MELLOCON LIMITED

Company number 08029365 ·

Active - Proposal to Strike off

35 filings

Date Filing
2 Sep 2025 Director's details changed for Mr Robert Mellor on 2023-10-10 · 2 pages View document
9 Jan 2025 Registered office address changed from Flat 3, Oriel House Thames Road Goring Reading RG8 9AH England to Merlin House Brunel Road Theale Berkshire RG7 4AB on 2025-01-09 · 1 page View document
9 Jan 2025 Termination of appointment of Antony Weller as a secretary on 2025-01-09 · 1 page View document
8 Jan 2025 Registered office address changed from The Centre Reading Road Eversley Centre Hampshire RG27 0NB England to Flat 3, Oriel House Thames Road Goring Reading RG8 9AH on 2025-01-08 · 1 page View document
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES View document
13 Jan 2020 REGISTERED OFFICE CHANGED ON 13/01/2020 FROM 19 READING ROAD PANGBOURNE BERKSHIRE RG8 7LR View document
29 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
25 Apr 2019 PREVEXT FROM 31/07/2018 TO 31/12/2018 View document
18 Apr 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MELLOR / 01/01/2018 View document
29 May 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES View document
30 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
5 May 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES View document
28 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
1 Jul 2016 Annual return made up to 13 April 2016 with full list of shareholders View document
29 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
30 Apr 2015 Annual return made up to 13 April 2015 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
27 May 2014 Annual return made up to 13 April 2014 with full list of shareholders View document
13 Jan 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
2 Jul 2013 SECRETARY APPOINTED MR ANTONY WELLER View document
1 Jul 2013 CURREXT FROM 30/04/2013 TO 31/07/2013 View document
9 May 2013 Annual return made up to 13 April 2013 with full list of shareholders View document
11 Feb 2013 REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 58 PORTMAN ROAD READING BERKSHIRE RG30 1EA ENGLAND View document
5 Sep 2012 COMPANY NAME CHANGED BLEU INC. LIMITED CERTIFICATE ISSUED ON 05/09/12 View document
14 Aug 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
31 Jul 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
30 Jul 2012 REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 19 READING ROAD PANGBOURNE BERKSHIRE RG8 7LR UNITED KINGDOM View document
13 Apr 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document