EDWARD MELLOR LIMITED

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Company Documents

DateDescription
14/10/2414 October 2024 Confirmation statement made on 2024-10-14 with updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2024-06-30

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02/07/242 July 2024 Change of details for Mr Colin Edward Mellor as a person with significant control on 2024-07-01

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02/07/242 July 2024 Cessation of June Margaret Mellor as a person with significant control on 2024-07-01

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02/07/242 July 2024 Cessation of Edward Mellor as a person with significant control on 2024-07-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-02 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/05/235 May 2023 Confirmation statement made on 2023-05-02 with no updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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23/03/2323 March 2023 Satisfaction of charge 021398590005 in full

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/05/224 May 2022 Confirmation statement made on 2022-05-02 with no updates

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17/01/2217 January 2022 Amended total exemption full accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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10/12/1910 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021398590004

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10/12/1910 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 021398590005

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021398590004

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/03/1722 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 021398590003

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25/01/1725 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/07/1612 July 2016 DIRECTOR APPOINTED MR CHRISTOPHER LEE DAWSON TRANTER

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/05/1626 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/05/1529 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/05/1416 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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16/05/1416 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BARLOW / 22/04/2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/06/1329 June 2013 REGISTERED OFFICE CHANGED ON 29/06/2013 FROM PARKSIDE HOUSE 167 CHORLEY NEW ROAD BOLTON BL1 4RA

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30/05/1330 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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30/03/1330 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/05/1221 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/06/117 June 2011 Annual return made up to 2 May 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/02/115 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN EDWARD MELLOR / 01/10/2009

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10/06/1010 June 2010 SECRETARY'S CHANGE OF PARTICULARS / COLIN EDWARD MELLOR / 01/10/2009

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10/06/1010 June 2010 Annual return made up to 2 May 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BARLOW / 01/10/2009

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01/04/101 April 2010 30/06/09 TOTAL EXEMPTION FULL

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14/05/0914 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 APPOINTMENT TERMINATED DIRECTOR JUNE MELLOR

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06/05/096 May 2009 APPOINTMENT TERMINATED DIRECTOR EDWARD MELLOR

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06/05/096 May 2009 DIRECTOR APPOINTED MR PETER JAMES BARLOW

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29/04/0929 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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12/02/0912 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/05/0815 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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04/05/074 May 2007 DIRECTOR'S PARTICULARS CHANGED

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04/05/074 May 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/05/074 May 2007 DIRECTOR'S PARTICULARS CHANGED

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07/12/067 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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23/11/0623 November 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06

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16/06/0616 June 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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08/06/058 June 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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15/07/0415 July 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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06/06/036 June 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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17/06/0217 June 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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17/08/0117 August 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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28/06/0028 June 2000 RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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28/06/9928 June 1999 RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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12/06/9812 June 1998 RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS

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02/02/982 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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28/06/9728 June 1997 RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS

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04/02/974 February 1997 SECRETARY RESIGNED

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04/02/974 February 1997 NEW SECRETARY APPOINTED

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04/02/974 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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23/05/9623 May 1996 RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS

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07/02/967 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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12/06/9512 June 1995 REGISTERED OFFICE CHANGED ON 12/06/95 FROM: 9 STOCKPORT ROAD CROWN POINT DENTON M34 1DB

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12/06/9512 June 1995 RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS

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03/02/953 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/08/9426 August 1994 RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS

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13/02/9413 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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13/08/9313 August 1993 RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS

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13/08/9313 August 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/02/935 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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29/09/9229 September 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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17/08/9217 August 1992 RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS

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07/07/927 July 1992 FULL ACCOUNTS MADE UP TO 31/03/90

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13/09/9113 September 1991 RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS

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15/06/9015 June 1990 RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS

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15/06/9015 June 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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29/01/9029 January 1990 AD 22/06/87--------- £ SI 3@1

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17/01/9017 January 1990 FULL ACCOUNTS MADE UP TO 31/03/88

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17/01/9017 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/01/9017 January 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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27/01/8927 January 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/01/89

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27/01/8927 January 1989 COMPANY NAME CHANGED CUSTOMSOUTH LIMITED CERTIFICATE ISSUED ON 30/01/89

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03/08/883 August 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/08/883 August 1988 REGISTERED OFFICE CHANGED ON 03/08/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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11/06/8711 June 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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