MEPHIS HOLDINGS (GLOS) LIMITED

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Company Documents

DateDescription
19/02/2419 February 2024 Confirmation statement made on 2024-02-18 with updates

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20/12/2320 December 2023 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/05/239 May 2023 Accounts for a dormant company made up to 2022-05-31

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09/05/239 May 2023 Confirmation statement made on 2023-02-18 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/02/2224 February 2022 Accounts for a dormant company made up to 2021-05-31

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18/02/2218 February 2022 Confirmation statement made on 2022-02-18 with updates

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15/02/2215 February 2022 Confirmation statement made on 2021-12-29 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/03/2124 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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02/03/212 March 2021 CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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08/01/198 January 2019 CESSATION OF JOHN HEATH SHILL AS A PSC

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08/01/198 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE HUGHES

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03/07/183 July 2018 31/05/17 UNAUDITED ABRIDGED

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09/06/189 June 2018 DISS40 (DISS40(SOAD))

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15/05/1815 May 2018 FIRST GAZETTE

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11/03/1811 March 2018 APPOINTMENT TERMINATED, DIRECTOR MARTYN SHILLL

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11/03/1811 March 2018 DISS REQUEST WITHDRAWN

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11/03/1811 March 2018 DIRECTOR APPOINTED MRS CHRISTINE ANNE HUGHES

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27/02/1827 February 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/02/1820 February 2018 APPLICATION FOR STRIKING-OFF

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13/02/1813 February 2018 DIRECTOR APPOINTED MR MARTYN JOHN SHILLL

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13/02/1813 February 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN SHILL

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03/02/183 February 2018 REGISTERED OFFICE CHANGED ON 03/02/2018 FROM COTTESWOLD LECKHAMPTON HILL CHELTENHAM GLOUCESTERSHIRE GL53 9QH

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03/02/183 February 2018 APPOINTMENT TERMINATED, DIRECTOR MARTYN SHILL

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29/12/1729 December 2017 DIRECTOR APPOINTED MR MARTYN JOHN SHILL

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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03/10/173 October 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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13/01/1613 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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19/02/1519 February 2015 REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 69 HIGH ST TEWKESBURY GLOUCESTERSHIRE GL20 5LE

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14/01/1514 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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22/01/1422 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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09/01/139 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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10/01/1210 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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20/01/1120 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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12/02/1012 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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20/01/1020 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F P INVESTMENT CO LTD / 01/12/2009

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20/01/1020 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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15/01/1015 January 2010 APPOINTMENT TERMINATED, SECRETARY MARY SHILL

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15/01/1015 January 2010 CORPORATE SECRETARY APPOINTED F P INVESTMENT CO LTD

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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24/01/0924 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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23/01/0823 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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02/02/072 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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23/01/0623 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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27/01/0527 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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17/01/0417 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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14/01/0314 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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07/01/027 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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26/03/0126 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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10/01/0110 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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28/02/0028 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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12/01/0012 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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15/02/9915 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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19/01/9919 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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20/02/9820 February 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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13/01/9813 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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07/03/977 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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14/02/9714 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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26/07/9626 July 1996 NEW DIRECTOR APPOINTED

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22/02/9622 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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25/01/9625 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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10/03/9510 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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15/02/9515 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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04/03/944 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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19/01/9419 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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19/03/9319 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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24/02/9324 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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20/05/9220 May 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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29/01/9229 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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27/06/9127 June 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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28/01/9128 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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12/07/9012 July 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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08/03/908 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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09/05/899 May 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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26/04/8926 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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23/06/8823 June 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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22/04/8822 April 1988 FULL ACCOUNTS MADE UP TO 31/05/86

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07/04/887 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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07/03/877 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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07/03/877 March 1987 FULL ACCOUNTS MADE UP TO 31/05/85

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01/01/871 January 1987

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