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MELIA SMITH & JONES LIMITED

Company number 04041907

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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)
02 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
09 Mar 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Mar 2016 SH01 Statement of capital following an allotment of shares on 11 February 2016
  • GBP 180
25 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 162
15 Apr 2015 SH06 Cancellation of shares. Statement of capital on 3 March 2015
  • GBP 90
15 Apr 2015 SH03 Purchase of own shares.
11 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 172
19 Aug 2014 CH01 Director's details changed for Mr Anthony Brian Melia on 9 January 2014
02 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 172
26 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
13 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
12 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
23 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
06 May 2011 AA Total exemption small company accounts made up to 31 August 2010
24 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Stephen David Jones on 27 July 2010
24 Aug 2010 CH01 Director's details changed for Anthony Brian Melia on 27 July 2010
24 Aug 2010 CH01 Director's details changed for Alexander William Bell on 27 July 2010
24 Aug 2010 CH01 Director's details changed for Neil Chambers on 27 July 2010
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009