E.J.MELLING LIMITED

Company number 00703657 · Monitor this company

Active

122 filings

Date	Filing
7 Apr 2026	Total exemption full accounts made up to 2026-01-31 · 11 pages	View document
31 Jan 2026	Annual accounts for the year ending 31 January 2026	View accounts
18 Nov 2025	Confirmation statement made on 2025-11-16 with no updates · 3 pages	View document
1 Apr 2025	Total exemption full accounts made up to 2025-01-31 · 9 pages	View document
14 Mar 2025	Director's details changed for Mr Richard Michael Melling on 2023-11-01 · 2 pages	View document
11 Mar 2025	Director's details changed for Mrs Jane Caroline Cowley Hornsby on 2025-02-28 · 2 pages	View document
31 Jan 2025	Annual accounts for the year ending 31 January 2025	View accounts
18 Nov 2024	Confirmation statement made on 2024-11-16 with no updates · 3 pages	View document
11 Apr 2024	Total exemption full accounts made up to 2024-01-31 · 10 pages	View document
31 Jan 2024	Annual accounts for the year ending 31 January 2024	View accounts
16 Nov 2023	Confirmation statement made on 2023-11-16 with updates · 4 pages	View document
13 Nov 2023	Resolutions	View document
13 Nov 2023	Statement of capital following an allotment of shares on 2023-10-29 · 4 pages	View document
13 Nov 2023	Resolutions	View document
13 Nov 2023	Resolutions · 1 page	View document
13 Nov 2023	Resolutions	View document
13 Nov 2023	Memorandum and Articles of Association · 18 pages	View document
2 Nov 2023	Registered office address changed from 5-6 Benton Terrace the Lamp House 5-6 Benton Terrace Newcastle upon Tyne NE2 1QU United Kingdom to The Lamp House 5-6 Benton Terrace Newcastle upon Tyne NE2 1QU on 2023-11-02 · 1 page	View document
1 Nov 2023	Registered office address changed from Studio 114, Maling Exchange Hoults Yard Walker Road Newcastle upon Tyne Tyne and Wear NE6 2HL United Kingdom to 5-6 Benton Terrace the Lamp House 5-6 Benton Terrace Newcastle upon Tyne NE2 1QU on 2023-11-01 · 1 page	View document
6 Apr 2023	Unaudited abridged accounts made up to 2023-01-31 · 7 pages	View document
17 Mar 2023	Confirmation statement made on 2023-03-11 with no updates · 3 pages	View document
3 May 2022	Unaudited abridged accounts made up to 2022-01-31 · 7 pages	View document
9 Jun 2021	Accounts made up to 2021-01-31 · 7 pages	View document
8 Apr 2020	31/01/20 TOTAL EXEMPTION FULL	View document
17 Mar 2020	CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES	View document
25 Apr 2019	31/01/19 UNAUDITED ABRIDGED	View document
18 Mar 2019	CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES	View document
26 Sep 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL MELLING / 19/12/2017	View document
10 May 2018	31/01/18 TOTAL EXEMPTION FULL	View document
19 Mar 2018	CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES	View document
19 Apr 2017	31/01/17 TOTAL EXEMPTION FULL	View document
22 Mar 2017	CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES	View document
13 Jul 2016	DIRECTOR APPOINTED MR RICHARD MICHAEL MELLING	View document
15 Jun 2016	Annual accounts, small company total exemption, made up to 31 January 2016	View document
23 Mar 2016	Annual return made up to 18 March 2016 with full list of shareholders	View document
23 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / ELLEN PATTISON MELLING / 11/12/2015	View document
23 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / ELLEN PATTISON MELLING / 11/12/2015	View document
23 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHAN MELLING / 11/12/2015	View document
23 Mar 2016	SECRETARY'S CHANGE OF PARTICULARS / ELLEN PATTISON MELLING / 11/12/2015	View document
14 Dec 2015	SECRETARY'S CHANGE OF PARTICULARS / ELLEN PATTISON MELLING / 12/12/2015	View document
14 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / ELLEN PATTISON MELLING / 12/12/2015	View document
14 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHAN MELLING / 12/12/2015	View document
25 Nov 2015	REGISTERED OFFICE CHANGED ON 25/11/2015 FROM BROADBANK WARK HEXHAM NORTHUMBERLAND NE48 3HE	View document
20 May 2015	Annual accounts, small company total exemption, made up to 31 January 2015	View document
19 Mar 2015	Annual return made up to 18 March 2015 with full list of shareholders	View document
16 May 2014	Annual accounts, small company total exemption, made up to 31 January 2014	View document
25 Mar 2014	Annual return made up to 18 March 2014 with full list of shareholders	View document
7 Jun 2013	Annual accounts, small company total exemption, made up to 31 January 2013	View document
20 Mar 2013	Annual return made up to 18 March 2013 with full list of shareholders	View document
22 May 2012	Annual accounts, small company total exemption, made up to 31 January 2012	View document
20 Mar 2012	Annual return made up to 18 March 2012 with full list of shareholders	View document
5 Apr 2011	Annual accounts, small company total exemption, made up to 31 January 2011 · 10 pages	View document
21 Mar 2011	Annual return made up to 18 March 2011 with full list of shareholders	View document
7 Jul 2010	Annual accounts, small company total exemption, made up to 31 January 2010	View document
24 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / ELLEN PATTISON MELLING / 18/03/2010	View document
24 Mar 2010	Annual return made up to 18 March 2010 with full list of shareholders	View document
24 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHAN MELLING / 18/03/2010	View document
24 Jun 2009	Annual accounts, small company total exemption, made up to 31 January 2009	View document
23 Mar 2009	RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS	View document
13 Jun 2008	Annual accounts, small company total exemption, made up to 31 January 2008	View document
27 Mar 2008	RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS	View document
20 Jun 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07	View document
28 Mar 2007	RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS	View document
2 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06	View document
4 Apr 2006	RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS	View document
20 Sep 2005	REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 3 STODDART STREET SHIELDFIELD NEWCASTLE UPON TYNE NE2 1AN	View document
31 Aug 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05	View document
22 Mar 2005	RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS	View document
16 Jun 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04	View document
25 Mar 2004	RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS	View document
8 Aug 2003	SECRETARY RESIGNED	View document
8 Aug 2003	NEW SECRETARY APPOINTED	View document
18 Jun 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03	View document
2 Apr 2003	RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS	View document
7 Jun 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02	View document
1 May 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
1 May 2002	RE:POS 2829 SH @ £1 29/01/02	View document
1 May 2002	£ IC 12500/9671 08/04/02 £ SR 2829@1=2829	View document
12 Apr 2002	DIRECTOR RESIGNED	View document
12 Apr 2002	DIRECTOR RESIGNED	View document
3 Apr 2002	RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS	View document
20 Feb 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
3 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01	View document
17 Apr 2001	RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS	View document
20 Apr 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00	View document
28 Mar 2000	RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS	View document
25 Apr 1999	NEW DIRECTOR APPOINTED	View document
15 Apr 1999	DIRECTOR RESIGNED	View document
12 Apr 1999	RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS	View document
12 Apr 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99	View document
8 Apr 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98	View document
8 Apr 1998	RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS	View document
27 Apr 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97	View document
15 Apr 1997	RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS	View document
30 Apr 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96	View document
14 Apr 1996	RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS	View document
21 Mar 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95	View document
21 Mar 1995	RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS	View document
12 Jun 1994	REGISTERED OFFICE CHANGED ON 12/06/94 FROM: 15 LANSDOWNE TERRACE GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 1HN	View document
17 Apr 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94	View document
30 Mar 1994	RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS	View document
30 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
22 Mar 1993	DIRECTOR'S PARTICULARS CHANGED	View document
22 Mar 1993	RETURN MADE UP TO 18/03/93; NO CHANGE OF MEMBERS	View document
22 Mar 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93	View document
26 Apr 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92	View document
26 Apr 1992	RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS	View document
26 Apr 1992	DIRECTOR'S PARTICULARS CHANGED	View document
2 Feb 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91	View document
24 Apr 1991	RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS	View document
14 Mar 1991	FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/03/91	View document
14 Mar 1991	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Apr 1990	RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS	View document
11 Apr 1990	FULL ACCOUNTS MADE UP TO 31/01/90	View document
18 Apr 1989	FULL ACCOUNTS MADE UP TO 31/01/89	View document
18 Apr 1989	RETURN MADE UP TO 06/04/89; NO CHANGE OF MEMBERS	View document
18 Apr 1988	RETURN MADE UP TO 01/04/88; NO CHANGE OF MEMBERS	View document
18 Apr 1988	FULL ACCOUNTS MADE UP TO 31/01/88	View document
31 Mar 1987	RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS	View document
31 Mar 1987	FULL ACCOUNTS MADE UP TO 31/01/87	View document
27 Jan 1987	FULL ACCOUNTS MADE UP TO 31/01/86	View document
20 Sep 1961	CERTIFICATE OF INCORPORATION	View document