MELVYN ALLEN DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Unaudited abridged accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 28/01/2528 January 2025 | Confirmation statement made on 2024-12-22 with updates |
| 07/06/247 June 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-22 with updates |
| 26/06/2326 June 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-22 with updates |
| 01/12/221 December 2022 | Change of details for Mrs Michele Emma Lees-Smith as a person with significant control on 2021-05-12 |
| 01/12/221 December 2022 | Cessation of Melvyn Alan Lees-Smith as a person with significant control on 2021-05-12 |
| 27/09/2227 September 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 07/01/227 January 2022 | Termination of appointment of Melvyn Alan Lees Smith as a director on 2021-05-12 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-22 with updates |
| 06/10/216 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/05/2030 May 2020 | 31/01/20 UNAUDITED ABRIDGED |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES |
| 23/05/1923 May 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 14/06/1814 June 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 22/06/1722 June 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 14/01/1614 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 23/01/1523 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 23/12/1323 December 2013 | Annual return made up to 22 December 2013 with full list of shareholders |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 19/01/1319 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 19/01/1319 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE EMMA LEES SMITH / 01/01/2012 |
| 19/01/1319 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN ALAN LEES SMITH / 01/01/2012 |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/01/1210 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/01/1112 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN ALAN LEES SMITH / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE EMMA LEES SMITH / 01/10/2009 |
| 14/01/1014 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 07/01/097 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 09/01/079 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | COMPANY NAME CHANGED MELVYN ALLEN SALON FITTERS LIMIT ED CERTIFICATE ISSUED ON 23/03/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 08/04/058 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 06/01/056 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 02/02/042 February 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | REGISTERED OFFICE CHANGED ON 30/01/03 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 26/01/0326 January 2003 | SECRETARY RESIGNED |
| 08/01/038 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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