MELGLOBE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 13/03/2413 March 2024 | Satisfaction of charge 042463320006 in full |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 03/02/233 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 26/01/2126 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 23/07/2023 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/07/2023 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/07/2023 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 10/03/2010 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 23/04/1923 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 21/03/1821 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUXTON |
| 17/03/1717 March 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 27/06/1627 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 09/03/169 March 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 11/01/1611 January 2016 | ARTICLES OF ASSOCIATION |
| 11/01/1611 January 2016 | FACILITY AGREEMENT, DEBENTURE AND THE DOCUMENTS AND DIR APPROVE DOCUMENTS 17/12/2015 |
| 02/01/162 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042463320006 |
| 07/07/157 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 06/05/156 May 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM CEDAR HOUSE 91 HIGH STREET CATERHAM SURREY CR3 5UH |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, SECRETARY MARK FREELAND |
| 07/07/147 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 12/03/1412 March 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 04/07/134 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 07/05/137 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 16/07/1216 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 30/03/1230 March 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 12/08/1112 August 2011 | SECTION 519 |
| 14/07/1114 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 23/07/1023 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 23/07/1023 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ALAN FREELAND / 01/01/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BUXTON / 01/01/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WAVEL BUXTON / 01/01/2010 |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 21/07/0921 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/07/0921 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 26/07/0726 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
| 16/08/0616 August 2006 | SECRETARY RESIGNED |
| 07/07/067 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0514 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 06/10/016 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/015 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | CANCELLATION OF SHARES 12/09/01 |
| 26/09/0126 September 2001 | £ NC 100/2 12/09/01 |
| 26/09/0126 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | SECRETARY RESIGNED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 04/07/014 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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