MELLFIELDS LIMITED
Company number 01689413 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2026 | Confirmation statement made on 2026-01-02 with updates · 4 pages | View document |
| 4 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 23 Aug 2025 | Termination of appointment of Valerie Ann Hogarth as a director on 2025-08-18 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Jan 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 29 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Jan 2024 | Confirmation statement made on 2024-01-02 with no updates · 3 pages | View document |
| 4 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Jan 2023 | Confirmation statement made on 2023-01-02 with no updates · 3 pages | View document |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Jan 2022 | Confirmation statement made on 2022-01-02 with no updates · 3 pages | View document |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES | View document |
| 7 Nov 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM 4 PARHAM DRIVE EASTLEIGH HAMPSHIRE SO50 4NU | View document |
| 31 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES | View document |
| 27 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Jan 2016 | Annual return made up to 2 January 2016 with full list of shareholders | View document |
| 3 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Nov 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM UNIT 11 ORIANA WAY NURSLING INDUSTRIAL ESTATE SOUTHAMPTON HAMPSHIRE SO16 OYU | View document |
| 5 Jan 2015 | Annual return made up to 2 January 2015 with full list of shareholders | View document |
| 13 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Jan 2014 | Annual return made up to 2 January 2014 with full list of shareholders | View document |
| 3 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Apr 2013 | SUB-DIVIDED 05/03/2013 | View document |
| 22 Mar 2013 | SUB-DIVISION 05/03/13 | View document |
| 2 Jan 2013 | Annual return made up to 2 January 2013 with full list of shareholders | View document |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Jan 2012 | Annual return made up to 2 January 2012 with full list of shareholders | View document |
| 19 Dec 2011 | DIRECTOR APPOINTED MR PETER PHILIP HOGARTH | View document |
| 16 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Jan 2011 | Annual return made up to 2 January 2011 with full list of shareholders | View document |
| 8 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE DUNCAN HOGARTH / 28/01/2010 · 2 pages | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN HOGARTH / 28/01/2010 | View document |
| 29 Jan 2010 | Annual return made up to 2 January 2010 with full list of shareholders | View document |
| 7 Nov 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Jan 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: SOUTHAMPTON FREE TRADE ZONE WESTERN AVENUE WESTERN DOCKS SOUTHAMPTON SO15 0HH | View document |
| 23 Jan 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Jan 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Feb 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 3 Jan 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 Jan 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 29 Dec 1999 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS | View document |
| 19 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 3 Feb 1999 | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS | View document |
| 22 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 9 Jan 1998 | RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 13 Jan 1997 | RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 23 Jan 1996 | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS | View document |
| 22 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 12 Jan 1995 | REGISTERED OFFICE CHANGED ON 12/01/95 | View document |
| 12 Jan 1995 | RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS | View document |
| 3 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 16 Jan 1994 | RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS | View document |
| 14 Jan 1993 | RETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 5 Mar 1992 | RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 15 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 15 Jan 1991 | RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS | View document |
| 7 Mar 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS | View document |
| 26 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 7 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 7 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 27 Apr 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 7 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 13 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 13 Mar 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 29 Dec 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |