MELDON ESTATES LIMITED

Company number 04062212 ·

Active

68 filings

Date Filing
1 Sep 2026 Confirmation statement made on 2026-08-30 with no updates · 3 pages View document
20 Jan 2026 Total exemption full accounts made up to 2025-09-30 · 10 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
11 Sep 2025 Confirmation statement made on 2025-08-30 with no updates · 3 pages View document
11 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
3 Oct 2024 Confirmation statement made on 2024-08-30 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
22 Feb 2024 Total exemption full accounts made up to 2023-09-30 · 7 pages View document
30 Aug 2023 Change of details for Mr Peter Michael Tanner as a person with significant control on 2023-08-30 · 2 pages View document
30 Aug 2023 Confirmation statement made on 2023-08-30 with no updates · 3 pages View document
5 May 2023 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
3 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
6 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES View document
7 Mar 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES View document
13 Mar 2018 30/09/17 TOTAL EXEMPTION FULL View document
13 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/03/2018 View document
13 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MICHAEL TANNER View document
7 Sep 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES View document
5 Jul 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES View document
6 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
3 Sep 2015 Annual return made up to 30 August 2015 with full list of shareholders View document
19 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
5 Sep 2014 Annual return made up to 30 August 2014 with full list of shareholders View document
10 Mar 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
9 Sep 2013 Annual return made up to 30 August 2013 with full list of shareholders View document
26 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
27 Sep 2012 Annual return made up to 30 August 2012 with full list of shareholders View document
15 Aug 2012 STATEMENT OF COMPANY'S OBJECTS View document
15 Aug 2012 ADOPT ARTICLES 30/07/2012 View document
15 Aug 2012 30/07/12 STATEMENT OF CAPITAL GBP 4 View document
28 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
14 Sep 2011 Annual return made up to 30 August 2011 with full list of shareholders View document
27 Apr 2011 30/09/10 TOTAL EXEMPTION FULL View document
4 Apr 2011 APPOINTMENT TERMINATED, SECRETARY GEOFFREY WALTON View document
28 Sep 2010 Annual return made up to 30 August 2010 with full list of shareholders View document
27 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL TANNER / 30/08/2010 View document
16 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
19 Sep 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS View document
7 Jul 2009 30/09/08 TOTAL EXEMPTION FULL View document
18 Sep 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS View document
11 Jul 2008 30/09/07 TOTAL EXEMPTION FULL View document
2 Oct 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS View document
6 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
30 Oct 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS View document
31 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
19 Sep 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS View document
9 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
20 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS View document
27 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
20 Sep 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS View document
8 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
7 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS View document
2 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
6 Sep 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS View document
18 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 2000 COMPANY NAME CHANGED SANDCO 682 LIMITED CERTIFICATE ISSUED ON 10/11/00 View document
8 Nov 2000 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 View document
8 Nov 2000 DIRECTOR RESIGNED View document
8 Nov 2000 SECRETARY RESIGNED View document
8 Nov 2000 NEW SECRETARY APPOINTED View document
8 Nov 2000 NEW DIRECTOR APPOINTED View document
8 Nov 2000 REGISTERED OFFICE CHANGED ON 08/11/00 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX View document
30 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document