MELTON MEDES LIMITED



Company Documents

DateDescription
31/01/2431 January 2024 Confirmation statement made on 2024-01-16 with no updates

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13/09/2313 September 2023 Accounts for a dormant company made up to 2022-12-31

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30/06/2330 June 2023 Appointment of Mr Stephen Allen Young as a director on 2023-06-30

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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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31/01/2331 January 2023 Confirmation statement made on 2023-01-16 with no updates

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

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23/09/2223 September 2022 Accounts for a dormant company made up to 2021-12-31

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18/01/2218 January 2022 Confirmation statement made on 2022-01-16 with no updates

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

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

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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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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY STEWART MOCHOR / 25/05/2016

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18/01/1618 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/01/1527 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/01/1416 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/01/1321 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/01/1219 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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26/01/1126 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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26/01/1026 January 2010 Annual return made up to 16 January 2010 with full list of shareholders

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26/01/1026 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M M SECRETARIAT LIMITED / 26/01/2010

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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09/02/099 February 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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01/02/081 February 2008 RETURN MADE UP TO 16/01/08; 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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24/01/0724 January 2007 RETURN MADE UP TO 16/01/07; 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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18/01/0618 January 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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08/04/058 April 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 NEW SECRETARY APPOINTED

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01/04/051 April 2005 SECRETARY RESIGNED

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31/12/0431 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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27/05/0427 May 2004 DIRECTOR RESIGNED

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28/01/0428 January 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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06/03/036 March 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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20/02/0220 February 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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27/09/0127 September 2001 COMPANY NAME CHANGED FLINTRANGE LIMITED CERTIFICATE ISSUED ON 27/09/01

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21/02/0121 February 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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17/02/0017 February 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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05/03/995 March 1999 RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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04/11/984 November 1998 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98

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24/05/9824 May 1998 NEW SECRETARY APPOINTED

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24/05/9824 May 1998 SECRETARY RESIGNED

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10/05/9810 May 1998 REGISTERED OFFICE CHANGED ON 10/05/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX

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10/05/9810 May 1998 NEW DIRECTOR APPOINTED

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10/05/9810 May 1998 NEW DIRECTOR APPOINTED

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10/05/9810 May 1998 SECRETARY RESIGNED

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10/05/9810 May 1998 DIRECTOR RESIGNED

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16/01/9816 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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