MELHAM INVESTMENTS LIMITED



Company Documents

DateDescription
13/11/2313 November 2023 Confirmation statement made on 2023-11-13 with no updates

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25/09/2325 September 2023 Accounts for a small company made up to 2022-12-31

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27/06/2327 June 2023 Appointment of Mrs Kinga Zaneta Drazdzewska as a director on 2023-06-21

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27/06/2327 June 2023 Termination of appointment of Roy Stewart Mochor as a director on 2023-06-22

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Appointment of Mr Stephen Allen Young as a director on 2022-11-30

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16/12/2216 December 2022 Termination of appointment of Anil Puri as a director on 2022-12-01

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30/11/2230 November 2022 Confirmation statement made on 2022-11-14 with no updates

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29/09/2229 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-14 with no updates

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29/09/2129 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES

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18/09/2018 September 2020 REGISTERED OFFICE CHANGED ON 18/09/2020 FROM ENVIRONMENT HOUSE 6 UNION ROAD NOTTINGHAM NOTTINGHAMSHIRE NG3 1FH

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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31/12/1631 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY STEWART MOCHOR / 24/05/2016

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25/02/1625 February 2016 Annual return made up to 24 February 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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25/02/1525 February 2015 Annual return made up to 24 February 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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05/03/145 March 2014 Annual return made up to 24 February 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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28/06/1328 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL PURI / 24/12/2012

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01/03/131 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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05/11/125 November 2012 AUDITORS RESIGNATION

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29/02/1229 February 2012 Annual return made up to 24 February 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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16/11/1116 November 2011 CURREXT FROM 30/06/2011 TO 31/12/2011

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28/02/1128 February 2011 Annual return made up to 24 February 2011 with full list of shareholders

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30/06/1030 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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26/03/1026 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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26/03/1026 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M M SECRETARIAT LIMITED / 26/03/2010

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17/09/0917 September 2009 PREVEXT FROM 31/12/2008 TO 30/06/2009

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30/06/0930 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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12/03/0912 March 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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06/03/086 March 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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26/02/0726 February 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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25/10/0625 October 2006 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05

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12/09/0612 September 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS; AMEND

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21/03/0621 March 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 NEW DIRECTOR APPOINTED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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03/10/053 October 2005 NC INC ALREADY ADJUSTED 10/08/05

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03/10/053 October 2005 £ NC 1000/250000 10/08

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03/10/053 October 2005 ￯﾿ᄑ NC 1000/250000
10/08

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17/05/0517 May 2005 COMPANY NAME CHANGED SEPARATE WORDS LIMITED CERTIFICATE ISSUED ON 17/05/05

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16/03/0516 March 2005 REGISTERED OFFICE CHANGED ON 16/03/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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16/03/0516 March 2005 NEW SECRETARY APPOINTED

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16/03/0516 March 2005 NEW DIRECTOR APPOINTED

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16/03/0516 March 2005 SECRETARY RESIGNED

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16/03/0516 March 2005 DIRECTOR RESIGNED

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24/02/0524 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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