MELGARTH DEVELOPMENTS LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-02-10 with no updates

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22/08/2422 August 2024 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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20/03/2420 March 2024 Confirmation statement made on 2024-02-10 with no updates

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04/09/234 September 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/05/2318 May 2023 Accounts for a dormant company made up to 2022-07-31

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24/03/2324 March 2023 Confirmation statement made on 2023-02-10 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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19/05/2219 May 2022 Registered office address changed from Military House, 24 Castle Street Chester Cheshire CH1 2DS to Bb Suite 10 Watergate House 85 Lower Watergate Street Chester Cheshire CH1 2LF on 2022-05-19

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19/05/2219 May 2022 Accounts for a dormant company made up to 2021-07-31

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02/03/222 March 2022 Confirmation statement made on 2022-02-10 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/04/2128 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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12/02/2112 February 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/04/2020 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/04/1916 April 2019 31/07/18 TOTAL EXEMPTION FULL

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/04/1824 April 2018 31/07/17 TOTAL EXEMPTION FULL

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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11/04/1711 April 2017 31/07/16 TOTAL EXEMPTION FULL

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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16/02/1616 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/03/1527 March 2015 Annual return made up to 10 February 2015 with full list of shareholders

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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24/02/1424 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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05/04/135 April 2013 Annual return made up to 10 February 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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17/02/1217 February 2012 SECRETARY'S CHANGE OF PARTICULARS / CYNTHIA WILCOX / 17/02/2012

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17/02/1217 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMAN WILCOX / 17/02/2012

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17/02/1217 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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17/02/1217 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA WILCOX / 17/02/2012

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10/02/1110 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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07/01/117 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA WILCOX / 25/05/2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMAN WILCOX / 25/05/2010

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02/06/102 June 2010 Annual return made up to 25 May 2010 with full list of shareholders

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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05/06/095 June 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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04/06/084 June 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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18/09/0718 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0718 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/09/076 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/09/076 September 2007 DIRECTOR'S PARTICULARS CHANGED

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28/08/0728 August 2007 DIRECTOR RESIGNED

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28/08/0728 August 2007 DIRECTOR RESIGNED

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28/08/0728 August 2007 DIRECTOR RESIGNED

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23/07/0723 July 2007 DIRECTOR RESIGNED

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20/07/0720 July 2007 REGISTERED OFFICE CHANGED ON 20/07/07 FROM: MILITARY HOUSE, 24 CASTLE STREET CHESTER CHESHIRE CH1 2DS

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20/07/0720 July 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: C/O PURSGLOVE AND BROWN LIVERPOOL HOUSE LOWER BRIDGE STREET CHESTER CHESHIRE CH1 1RS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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25/01/0725 January 2007 NEW DIRECTOR APPOINTED

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14/06/0614 June 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0524 October 2005 NEW DIRECTOR APPOINTED

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25/08/0525 August 2005 NEW DIRECTOR APPOINTED

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04/08/054 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/08/054 August 2005 NEW DIRECTOR APPOINTED

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04/08/054 August 2005 NEW DIRECTOR APPOINTED

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04/08/054 August 2005 REGISTERED OFFICE CHANGED ON 04/08/05 FROM: C/O PURSGLOVE & BROWN LIVERPOOL HOUSE 47 LOWER BRIDGE STREET CHESTER CH1 1RS

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04/08/054 August 2005 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06

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02/06/052 June 2005 DIRECTOR RESIGNED

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02/06/052 June 2005 SECRETARY RESIGNED

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25/05/0525 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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