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MELLER DESIGNS LIMITED

Company number 00502663

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
30 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
22 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
13 Jul 2017 AA Full accounts made up to 31 December 2016
01 Sep 2016 AA Full accounts made up to 31 December 2015
05 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
14 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 250,000
12 Aug 2015 AA Full accounts made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 250,000
15 Jun 2015 MR01 Registration of charge 005026630021, created on 12 June 2015
08 Sep 2014 AA Full accounts made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 250,000
13 Dec 2013 AP03 Appointment of Mr Jeremy Curtis as a secretary
13 Dec 2013 TM01 Termination of appointment of Michael Meller as a director
13 Dec 2013 TM01 Termination of appointment of David Meller as a director
13 Dec 2013 TM01 Termination of appointment of Jeremy Curtis as a director
13 Dec 2013 TM02 Termination of appointment of John Mcgrath as a secretary
07 Oct 2013 AA Accounts made up to 31 December 2012
  • ANNOTATION Pages from the accounts were administratively removed from the public register on 12TH December 2013
08 Aug 2013 MR01 Registration of charge 005026630020
01 Aug 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
01 Mar 2013 AUD Auditor's resignation
01 Mar 2013 AA03 Resignation of an auditor
04 Oct 2012 AA Accounts made up to 31 December 2011
05 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders