MELBOURNE AND MASONS COURT MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewAccounts for a dormant company made up to 2024-09-30

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21/10/2421 October 2024 Appointment of Philip Mark Jenkins as a director on 2024-10-04

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08/10/248 October 2024 Registered office address changed from 5 Mason Court Tyn-Y-Parc Road Whitchurch Cardiff CF14 6BB Wales to 1 Mason Court, Tyn-Y-Parc Road Whitchurch Cardiff CF14 6BB on 2024-10-08

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06/10/246 October 2024 Confirmation statement made on 2024-09-23 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/08/2428 August 2024 Appointment of Rhys O'neil as a director on 2024-08-01

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21/06/2421 June 2024 Accounts for a dormant company made up to 2023-09-30

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13/11/2313 November 2023 Termination of appointment of Gemma Elizabeth Martin as a director on 2023-10-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-23 with no updates

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11/09/2311 September 2023 Termination of appointment of Mark Jason Clucas as a director on 2023-02-21

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31/07/2331 July 2023 Appointment of Gemma Elizabeth Martin as a director on 2023-07-28

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31/07/2331 July 2023 Appointment of Anthony Hoskins as a director on 2023-07-28

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26/06/2326 June 2023 Accounts for a dormant company made up to 2022-09-30

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07/10/227 October 2022 Confirmation statement made on 2022-09-23 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/10/217 October 2021 Confirmation statement made on 2021-09-23 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/06/2127 June 2021 Termination of appointment of Isabella Solan Howell as a director on 2021-05-01

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23/06/2123 June 2021 Termination of appointment of Henry Douglas Coates as a director on 2021-05-14

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15/06/2115 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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11/10/2011 October 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/05/2029 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/05/1922 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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06/03/196 March 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM FLAT 7 MELBOURNE COURT TYN-Y-PARC ROAD CARDIFF SOUTH GLAMORGAN CF14 6BD

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/06/186 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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19/02/1819 February 2018 DIRECTOR APPOINTED MR HENRY DOUGLAS COATES

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01/02/181 February 2018 DIRECTOR APPOINTED MR MARTIN WAYNE SMITH

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01/02/181 February 2018 DIRECTOR APPOINTED MARK JASON CLUCAS

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29/01/1829 January 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRIMMINS

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/05/1723 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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11/04/1711 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CLEMENT JONES / 31/07/2009

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23/02/1723 February 2017 APPOINTMENT TERMINATED, DIRECTOR ANTOINETTE KIBBLEWHITE

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27/11/1627 November 2016 APPOINTMENT TERMINATED, SECRETARY ANTOINETTE KIBBLEWHITE

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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03/06/163 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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05/11/155 November 2015 Annual return made up to 23 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/06/158 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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13/10/1413 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
12 MELBOURNE COURT
TYN-Y-PARC ROAD WHITCHURCH
CARDIFF
CF14 6BD

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02/09/142 September 2014 SECRETARY APPOINTED ANTOINETTE KIBBLEWHITE

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02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 12 MELBOURNE COURT TYN-Y-PARC ROAD WHITCHURCH CARDIFF CF14 6BD

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02/09/142 September 2014 DIRECTOR APPOINTED ANTOINETTE KIBBLEWHITE

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02/09/142 September 2014 DIRECTOR APPOINTED MICHAEL TERRENCE CRIMMINS

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01/09/141 September 2014 APPOINTMENT TERMINATED, DIRECTOR SHARON HINCHEY

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01/09/141 September 2014 APPOINTMENT TERMINATED, SECRETARY SHARON HINCHEY

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24/06/1424 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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28/11/1328 November 2013 Annual return made up to 23 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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14/08/1314 August 2013 RE-CONDITIONS OF LEASE 23/03/2013

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14/06/1314 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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03/05/133 May 2013 LETTING OF FLATS, SEE IMAGE FOR DETAILS 01/09/2012

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03/05/133 May 2013 RE UNDERLETTING OF GARAGE SEE IMAGE FOR DETAILS 01/09/2012

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25/03/1325 March 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM
1 MASON COURT
TYN-Y-PARC ROAD
WHITCHURCH
CARDIFF
CF14 6BB

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25/03/1325 March 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 1 MASON COURT TYN-Y-PARC ROAD WHITCHURCH CARDIFF CF14 6BB

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12/11/1212 November 2012 Annual return made up to 23 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/06/1218 June 2012 DIRECTOR APPOINTED SHARON HINCHEY

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18/06/1218 June 2012 SECRETARY APPOINTED SHARON HINCHEY

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15/06/1215 June 2012 APPOINTMENT TERMINATED, DIRECTOR EDWARD DOWNES

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15/06/1215 June 2012 APPOINTMENT TERMINATED, SECRETARY EDWARD DOWNES

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02/05/122 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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17/11/1117 November 2011 17/11/11 STATEMENT OF CAPITAL GBP 16

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25/10/1125 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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27/05/1127 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILCOX DOWNES / 23/09/2010

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21/10/1021 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CLEMENT JONES / 23/09/2010

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA SOLAN HOWELL / 23/09/2010

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02/06/102 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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19/10/0919 October 2009 Annual return made up to 23 September 2009 with full list of shareholders

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26/06/0926 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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27/11/0827 November 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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16/05/0816 May 2008 DIRECTOR APPOINTED ISABELLA SOLAN HOWELL LOGGED FORM

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21/04/0821 April 2008 APPOINTMENT TERMINATED DIRECTOR GRAEME ROBERTS

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10/04/0810 April 2008 DIRECTOR APPOINTED ISABELLA SOLANA HOWELL

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12/10/0712 October 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 DEED OF VARIATION 18/03/07

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22/02/0722 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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01/11/061 November 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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03/10/053 October 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 NEW DIRECTOR APPOINTED

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06/01/056 January 2005 NEW DIRECTOR APPOINTED

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21/12/0421 December 2004 DIRECTOR RESIGNED

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21/12/0421 December 2004 SECRETARY RESIGNED

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21/12/0421 December 2004 NEW SECRETARY APPOINTED

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21/12/0421 December 2004 NEW DIRECTOR APPOINTED

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29/09/0429 September 2004 REGISTERED OFFICE CHANGED ON 29/09/04 FROM:
CROWN HOUSE
64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3LX

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29/09/0429 September 2004 REGISTERED OFFICE CHANGED ON 29/09/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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29/09/0429 September 2004 NEW DIRECTOR APPOINTED

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29/09/0429 September 2004 NEW SECRETARY APPOINTED

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29/09/0429 September 2004 SECRETARY RESIGNED

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29/09/0429 September 2004 DIRECTOR RESIGNED

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23/09/0423 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/09/0423 September 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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