MELOLINE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-06 with no updates |
| 11/07/2511 July 2025 New | Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 17 Mount Ephraim Tunbridge Wells Kent TN4 8AE on 2025-07-11 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/07/246 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/07/238 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 19/05/2119 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 06/05/206 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 17/04/1917 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/07/1815 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 12/04/1812 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/07/1512 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 02/11/142 November 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/07/1318 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 17/10/1217 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JASON PACIFICO / 27/07/2012 |
| 27/07/1227 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 16/09/1116 September 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 13/06/1113 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/09/1020 September 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 19/09/1019 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARC DOMINIC PACIFICO / 12/03/2010 |
| 19/09/1019 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JASON PACIFICO / 19/09/2010 |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JACK PACIFICO |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE PACIFICO |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY PENELOPE PACIFICO |
| 15/04/1015 April 2010 | SECRETARY APPOINTED MR MARC DOMINIC PACIFICO |
| 22/07/0922 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC PACIFICO / 24/01/2009 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: STONE HOUSE 9 WEYMOUTH STREET LONDON W1W 6DB |
| 06/08/076 August 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0723 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | VARYING SHARE RIGHTS AND NAMES |
| 01/03/061 March 2006 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/07/056 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/09/978 September 1997 | RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/10/965 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9623 July 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 24/02/9624 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/07/9518 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9510 July 1995 | RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage 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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/10/9428 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/9425 August 1994 | REGISTERED OFFICE CHANGED ON 25/08/94 FROM: 52 CHILTERN STREET LONDON W1M 1PP |
| 28/06/9428 June 1994 | RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS |
| 01/03/941 March 1994 | REGISTERED OFFICE CHANGED ON 01/03/94 FROM: PASTON ROAD SHARSTON MANCHESTER M22 4TF |
| 15/11/9315 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/10/9327 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9324 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9320 July 1993 | RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/08/9221 August 1992 | RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS |
| 26/06/9226 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9111 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS |
| 03/04/913 April 1991 | REGISTERED OFFICE CHANGED ON 03/04/91 FROM: 1 CONWAY ST LONDON W1P 5HA |
| 06/11/906 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/907 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/07/9024 July 1990 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/09/8929 September 1989 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/11/8817 November 1988 | RETURN MADE UP TO 17/09/88; FULL LIST OF MEMBERS |
| 22/02/8822 February 1988 | WD 20/01/88 AD 11/01/88--------- £ SI 900@1=900 £ IC 2/902 |
| 02/09/872 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/8715 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/06/873 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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