G & R MELFI LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-18 with updates

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27/09/2427 September 2024 Micro company accounts made up to 2024-03-31

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05/08/245 August 2024 Cessation of Giuliano Melfi as a person with significant control on 2024-04-04

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05/08/245 August 2024 Notification of J W Alvey & Son Ltd as a person with significant control on 2024-04-04

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05/08/245 August 2024 Confirmation statement made on 2024-07-18 with updates

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05/08/245 August 2024 Cessation of Rosa Melfi as a person with significant control on 2024-04-04

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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19/07/2319 July 2023 Confirmation statement made on 2023-07-18 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Appointment of Mr Harry James Williamson as a director on 2023-03-21

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27/10/2227 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Micro company accounts made up to 2021-03-31

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21/07/2121 July 2021 Confirmation statement made on 2021-07-18 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/11/1922 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/12/178 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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27/09/1727 September 2017 CESSATION OF GIULIANO MELFI AS A PSC

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27/09/1727 September 2017 CESSATION OF ROSA MELFI AS A PSC

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIULIANO MELFI

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSA MELFI

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/07/1521 July 2015 Annual return made up to 18 July 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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18/07/1418 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/07/1331 July 2013 Annual return made up to 18 July 2013 with full list of shareholders

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/07/1219 July 2012 Annual return made up to 18 July 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/07/1118 July 2011 Annual return made up to 18 July 2011 with full list of shareholders

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/07/1019 July 2010 Annual return made up to 18 July 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIULIANO MELFI / 08/07/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSA MELFI / 18/07/2010

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/08/093 August 2009 REGISTERED OFFICE CHANGED ON 03/08/2009 FROM WHITE HOUSE WOLLATON STREET NOTTINGHAM NG1 5GF

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03/08/093 August 2009 LOCATION OF DEBENTURE REGISTER

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03/08/093 August 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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03/08/093 August 2009 LOCATION OF REGISTER OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/08/085 August 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/07/0730 July 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/09/0614 September 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/07/0520 July 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/08/046 August 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04

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10/10/0310 October 2003 NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 DIRECTOR RESIGNED

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10/10/0310 October 2003 SECRETARY RESIGNED

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18/07/0318 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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