MELROSE PROPERTY DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 06/12/246 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/10/2415 October 2024 | Registered office address changed from Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP United Kingdom to 6 Scalby Beck Road Scalby Scarborough North Yorkshire YO13 0rd on 2024-10-15 |
| 15/10/2415 October 2024 | Change of details for Mr John Bingham as a person with significant control on 2024-10-15 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/01/249 January 2024 | Director's details changed for Mr Ian Haith on 2024-01-03 |
| 09/01/249 January 2024 | Change of details for Mr John Bingham as a person with significant control on 2024-01-03 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 09/01/249 January 2024 | Director's details changed for Mr John Bingham on 2024-01-03 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/01/2324 January 2023 | Appointment of Mr John Bingham as a director on 2023-01-23 |
| 16/01/2316 January 2023 | Termination of appointment of John Bingham as a director on 2023-01-04 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 17/05/2217 May 2022 | Satisfaction of charge 046338160012 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/01/2227 January 2022 | Registration of charge 046338160015, created on 2022-01-25 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 24/11/2124 November 2021 | Registration of charge 046338160014, created on 2021-11-23 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA HAITH / 07/01/2019 |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HAITH / 07/01/2019 |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BINGHAM / 07/01/2019 |
| 07/01/197 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN HAITH / 07/01/2019 |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 11/01/1811 January 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN HAITH / 07/04/2016 |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA HAITH / 04/01/2018 |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BINGHAM / 04/01/2018 |
| 10/01/1810 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HAITH |
| 10/01/1810 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BINGHAM |
| 08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM SUTCLIFFE & RILEY 3 CENTRAL STREET HALIFAX WEST YORKSHIRE HX1 1HU |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GRACE BINGHAM |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/01/1613 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/01/1521 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/01/1413 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/11/135 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046338160012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/01/1315 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN HAITH / 10/01/2013 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BINGHAM / 10/01/2013 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA HAITH / 10/01/2013 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HAITH / 10/01/2013 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GRACE BINGHAM / 10/01/2013 |
| 15/01/1315 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/01/1219 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/01/1114 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/08/106 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 06/08/106 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 31/07/1031 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 31/07/1031 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRACE BINGHAM / 10/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA HAITH / 10/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BINGHAM / 10/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HAITH / 10/01/2010 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/08/0830 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 23/05/0823 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/05/088 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/02/087 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0810 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/03/0710 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 05/11/055 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0426 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: 64 FALSGRAVE ROAD SCARBOROUGH NORTH YORKSHIRE YO12 5AX |
| 05/11/035 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/038 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0328 February 2003 | S366A DISP HOLDING AGM 04/02/03 |
| 28/02/0328 February 2003 | S386 DISP APP AUDS 04/02/03 |
| 28/02/0328 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: 64 FALSGRAVE ROAD SCARBOROUGH NORTH YORKSHIRE YO12 5AX |
| 28/02/0328 February 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | SECRETARY RESIGNED |
| 19/02/0319 February 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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