MELDENE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Confirmation statement made on 2025-09-23 with no updates |
| 04/04/254 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 26/04/2426 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Registered office address changed from 5 Mitre Way Battle TN33 0BQ England to 19 Napier House Elva Way Bexhill on Sea East Sussex TN39 5BF on 2023-12-11 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 05/04/235 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-23 with updates |
| 03/10/213 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 16/06/1616 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN EDWARDS |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARDS |
| 20/10/1520 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES PRATT |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARDS |
| 07/10/157 October 2015 | SECRETARY APPOINTED MR DOMINIC JOHN JAMES COOPER-FOWLER |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM C/O MR STEPHEN EDWARDS 9 MITRE WAY BATTLE EAST SUSSEX TN33 0BQ |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN EDWARDS |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN ROBERTSON |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DIANA AUSTIN |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/06/1528 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 14/10/1414 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/06/1428 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 14/10/1314 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/09/1225 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 28/05/1228 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 27/05/1227 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BRYAN LEGGETT |
| 28/09/1128 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 11/07/1111 July 2011 | SECRETARY APPOINTED MR STEPHEN EDWARDS |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, SECRETARY BRYAN LEGGETT |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 6 MITRE WAY BATTLE EAST SUSSEX TN33 0BQ |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MR STEPHEN EDWARDS |
| 27/05/1127 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 25/04/1125 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JUNE LICALZI |
| 25/04/1125 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH NEWMAN |
| 18/10/1018 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 16/10/1016 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH NEWMAN / 23/09/2010 |
| 16/10/1016 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE KATHLEEN LICALZI / 23/09/2010 |
| 16/10/1016 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN LEGGETT / 23/09/2010 |
| 16/10/1016 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ROBERTSON / 23/09/2010 |
| 04/06/104 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARJORIE AUSTIN / 12/04/2010 |
| 28/02/1028 February 2010 | DIRECTOR APPOINTED MRS DIANA MARJORIE AUSTIN |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PAULA LOVICK |
| 29/09/0929 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED PAULA LOVICK |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED GILLIAN MARY ROBERTSON |
| 24/09/0824 September 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 4 MITRE WAY BATTLE EAST SUSSEX TN33 0BQ |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | SECRETARY RESIGNED |
| 16/11/0716 November 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | NEW SECRETARY APPOINTED |
| 22/05/0722 May 2007 | SECRETARY RESIGNED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 3 MITRE WAY BATTLE EAST SUSSEX TN33 0BQ |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | SECRETARY RESIGNED |
| 25/09/0625 September 2006 | NEW SECRETARY APPOINTED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | SECRETARY RESIGNED |
| 20/12/0220 December 2002 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 23/09/0223 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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