MELTON COURT (DUNSTABLE) MANAGEMENT CO. LIMITED
| Status | ACTIVE |
| Company No. | 01151988 |
| Category | |
| Incorporated | 17 Dec 1973 |
| Age | 50 years, 5 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
MELTON COURT (DUNSTABLE) MANAGEMENT CO. LIMITED is an active with number 01151988. It was incorporated 50 years, 5 months, 8 days ago, on 17 December 1973. The company address is Chequers House Chequers House, Stevenage, SG1 3LL, England.
Company Fillings
Termination director company with name termination date
Date: 03 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-01
Officer name: Daniel Croxford
Documents
Appoint person director company with name date
Date: 22 Apr 2024
Action Date: 10 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael James Moggan
Appointment date: 2024-04-10
Documents
Confirmation statement with no updates
Date: 03 Nov 2023
Action Date: 31 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-31
Documents
Accounts with accounts type micro entity
Date: 21 Jun 2023
Action Date: 25 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-25
Documents
Confirmation statement with no updates
Date: 14 Nov 2022
Action Date: 31 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-31
Documents
Resolution
Date: 28 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 13 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Charles Barnett
Termination date: 2022-10-03
Documents
Appoint person director company with name date
Date: 13 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-03
Officer name: Mr Daniel Croxford
Documents
Termination director company with name termination date
Date: 17 Jun 2022
Action Date: 09 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-09
Officer name: John Frederick Watts
Documents
Termination director company with name termination date
Date: 17 Jun 2022
Action Date: 09 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-09
Officer name: Jennifer Ann Watts
Documents
Accounts with accounts type micro entity
Date: 25 May 2022
Action Date: 25 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-25
Documents
Confirmation statement with no updates
Date: 09 Nov 2021
Action Date: 31 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-31
Documents
Appoint person director company with name date
Date: 20 Sep 2021
Action Date: 09 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-09
Officer name: Mr Terence Charles Barnett
Documents
Accounts with accounts type micro entity
Date: 01 Jun 2021
Action Date: 25 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-25
Documents
Confirmation statement with no updates
Date: 11 Nov 2020
Action Date: 31 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-31
Documents
Accounts with accounts type micro entity
Date: 13 May 2020
Action Date: 25 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-25
Documents
Termination director company with name termination date
Date: 02 Apr 2020
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pamela Joyce Heath
Termination date: 2020-03-20
Documents
Appoint person director company with name date
Date: 02 Apr 2020
Action Date: 02 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-02
Officer name: Mrs Jennifer Ann Watts
Documents
Termination director company with name termination date
Date: 24 Feb 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Charles Barnett
Termination date: 2020-02-21
Documents
Termination director company with name termination date
Date: 13 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Martin Cox
Termination date: 2020-01-31
Documents
Change corporate secretary company with change date
Date: 15 Nov 2019
Action Date: 13 Nov 2019
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Red Brick Company Secretaries Limited
Change date: 2019-11-13
Documents
Confirmation statement with no updates
Date: 15 Nov 2019
Action Date: 31 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-31
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2019
Action Date: 21 Oct 2019
Category: Address
Type: AD01
New address: Chequers House 162 High Street Stevenage SG1 3LL
Change date: 2019-10-21
Old address: 106 High Street Stevenage Hertfordshire SG1 3DW England
Documents
Appoint person director company with name date
Date: 11 Apr 2019
Action Date: 03 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-03
Officer name: Mr John Frederick Watts
Documents
Termination director company with name termination date
Date: 11 Apr 2019
Action Date: 03 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Monica Dixon
Termination date: 2019-04-03
Documents
Termination director company with name termination date
Date: 11 Apr 2019
Action Date: 03 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-03
Officer name: John William Heath
Documents
Termination director company with name termination date
Date: 11 Apr 2019
Action Date: 03 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-03
Officer name: Donald Harnett
Documents
Appoint person director company with name date
Date: 11 Apr 2019
Action Date: 03 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George Martin Cox
Appointment date: 2019-04-03
Documents
Appoint person director company with name date
Date: 11 Apr 2019
Action Date: 03 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-03
Officer name: Mr Terence Charles Barnett
Documents
Appoint person director company with name date
Date: 08 Apr 2019
Action Date: 03 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-03
Officer name: Mrs Pamela Joyce Heath
Documents
Accounts with accounts type micro entity
Date: 26 Feb 2019
Action Date: 25 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-25
Documents
Appoint corporate secretary company with name date
Date: 18 Dec 2018
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Red Brick Company Secretaries Limited
Appointment date: 2018-12-18
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2018
Action Date: 18 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-18
New address: 106 High Street Stevenage Hertfordshire SG1 3DW
Old address: 99 High Street South Dunstable Beds LU6 3SF
Documents
Confirmation statement with no updates
Date: 16 Nov 2018
Action Date: 31 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-31
Documents
Termination secretary company with name termination date
Date: 16 Nov 2018
Action Date: 02 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Bruce Leslie Harrington
Termination date: 2018-10-02
Documents
Termination director company with name termination date
Date: 10 Oct 2018
Action Date: 02 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald Charles Artis
Termination date: 2018-10-02
Documents
Termination director company with name termination date
Date: 10 Oct 2018
Action Date: 02 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-02
Officer name: David Bruce Leslie Harrington
Documents
Accounts with accounts type micro entity
Date: 06 Dec 2017
Action Date: 25 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-25
Documents
Confirmation statement with no updates
Date: 03 Nov 2017
Action Date: 31 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-31
Documents
Accounts with accounts type total exemption small
Date: 08 Dec 2016
Action Date: 25 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-25
Documents
Confirmation statement with updates
Date: 04 Nov 2016
Action Date: 31 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-31
Documents
Accounts with accounts type total exemption small
Date: 08 Jan 2016
Action Date: 25 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-25
Documents
Annual return company with made up date no member list
Date: 09 Nov 2015
Action Date: 31 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-31
Documents
Accounts with accounts type total exemption small
Date: 17 Nov 2014
Action Date: 25 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-25
Documents
Annual return company with made up date no member list
Date: 06 Nov 2014
Action Date: 31 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-31
Documents
Termination director company with name
Date: 19 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Watts
Documents
Accounts with accounts type total exemption small
Date: 21 Nov 2013
Action Date: 25 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-25
Documents
Annual return company with made up date no member list
Date: 05 Nov 2013
Action Date: 31 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-31
Documents
Accounts with accounts type total exemption small
Date: 03 Jun 2013
Action Date: 25 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-25
Documents
Annual return company with made up date no member list
Date: 07 Nov 2012
Action Date: 31 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-31
Documents
Annual return company with made up date no member list
Date: 03 Nov 2011
Action Date: 31 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-31
Documents
Accounts with accounts type total exemption small
Date: 01 Nov 2011
Action Date: 25 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-25
Documents
Appoint person director company with name
Date: 31 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Monica Dixon
Documents
Termination director company with name
Date: 31 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laurence Kelly
Documents
Appoint person director company with name
Date: 31 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John William Heath
Documents
Accounts with accounts type total exemption small
Date: 29 Nov 2010
Action Date: 25 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-25
Documents
Annual return company with made up date no member list
Date: 04 Nov 2010
Action Date: 31 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-31
Documents
Accounts with accounts type total exemption small
Date: 19 Nov 2009
Action Date: 25 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-25
Documents
Annual return company with made up date no member list
Date: 04 Nov 2009
Action Date: 31 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-31
Documents
Accounts with accounts type total exemption small
Date: 01 Dec 2008
Action Date: 25 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-25
Documents
Legacy
Date: 13 Nov 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 31/10/08
Documents
Accounts with accounts type total exemption small
Date: 30 Nov 2007
Action Date: 25 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-25
Documents
Legacy
Date: 27 Nov 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 31/10/07
Documents
Legacy
Date: 15 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Nov 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 31/10/06
Documents
Accounts with accounts type total exemption small
Date: 15 Nov 2006
Action Date: 25 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-25
Documents
Accounts with accounts type total exemption small
Date: 10 Nov 2005
Action Date: 25 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-25
Documents
Legacy
Date: 08 Nov 2005
Category: Annual-return
Type: 363a
Description: Annual return made up to 31/10/05
Documents
Legacy
Date: 11 Nov 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 31/10/04
Documents
Accounts with accounts type total exemption small
Date: 27 Oct 2004
Action Date: 25 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-25
Documents
Accounts with accounts type total exemption small
Date: 26 Nov 2003
Action Date: 25 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-25
Documents
Legacy
Date: 07 Nov 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 31/10/03
Documents
Accounts with accounts type total exemption full
Date: 11 Dec 2002
Action Date: 25 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-25
Documents
Legacy
Date: 19 Nov 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 31/10/02
Documents
Legacy
Date: 26 Feb 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 29 Oct 2001
Action Date: 25 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-25
Documents
Legacy
Date: 28 Oct 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 31/10/01
Documents
Legacy
Date: 12 Sep 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Jul 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Jul 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 07 Dec 2000
Action Date: 25 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-25
Documents
Legacy
Date: 07 Nov 2000
Category: Annual-return
Type: 363s
Description: Annual return made up to 31/10/00
Documents
Accounts with made up date
Date: 06 Dec 1999
Action Date: 25 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-25
Documents
Legacy
Date: 10 Nov 1999
Category: Annual-return
Type: 363s
Description: Annual return made up to 31/10/99
Documents
Legacy
Date: 07 Dec 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 07 Dec 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Dec 1998
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Accounts with made up date
Date: 04 Dec 1998
Action Date: 25 Sep 1998
Category: Accounts
Type: AA
Made up date: 1998-09-25
Documents
Legacy
Date: 30 Oct 1998
Category: Annual-return
Type: 363s
Description: Annual return made up to 31/10/98
Documents
Accounts with accounts type small
Date: 05 Dec 1997
Action Date: 25 Sep 1997
Category: Accounts
Type: AA
Made up date: 1997-09-25
Documents
Legacy
Date: 10 Nov 1997
Category: Annual-return
Type: 363s
Description: Annual return made up to 31/10/97
Documents
Accounts with accounts type small
Date: 13 Nov 1996
Action Date: 25 Sep 1996
Category: Accounts
Type: AA
Made up date: 1996-09-25
Documents
Legacy
Date: 07 Nov 1996
Category: Annual-return
Type: 363s
Description: Annual return made up to 31/10/96
Documents
Legacy
Date: 01 Nov 1996
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type small
Date: 01 Nov 1995
Action Date: 25 Sep 1995
Category: Accounts
Type: AA
Made up date: 1995-09-25
Documents
Legacy
Date: 01 Nov 1995
Category: Annual-return
Type: 363s
Description: Annual return made up to 31/10/95
Documents
Accounts with accounts type small
Date: 07 Nov 1994
Action Date: 25 Sep 1994
Category: Accounts
Type: AA
Made up date: 1994-09-25
Documents
Legacy
Date: 02 Nov 1994
Category: Annual-return
Type: 363s
Description: Annual return made up to 31/10/94
Documents
Legacy
Date: 08 Dec 1993
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
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