MELLOCON LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewDirector's details changed for Mr Robert Mellor on 2023-10-10

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09/01/259 January 2025 Registered office address changed from Flat 3, Oriel House Thames Road Goring Reading RG8 9AH England to Merlin House Brunel Road Theale Berkshire RG7 4AB on 2025-01-09

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09/01/259 January 2025 Termination of appointment of Antony Weller as a secretary on 2025-01-09

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08/01/258 January 2025 Registered office address changed from The Centre Reading Road Eversley Centre Hampshire RG27 0NB England to Flat 3, Oriel House Thames Road Goring Reading RG8 9AH on 2025-01-08

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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13/01/2013 January 2020 REGISTERED OFFICE CHANGED ON 13/01/2020 FROM 19 READING ROAD PANGBOURNE BERKSHIRE RG8 7LR

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29/07/1929 July 2019 31/12/18 TOTAL EXEMPTION FULL

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25/04/1925 April 2019 PREVEXT FROM 31/07/2018 TO 31/12/2018

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/11/1827 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MELLOR / 01/01/2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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01/07/161 July 2016 Annual return made up to 13 April 2016 with full list of shareholders

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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30/04/1530 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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27/05/1427 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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02/07/132 July 2013 SECRETARY APPOINTED MR ANTONY WELLER

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01/07/131 July 2013 CURREXT FROM 30/04/2013 TO 31/07/2013

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09/05/139 May 2013 Annual return made up to 13 April 2013 with full list of shareholders

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11/02/1311 February 2013 REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 58 PORTMAN ROAD READING BERKSHIRE RG30 1EA ENGLAND

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05/09/125 September 2012 COMPANY NAME CHANGED BLEU INC. LIMITED CERTIFICATE ISSUED ON 05/09/12

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14/08/1214 August 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/07/1231 July 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/07/1230 July 2012 REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 19 READING ROAD PANGBOURNE BERKSHIRE RG8 7LR UNITED KINGDOM

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13/04/1213 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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