MELBRIAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Unaudited abridged accounts made up to 2024-04-29 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 31/10/2431 October 2024 | Registered office address changed from Enterprise House 2 the Crest Hendon London NW4 2HN to Sterling House Fulbourne Road Walthamstow London E17 4EE on 2024-10-31 |
| 29/04/2429 April 2024 | Annual accounts for year ending 29 Apr 2024 |
| 15/04/2415 April 2024 | Total exemption full accounts made up to 2023-04-29 |
| 19/01/2419 January 2024 | Previous accounting period shortened from 2023-04-23 to 2023-04-22 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 29/04/2329 April 2023 | Annual accounts for year ending 29 Apr 2023 |
| 18/04/2318 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 21/01/2321 January 2023 | Previous accounting period shortened from 2022-04-24 to 2022-04-23 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-29 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 19/01/2219 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/04/2121 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 11/04/2011 April 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 22/01/2022 January 2020 | PREVSHO FROM 25/04/2019 TO 24/04/2019 |
| 06/01/206 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN KEITH DAVIS / 28/01/2019 |
| 06/01/206 January 2020 | PSC'S CHANGE OF PARTICULARS / MR BRIAN KEITH DAVIS / 28/01/2019 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE IRENE DAVIS / 28/01/2019 |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KEITH DAVIS / 28/01/2019 |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MISS ERICA RACHEL DAVIS |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/04/1918 April 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 21/01/1921 January 2019 | PREVSHO FROM 26/04/2018 TO 25/04/2018 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 28/04/1828 April 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | PREVSHO FROM 27/04/2017 TO 26/04/2017 |
| 22/01/1822 January 2018 | PREVSHO FROM 28/04/2017 TO 27/04/2017 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 22/04/1722 April 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/01/1723 January 2017 | PREVSHO FROM 29/04/2016 TO 28/04/2016 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/01/1622 January 2016 | PREVSHO FROM 30/04/2015 TO 29/04/2015 |
| 05/01/165 January 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM ENTERPRISE HOUSE 2 THE CREST HENDON LONDON NW4 2HW |
| 05/01/165 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/01/1512 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/01/142 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/01/1315 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/01/123 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/12/1029 December 2010 | Annual return made up to 29 December 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE IRENE DAVIS / 31/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KEITH DAVIS / 31/12/2009 |
| 31/12/0931 December 2009 | Annual return made up to 29 December 2009 with full list of shareholders |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM C/O BOURNER BULLOCK SOVEREIGN HOUSE 212-224 SHAFTESBURY AVENUE LONDON WC2H 8HQ |
| 10/01/0810 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 21/07/0621 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/02/0417 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | S366A DISP HOLDING AGM 06/09/00 |
| 27/04/0027 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0025 April 2000 | £ IC 25100/25074 31/03/00 £ SR 26@1=26 |
| 27/03/0027 March 2000 | ALTERARTICLES06/03/00 |
| 27/03/0027 March 2000 | PROPOSED CONTRACT 13/03/00 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 03/01/963 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 09/01/959 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 10/12/9410 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 21/04/9421 April 1994 | AUDITOR'S RESIGNATION |
| 07/03/947 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 09/02/949 February 1994 | DIRECTOR RESIGNED |
| 09/02/949 February 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 16/01/9216 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 27/02/9127 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 19/02/9119 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 06/04/906 April 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 06/04/906 April 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 17/04/8917 April 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 17/04/8917 April 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 02/03/892 March 1989 | NEW DIRECTOR APPOINTED |
| 19/09/8819 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/889 February 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 09/02/889 February 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 22/05/8622 May 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 06/05/866 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 06/05/866 May 1986 | RETURN MADE UP TO 16/12/85; FULL LIST OF MEMBERS |
| 19/01/7919 January 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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