FROM: 12 SPRING WAY EAST GRINSTEAD WEST SUSSEX RH19 5EW |
| 30/10/9730 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | NEW SECRETARY APPOINTED |
| 27/10/9727 October 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/07/98 |
| 12/06/9712 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9723 April 1997 | REGISTERED OFFICE CHANGED ON 23/04/97 FROM: SUITE 16072 72 NEW BOND STREET LONDON W1Y 9DD |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company