MELBASWINTEX LTD

Company number 02263636 ·

Active

130 filings

Date Filing
2 Dec 2025 Cessation of Jonathan Gregg Dawson as a person with significant control on 2016-04-06 · 1 page View document
2 Dec 2025 Confirmation statement made on 2025-10-29 with updates · 4 pages View document
2 Dec 2025 Notification of Melba Products Limited as a person with significant control on 2016-04-06 · 2 pages View document
27 Nov 2025 Accounts for a dormant company made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
2 Dec 2024 Confirmation statement made on 2024-10-29 with no updates · 3 pages View document
25 Sep 2024 Accounts for a dormant company made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
4 Dec 2023 Confirmation statement made on 2023-10-29 with no updates · 3 pages View document
2 Nov 2023 Accounts for a dormant company made up to 2023-03-31 · 6 pages View document
7 Dec 2022 Confirmation statement made on 2022-10-29 with no updates · 3 pages View document
5 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 6 pages View document
2 Dec 2021 Confirmation statement made on 2021-10-29 with no updates · 3 pages View document
12 Jul 2021 Registered office address changed from Offices PO Box 700 Bury BL8 9TX United Kingdom to Stubbins Vale Mill Stubbins Vale Road Ramsbottom Lancashire BL0 0NT on 2021-07-12 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 May 2019 REGISTERED OFFICE CHANGED ON 23/05/2019 FROM DERBY WORKS MANCHESTER ROAD BURY LANCASHIRE BL9 9NX View document
5 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
1 Nov 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES View document
9 Mar 2018 COMPANY NAME CHANGED LEVELKEEN LIMITED CERTIFICATE ISSUED ON 09/03/18 View document
6 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES View document
3 Nov 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES View document
8 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
6 Nov 2015 Annual return made up to 29 October 2015 with full list of shareholders View document
3 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
18 Nov 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL LEE HARRISON / 09/06/2014 View document
18 Nov 2014 Annual return made up to 29 October 2014 with full list of shareholders View document
19 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
1 Nov 2013 Annual return made up to 29 October 2013 with full list of shareholders View document
28 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
30 Oct 2012 Annual return made up to 29 October 2012 with full list of shareholders View document
13 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
31 Oct 2011 Annual return made up to 29 October 2011 with full list of shareholders View document
5 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
12 Nov 2010 Annual return made up to 29 October 2010 with full list of shareholders View document
7 Sep 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GREGG DAWSON / 29/10/2009 View document
29 Oct 2009 Annual return made up to 29 October 2009 with full list of shareholders View document
4 Aug 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
12 Feb 2009 SECRETARY APPOINTED PAUL LEE HARRISON View document
10 Feb 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MATTHEW DAWSON View document
7 Nov 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
3 Nov 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 View document
7 Jan 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 View document
10 Dec 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View document
10 Sep 2007 REGISTERED OFFICE CHANGED ON 10/09/07 FROM: TACK LEA WORKS ROCHDALE ROAD BURY LANCASHIRE BL9 7UA View document
22 Jan 2007 NEW DIRECTOR APPOINTED View document
22 Jan 2007 DIRECTOR RESIGNED View document
22 Jan 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Jan 2007 REGISTERED OFFICE CHANGED ON 22/01/07 FROM: DERBY WORKS MANCHESTER ROAD BURY LANCS BL9 9NX View document
22 Jan 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 View document
22 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Jan 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Jan 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
21 Jan 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
21 Jan 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
21 Jan 2007 RE AGREEMENTS 08/01/07 View document
17 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Nov 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View document
10 Apr 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/05 View document
10 Nov 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View document
24 Aug 2005 DIRECTOR RESIGNED View document
21 Jun 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/04 View document
9 Nov 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View document
16 Jun 2004 £ IC 67251/67250 30/03/04 £ SR 1@1=1 View document
6 May 2004 S366A DISP HOLDING AGM 18/03/04 View document
6 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Apr 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/03 View document
25 Nov 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View document
24 May 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/02 View document
26 Nov 2002 DIRECTOR RESIGNED View document
25 Nov 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View document
19 Nov 2002 £ IC 87251/67251 31/10/02 £ SR 20000@1=20000 View document
29 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/01 View document
6 Nov 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS View document
18 May 2001 FULL GROUP ACCOUNTS MADE UP TO 30/09/00 View document
10 Nov 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS View document
6 Mar 2000 FULL GROUP ACCOUNTS MADE UP TO 02/10/99 View document
10 Dec 1999 ADOPTARTICLES01/10/99 View document
25 Nov 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS View document
19 Oct 1999 £ IC 106251/87251 01/10/99 £ SR 19000@1=19000 View document
12 Oct 1999 RECON 01/10/99 View document
12 Oct 1999 £ NC 106500/106501 01/10/99 View document
7 Jul 1999 FULL GROUP ACCOUNTS MADE UP TO 26/09/98 View document
10 Nov 1998 RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS View document
13 Mar 1998 FULL GROUP ACCOUNTS MADE UP TO 28/09/97 View document
30 Oct 1997 RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS View document
7 Jan 1997 FULL GROUP ACCOUNTS MADE UP TO 28/09/96 View document
6 Nov 1996 RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS View document
25 Jul 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/95 View document
15 Nov 1995 RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS View document
21 Sep 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 1995 FULL GROUP ACCOUNTS MADE UP TO 01/10/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 123 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
21 Nov 1994 RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS View document
11 May 1994 FULL GROUP ACCOUNTS MADE UP TO 25/09/93 View document
22 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
17 Nov 1993 RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS View document
17 Aug 1993 DIRECTOR'S PARTICULARS CHANGED View document
16 Dec 1992 FULL GROUP ACCOUNTS MADE UP TO 26/09/92 View document
10 Nov 1992 RETURN MADE UP TO 01/11/92; CHANGE OF MEMBERS View document
2 Jun 1992 DIRECTOR RESIGNED View document
13 Dec 1991 FULL GROUP ACCOUNTS MADE UP TO 28/09/91 View document
26 Nov 1991 RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS View document
8 Mar 1991 FULL GROUP ACCOUNTS MADE UP TO 29/09/90 View document
22 Nov 1990 RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS View document
4 Sep 1990 DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 View document
8 Aug 1989 RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS View document
8 Aug 1989 FULL ACCOUNTS MADE UP TO 01/04/89 View document
5 Sep 1988 £ NC 1000/106500 08/07 View document
5 Sep 1988 NC INC ALREADY ADJUSTED View document
5 Sep 1988 WD 09/08/88 AD 08/07/88--------- £ SI 106248@1=106248 £ IC 2/106250 View document
5 Sep 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 08/07/88 View document
14 Jul 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Jul 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
14 Jul 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Jul 1988 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 1988 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Jul 1988 ALTER MEM AND ARTS 240688 View document
5 Jul 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Jul 1988 REGISTERED OFFICE CHANGED ON 05/07/88 FROM: 2 BACHES STREET LONDON N1 6UB View document
1 Jun 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document