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MELDON EXCLUSIVE LTD

Company number 09524445

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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)
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
  • GBP 1
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