THE MELLISH GROUP LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-01-23 with no updates

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27/11/2427 November 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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29/01/2429 January 2024 Confirmation statement made on 2024-01-23 with no updates

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07/12/237 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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07/02/237 February 2023 Confirmation statement made on 2023-01-23 with no updates

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21/12/2221 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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09/02/229 February 2022 Confirmation statement made on 2022-01-23 with no updates

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09/02/229 February 2022 Change of details for Mr Peter Leslie Phillips as a person with significant control on 2021-11-30

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09/02/229 February 2022 Director's details changed for Mr Peter Leslie Phillips on 2021-11-30

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20/12/2120 December 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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03/12/203 December 2020 31/03/20 TOTAL EXEMPTION FULL

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

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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28/11/1928 November 2019 31/03/19 TOTAL EXEMPTION FULL

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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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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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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13/11/1713 November 2017 31/03/17 TOTAL EXEMPTION FULL

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/02/168 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/02/1510 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/02/1412 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/03/134 March 2013 Annual return made up to 23 January 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/02/121 February 2012 Annual return made up to 23 January 2012 with full list of shareholders

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01/02/121 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LESLIE PHILLIPS / 23/01/2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/08/1118 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JULIAN PHILLIPS / 18/08/2011

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18/08/1118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JULIAN PHILLIPS / 18/08/2011

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03/03/113 March 2011 Annual return made up to 23 January 2011 with full list of shareholders

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03/03/113 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JULIAN PHILLIPS / 23/01/2011

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03/03/113 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JULIAN PHILLIPS / 23/01/2011

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER LESLIE PHILLIPS / 23/01/2010

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25/02/1025 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/03/096 March 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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19/06/0819 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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24/04/0824 April 2008 REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 3 ELMS LEA AVENUE BRIGHTON EAST SUSSEX BN1 6UG

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06/02/086 February 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/02/086 February 2008 NEW SECRETARY APPOINTED

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06/02/086 February 2008 NEW DIRECTOR APPOINTED

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28/01/0828 January 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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21/02/0721 February 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08

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19/02/0719 February 2007 REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 3 ELMS LEA AVENUE BRIGHTON EAST SUSSEX BN1 6UG

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23/01/0723 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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