- Company Overview for MELDON EXCLUSIVE LTD (09524445)
- Filing history for MELDON EXCLUSIVE LTD (09524445)
- People for MELDON EXCLUSIVE LTD (09524445)
- More for MELDON EXCLUSIVE LTD (09524445)
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) |
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16 Feb 2018 | AP01 | Appointment of Mr William Park Mcadam as a director on 12 February 2018 | |
16 Feb 2018 | PSC01 | Notification of William Park Mcadam as a person with significant control on 12 February 2018 | |
16 Feb 2018 | AD01 | Registered office address changed from 168 Spring Gardens Anlaby Common Hull HU4 7QL England to 100 Risborough Lane Folkestone CT20 3LJ on 16 February 2018 | |
16 Feb 2018 | PSC07 | Cessation of Michael Ian Wilkinson as a person with significant control on 12 February 2018 | |
16 Feb 2018 | TM01 | Termination of appointment of Michael Ian Wilkinson as a director on 12 February 2018 | |
12 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
13 Jul 2017 | TM01 | Termination of appointment of Terence Dunne as a director on 5 July 2017 | |
12 Jul 2017 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 168 Spring Gardens Anlaby Common Hull HU4 7QL on 12 July 2017 | |
12 Jul 2017 | AP01 | Appointment of Mr Michael Ian Wilkinson as a director on 5 July 2017 | |
12 Jul 2017 | PSC01 | Notification of Michael Ian Wilkinson as a person with significant control on 5 July 2017 | |
25 May 2017 | AP01 | Appointment of Mr Terence Dunne as a director on 5 April 2017 | |
24 May 2017 | TM01 | Termination of appointment of Alvin Alube as a director on 5 April 2017 | |
24 May 2017 | AD01 | Registered office address changed from 333B Wilbraham Road Manchester M16 8GL United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 24 May 2017 | |
12 Apr 2017 | CS01 | Confirmation statement made on 20 March 2017 with updates | |
12 Jan 2017 | AP01 | Appointment of Alvin Alube as a director on 5 January 2017 | |
12 Jan 2017 | AD01 | Registered office address changed from 10 Swift Close Blackpool FY3 9PE United Kingdom to 333B Wilbraham Road Manchester M16 8GL on 12 January 2017 | |
12 Jan 2017 | TM01 | Termination of appointment of John Brown as a director on 5 January 2017 | |
05 Dec 2016 | AA | Micro company accounts made up to 30 April 2016 | |
03 Jun 2016 | TM01 | Termination of appointment of Christopher Attwell as a director on 27 May 2016 | |
03 Jun 2016 | AD01 | Registered office address changed from 97 County Road Walton Liverpool L4 3QF United Kingdom to 10 Swift Close Blackpool FY3 9PE on 3 June 2016 | |
03 Jun 2016 | AP01 | Appointment of John Brown as a director on 27 May 2016 | |
04 Apr 2016 | AR01 |
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
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25 Feb 2016 | CH01 | Director's details changed for Christopher Attwell on 17 February 2016 | |
01 Dec 2015 | AP01 | Appointment of Christopher Attwell as a director on 11 November 2015 | |
01 Dec 2015 | TM01 | Termination of appointment of Joseph Sidebottom as a director on 11 November 2015 |