SAMMY MELLON AND SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 20/01/2520 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 26/01/2426 January 2024 | Director's details changed |
| 26/01/2426 January 2024 | Director's details changed |
| 24/01/2424 January 2024 | Director's details changed for Mr Mark Thomspon on 2024-01-24 |
| 24/01/2424 January 2024 | Appointment of Mr Mark Thomspon as a director on 2024-01-11 |
| 22/01/2422 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 17/04/2317 April 2023 | Registration of charge NI0112870006, created on 2023-04-04 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/01/2214 January 2022 | Termination of appointment of Brian Mellon as a secretary on 2021-06-17 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 05/07/215 July 2021 | Cessation of Brian Mellon as a person with significant control on 2021-06-17 |
| 22/06/2122 June 2021 | Termination of appointment of Brian Mellon as a director on 2021-06-17 |
| 25/02/2125 February 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/06/2024 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/04/1911 April 2019 | REMOVAL OF DIRECTOR 20/02/2019 |
| 05/04/195 April 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IVAN MELLON |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 17/11/1717 November 2017 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/05/1723 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 25/11/1425 November 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 20100 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/12/1020 December 2010 | PREVEXT FROM 31/03/2010 TO 30/09/2010 |
| 11/06/1011 June 2010 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 40 BINGHAM STREET BANGOR CO DOWN BT20 5DN |
| 03/02/103 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/02/095 February 2009 | 31/03/08 ANNUAL ACCTS |
| 27/01/0927 January 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
| 27/02/0827 February 2008 | 31/12/07 |
| 24/01/0824 January 2008 | 31/03/07 ANNUAL ACCTS |
| 12/01/0712 January 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 18/08/0618 August 2006 | 31/03/06 ANNUAL ACCTS |
| 21/01/0621 January 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 28/06/0528 June 2005 | 31/03/05 ANNUAL ACCTS |
| 25/05/0525 May 2005 | PARS RE MORTAGE |
| 13/04/0513 April 2005 | 0000 |
| 19/01/0519 January 2005 | 31/12/04 ANNUAL RETURN SHUTTLE |
| 11/08/0411 August 2004 | CHANGE OF DIRS/SEC |
| 10/08/0410 August 2004 | CHANGE OF DIRS/SEC |
| 10/08/0410 August 2004 | CHANGE OF DIRS/SEC |
| 09/08/049 August 2004 | 31/03/04 ANNUAL ACCTS |
| 10/01/0410 January 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 10/07/0310 July 2003 | 31/03/03 ANNUAL ACCTS |
| 07/01/037 January 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 08/07/028 July 2002 | 31/03/02 ANNUAL ACCTS |
| 10/01/0210 January 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 20/09/0120 September 2001 | 31/03/01 ANNUAL ACCTS |
| 23/01/0123 January 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 11/10/0011 October 2000 | 31/03/00 ANNUAL ACCTS |
| 14/12/9914 December 1999 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 21/09/9921 September 1999 | 31/03/99 ANNUAL ACCTS |
| 21/04/9921 April 1999 | PARS RE MORTAGE |
| 14/12/9814 December 1998 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 09/09/989 September 1998 | 31/03/98 ANNUAL ACCTS |
| 15/01/9815 January 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 13/08/9713 August 1997 | 31/03/97 ANNUAL ACCTS |
| 10/03/9710 March 1997 | MORTGAGE SATISFACTION |
| 15/01/9715 January 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 20/08/9620 August 1996 | 31/03/96 ANNUAL ACCTS |
| 16/08/9616 August 1996 | CHANGE OF DIRS/SEC |
| 16/08/9616 August 1996 | CHANGE OF DIRS/SEC |
| 16/08/9616 August 1996 | CHANGE OF DIRS/SEC |
| 18/01/9618 January 1996 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 08/01/968 January 1996 | PARS RE MORTAGE |
| 08/09/958 September 1995 | 31/03/95 ANNUAL ACCTS |
| 11/01/9511 January 1995 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 27/10/9427 October 1994 | 31/03/94 ANNUAL ACCTS |
| 12/01/9412 January 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 26/11/9326 November 1993 | 31/03/93 ANNUAL ACCTS |
| 04/03/934 March 1993 | 31/03/92 ANNUAL ACCTS |
| 15/01/9315 January 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 17/01/9217 January 1992 | 31/12/91 ANNUAL RETURN FORM |
| 17/01/9217 January 1992 | 31/03/91 ANNUAL ACCTS |
| 04/02/914 February 1991 | 31/12/90 ANNUAL RETURN |
| 01/02/911 February 1991 | 31/03/90 ANNUAL ACCTS |
| 10/02/9010 February 1990 | 31/12/89 ANNUAL RETURN |
| 07/02/907 February 1990 | 31/03/89 ANNUAL ACCTS |
| 05/04/895 April 1989 | 31/03/88 ANNUAL ACCTS |
| 01/04/891 April 1989 | 31/12/88 ANNUAL RETURN |
| 25/07/8825 July 1988 | 31/03/87 ANNUAL ACCTS |
| 19/02/8819 February 1988 | 31/12/87 ANNUAL RETURN |
| 26/02/8726 February 1987 | 31/03/86 ANNUAL ACCTS |
| 22/01/8722 January 1987 | 31/12/86 ANNUAL RETURN |
| 03/02/863 February 1986 | 31/03/85 ANNUAL ACCTS |
| 03/02/863 February 1986 | 31/12/85 ANNUAL RETURN |
| 21/01/8621 January 1986 | 31/12/85 ANNUAL RETURN |
| 23/03/8523 March 1985 | 31/12/83 ANNUAL RETURN |
| 23/03/8523 March 1985 | 31/12/84 ANNUAL RETURN |
| 11/03/8511 March 1985 | 31/03/84 ANNUAL ACCTS |
| 03/05/833 May 1983 | PARS RE MORTAGE |
| 11/02/8311 February 1983 | 31/12/82 ANNUAL RETURN |
| 14/12/8214 December 1982 | NOTICE OF ARD |
| 29/03/8229 March 1982 | 31/12/81 ANNUAL RETURN |
| 26/02/8126 February 1981 | 31/12/80 ANNUAL RETURN |
| 23/04/8023 April 1980 | 31/12/78 ANNUAL RETURN |
| 07/02/807 February 1980 | 31/12/79 ANNUAL RETURN |
| 23/01/7823 January 1978 | 31/12/77 ANNUAL RETURN |
| 08/11/768 November 1976 | RETURN OF ALLOTS (CASH) |
| 04/05/764 May 1976 | STATEMENT OF NOMINAL CAP |
| 04/05/764 May 1976 | PARTICULARS RE DIRECTORS |
| 04/05/764 May 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/764 May 1976 | SITUATION OF REG OFFICE |
| 04/05/764 May 1976 | ARTICLES |
| 04/05/764 May 1976 | DECL ON COMPL ON INCORP |
| 04/05/764 May 1976 | MEMORANDUM |
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