MELLOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CAPTIEUX |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HILL / 15/05/2018 |
| 11/05/1811 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HILL / 09/05/2018 |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 30/06/1730 June 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/06/2017 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUCCESSION GROUP LIMITED |
| 17/05/1717 May 2017 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORRISH |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SANJAY SHAH |
| 12/08/1612 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC |
| 11/08/1611 August 2016 | SAIL ADDRESS CREATED |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 03/12/153 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MARCEL CAPTIEUX / 29/11/2015 |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 06/07/156 July 2015 | DIRECTOR APPOINTED SANJAY SHAH |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR PAUL STEPHEN MORRISH |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR CHRISTIAN MARCEL CAPTIEUX |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN HILL |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTER MELLOR |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MELLOR |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MELLOR |
| 19/08/1419 August 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM HARDY HOUSE NORTHBRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EF ENGLAND |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/07/1322 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/12/1217 December 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 |
| 13/07/1213 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 06/03/126 March 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 26 LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AB UNITED KINGDOM |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/07/1113 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/07/1028 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES MELLOR / 01/01/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES MELLOR / 01/01/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTER HUGH MELLOR / 01/01/2010 |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM MONTAGUE HOUSE, 23 WOODSIDE ROAD AMERSHAM BUCKS HP6 6AA |
| 29/08/0829 August 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 08/08/078 August 2007 | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS |
| 07/03/077 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 29/12/0429 December 2004 | COMPANY NAME CHANGED MELLOR ASSOCIATES LIMITED CERTIFICATE ISSUED ON 29/12/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/04/04 |
| 03/07/033 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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