MELTON MEDES GROUP LIMITED

03443686
ENVIRONMENT HOUSE 1 ST. MARKS STREET NOTTINGHAM UNITED KINGDOM NG3 1DE

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 3 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2023 accounts Annual Accounts 3 Buy now
27 Jun 2023 officers Termination of appointment of director (Roy Stewart Mochor) 1 Buy now
27 Jun 2023 officers Appointment of director (Mrs Kinga Zaneta Drazdzewska) 2 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2022 officers Termination of appointment of director (Anil Puri) 1 Buy now
16 Dec 2022 officers Appointment of director (Mr Stephen Allen Young) 2 Buy now
23 Sep 2022 accounts Annual Accounts 3 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2021 annual-return Annual Return 19 Buy now
23 Sep 2021 accounts Annual Accounts 3 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2020 accounts Annual Accounts 3 Buy now
18 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Feb 2020 accounts Annual Accounts 2 Buy now
17 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
06 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2018 accounts Annual Accounts 2 Buy now
24 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2017 accounts Annual Accounts 2 Buy now
24 Oct 2016 accounts Annual Accounts 3 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2015 annual-return Annual Return 5 Buy now
18 Jun 2015 accounts Annual Accounts 6 Buy now
02 Oct 2014 annual-return Annual Return 4 Buy now
17 Jul 2014 officers Appointment of director (Mr Roy Stewart Mochor) 2 Buy now
07 Jul 2014 officers Termination of appointment of director (Edward Holt) 1 Buy now
29 Jan 2014 accounts Annual Accounts 6 Buy now
03 Oct 2013 annual-return Annual Return 5 Buy now
03 Oct 2013 officers Change of particulars for director (Mr Anil Puri) 2 Buy now
11 Mar 2013 accounts Annual Accounts 6 Buy now
03 Oct 2012 annual-return Annual Return 5 Buy now
13 Mar 2012 accounts Annual Accounts 6 Buy now
13 Oct 2011 annual-return Annual Return 5 Buy now
16 Feb 2011 accounts Annual Accounts 6 Buy now
13 Oct 2010 annual-return Annual Return 5 Buy now
15 Mar 2010 accounts Annual Accounts 7 Buy now
05 Nov 2009 annual-return Annual Return 4 Buy now
05 Nov 2009 officers Change of particulars for director (Edward Holt) 2 Buy now
05 Nov 2009 officers Change of particulars for corporate secretary (Mm Secretariat Limited) 2 Buy now
25 Feb 2009 accounts Annual Accounts 7 Buy now
20 Feb 2009 officers Appointment terminated secretary roy mochor 1 Buy now
08 Oct 2008 annual-return Return made up to 02/10/08; full list of members 4 Buy now
17 Jul 2008 officers Secretary appointed mm secretariat LIMITED 2 Buy now
11 Jul 2008 accounts Annual Accounts 7 Buy now
02 Oct 2007 annual-return Return made up to 02/10/07; full list of members 2 Buy now
30 May 2007 officers Director's particulars changed 1 Buy now
26 Feb 2007 accounts Annual Accounts 7 Buy now
16 Oct 2006 annual-return Return made up to 02/10/06; full list of members 2 Buy now
09 Jun 2006 accounts Annual Accounts 10 Buy now
09 Nov 2005 accounts Annual Accounts 24 Buy now
05 Oct 2005 annual-return Return made up to 02/10/05; full list of members 2 Buy now
05 Jul 2005 accounts Annual Accounts 29 Buy now
25 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
11 Oct 2004 annual-return Return made up to 02/10/04; full list of members 7 Buy now
27 May 2004 officers Director resigned 1 Buy now
20 Jan 2004 accounts Annual Accounts 29 Buy now
09 Oct 2003 annual-return Return made up to 02/10/03; full list of members 7 Buy now
09 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
04 Aug 2003 accounts Annual Accounts 38 Buy now
02 Nov 2002 accounts Annual Accounts 34 Buy now
21 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
18 Oct 2002 annual-return Return made up to 02/10/02; full list of members 7 Buy now
31 Dec 2001 annual-return Return made up to 02/10/01; full list of members 7 Buy now
31 Oct 2001 accounts Delivery ext'd 3 mth 31/12/00 2 Buy now
25 Apr 2001 accounts Amended Accounts 36 Buy now
26 Feb 2001 annual-return Return made up to 02/10/00; full list of members; amend 7 Buy now
02 Feb 2001 accounts Annual Accounts 36 Buy now
20 Nov 2000 annual-return Return made up to 02/10/00; full list of members 8 Buy now
12 Jul 2000 officers New director appointed 2 Buy now
12 Jul 2000 officers New director appointed 3 Buy now
11 Jul 2000 miscellaneous Statement Of Affairs 7 Buy now
11 Jul 2000 capital Ad 09/06/00--------- £ si 3603298@.01=36032 £ ic 200000/236032 2 Buy now
28 Jun 2000 capital S-div 09/06/00 1 Buy now
28 Jun 2000 resolution Resolution 1 Buy now
08 Nov 1999 annual-return Return made up to 02/10/99; full list of members 7 Buy now
27 Oct 1999 accounts Annual Accounts 34 Buy now
14 Jan 1999 change-of-name Certificate Change Of Name Company 2 Buy now
31 Dec 1998 capital Ad 14/12/98--------- £ si 199998@1=199998 £ ic 2/200000 2 Buy now
31 Dec 1998 capital Nc inc already adjusted 14/12/98 1 Buy now
31 Dec 1998 resolution Resolution 1 Buy now
21 Oct 1998 annual-return Return made up to 02/10/98; full list of members 7 Buy now
16 Apr 1998 officers New secretary appointed 2 Buy now
11 Apr 1998 accounts Accounting reference date extended from 31/10/98 to 31/12/98 1 Buy now
20 Mar 1998 address Registered office changed on 20/03/98 from: 16 churchill way, cardiff, CF1 4DX 1 Buy now
20 Mar 1998 officers New director appointed 3 Buy now
20 Mar 1998 officers Director resigned 1 Buy now
20 Mar 1998 officers Secretary resigned 1 Buy now
02 Oct 1997 incorporation Incorporation Company 14 Buy now