MELBASWINTEX LTD
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 02/11/232 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 05/12/225 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 12/07/2112 July 2021 | Registered office address changed from Offices PO Box 700 Bury BL8 9TX United Kingdom to Stubbins Vale Mill Stubbins Vale Road Ramsbottom Lancashire BL0 0NT on 2021-07-12 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/05/1923 May 2019 | REGISTERED OFFICE CHANGED ON 23/05/2019 FROM DERBY WORKS MANCHESTER ROAD BURY LANCASHIRE BL9 9NX |
| 05/12/185 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 09/03/189 March 2018 | COMPANY NAME CHANGED LEVELKEEN LIMITED CERTIFICATE ISSUED ON 09/03/18 |
| 06/12/176 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 06/11/156 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 18/11/1418 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 18/11/1418 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL LEE HARRISON / 09/06/2014 |
| 19/08/1419 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/11/131 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 28/06/1328 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 30/10/1230 October 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/10/1131 October 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 05/08/115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 12/11/1012 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/10/0929 October 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GREGG DAWSON / 29/10/2009 |
| 04/08/094 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/02/0912 February 2009 | SECRETARY APPOINTED PAUL LEE HARRISON |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MATTHEW DAWSON |
| 07/11/087 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 07/01/087 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: TACK LEA WORKS ROCHDALE ROAD BURY LANCASHIRE BL9 7UA |
| 22/01/0722 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 |
| 22/01/0722 January 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: DERBY WORKS MANCHESTER ROAD BURY LANCS BL9 9NX |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0721 January 2007 | RE AGREEMENTS 08/01/07 |
| 21/01/0721 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/01/0721 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/01/0721 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0713 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/068 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | £ IC 67251/67250 30/03/04 £ SR 1@1=1 |
| 06/05/046 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/046 May 2004 | S366A DISP HOLDING AGM 18/03/04 |
| 19/04/0419 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/02 |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | £ IC 87251/67251 31/10/02 £ SR 20000@1=20000 |
| 29/05/0229 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 02/10/99 |
| 10/12/9910 December 1999 | ADOPTARTICLES01/10/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | £ IC 106251/87251 01/10/99 £ SR 19000@1=19000 |
| 12/10/9912 October 1999 | £ NC 106500/106501 01/10/99 |
| 12/10/9912 October 1999 | RECON 01/10/99 |
| 07/07/997 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 26/09/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 13/03/9813 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/09/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/09/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 21/09/9521 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/957 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 01/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 25/09/93 |
| 22/11/9322 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9317 November 1993 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
| 17/08/9317 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9216 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 26/09/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 01/11/92; CHANGE OF MEMBERS |
| 02/06/922 June 1992 | DIRECTOR RESIGNED |
| 13/12/9113 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/09/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
| 08/03/918 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/09/90 |
| 22/11/9022 November 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9015 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 08/08/898 August 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 05/09/885 September 1988 | £ NC 1000/106500 08/07 |
| 05/09/885 September 1988 | NC INC ALREADY ADJUSTED |
| 05/09/885 September 1988 | WD 09/08/88 AD 08/07/88--------- £ SI 106248@1=106248 £ IC 2/106250 |
| 05/09/885 September 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/07/88 |
| 14/07/8814 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/07/8814 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/8814 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/8813 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/8813 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/885 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/885 July 1988 | REGISTERED OFFICE CHANGED ON 05/07/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 05/07/885 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/885 July 1988 | ALTER MEM AND ARTS 240688 |
| 01/06/881 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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