MELFIELD PROPERTY COMPANY LIMITED



Company Documents

DateDescription
23/12/2123 December 2021 NewTotal 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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10/09/2010 September 2020 COMPANY NAME CHANGED MELFIELD PROPERTY CO.LIMITED CERTIFICATE ISSUED ON 10/09/20

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

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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20/04/1620 April 2016 Annual return made up to 22 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/03/1523 March 2015 Annual return made up to 22 February 2015 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/02/1424 February 2014 Annual return made up to 22 February 2014 with full list of shareholders

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12/05/1312 May 2013 Annual return made up to 22 February 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/04/1218 April 2012 REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 10 THE GORSEWAY ST HELENS ROAD HAYLING ISLAND HAMPSHIRE PO11 0DH

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/02/1222 February 2012 Annual return made up to 22 February 2012 with full list of shareholders

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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04/04/114 April 2011 Annual return made up to 22 February 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/07/1022 July 2010 Annual return made up to 22 February 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE FORD / 22/02/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER FORD / 22/02/2010

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22/07/1022 July 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER FORD / 22/02/2010

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29/06/1029 June 2010 FIRST GAZETTE

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/07/096 July 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 31/03/09 TOTAL EXEMPTION FULL

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02/04/082 April 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 31/03/08 TOTAL EXEMPTION FULL

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22/05/0722 May 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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31/03/0631 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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22/03/0622 March 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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19/04/0519 April 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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31/03/0431 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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16/03/0416 March 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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04/03/034 March 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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31/03/0231 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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07/03/027 March 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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31/03/0131 March 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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07/03/017 March 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS

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22/06/0022 June 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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13/05/9913 May 1999 RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS

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13/05/9913 May 1999 RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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22/10/9822 October 1998 REGISTERED OFFICE CHANGED ON 22/10/98 FROM: 21,HARTINGTON ROAD CHISWICK LONDON W4 3TL

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22/10/9822 October 1998 NEW DIRECTOR APPOINTED

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22/10/9822 October 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/10/9822 October 1998 DIRECTOR RESIGNED

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22/10/9822 October 1998 SECRETARY RESIGNED

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22/10/9822 October 1998 DIRECTOR RESIGNED

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22/10/9822 October 1998 AUDITOR'S RESIGNATION

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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19/02/9819 February 1998 RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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20/02/9720 February 1997 DIRECTOR'S PARTICULARS CHANGED

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20/02/9720 February 1997 RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS

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20/02/9720 February 1997 RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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19/02/9619 February 1996 RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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24/02/9524 February 1995 RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/08/944 August 1994 REGISTERED OFFICE CHANGED ON 04/08/94 FROM: 55 SINAH LANE HAYLING ISLAND HANTS PO11 0HJ

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04/08/944 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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04/08/944 August 1994 DIRECTOR RESIGNED

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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10/03/9410 March 1994 RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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28/02/9328 February 1993 RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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20/02/9220 February 1992 RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS

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20/02/9220 February 1992 S252 DISP LAYING ACC 24/01/92

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20/02/9220 February 1992 S386 DISP APP AUDS 24/01/92

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20/02/9220 February 1992 S366A DISP HOLDING AGM 24/01/92

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20/02/9220 February 1992 S386 DISP APP AUDS 24/01/92 S252 DISP LAYING ACC 24/01/92 S366A DISP HOLDING AGM 24/01/92

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19/02/9219 February 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/06/9119 June 1991 RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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02/03/902 March 1990 RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS

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26/04/8926 April 1989 RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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17/02/8817 February 1988 RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS

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18/01/8818 January 1988 REGISTERED OFFICE CHANGED ON 18/01/88 FROM: 113 ELM GROVE SOUTHSEA HANTS

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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23/03/8723 March 1987 RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS

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16/03/8716 March 1987 RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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