MELLINSUS RENEWABLES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Unaudited abridged accounts made up to 2024-07-31 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 07/10/247 October 2024 | Registered office address changed from 206 Upper Richmond Road West London SW14 8AH England to 3 Englemere Wood Kings Ride Ascot Berks SL5 8DE on 2024-10-07 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 22/04/2422 April 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 24/12/2324 December 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 13/03/2313 March 2023 | Termination of appointment of Jeremy Claude Henri Rossiny as a director on 2023-02-28 |
| 12/12/2212 December 2022 | Unaudited abridged accounts made up to 2022-07-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 28/10/2228 October 2022 | Appointment of Mr Jeremy Claude Henri Rossiny as a director on 2022-09-25 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 03/09/203 September 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 02/09/192 September 2019 | 31/07/19 UNAUDITED ABRIDGED |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 08/09/188 September 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 06/09/176 September 2017 | 31/07/17 UNAUDITED ABRIDGED |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 01/09/161 September 2016 | 31/07/16 TOTAL EXEMPTION FULL |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/10/1528 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MALCOLM DAVID STAMFORD / 19/07/2015 |
| 22/09/1522 September 2015 | 31/07/15 TOTAL EXEMPTION FULL |
| 21/02/1521 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAXTOFT |
| 10/02/1510 February 2015 | 01/12/14 STATEMENT OF CAPITAL GBP 500 |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAXTOFT |
| 16/01/1516 January 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 26/11/1426 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/11/135 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 05/11/135 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD MALCOLM DAVID STAMFORD / 15/09/2013 |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MALCOLM DAVID STAMFORD / 25/10/2013 |
| 05/11/135 November 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM C/O BLYTHE & CO 206 UPPER RICHMOND ROAD WEST EAST SHEEN LONDON SW14 8AH |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HANNINGTON |
| 05/12/125 December 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 03/11/113 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/03/119 March 2011 | DISS40 (DISS40(SOAD)) |
| 08/03/118 March 2011 | FIRST GAZETTE |
| 08/03/118 March 2011 | Annual return made up to 26 October 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL HAYWARD HANNINGTON / 01/10/2009 |
| 28/01/1028 January 2010 | Annual return made up to 26 October 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SAXTOFT / 01/10/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MALCOLM DAVID STAMFORD / 01/10/2009 |
| 02/06/092 June 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | 31/07/07 TOTAL EXEMPTION FULL |
| 03/03/093 March 2009 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/074 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/074 December 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/072 July 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 11/06/0711 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0516 March 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/07/05 |
| 23/12/0423 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | SECRETARY RESIGNED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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