MELRONE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
24/08/2524 August 2025 NewConfirmation statement made on 2025-08-19 with updates

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25/05/2525 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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24/08/2424 August 2024 Confirmation statement made on 2024-08-19 with no updates

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26/05/2426 May 2024 Micro company accounts made up to 2023-08-31

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07/04/247 April 2024 Secretary's details changed for Mrs Imelda Allard on 2024-04-06

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07/04/247 April 2024 Registered office address changed from 3 the Spires Holywood Co. Down BT18 9DY to Waterfoot a15 106 Main Street Newcastle Down BT33 0WF on 2024-04-07

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07/04/247 April 2024 Change of details for Mr Tyrone James Allard as a person with significant control on 2024-04-06

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07/04/247 April 2024 Director's details changed for Mr Tyrone James Allard on 2024-04-06

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/08/2323 August 2023 Confirmation statement made on 2023-08-19 with no updates

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04/05/234 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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18/05/2218 May 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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06/01/206 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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16/05/1816 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES

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11/05/1711 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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31/05/1631 May 2016 31/08/15 TOTAL EXEMPTION FULL

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27/05/1627 May 2016 ADOPT ARTICLES 23/05/2016

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08/04/168 April 2016 COMPANY NAME CHANGED TYMEL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 08/04/16

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/08/1519 August 2015 Annual return made up to 19 August 2015 with full list of shareholders

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 19 August 2014 with full list of shareholders

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27/05/1427 May 2014 REGISTERED OFFICE CHANGED ON 27/05/2014 FROM FIRST FLOOR, ALLIED HOUSE 41 CHURCH VIEW HOLYWOOD CO. DOWN BT18 9DP

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27/05/1427 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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20/08/1320 August 2013 Annual return made up to 19 August 2013 with full list of shareholders

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11/05/1311 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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20/08/1220 August 2012 Annual return made up to 19 August 2012 with full list of shareholders

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22/09/1122 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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23/08/1123 August 2011 Annual return made up to 19 August 2011 with full list of shareholders

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13/09/1013 September 2010 Annual return made up to 19 August 2010 with full list of shareholders

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12/09/1012 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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22/04/1022 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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08/09/098 September 2009 CHANGE IN SIT REG ADD

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06/09/096 September 2009 19/08/09 ANNUAL RETURN SHUTTLE

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12/09/0812 September 2008 31/08/08 ANNUAL ACCTS

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08/09/088 September 2008 19/08/08 ANNUAL RETURN SHUTTLE

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08/11/078 November 2007 31/08/07 ANNUAL ACCTS

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17/08/0717 August 2007 19/08/07 ANNUAL RETURN SHUTTLE

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21/09/0621 September 2006 31/08/06 ANNUAL ACCTS

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15/09/0615 September 2006 19/08/06 ANNUAL RETURN SHUTTLE

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16/10/0516 October 2005 31/08/05 ANNUAL ACCTS

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15/10/0515 October 2005 19/08/05 ANNUAL RETURN SHUTTLE

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27/07/0527 July 2005 CHANGE IN SIT REG ADD

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09/12/049 December 2004 19/08/04 ANNUAL RETURN SHUTTLE

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07/12/047 December 2004 31/08/04 ANNUAL ACCTS

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26/06/0426 June 2004 31/08/03 ANNUAL ACCTS

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07/10/037 October 2003 19/08/03 ANNUAL RETURN SHUTTLE

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22/08/0222 August 2002 CHANGE OF DIRS/SEC

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22/08/0222 August 2002 CHANGE OF DIRS/SEC

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22/08/0222 August 2002 CHANGE IN SIT REG ADD

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19/08/0219 August 2002 DECLN COMPLNCE REG NEW CO

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19/08/0219 August 2002 MEMORANDUM

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19/08/0219 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/08/0219 August 2002 PARS RE DIRS/SIT REG OFF

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19/08/0219 August 2002 ARTICLES

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