MELCOMBE COURT MANAGEMENT (MARYLEBONE) LIMITED

Name:	MELCOMBE COURT MANAGEMENT (MARYLEBONE) LIMITED MELCOMBE COURT MANAGEMENT (MARYLEBONE) LTD
Address:	11 LITTLE PARK FARM ROAD, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO15 5SN
Incorporation Date:	1985-04-29

Company Documents

date	name	form type
2022-03-28	REGISTERED OFFICE CHANGED ON 28/03/2022 FROM13 QUAY HILLLYMINGTONHAMPSHIRESO41 3AR	AD01
2022-09-20	CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES	CS01
2022-07-26	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21	AA
2021-11-29	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20	AA
2021-11-08	CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES	CS01
2021-05-03	CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES	CS01
2020-05-19	CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES	CS01
2020-09-29	SECOND FILING OF TM01 FOR MARC FISCHER	RP04TM01
2020-08-25	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19	AA
2019-08-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18	AA
2019-09-02	NOTIFICATION OF PSC STATEMENT ON 02/09/2019	PSC08
2019-06-07	APPOINTMENT TERMINATED, DIRECTOR MARC FISCHER	TM01
2019-06-11	CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES	CS01
2019-12-11	DIRECTOR APPOINTED MR YURI POLYAKOV	AP01
2019-06-07	CESSATION OF RICHARD JAMES MARTIN AS A PSC	PSC07
2018-12-03	CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES	CS01
2018-05-08	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARTIN	PSC01
2018-08-29	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17	AA
2017-12-12	CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES	CS01
2017-08-29	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16	AA
2017-10-30	CESSATION OF RICHARD JAMES MARTIN AS A PSC	PSC07
2016-08-31	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15	AA
2016-12-16	CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES	CS01
2015-08-06	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14	AA
2015-11-04	28/10/15 FULL LIST	AR01
2014-06-17	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13	AA
2014-12-09	28/10/14 FULL LIST	AR01
2013-07-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12	AA
2013-10-29	28/10/13 FULL LIST	AR01
2012-09-28	APPOINTMENT TERMINATED, DIRECTOR ROBIN TUSTIN	TM01
2012-06-29	DIRECTOR APPOINTED DAME MARY ELIZABETH MARSH	AP01
2012-03-22	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11	AA
2012-11-27	28/10/12 FULL LIST	AR01
2011-11-03	28/10/11 FULL LIST	AR01
2011-05-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10	AA
2010-01-04	APPOINTMENT TERMINATED, DIRECTOR CLIFFORD BEVAN	TM01
2010-11-19	28/10/10 FULL LIST	AR01
2010-07-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09	AA
2010-01-05	DIRECTOR APPOINTED ROBIN SEBASTIAN TUSTIN	AP01
2009-11-12	DIRECTOR'S CHANGE OF PARTICULARS / ANNE MUSTOE / 28/10/2009	CH01
2009-11-12	DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JAMES MARTIN / 28/10/2009	CH01
2009-07-16	DIRECTOR APPOINTED ANNE MUSTOE	288a
2009-07-16	APPOINTMENT TERMINATED DIRECTOR PATRICIA BARYLSKI	288b
2009-12-08	APPOINTMENT TERMINATED, DIRECTOR CLIFFORD BEVAN	TM01
2009-07-16	APPOINTMENT TERMINATED SECRETARY GEOFFREY NEWMAN	288b
2009-11-13	28/10/09 FULL LIST	AR01
2009-09-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08	AA
2009-11-24	DIRECTOR APPOINTED MARC FISCHER	AP01
2009-12-10	DIRECTOR APPOINTED DR CLIFFORD JAMES BEVAN	AP01
2009-06-26	APPOINTMENT TERMINATED DIRECTOR NEIL GRIMSTON	288b
2009-11-12	DIRECTOR'S CHANGE OF PARTICULARS / DR CLIFFORD JAMES BEVAN / 28/10/2009	CH01
2009-04-23	APPOINTMENT TERMINATED DIRECTOR ANNE MUSTOE	288b
2009-05-12	RETURN MADE UP TO 28/10/08; CHANGE OF MEMBERS	363a
2009-06-26	DIRECTOR APPOINTED DR RICHARD JAMES MARTIN	288a
2009-11-24	APPOINTMENT TERMINATED, DIRECTOR ANNE MUSTOE	TM01
2009-06-17	ADOPT ARTICLES 03/06/2009	RES01
2008-08-01	APPOINTMENT TERMINATED DIRECTOR ERNEST WOGEL	288b
2008-02-11	NEW DIRECTOR APPOINTED	288a
2008-02-11	NEW DIRECTOR APPOINTED	288a
2008-10-24	30/11/07 TOTAL EXEMPTION SMALL	AA