MELCOMBE COURT MANAGEMENT (MARYLEBONE) LIMITED

01909330
UNIT 3 COLINDALE TECHNOLOGY PARK COLINDEEP LANE LONDON ENGLAND NW9 6BX

Documents

Documents
Date Category Description Pages
20 Sep 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Mar 2024 accounts Annual Accounts 2 Buy now
24 Oct 2023 officers Appointment of director (Dr Daniele Bortolotti) 2 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 accounts Annual Accounts 2 Buy now
24 Oct 2023 officers Termination of appointment of director (Mary Elizabeth Marsh) 1 Buy now
23 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2022 accounts Annual Accounts 2 Buy now
28 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2021 accounts Annual Accounts 2 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 officers Second Filing Of Director Termination With Name 5 Buy now
25 Aug 2020 accounts Annual Accounts 2 Buy now
19 May 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Dec 2019 officers Appointment of director (Mr Yuri Polyakov) 2 Buy now
02 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Aug 2019 accounts Annual Accounts 5 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2019 officers Termination of appointment of director (Marc Fischer) 2 Buy now
07 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2018 accounts Annual Accounts 5 Buy now
08 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Aug 2017 accounts Annual Accounts 3 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2016 accounts Annual Accounts 3 Buy now
04 Nov 2015 annual-return Annual Return 7 Buy now
06 Aug 2015 accounts Annual Accounts 3 Buy now
09 Dec 2014 annual-return Annual Return 7 Buy now
17 Jun 2014 accounts Annual Accounts 5 Buy now
29 Oct 2013 annual-return Annual Return 8 Buy now
16 Jul 2013 accounts Annual Accounts 6 Buy now
27 Nov 2012 annual-return Annual Return 8 Buy now
28 Sep 2012 officers Termination of appointment of director (Robin Tustin) 1 Buy now
29 Jun 2012 officers Appointment of director (Dame Mary Elizabeth Marsh) 3 Buy now
22 Mar 2012 accounts Annual Accounts 6 Buy now
03 Nov 2011 annual-return Annual Return 7 Buy now
16 May 2011 accounts Annual Accounts 6 Buy now
19 Nov 2010 annual-return Annual Return 7 Buy now
13 Jul 2010 accounts Annual Accounts 6 Buy now
05 Jan 2010 officers Appointment of director (Robin Sebastian Tustin) 3 Buy now
04 Jan 2010 officers Termination of appointment of director (Clifford Bevan) 1 Buy now
10 Dec 2009 officers Appointment of director (Dr Clifford James Bevan) 2 Buy now
08 Dec 2009 officers Termination of appointment of director (Clifford Bevan) 1 Buy now
24 Nov 2009 officers Appointment of director (Marc Fischer) 3 Buy now
24 Nov 2009 officers Termination of appointment of director (Anne Mustoe) 2 Buy now
13 Nov 2009 annual-return Annual Return 14 Buy now
12 Nov 2009 officers Change of particulars for director (Dr Richard James Martin) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Anne Mustoe) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Dr Clifford James Bevan) 2 Buy now
18 Sep 2009 accounts Annual Accounts 7 Buy now
16 Jul 2009 officers Director appointed anne mustoe 2 Buy now
16 Jul 2009 officers Appointment terminated director patricia barylski 1 Buy now
16 Jul 2009 officers Appointment terminated secretary geoffrey newman 1 Buy now
26 Jun 2009 officers Appointment terminated director neil grimston 1 Buy now
26 Jun 2009 officers Director appointed dr richard james martin 2 Buy now
17 Jun 2009 resolution Resolution 1 Buy now
12 May 2009 annual-return Return made up to 28/10/08; change of members 8 Buy now
23 Apr 2009 officers Appointment terminated director anne mustoe 1 Buy now
24 Oct 2008 accounts Annual Accounts 6 Buy now
01 Aug 2008 officers Appointment terminated director ernest wogel 1 Buy now
11 Feb 2008 officers New director appointed 2 Buy now
11 Feb 2008 officers New director appointed 2 Buy now
11 Feb 2008 officers New secretary appointed 2 Buy now
11 Feb 2008 officers New director appointed 2 Buy now
04 Feb 2008 officers Director resigned 1 Buy now
01 Feb 2008 annual-return Return made up to 28/10/07; full list of members 9 Buy now
23 Jan 2008 officers Secretary resigned 1 Buy now
16 Jan 2008 officers Director resigned 1 Buy now
10 Jan 2008 officers New secretary appointed 1 Buy now
03 Dec 2007 officers Director resigned 1 Buy now
03 Dec 2007 officers Director resigned 1 Buy now
01 Oct 2007 accounts Annual Accounts 10 Buy now
01 Oct 2007 accounts Annual Accounts 10 Buy now
17 Feb 2007 annual-return Return made up to 28/10/06; full list of members 14 Buy now
16 Jan 2007 officers Director resigned 1 Buy now
16 Jan 2007 officers Secretary resigned 1 Buy now
16 Jan 2007 address Registered office changed on 16/01/07 from: 35 ivor place, london, NW1 6EA 1 Buy now
03 Apr 2006 accounts Annual Accounts 11 Buy now
23 Dec 2005 annual-return Return made up to 28/10/05; no change of members 9 Buy now
03 May 2005 annual-return Return made up to 28/10/04; no change of members 9 Buy now
27 Oct 2004 accounts Annual Accounts 11 Buy now
07 Jun 2004 annual-return Return made up to 28/10/03; full list of members 15 Buy now
14 Feb 2004 officers Director's particulars changed 1 Buy now
02 Feb 2004 officers New secretary appointed 2 Buy now
24 Sep 2003 officers New director appointed 2 Buy now
11 Sep 2003 officers Secretary resigned 1 Buy now
11 Sep 2003 officers Director resigned 1 Buy now
02 Sep 2003 officers New director appointed 2 Buy now
01 Aug 2003 officers Secretary resigned 1 Buy now
01 Aug 2003 officers Director resigned 1 Buy now
20 Jun 2003 accounts Annual Accounts 11 Buy now
05 Jun 2003 annual-return Return made up to 28/10/02; change of members 9 Buy now
23 May 2003 officers Director resigned 1 Buy now
20 Aug 2002 accounts Annual Accounts 10 Buy now
25 Jul 2002 officers New director appointed 2 Buy now