MEL AVIATION COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/07/258 July 2025 New | Second filing for the termination of Roger William Blyth Argent as a director |
| 08/07/258 July 2025 New | Second filing for the termination of Roger William Blyth Argent as a secretary |
| 17/06/2517 June 2025 | Resolutions |
| 13/06/2513 June 2025 | Appointment of Mr Christopher Andrew Humphreys as a director on 2025-05-30 |
| 13/06/2513 June 2025 | Termination of appointment of Matthew John Levick as a director on 2025-05-30 |
| 12/06/2512 June 2025 | Memorandum and Articles of Association |
| 02/06/252 June 2025 | Registration of charge 084885250006, created on 2025-05-29 |
| 20/03/2520 March 2025 | Satisfaction of charge 084885250003 in full |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with updates |
| 12/02/2512 February 2025 | Registration of charge 084885250005, created on 2025-01-29 |
| 11/02/2511 February 2025 | Registration of charge 084885250004, created on 2025-02-10 |
| 02/12/242 December 2024 | Director's details changed for Mr Matthew John Levick on 2024-11-30 |
| 02/12/242 December 2024 | Director's details changed for Mr Nicholas Gary Harvey on 2024-11-30 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 15/10/2415 October 2024 | Termination of appointment of Roger William Blyth Argent as a director on 2024-10-15 |
| 15/10/2415 October 2024 | Termination of appointment of Roger William Blyth Argent as a secretary on 2024-10-15 |
| 30/07/2430 July 2024 | Full accounts made up to 2023-10-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-28 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/05/2331 May 2023 | Full accounts made up to 2022-10-31 |
| 12/04/2312 April 2023 | Secretary's details changed for Mr Roger William Blyth Argent on 2023-04-12 |
| 12/04/2312 April 2023 | Appointment of Mr Matthew John Levick as a director on 2023-04-11 |
| 12/04/2312 April 2023 | Appointment of Mr Roger William Blyth Argent as a director on 2023-04-11 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 05/04/225 April 2022 | Registration of charge 084885250003, created on 2022-03-30 |
| 01/04/221 April 2022 | Satisfaction of charge 084885250002 in full |
| 01/04/221 April 2022 | Satisfaction of charge 084885250001 in full |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with updates |
| 07/01/227 January 2022 | Registered office address changed from Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW to Unit 2 Centron Crompton Way Crawley West Sussex RH10 9QR on 2022-01-07 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 22/04/2122 April 2021 | FULL ACCOUNTS MADE UP TO 31/10/20 |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 17/06/2017 June 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 14/05/2014 May 2020 | ARTICLES OF ASSOCIATION |
| 14/05/2014 May 2020 | ADOPT ARTICLES 10/03/2020 |
| 29/04/2029 April 2020 | CESSATION OF GARY WALTER HARVEY AS A PSC |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY HARVEY |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL ACKROYD |
| 29/04/2029 April 2020 | CESSATION OF NICHOLAS FRANCIS SMITH AS A PSC |
| 29/04/2029 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACL HOLDINGS LIMITED |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 03/12/193 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES ACKROYD / 17/10/2019 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 26/07/1926 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 25/07/1925 July 2019 | PREVSHO FROM 31/10/2018 TO 30/10/2018 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 11/06/1811 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WALTER HARVEY / 27/02/2018 |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GARY HARVEY / 27/02/2018 |
| 12/03/1812 March 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS FRANCIS SMITH / 27/02/2018 |
| 12/03/1812 March 2018 | PSC'S CHANGE OF PARTICULARS / MR GARY WALTER HARVEY / 27/02/2018 |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANCIS SMITH / 27/02/2018 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 09/08/179 August 2017 | SECRETARY APPOINTED MR ROGER WILLIAM BLYTH ARGENT |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN BEDFORD |
| 21/06/1721 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084885250002 |
| 12/06/1712 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 03/03/173 March 2017 | CHANGE PERSON AS DIRECTOR |
| 02/03/172 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANCIS SMITH / 10/05/2016 |
| 02/03/172 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GARY HARVEY / 10/05/2016 |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR NEIL ACKROYD |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 05/01/175 January 2017 | 25/11/16 STATEMENT OF CAPITAL GBP 200 |
| 05/01/175 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SMITH |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084885250001 |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 01/03/161 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MS JOANNE LESLEY SMITH |
| 12/06/1512 June 2015 | SECOND FILING WITH MUD 28/02/15 FOR FORM AR01 |
| 05/05/155 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 05/03/155 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GARY HARVEY / 04/02/2015 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HARVEY / 16/04/2014 |
| 13/05/1413 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED MR NICHOLAS HARVEY |
| 28/11/1328 November 2013 | SECRETARY APPOINTED MR JOHN KEITH BEDFORD |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, SECRETARY GARY HARVEY |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 03/05/133 May 2013 | CURRSHO FROM 30/04/2014 TO 31/10/2013 |
| 15/04/1315 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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