MELBAMAIN LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Total exemption full accounts made up to 2024-08-31

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31/01/2531 January 2025 Confirmation statement made on 2025-01-23 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-01-23 with no updates

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09/01/249 January 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-01-23 with no updates

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11/01/2311 January 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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01/02/221 February 2022 Total exemption full accounts made up to 2021-08-31

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28/01/2228 January 2022 Confirmation statement made on 2022-01-23 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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07/04/217 April 2021 31/08/20 TOTAL EXEMPTION FULL

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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15/05/2015 May 2020 31/08/19 TOTAL EXEMPTION FULL

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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07/03/197 March 2019 31/08/18 TOTAL EXEMPTION FULL

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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15/03/1815 March 2018 31/08/17 TOTAL EXEMPTION FULL

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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04/05/174 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/02/1622 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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05/02/165 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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01/04/151 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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18/02/1518 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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25/02/1425 February 2014 31/08/13 TOTAL EXEMPTION FULL

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19/02/1419 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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08/04/138 April 2013 31/08/12 TOTAL EXEMPTION FULL

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19/02/1319 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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15/02/1215 February 2012 Annual return made up to 23 January 2012 with full list of shareholders

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16/05/1116 May 2011 31/08/10 TOTAL EXEMPTION FULL

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18/02/1118 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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18/02/1018 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES BROOKS / 11/02/2010

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17/02/1017 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES BERWICK BROOKS / 11/02/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BERWICK BROOKS / 11/02/2010

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08/01/108 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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15/09/0915 September 2009 APPOINTMENT TERMINATED DIRECTOR DAVID BROOKS

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15/09/0915 September 2009 DIRECTOR APPOINTED MR ROGER CHARLES BROOKS

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15/09/0915 September 2009 DIRECTOR APPOINTED MR JAMES BERWICK BROOKS

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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20/02/0920 February 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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19/02/0819 February 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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30/05/0730 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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13/02/0713 February 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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22/03/0622 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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07/02/067 February 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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29/01/0529 January 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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29/01/0429 January 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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28/01/0328 January 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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12/03/0212 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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27/01/0227 January 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS

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25/01/0125 January 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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03/10/003 October 2000 NEW SECRETARY APPOINTED

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03/10/003 October 2000 SECRETARY RESIGNED

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21/03/0021 March 2000 AUDITOR'S RESIGNATION

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25/02/0025 February 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS

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16/11/9916 November 1999 FULL ACCOUNTS MADE UP TO 31/08/99

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18/02/9918 February 1999 RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS

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17/11/9817 November 1998 FULL ACCOUNTS MADE UP TO 31/08/98

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27/01/9827 January 1998 RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS

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18/12/9718 December 1997 FULL ACCOUNTS MADE UP TO 31/08/97

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04/03/974 March 1997 RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS

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27/11/9627 November 1996 FULL ACCOUNTS MADE UP TO 31/08/96

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27/02/9627 February 1996 RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS

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16/11/9516 November 1995 FULL ACCOUNTS MADE UP TO 31/08/95

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01/02/951 February 1995 RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS

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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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16/11/9416 November 1994 FULL ACCOUNTS MADE UP TO 31/08/94

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03/03/943 March 1994 RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS

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07/12/937 December 1993 FULL ACCOUNTS MADE UP TO 31/08/93

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28/02/9328 February 1993 RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS

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13/11/9213 November 1992 FULL ACCOUNTS MADE UP TO 31/08/92

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03/11/923 November 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/02/9218 February 1992 RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS

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15/11/9115 November 1991 FULL ACCOUNTS MADE UP TO 31/08/91

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01/03/911 March 1991 RETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS

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31/01/9131 January 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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04/05/904 May 1990 RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS

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23/11/8923 November 1989 FULL ACCOUNTS MADE UP TO 31/08/89

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11/05/8911 May 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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11/05/8911 May 1989 RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS

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18/04/8818 April 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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18/04/8818 April 1988 RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS

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26/02/8726 February 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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09/02/879 February 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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09/02/879 February 1987 RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS

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03/11/863 November 1986 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08

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11/06/8611 June 1986 REGISTERED OFFICE CHANGED ON 11/06/86 FROM: 245 WHITEHORSE ROAD CROYDON SURREY CR0 24Q

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07/10/857 October 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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24/10/8424 October 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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04/11/834 November 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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