MEPHIS HOLDINGS (GLOS) LIMITED

Company number 00750633

Date	Type	Description	View / Download
03 Feb 2018	TM01	Termination of appointment of Martyn John Shill as a director on 22 January 2018	(1 page)
03 Feb 2018	AD01	Registered office address changed from Cotteswold Leckhampton Hill Cheltenham Gloucestershire GL53 9QH to 15 Sydenham Road South Cheltenham GL52 6EF on 3 February 2018	(1 page)
29 Dec 2017	AP01	Appointment of Mr Martyn John Shill as a director on 29 December 2017	(2 pages)
29 Dec 2017	CS01	Confirmation statement made on 29 December 2017 with no updates	(3 pages)
03 Oct 2017	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages) Download iXBRL
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
28 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	(8 pages) Download iXBRL
13 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100	(4 pages)
24 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
19 Feb 2015	AD01	Registered office address changed from 69 High St Tewkesbury Gloucestershire GL20 5LE to Cotteswold Leckhampton Hill Cheltenham Gloucestershire GL53 9QH on 19 February 2015	(3 pages)
14 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 100	(4 pages)
18 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(8 pages)
22 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 100	(4 pages)
09 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
08 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
27 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	(8 pages)
10 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
15 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(1 page)
20 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
12 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(1 page)
20 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
20 Jan 2010	CH04	Secretary's details changed for F P Investment Co Ltd on 1 December 2009	(2 pages)
15 Jan 2010	AP04	Appointment of F P Investment Co Ltd as a secretary	(1 page)
15 Jan 2010	TM02	Termination of appointment of Mary Shill as a secretary	(1 page)
18 Feb 2009	AA	Total exemption small company accounts made up to 31 May 2008	(1 page)