MELL SQUARE LIMITED

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DateDescription
24/07/2524 July 2025 Accounts for a small company made up to 2024-12-31

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06/01/256 January 2025 Confirmation statement made on 2025-01-05 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/09/2423 September 2024 Full accounts made up to 2023-12-31

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26/02/2426 February 2024 Full accounts made up to 2022-12-31

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09/02/249 February 2024 Confirmation statement made on 2024-01-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/02/237 February 2023 Confirmation statement made on 2023-01-05 with no updates

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06/01/236 January 2023 Full accounts made up to 2021-12-31

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05/01/225 January 2022 Confirmation statement made on 2022-01-05 with updates

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11/08/2111 August 2021 Confirmation statement made on 2021-07-02 with updates

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29/06/2129 June 2021 Satisfaction of charge 048930640007 in full

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29/06/2129 June 2021 Satisfaction of charge 048930640006 in full

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23/06/2123 June 2021 Resolutions

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23/06/2123 June 2021 Certificate of change of name

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21/06/2121 June 2021 Termination of appointment of Robert William Croft as a secretary on 2021-04-09

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21/06/2121 June 2021 Notification of Solihull Mbc as a person with significant control on 2021-04-09

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21/06/2121 June 2021 Appointment of Mr Peter Quentin Carroll as a director on 2021-05-11

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21/06/2121 June 2021 Appointment of Mr Martin Clayton as a director on 2021-05-11

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21/06/2121 June 2021 Termination of appointment of Gary Ernest Hutton as a director on 2021-04-09

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21/06/2121 June 2021 Termination of appointment of John Hammond as a director on 2021-04-09

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21/06/2121 June 2021 Termination of appointment of Adrian Graham Clarke as a director on 2021-04-09

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21/06/2121 June 2021 Cessation of I.M. Properties Investment Limited as a person with significant control on 2021-04-09

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21/06/2121 June 2021 Termination of appointment of Timothy John Wooldridge as a director on 2021-04-09

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21/06/2121 June 2021 Appointment of Mr Andrew Phillip Kinsey as a secretary on 2021-04-09

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04/08/204 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WOOLDRIDGE / 27/07/2020

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES

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29/06/2029 June 2020 ADOPT ARTICLES 30/03/2020

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29/06/2029 June 2020 ARTICLES OF ASSOCIATION

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20/01/2020 January 2020 CESSATION OF I.M. PROPERTIES PLC AS A PSC

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20/01/2020 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL I.M. PROPERTIES INVESTMENT LIMITED

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03/10/193 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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22/07/1922 July 2019 PSC'S CHANGE OF PARTICULARS / I.M. PROPERTIES PLC / 22/07/2019

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22/07/1922 July 2019 REGISTERED OFFICE CHANGED ON 22/07/2019 FROM C/O I.M. PROPERTIES (WATFORD 1) LIMITED I.M. HOUSE SOUTH DRIVE COLESHILL BIRMINGHAM B46 1DF

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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13/08/1813 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL I.M. PROPERTIES PLC

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11/07/1711 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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09/10/169 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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28/06/1628 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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05/05/165 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048930640007

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05/05/165 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048930640006

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01/04/161 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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01/04/161 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/04/161 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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01/04/161 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/04/161 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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19/08/1519 August 2015 Annual return made up to 1 July 2015 with full list of shareholders

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04/07/154 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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02/10/142 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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08/07/148 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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22/07/1322 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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04/07/134 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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13/06/1313 June 2013 DIRECTOR APPOINTED MR JOHN HAMMOND

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12/06/1312 June 2013 COMPANY NAME CHANGED I.M. PROPERTIES (MELL SQAURE 1) LIMITED CERTIFICATE ISSUED ON 12/06/13

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12/06/1312 June 2013 COMPANY NAME CHANGED I.M. PROPERTIES (WATFORD 1) LIMITED CERTIFICATE ISSUED ON 12/06/13

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19/07/1219 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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11/04/1211 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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23/01/1223 January 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS

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08/09/118 September 2011 REGISTERED OFFICE CHANGED ON 08/09/2011 FROM THE MANOR HASELEY BUSINESS CENTRE HASELEY WARWICKSHIRE CV35 7LS

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID ADAMS / 07/07/2011

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07/07/117 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WOOLDRIDGE / 07/07/2011

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07/04/117 April 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICK O'GORMAN

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01/04/111 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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17/01/1117 January 2011 DIRECTOR APPOINTED MR ADRIAN GRAHAM CLARKE

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10/01/1110 January 2011 APPOINTMENT TERMINATED, SECRETARY PATRICK O'GORMAN

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10/01/1110 January 2011 SECRETARY APPOINTED MR ROBERT WILLIAM CROFT

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23/08/1023 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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07/07/107 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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13/05/1013 May 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES

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30/11/0930 November 2009 DIRECTOR APPOINTED MR GARY HUTTON

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07/10/097 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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10/09/0910 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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09/09/089 September 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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17/09/0717 September 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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15/12/0615 December 2006 NEW DIRECTOR APPOINTED

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27/09/0627 September 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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16/09/0516 September 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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30/12/0430 December 2004 DIRECTOR RESIGNED

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28/09/0428 September 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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15/04/0415 April 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/12/03

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10/01/0410 January 2004 AUDITOR'S RESIGNATION

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10/12/0310 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0310 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/11/036 November 2003 NEW DIRECTOR APPOINTED

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09/10/039 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/10/039 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/10/039 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/10/036 October 2003 NEW DIRECTOR APPOINTED

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03/10/033 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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30/09/0330 September 2003 NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 DIRECTOR RESIGNED

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30/09/0330 September 2003 SECRETARY RESIGNED

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30/09/0330 September 2003 NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 NEW SECRETARY APPOINTED

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30/09/0330 September 2003 REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 1 PARK ROW LEEDS LS1 5AB

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30/09/0330 September 2003 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04

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22/09/0322 September 2003 COMPANY NAME CHANGED PINCO 2013 LIMITED CERTIFICATE ISSUED ON 22/09/03

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09/09/039 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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