MELLORS GROUP URBAN PLAYGROUND HOLDINGS LIMITED
Company number 04868397 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Confirmation statement made on 2026-08-15 with no updates · 3 pages | View document |
| 5 Jul 2026 | Group of companies' accounts made up to 2025-09-30 · 36 pages | View document |
| 21 Jan 2026 | Director's details changed for Mr James Frederick Mellors on 2003-08-15 · 1 page | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-08-15 with no updates · 3 pages | View document |
| 3 Jun 2025 | Withdrawal of a person with significant control statement on 2025-06-03 · 2 pages | View document |
| 3 Jun 2025 | Notification of The Mellors Group Limited as a person with significant control on 2025-06-03 · 2 pages | View document |
| 4 Mar 2025 | Registered office address changed from 57 Front Street Arnold Nottingham NG5 7EA to Waterfront House Lakeside Court Sherwood Park, Annesley Nottingham Notts NG15 0DS on 2025-03-04 · 1 page | View document |
| 12 Jul 2024 | Full accounts made up to 2023-09-30 · 24 pages | View document |
| 17 Jun 2024 | Termination of appointment of Paul Antony Gale as a director on 2024-06-03 · 1 page | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-08-15 with no updates · 3 pages | View document |
| 20 Sep 2023 | Registration of charge 048683970001, created on 2023-09-14 · 7 pages | View document |
| 12 Jul 2023 | Accounts for a small company made up to 2022-09-30 · 9 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-08-15 with no updates · 3 pages | View document |
| 12 Oct 2021 | Appointment of Mr Paul Antony Gale as a director on 2021-10-01 · 2 pages | View document |
| 12 Oct 2021 | Appointment of Mr Brian Rowland Cobb as a secretary on 2021-09-30 · 2 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-08-15 with no updates · 3 pages | View document |
| 13 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 4 pages | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | View document |
| 6 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MELLORS | View document |
| 6 May 2020 | APPOINTMENT TERMINATED, SECRETARY SUSAN MELLORS | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | View document |
| 8 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | View document |
| 3 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | View document |
| 3 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 13 Sep 2016 | CURREXT FROM 31/05/2016 TO 30/09/2016 | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 26 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 8 Sep 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 11 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 2 Oct 2014 | Registered office address changed from , Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire, LE19 1SD to Waterfront House Lakeside Court Sherwood Park, Annesley Nottingham Notts NG15 0DS on 2014-10-02 · 1 page | View document |
| 2 Oct 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM RIVERMEAD HOUSE 7 LEWIS COURT GROVE PARK ENDERBY LEICESTERSHIRE LE19 1SD | View document |
| 1 Oct 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 3 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 3 Sep 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 3 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES MELLORS / 03/09/2013 | View document |
| 21 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 14 Sep 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 1 BEDE ISLAND ROAD BEDE ISLAND BUSINESS PARK LEICESTER LEICESTERSHIRE LE2 7EA | View document |
| 14 Sep 2012 | Registered office address changed from , 1 Bede Island Road, Bede Island Business Park, Leicester, Leicestershire, LE2 7EA on 2012-09-14 · 2 pages | View document |
| 14 Sep 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 29 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 13 Sep 2011 | 15/08/11 NO CHANGES | View document |
| 28 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 4 Nov 2010 | Registered office address changed from , Suite a 5th Floor Queens House, Kymberley Road, Harrow, Middlesex, HA1 1US on 2010-11-04 · 2 pages | View document |
| 4 Nov 2010 | 15/08/10 NO CHANGES | View document |
| 4 Nov 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM SUITE A 5TH FLOOR QUEENS HOUSE KYMBERLEY ROAD HARROW MIDDLESEX HA1 1US | View document |
| 2 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 20 Nov 2009 | Annual return made up to 15 August 2009 with full list of shareholders | View document |
| 1 Oct 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2007 | RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS | View document |
| 19 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 3 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 26 Sep 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: WAKEFIELD HOUSE, 32 HIGH STREET, PINNER, MIDDX, HA5 5PW | View document |
| 1 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 22 Aug 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 25 Aug 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/05/04 | View document |
| 13 Apr 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2003 | SECRETARY RESIGNED | View document |
| 9 Sep 2003 | DIRECTOR RESIGNED | View document |
| 15 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |