MD ACCESSORIES LTD
Company Documents
| Date | Description |
|---|---|
| 28/10/2528 October 2025 New | Certificate of change of name |
| 26/09/2526 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 05/09/255 September 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 10/10/2410 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/10/2324 October 2023 | Cessation of John Christopher Mcgrath as a person with significant control on 2023-10-24 |
| 07/10/237 October 2023 | Full accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
| 03/08/213 August 2021 | Appointment of Mr Richard John Hoy as a director on 2021-08-01 |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 13/12/1313 December 2013 | SECRETARY APPOINTED MR JEREMY CURTIS |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELLER |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MELLER |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CURTIS |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN MCGRATH |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/08/138 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 005026630020 |
| 01/08/131 August 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 01/03/131 March 2013 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 01/03/131 March 2013 | AUDITOR'S RESIGNATION |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/07/125 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT MELLER / 01/03/2011 |
| 07/07/117 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH MELLER / 01/03/2011 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NIGEL CURTIS / 01/03/2011 |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER MCGRATH / 01/01/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER MCGRATH / 01/01/2010 |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | DIRECTOR'S PARTICULARS DAVID MELLER |
| 29/01/0929 January 2009 | REGISTERED OFFICE CHANGED ON 29/01/09 FROM: SUNDERLAND ROAD SANDY BEDFORDSHIRE SG19 1QY |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 24/04/0824 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 27/09/0727 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0715 August 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/07/077 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | NEW SECRETARY APPOINTED |
| 28/02/0728 February 2007 | SECRETARY RESIGNED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 02/04/06 |
| 03/10/063 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 29/07/0629 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0629 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | NEW SECRETARY APPOINTED |
| 25/07/0625 July 2006 | SECRETARY RESIGNED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: MELLER HOUSE 42/43 CHAGFORD STREET (OFF MELCOMBE STREET) LONDON NW1 6EB |
| 18/06/0418 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED |
| 06/08/036 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/07/0210 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0227 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/0225 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | COMPANY NAME CHANGED JULIUS A MELLER (IMPORTS) LIMITE D CERTIFICATE ISSUED ON 08/03/01 |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 04/07/994 July 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/06/9826 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/06/9821 June 1998 | RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS |
| 04/07/964 July 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 22/06/9622 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/12/951 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/951 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/951 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/951 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/951 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/951 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/951 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/951 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/951 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9514 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9517 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9518 July 1995 | RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS |
| 14/07/9514 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/06/9528 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9528 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9528 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9528 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/10/9321 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9322 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/937 June 1993 | RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS |
| 07/06/937 June 1993 | NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/09/9211 September 1992 | RETURN MADE UP TO 09/06/92; NO CHANGE OF MEMBERS |
| 11/09/9211 September 1992 | NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/08/918 August 1991 | RETURN MADE UP TO 09/06/91; NO CHANGE OF MEMBERS |
| 08/08/918 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/04/9116 April 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9014 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/901 June 1990 | COMPANY NAME CHANGED JULIUS A.MELLER LIMITED CERTIFICATE ISSUED ON 04/06/90 |
| 17/11/8917 November 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 09/01/899 January 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 09/01/899 January 1989 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 14/09/8814 September 1988 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 14/08/8714 August 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
| 10/07/8710 July 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 15/07/8615 July 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 15/07/8615 July 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
| 15/07/8615 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/09/8411 September 1984 | NEW SECRETARY APPOINTED |
| 14/10/8314 October 1983 | NEW SECRETARY APPOINTED |
| 13/10/8313 October 1983 | NEW SECRETARY APPOINTED |
| 21/12/5121 December 1951 | CERTIFICATE OF INCORPORATION |
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