MELIA SMITH & JONES LIMITED

04041907
VINERY COURT 58 CARDIGAN LANE LEEDS WEST YORKSHIRE LS4 2LD

Documents

Documents
Date Category Description Pages
31 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2024 officers Change of particulars for director (Mr Fred Higham) 2 Buy now
05 Feb 2024 accounts Annual Accounts 3 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jan 2023 accounts Annual Accounts 3 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2022 capital Return of purchase of own shares 4 Buy now
06 Jul 2022 capital Notice of cancellation of shares 6 Buy now
23 Feb 2022 accounts Annual Accounts 3 Buy now
01 Oct 2021 officers Termination of appointment of director (Neil Chambers) 1 Buy now
27 Sep 2021 officers Appointment of secretary (Mr Benedict Mabbs) 2 Buy now
27 Sep 2021 officers Termination of appointment of secretary (Neil Chambers) 1 Buy now
29 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jul 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Feb 2021 capital Return of purchase of own shares 3 Buy now
11 Feb 2021 accounts Annual Accounts 3 Buy now
02 Feb 2021 capital Notice of cancellation of shares 6 Buy now
29 Sep 2020 officers Termination of appointment of director (Stephen David Jones) 1 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Feb 2020 accounts Annual Accounts 2 Buy now
23 Jan 2020 officers Appointment of director (Mr Fred Higham) 2 Buy now
17 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
15 Jan 2020 resolution Resolution 2 Buy now
09 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jan 2020 capital Return of Allotment of shares 3 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Mar 2019 accounts Annual Accounts 2 Buy now
23 Jan 2019 capital Notice of cancellation of shares 4 Buy now
14 Jan 2019 capital Return of purchase of own shares 3 Buy now
13 Dec 2018 officers Change of particulars for director (Mr Alexander William Bell) 2 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2018 accounts Annual Accounts 2 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Apr 2017 capital Notice of cancellation of shares 4 Buy now
12 Apr 2017 capital Return of purchase of own shares 3 Buy now
29 Mar 2017 accounts Annual Accounts 3 Buy now
16 Mar 2017 resolution Resolution 1 Buy now
09 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2017 officers Change of particulars for director (Mr Alexander William Bell) 2 Buy now
09 Mar 2017 officers Change of particulars for director (Mr Benedict Mabbs) 2 Buy now
09 Mar 2017 officers Change of particulars for director (Mr Alexander William Bell) 2 Buy now
24 Nov 2016 officers Appointment of director (Mr Benedict Mabbs) 2 Buy now
14 Nov 2016 officers Termination of appointment of director (Anthony Brian Melia) 1 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Mar 2016 resolution Resolution 1 Buy now
09 Mar 2016 resolution Resolution 1 Buy now
07 Mar 2016 accounts Annual Accounts 10 Buy now
01 Mar 2016 capital Return of Allotment of shares 3 Buy now
25 Aug 2015 annual-return Annual Return 8 Buy now
15 Apr 2015 capital Notice of cancellation of shares 5 Buy now
15 Apr 2015 capital Return of purchase of own shares 3 Buy now
11 Feb 2015 accounts Annual Accounts 10 Buy now
28 Aug 2014 annual-return Annual Return 8 Buy now
19 Aug 2014 officers Change of particulars for director (Mr Anthony Brian Melia) 2 Buy now
02 Apr 2014 capital Return of Allotment of shares 3 Buy now
26 Mar 2014 accounts Annual Accounts 10 Buy now
13 Aug 2013 annual-return Annual Return 8 Buy now
12 Feb 2013 accounts Annual Accounts 10 Buy now
07 Aug 2012 annual-return Annual Return 8 Buy now
16 Mar 2012 accounts Annual Accounts 10 Buy now
23 Aug 2011 annual-return Annual Return 8 Buy now
06 May 2011 accounts Annual Accounts 6 Buy now
24 Aug 2010 annual-return Annual Return 8 Buy now
24 Aug 2010 officers Change of particulars for director (Stephen David Jones) 2 Buy now
24 Aug 2010 officers Change of particulars for director (Anthony Brian Melia) 2 Buy now
24 Aug 2010 officers Change of particulars for director (Alexander William Bell) 2 Buy now
24 Aug 2010 officers Change of particulars for director (Neil Chambers) 2 Buy now
26 May 2010 accounts Annual Accounts 7 Buy now
22 Oct 2009 resolution Resolution 1 Buy now
22 Oct 2009 resolution Resolution 1 Buy now
22 Oct 2009 capital Return of Allotment of shares 2 Buy now
12 Aug 2009 annual-return Return made up to 27/07/09; full list of members 7 Buy now
27 Dec 2008 accounts Annual Accounts 7 Buy now
21 Nov 2008 resolution Resolution 2 Buy now
21 Nov 2008 capital Gbp ic 132/124\04/11/08\gbp sr 8@1=8\ 1 Buy now
29 Jul 2008 annual-return Return made up to 27/07/08; full list of members 7 Buy now
22 Jan 2008 accounts Annual Accounts 7 Buy now
31 Jul 2007 annual-return Return made up to 27/07/07; full list of members 5 Buy now
21 Jun 2007 officers Secretary resigned 1 Buy now
21 Jun 2007 officers New secretary appointed 2 Buy now
05 Mar 2007 accounts Annual Accounts 7 Buy now
28 Jul 2006 annual-return Return made up to 27/07/06; full list of members 5 Buy now
28 Jul 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
11 Jan 2006 accounts Annual Accounts 7 Buy now
17 Aug 2005 annual-return Return made up to 27/07/05; full list of members 4 Buy now
17 Jan 2005 accounts Annual Accounts 7 Buy now
05 Aug 2004 annual-return Return made up to 27/07/04; full list of members 10 Buy now
15 Jan 2004 accounts Annual Accounts 5 Buy now
14 Aug 2003 annual-return Return made up to 27/07/03; full list of members 9 Buy now
04 Dec 2002 accounts Annual Accounts 5 Buy now
14 Nov 2002 resolution Resolution 17 Buy now
14 Nov 2002 capital Particulars of contract relating to shares 4 Buy now
14 Nov 2002 capital Ad 28/10/02--------- £ si 98@1=98 £ ic 34/132 2 Buy now