MELBARN LIMITED
Company number 02629463 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-06-25 with updates · 4 pages | View document |
| 22 Jun 2026 | Confirmation statement made on 2026-06-19 with updates · 5 pages | View document |
| 16 Jan 2026 | Appointment of Mr William Little Greenlaw Strain as a director on 2025-12-01 · 2 pages | View document |
| 16 Jan 2026 | Change of details for Mr William Little Greenlaw Strain as a person with significant control on 2025-12-01 · 2 pages | View document |
| 16 Jan 2026 | Cessation of Caroline Mary Strain as a person with significant control on 2025-12-01 · 1 page | View document |
| 6 Jan 2026 | Termination of appointment of Caroline Mary Strain as a director on 2025-12-01 · 1 page | View document |
| 28 Oct 2025 | Accounts for a dormant company made up to 2025-01-31 · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 21 Oct 2024 | Accounts for a dormant company made up to 2024-01-31 · 3 pages | View document |
| 21 Oct 2024 | Termination of appointment of Louise Rucha Strain as a director on 2024-10-18 · 1 page | View document |
| 15 Mar 2024 | Registered office address changed from Edward House Grange Business Park Enderby Road Whetstone Leicester LE8 6EP England to Edward House Grange Business Park Whetstone Leicester LE8 6EP on 2024-03-15 · 1 page | View document |
| 15 Mar 2024 | Change of details for Mr William Little Greenlaw Strain as a person with significant control on 2024-01-01 · 2 pages | View document |
| 15 Mar 2024 | Change of details for Mrs Caroline Mary Strain as a person with significant control on 2024-01-01 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 11 Jul 2023 | Confirmation statement made on 2023-07-01 with updates · 4 pages | View document |
| 10 Jul 2023 | Change of details for Mrs Caroline Mary Strain as a person with significant control on 2022-08-01 · 2 pages | View document |
| 10 Jul 2023 | Change of details for Mr William Little Greenlaw Strain as a person with significant control on 2022-08-01 · 2 pages | View document |
| 10 Jul 2023 | Registered office address changed from Edward House Grange Business Park Whetstone Leicester Leicestershire LE8 6EP to Edward House Grange Business Park Enderby Road Whetstone Leicester LE8 6EP on 2023-07-10 · 1 page | View document |
| 21 Mar 2023 | Accounts for a dormant company made up to 2023-01-31 · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 27 Oct 2022 | Accounts for a dormant company made up to 2022-01-31 · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 25 Nov 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-07-01 with updates · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 23 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MRS CAROLINE MARY STRAIN / 22/12/2020 | View document |
| 22 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM LITTLE GREENLAW STRAIN / 22/12/2020 | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 25 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | View document |
| 21 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 15 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 13 Aug 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 5 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Aug 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 30 Aug 2013 | Annual return made up to 15 July 2013 with full list of shareholders | View document |
| 25 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 23 Aug 2012 | Annual return made up to 15 July 2012 with full list of shareholders | View document |
| 3 Jan 2012 | REDUCE ISSUED CAPITAL 14/12/2011 | View document |
| 3 Jan 2012 | SOLVENCY STATEMENT DATED 05/12/11 | View document |
| 3 Jan 2012 | STATEMENT BY DIRECTORS | View document |
| 3 Jan 2012 | 03/01/12 STATEMENT OF CAPITAL GBP 183962 | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 11 Aug 2011 | Annual return made up to 15 July 2011 with full list of shareholders | View document |
| 14 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE RUCHA STRAIN / 15/07/2010 | View document |
| 8 Sep 2010 | Annual return made up to 15 July 2010 with full list of shareholders | View document |
| 3 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 18 Sep 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM (F) EDWARD HOUSE GRANGE BUSINESS PARK ENDERBY ROAD, WHETSTONE LEICESTER LE8 6EP | View document |
| 1 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 23 Aug 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Jul 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 31 Aug 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | View document |
| 27 Mar 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 130 NEW WALK LEICESTER LEICESTERSHIRE LE1 7JA | View document |
| 2 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 23 Jul 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 29 Sep 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 3 Oct 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | View document |
| 16 Aug 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | View document |
| 16 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 10 Aug 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | View document |
| 29 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 30 Jan 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: WEST WALK HOUSE 99 PRINCESS ROAD EAST LEICESTER LE1 7LF | View document |
| 28 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 25 Jul 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS | View document |
| 12 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 3 Aug 1999 | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS | View document |
| 19 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 21 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 12 Aug 1997 | RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 9 Aug 1996 | RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS | View document |
| 23 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1996 | DIRECTOR RESIGNED | View document |
| 23 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 20 Sep 1995 | RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 2 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 15 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Jul 1994 | RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 2 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 1993 | RETURN MADE UP TO 15/07/93; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1992 | 01/01/00 AMEND | View document |
| 21 Oct 1992 | RETURN MADE UP TO 15/07/92; FULL LIST OF MEMBERS | View document |
| 6 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 21 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1992 | REGISTERED OFFICE CHANGED ON 03/07/92 FROM: 138 NEW WALK LEICESTER LE1 7JL | View document |
| 8 Apr 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 20 Nov 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/10/91 | View document |
| 7 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1991 | £ NC 100000/1000000 01/1 | View document |
| 7 Oct 1991 | NC INC ALREADY ADJUSTED 01/10/91 | View document |
| 28 Aug 1991 | ALTER MEM AND ARTS 20/08/91 | View document |
| 28 Aug 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 28 Aug 1991 | REGISTERED OFFICE CHANGED ON 28/08/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 28 Aug 1991 | £ NC 100/100000 20/08 | View document |
| 28 Aug 1991 | NC INC ALREADY ADJUSTED 20/08/91 | View document |
| 15 Jul 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |