E.J.MELLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Total exemption full accounts made up to 2025-01-31 |
| 14/03/2514 March 2025 | Director's details changed for Mr Richard Michael Melling on 2023-11-01 |
| 11/03/2511 March 2025 | Director's details changed for Mrs Jane Caroline Cowley Hornsby on 2025-02-28 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 11/04/2411 April 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-16 with updates |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Memorandum and Articles of Association |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Statement of capital following an allotment of shares on 2023-10-29 |
| 13/11/2313 November 2023 | Resolutions |
| 02/11/232 November 2023 | Registered office address changed from 5-6 Benton Terrace the Lamp House 5-6 Benton Terrace Newcastle upon Tyne NE2 1QU United Kingdom to The Lamp House 5-6 Benton Terrace Newcastle upon Tyne NE2 1QU on 2023-11-02 |
| 01/11/231 November 2023 | Registered office address changed from Studio 114, Maling Exchange Hoults Yard Walker Road Newcastle upon Tyne Tyne and Wear NE6 2HL United Kingdom to 5-6 Benton Terrace the Lamp House 5-6 Benton Terrace Newcastle upon Tyne NE2 1QU on 2023-11-01 |
| 06/04/236 April 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 03/05/223 May 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 09/06/219 June 2021 | Accounts made up to 2021-01-31 |
| 08/04/208 April 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 25/04/1925 April 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL MELLING / 19/12/2017 |
| 10/05/1810 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 19/04/1719 April 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR RICHARD MICHAEL MELLING |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ELLEN PATTISON MELLING / 11/12/2015 |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHAN MELLING / 11/12/2015 |
| 23/03/1623 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / ELLEN PATTISON MELLING / 11/12/2015 |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ELLEN PATTISON MELLING / 11/12/2015 |
| 23/03/1623 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 14/12/1514 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / ELLEN PATTISON MELLING / 12/12/2015 |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHAN MELLING / 12/12/2015 |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ELLEN PATTISON MELLING / 12/12/2015 |
| 25/11/1525 November 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM BROADBANK WARK HEXHAM NORTHUMBERLAND NE48 3HE |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 19/03/1519 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 25/03/1425 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 20/03/1320 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/03/1220 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/03/1121 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELLEN PATTISON MELLING / 18/03/2010 |
| 24/03/1024 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHAN MELLING / 18/03/2010 |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 3 STODDART STREET SHIELDFIELD NEWCASTLE UPON TYNE NE2 1AN |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | NEW SECRETARY APPOINTED |
| 08/08/038 August 2003 | SECRETARY RESIGNED |
| 18/06/0318 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 02/04/032 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 01/05/021 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/021 May 2002 | RE:POS 2829 SH @ £1 29/01/02 |
| 01/05/021 May 2002 | £ IC 12500/9671 08/04/02 £ SR 2829@1=2829 |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS |
| 08/04/988 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 08/04/988 April 1998 | RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS |
| 27/04/9727 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS |
| 21/03/9521 March 1995 | RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS |
| 21/03/9521 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 12/06/9412 June 1994 | REGISTERED OFFICE CHANGED ON 12/06/94 FROM: 15 LANSDOWNE TERRACE GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 1HN |
| 17/04/9417 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9322 March 1993 | RETURN MADE UP TO 18/03/93; NO CHANGE OF MEMBERS |
| 22/03/9322 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 22/03/9322 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9226 April 1992 | RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS |
| 26/04/9226 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9226 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 02/02/922 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
| 14/03/9114 March 1991 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/03/91 |
| 14/03/9114 March 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/9011 April 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 18/04/8918 April 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 18/04/8918 April 1989 | RETURN MADE UP TO 06/04/89; NO CHANGE OF MEMBERS |
| 18/04/8818 April 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 18/04/8818 April 1988 | RETURN MADE UP TO 01/04/88; NO CHANGE OF MEMBERS |
| 31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 31/03/8731 March 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
| 27/01/8727 January 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 20/09/6120 September 1961 | CERTIFICATE OF INCORPORATION |
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