MELRACE LIMITED

04487082
UNIT A, HALESFIELD 10 TELFORD SHROPSHIRE TF7 4QP

Documents

Documents
Date Category Description Pages
11 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2024 accounts Annual Accounts 6 Buy now
23 Aug 2023 accounts Annual Accounts 6 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 6 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2022 officers Termination of appointment of director (Kevin Allison) 1 Buy now
04 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2022 officers Change of particulars for director (Mr Kevin Allison) 2 Buy now
06 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jul 2021 accounts Annual Accounts 6 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
04 Sep 2020 resolution Resolution 1 Buy now
04 Sep 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Sep 2020 capital Notice of name or other designation of class of shares 2 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
30 Jun 2020 accounts Annual Accounts 6 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2019 accounts Annual Accounts 8 Buy now
11 Mar 2019 officers Termination of appointment of director (Martyn Lewis Webster) 1 Buy now
11 Mar 2019 officers Termination of appointment of secretary (Martyn Lewis Webster) 1 Buy now
11 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2018 accounts Annual Accounts 10 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2017 accounts Annual Accounts 10 Buy now
17 Jan 2017 officers Change of particulars for director (Mr Martyn Lewis Webster) 2 Buy now
17 Jan 2017 officers Change of particulars for director (Mr Tony Greenfield) 2 Buy now
17 Jan 2017 officers Change of particulars for director (Mr Kevin Allison) 2 Buy now
17 Jan 2017 officers Change of particulars for secretary (Mr Martyn Lewis Webster) 1 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement 7 Buy now
01 Apr 2016 accounts Annual Accounts 4 Buy now
02 Sep 2015 accounts Annual Accounts 4 Buy now
29 Jul 2015 annual-return Annual Return 6 Buy now
10 Oct 2014 capital Notice of cancellation of shares 5 Buy now
10 Oct 2014 capital Return of purchase of own shares 3 Buy now
28 Jul 2014 annual-return Annual Return 6 Buy now
21 Mar 2014 accounts Annual Accounts 4 Buy now
11 Jul 2013 annual-return Annual Return 6 Buy now
24 Apr 2013 resolution Resolution 24 Buy now
22 Mar 2013 accounts Annual Accounts 3 Buy now
17 Jan 2013 officers Termination of appointment of director (Leslie Jux) 1 Buy now
25 Jul 2012 annual-return Annual Return 7 Buy now
23 Apr 2012 accounts Annual Accounts 4 Buy now
18 Jul 2011 annual-return Annual Return 7 Buy now
18 Jul 2011 officers Change of particulars for director (Mr Leslie James Jux) 2 Buy now
18 Jul 2011 officers Change of particulars for director (Mr Kevin Allison) 2 Buy now
01 Mar 2011 accounts Annual Accounts 4 Buy now
14 Sep 2010 accounts Annual Accounts 22 Buy now
28 Jul 2010 annual-return Annual Return 7 Buy now
28 Jul 2010 officers Change of particulars for director (Mr Martyn Lewis Webster) 2 Buy now
28 Jul 2010 officers Change of particulars for director (Leslie James Jux) 2 Buy now
28 Jul 2010 officers Change of particulars for director (Tony Greenfield) 2 Buy now
28 Jul 2010 officers Change of particulars for director (Kevin Allison) 2 Buy now
06 Oct 2009 accounts Annual Accounts 6 Buy now
21 Jul 2009 annual-return Return made up to 16/07/09; full list of members 5 Buy now
28 Apr 2009 accounts Amended Accounts 6 Buy now
16 Jan 2009 resolution Resolution 2 Buy now
16 Jan 2009 capital Gbp ic 100/80\23/12/08\gbp sr 20@1=20\ 2 Buy now
06 Jan 2009 officers Appointment terminated director david fishman 1 Buy now
12 Aug 2008 annual-return Return made up to 16/07/08; full list of members 5 Buy now
01 Mar 2008 accounts Annual Accounts 6 Buy now
01 Aug 2007 annual-return Return made up to 16/07/07; full list of members 4 Buy now
01 Aug 2007 officers Director's particulars changed 1 Buy now
27 Mar 2007 accounts Annual Accounts 6 Buy now
06 Sep 2006 annual-return Return made up to 16/07/06; full list of members 4 Buy now
13 Mar 2006 accounts Annual Accounts 7 Buy now
23 Aug 2005 annual-return Return made up to 16/07/05; full list of members 4 Buy now
23 Aug 2005 address Location of register of members 1 Buy now
23 Aug 2005 address Registered office changed on 23/08/05 from: unit a halesfield 10 telford shropshire TF7 4QP 1 Buy now
23 Mar 2005 accounts Annual Accounts 7 Buy now
23 Mar 2005 resolution Resolution 1 Buy now
09 Jul 2004 annual-return Return made up to 16/07/04; full list of members 9 Buy now
23 Mar 2004 accounts Annual Accounts 7 Buy now
18 Aug 2003 address Registered office changed on 18/08/03 from: webster wilkinson LTD park avenue, madeley telford shropshire TF7 5LG 1 Buy now
10 Aug 2003 annual-return Return made up to 16/07/03; full list of members 9 Buy now
20 Aug 2002 address Registered office changed on 20/08/02 from: c/o bss & co lloyds bank chambers 7 park street shifnal TF11 9BE 1 Buy now
13 Aug 2002 capital Ad 16/07/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
13 Aug 2002 accounts Accounting reference date extended from 31/07/03 to 31/12/03 1 Buy now
29 Jul 2002 officers New secretary appointed;new director appointed 2 Buy now
29 Jul 2002 officers Director resigned 1 Buy now
29 Jul 2002 officers Secretary resigned 1 Buy now
29 Jul 2002 officers New director appointed 2 Buy now
29 Jul 2002 officers New director appointed 2 Buy now
29 Jul 2002 officers New director appointed 2 Buy now
29 Jul 2002 officers New director appointed 2 Buy now
25 Jul 2002 address Registered office changed on 25/07/02 from: 6-8 underwood street london N1 7JQ 1 Buy now
16 Jul 2002 incorporation Incorporation Company 18 Buy now