MELLOWPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 20/10/1820 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/10/1719 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 25 MILES ROAD EPSOM SURREY KT19 9AA |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, SECRETARY FRANCESCA REGAN |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA REGAN |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FLARENCE REGAN / 14/04/2015 |
| 26/02/1626 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCESCA LOUISE VERONICA REGAN / 14/04/2015 |
| 26/02/1626 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA LOUISE VERONICA REGAN / 14/04/2015 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/02/156 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/05/146 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 5 CAMBRIDGE AVENUE NEW MALDEN SURREY KT3 4JY |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/01/1430 January 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 01/10/131 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 03/02/133 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 05/10/125 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 09/02/129 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 23/09/1123 September 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 09/02/119 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 07/10/107 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FLARENCE REGAN / 17/02/2010 |
| 17/02/1017 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCESCA LOUISE VERONICA REGAN / 17/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA LOUISE VERONICA REGAN / 17/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 17/07/0317 July 2003 | REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 12-50 KINGSGATE ROAD KINGSTON SURREY KT2 5AA |
| 21/02/0321 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 05/09/015 September 2001 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 12-50 KINGSGATE ROAD KINGSTON SURREY KT2 5AA |
| 07/02/017 February 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 14/09/0014 September 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: SURREY HOUSE 34 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1ER |
| 14/02/0014 February 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 09/02/999 February 1999 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS |
| 03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 08/02/968 February 1996 | RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 28/01/9528 January 1995 | RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS |
| 06/04/946 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/946 April 1994 | RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS |
| 15/03/9415 March 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 24/03/9324 March 1993 | REGISTERED OFFICE CHANGED ON 24/03/93 FROM: 8 EGERTON ROAD NEW MALDEN SURREY KT3 4AP |
| 24/03/9324 March 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 12/02/9312 February 1993 | RETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS |
| 08/01/938 January 1993 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 02/04/922 April 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 16/02/9116 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/9113 February 1991 | REGISTERED OFFICE CHANGED ON 13/02/91 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BG |
| 13/02/9113 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9129 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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