MELTEMI LIMITED

Company Documents

Date	Description
04/01/224 January 2022	Appointment of Mrs Emma Farmer as a secretary on 2022-01-01 View Document
04/01/224 January 2022	Termination of appointment of Kina Business Services Ltd as a secretary on 2021-12-31 View Document
20/07/2020 July 2020	CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES View Document
12/06/2012 June 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
31/12/1931 December 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
15/07/1915 July 2019	CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES View Document
05/07/195 July 2019	APPOINTMENT TERMINATED, DIRECTOR SUSAN BROTHERS View Document
03/01/193 January 2019	DIRECTOR APPOINTED MRS EMMA LEANNE FARMER View Document
03/01/193 January 2019	APPOINTMENT TERMINATED, DIRECTOR KEVIN MAYES View Document
03/01/193 January 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON View Document
31/12/1831 December 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
04/08/184 August 2018	CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES View Document
04/08/184 August 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERPHINA NV View Document
31/12/1731 December 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
27/07/1727 July 2017	CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES View Document
31/12/1631 December 2016	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
24/08/1624 August 2016	CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES View Document
29/06/1629 June 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
19/08/1519 August 2015	Annual return made up to 15 July 2015 with full list of shareholders View Document
31/12/1431 December 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
04/08/144 August 2014	CURREXT FROM 30/09/2014 TO 31/12/2014 View Document
04/08/144 August 2014	REGISTERED OFFICE CHANGED ON 04/08/2014 FROM PITTMAN WAY FULWOOD PRESTON LANCASHIRE PR2 9ZD ENGLAND View Document
04/08/144 August 2014	Annual return made up to 15 July 2014 with full list of shareholders View Document
04/08/144 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LINDA BROTHERS / 04/08/2014 View Document
04/08/144 August 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINA BUSINESS SERVICES LTD / 04/08/2014 View Document
10/12/1310 December 2013	REGISTERED OFFICE CHANGED ON 10/12/2013 FROM BARNARD ROAD BOWTHORPE BUSINESS PARK NORWICH NORFOLK NR5 9JB View Document
10/12/1310 December 2013	DIRECTOR APPOINTED MR DAVID ANTHONY WATSON View Document
10/12/1310 December 2013	DIRECTOR APPOINTED MR DAVID ROBERT TOON View Document
10/12/1310 December 2013	DIRECTOR APPOINTED MR KEVIN JOHN MAYES View Document
10/12/1310 December 2013	CORPORATE SECRETARY APPOINTED KINA BUSINESS SERVICES LTD View Document
10/12/1310 December 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MEHEW View Document
10/12/1310 December 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES MEHEW View Document
10/12/1310 December 2013	APPOINTMENT TERMINATED, SECRETARY CHRISTINE MEHEW View Document
21/11/1321 November 2013	COMPANY NAME CHANGED MELTEMI COMPANY CLOTHING LIMITED CERTIFICATE ISSUED ON 21/11/13 View Document
30/09/1330 September 2013	Annual accounts for year ending 30 Sep 2013 View Accounts
22/07/1322 July 2013	Annual return made up to 15 July 2013 with full list of shareholders View Document
30/09/1230 September 2012	Annual accounts for year ending 30 Sep 2012 View Accounts
28/09/1228 September 2012	DIRECTOR APPOINTED MRS CHRISTINE JANET MEHEW View Document
17/07/1217 July 2012	Annual return made up to 15 July 2012 with full list of shareholders View Document
30/09/1130 September 2011	Annual accounts small company total exemption made up to 30 September 2011 View Document
17/07/1117 July 2011	Annual return made up to 15 July 2011 with full list of shareholders View Document
02/06/112 June 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View Document
24/05/1124 May 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View Document
30/09/1030 September 2010	Annual accounts small company total exemption made up to 30 September 2010 View Document
27/08/1027 August 2010	Annual return made up to 15 July 2010 with full list of shareholders View Document
27/08/1027 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LINDA BROTHERS / 15/07/2010 View Document
30/09/0930 September 2009	Annual accounts small company total exemption made up to 30 September 2009 View Document
21/07/0921 July 2009	RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS View Document
17/02/0917 February 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
17/02/0917 February 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
30/09/0830 September 2008	Annual accounts small company total exemption made up to 30 September 2008 View Document
21/07/0821 July 2008	RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS View Document
22/05/0822 May 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View Document
19/04/0819 April 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
30/09/0730 September 2007	Annual accounts small company total exemption made up to 30 September 2007 View Document
19/07/0719 July 2007	RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS View Document
30/09/0630 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View Document
28/07/0628 July 2006	RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS View Document
30/09/0530 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View Document

28/07/0528 July 2005	RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS View Document
30/09/0430 September 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View Document
04/08/044 August 2004	RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS View Document
30/09/0330 September 2003	FULL ACCOUNTS MADE UP TO 30/09/03 View Document
18/07/0318 July 2003	REGISTERED OFFICE CHANGED ON 18/07/03 FROM: 40 HELLESDON PARK ROAD NORWICH NORFOLK NR6 5DR View Document
18/07/0318 July 2003	RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS View Document
30/09/0230 September 2002	FULL ACCOUNTS MADE UP TO 30/09/02 View Document
14/08/0214 August 2002	NEW DIRECTOR APPOINTED View Document
01/08/021 August 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
17/07/0217 July 2002	RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS View Document
11/03/0211 March 2002	RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS View Document
30/09/0130 September 2001	FULL ACCOUNTS MADE UP TO 30/09/01 View Document
30/09/0030 September 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View Document
25/07/0025 July 2000	RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS View Document
30/09/9930 September 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View Document
23/07/9923 July 1999	RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS View Document
30/09/9830 September 1998	FULL ACCOUNTS MADE UP TO 30/09/98 View Document
26/07/9826 July 1998	RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS View Document
15/06/9815 June 1998	REGISTERED OFFICE CHANGED ON 15/06/98 FROM: UNIT 19 ZOBEL CLOSE SWEETBRIAR INDUSTRIAL ESTATE NORWICH NR3 2BY View Document
23/10/9723 October 1997	RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS View Document
30/09/9730 September 1997	FULL ACCOUNTS MADE UP TO 30/09/97 View Document
30/09/9630 September 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View Document
23/08/9623 August 1996	RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS View Document
30/09/9530 September 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View Document
11/08/9511 August 1995	RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS View Document
30/09/9430 September 1994	FULL ACCOUNTS MADE UP TO 30/09/94 View Document
10/08/9410 August 1994	SECRETARY RESIGNED View Document
10/08/9410 August 1994	RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS View Document
04/02/944 February 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
05/01/945 January 1994	£ NC 100000/500000 30/09/93 View Document
05/01/945 January 1994	NC INC ALREADY ADJUSTED 30/09/93 View Document
06/12/936 December 1993	RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS View Document
30/09/9330 September 1993	FULL ACCOUNTS MADE UP TO 30/09/93 View Document
07/09/937 September 1993	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
02/11/922 November 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
02/11/922 November 1992	RETURN MADE UP TO 15/07/92; FULL LIST OF MEMBERS View Document
02/11/922 November 1992	RETURN MADE UP TO 15/07/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
30/09/9230 September 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View Document
22/01/9222 January 1992	RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS View Document
30/09/9130 September 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View Document
14/02/9114 February 1991	RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS View Document
16/10/9016 October 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/10/9016 October 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/10/9016 October 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/09/9030 September 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View Document
27/02/9027 February 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
14/12/8914 December 1989	RETURN MADE UP TO 15/07/89; FULL LIST OF MEMBERS View Document
30/09/8930 September 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View Document
22/02/8922 February 1989	RETURN MADE UP TO 30/07/88; FULL LIST OF MEMBERS View Document
19/12/8819 December 1988	£ NC 100/100000 View Document
19/12/8819 December 1988	NC INC ALREADY ADJUSTED 30/09/88 View Document
16/12/8816 December 1988	COMPANY NAME CHANGED DOLPHIN WETSUITS LIMITED CERTIFICATE ISSUED ON 19/12/88 View Document
12/12/8812 December 1988	REGISTERED OFFICE CHANGED ON 12/12/88 FROM: 4 ASHWELL STREET ST ALBANS HERTS AL3 5JY View Document
12/12/8812 December 1988	REGISTERED OFFICE CHANGED ON 12/12/88 FROM: G OFFICE CHANGED 12/12/88 4 ASHWELL STREET ST ALBANS HERTS AL3 5JY View Document
30/09/8830 September 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View Document
20/11/8720 November 1987	RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS View Document
30/09/8730 September 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View Document
30/09/8630 September 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 View Document
24/06/8624 June 1986	RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS View Document
30/09/8530 September 1985	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 View Document

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