MELTEMI LIMITED



Company Documents

DateDescription
04/01/224 January 2022 Appointment of Mrs Emma Farmer as a secretary on 2022-01-01

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04/01/224 January 2022 Termination of appointment of Kina Business Services Ltd as a secretary on 2021-12-31

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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12/06/2012 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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31/12/1931 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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05/07/195 July 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN BROTHERS

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03/01/193 January 2019 DIRECTOR APPOINTED MRS EMMA LEANNE FARMER

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03/01/193 January 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN MAYES

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03/01/193 January 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON

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

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04/08/184 August 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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04/08/184 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERPHINA NV

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

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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29/06/1629 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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

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19/08/1519 August 2015 Annual return made up to 15 July 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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04/08/144 August 2014 CURREXT FROM 30/09/2014 TO 31/12/2014

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04/08/144 August 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM PITTMAN WAY FULWOOD PRESTON LANCASHIRE PR2 9ZD ENGLAND

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04/08/144 August 2014 Annual return made up to 15 July 2014 with full list of shareholders

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04/08/144 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LINDA BROTHERS / 04/08/2014

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04/08/144 August 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINA BUSINESS SERVICES LTD / 04/08/2014

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10/12/1310 December 2013 REGISTERED OFFICE CHANGED ON 10/12/2013 FROM BARNARD ROAD BOWTHORPE BUSINESS PARK NORWICH NORFOLK NR5 9JB

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10/12/1310 December 2013 DIRECTOR APPOINTED MR DAVID ANTHONY WATSON

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10/12/1310 December 2013 DIRECTOR APPOINTED MR DAVID ROBERT TOON

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10/12/1310 December 2013 DIRECTOR APPOINTED MR KEVIN JOHN MAYES

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10/12/1310 December 2013 CORPORATE SECRETARY APPOINTED KINA BUSINESS SERVICES LTD

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10/12/1310 December 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MEHEW

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10/12/1310 December 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES MEHEW

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10/12/1310 December 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTINE MEHEW

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21/11/1321 November 2013 COMPANY NAME CHANGED MELTEMI COMPANY CLOTHING LIMITED CERTIFICATE ISSUED ON 21/11/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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22/07/1322 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/09/1228 September 2012 DIRECTOR APPOINTED MRS CHRISTINE JANET MEHEW

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17/07/1217 July 2012 Annual return made up to 15 July 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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17/07/1117 July 2011 Annual return made up to 15 July 2011 with full list of shareholders

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02/06/112 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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24/05/1124 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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27/08/1027 August 2010 Annual return made up to 15 July 2010 with full list of shareholders

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LINDA BROTHERS / 15/07/2010

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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21/07/0921 July 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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17/02/0917 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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21/07/0821 July 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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19/04/0819 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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30/09/0730 September 2007 Annual accounts small company total exemption made up to 30 September 2007

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19/07/0719 July 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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28/07/0628 July 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/07/0528 July 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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04/08/044 August 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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18/07/0318 July 2003 REGISTERED OFFICE CHANGED ON 18/07/03 FROM: 40 HELLESDON PARK ROAD NORWICH NORFOLK NR6 5DR

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18/07/0318 July 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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14/08/0214 August 2002 NEW DIRECTOR APPOINTED

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01/08/021 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0217 July 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS

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30/09/0130 September 2001 FULL ACCOUNTS MADE UP TO 30/09/01

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30/09/0030 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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25/07/0025 July 2000 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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23/07/9923 July 1999 RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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26/07/9826 July 1998 RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS

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15/06/9815 June 1998 REGISTERED OFFICE CHANGED ON 15/06/98 FROM: UNIT 19 ZOBEL CLOSE SWEETBRIAR INDUSTRIAL ESTATE NORWICH NR3 2BY

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23/10/9723 October 1997 RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS

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30/09/9730 September 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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23/08/9623 August 1996 RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS

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30/09/9530 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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11/08/9511 August 1995 RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS

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30/09/9430 September 1994 FULL ACCOUNTS MADE UP TO 30/09/94

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10/08/9410 August 1994 SECRETARY RESIGNED

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10/08/9410 August 1994 RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS

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04/02/944 February 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/01/945 January 1994 £ NC 100000/500000 30/09/93

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05/01/945 January 1994 NC INC ALREADY ADJUSTED 30/09/93

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06/12/936 December 1993 RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS

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30/09/9330 September 1993 FULL ACCOUNTS MADE UP TO 30/09/93

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07/09/937 September 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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02/11/922 November 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/11/922 November 1992 RETURN MADE UP TO 15/07/92; FULL LIST OF MEMBERS

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02/11/922 November 1992 RETURN MADE UP TO 15/07/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/9230 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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22/01/9222 January 1992 RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS

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30/09/9130 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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14/02/9114 February 1991 RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS

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16/10/9016 October 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/9016 October 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/9016 October 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/9030 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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27/02/9027 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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14/12/8914 December 1989 RETURN MADE UP TO 15/07/89; FULL LIST OF MEMBERS

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30/09/8930 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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22/02/8922 February 1989 RETURN MADE UP TO 30/07/88; FULL LIST OF MEMBERS

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19/12/8819 December 1988 £ NC 100/100000

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19/12/8819 December 1988 NC INC ALREADY ADJUSTED 30/09/88

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16/12/8816 December 1988 COMPANY NAME CHANGED DOLPHIN WETSUITS LIMITED CERTIFICATE ISSUED ON 19/12/88

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12/12/8812 December 1988 REGISTERED OFFICE CHANGED ON 12/12/88 FROM: 4 ASHWELL STREET ST ALBANS HERTS AL3 5JY

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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

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30/09/8830 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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20/11/8720 November 1987 RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS

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30/09/8730 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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30/09/8630 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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24/06/8624 June 1986 RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS

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30/09/8530 September 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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