MELSTORE LIMITED

04528677
6TH FLOOR, MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON W1H 5BT

Documents

Documents
Date Category Description Pages
19 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2024 accounts Annual Accounts 7 Buy now
10 Oct 2023 accounts Annual Accounts 9 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 9 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2021 accounts Annual Accounts 7 Buy now
01 Oct 2020 accounts Annual Accounts 7 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 9 Buy now
11 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2018 accounts Annual Accounts 9 Buy now
05 Oct 2017 accounts Annual Accounts 10 Buy now
30 Sep 2017 miscellaneous Second filing of Confirmation Statement dated 06/09/2016 5 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2017 officers Termination of appointment of secretary (Thomas Colum Harding) 1 Buy now
11 Oct 2016 accounts Annual Accounts 13 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Oct 2015 accounts Annual Accounts 13 Buy now
01 Oct 2015 annual-return Annual Return 3 Buy now
20 Oct 2014 annual-return Annual Return 3 Buy now
03 Oct 2014 accounts Annual Accounts 13 Buy now
02 Oct 2014 officers Change of particulars for secretary (Thomas Colum Harding) 1 Buy now
22 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2013 annual-return Annual Return 4 Buy now
27 Sep 2013 accounts Annual Accounts 13 Buy now
02 Oct 2012 accounts Annual Accounts 13 Buy now
10 Sep 2012 annual-return Annual Return 4 Buy now
22 Sep 2011 accounts Annual Accounts 14 Buy now
09 Sep 2011 annual-return Annual Return 4 Buy now
07 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Sep 2010 annual-return Annual Return 4 Buy now
20 Sep 2010 officers Change of particulars for director (Peter Landahl Thoren) 2 Buy now
08 Sep 2010 accounts Annual Accounts 12 Buy now
24 Sep 2009 annual-return Return made up to 06/09/09; full list of members 3 Buy now
24 Sep 2009 address Registered office changed on 24/09/2009 from 40 queen annes gate london SW1H 9AP 1 Buy now
29 Jul 2009 accounts Annual Accounts 12 Buy now
09 Mar 2009 officers Appointment terminated secretary clyde secretaries LIMITED 1 Buy now
09 Mar 2009 officers Secretary appointed thomas colum harding 1 Buy now
09 Mar 2009 address Registered office changed on 09/03/2009 from 51 eastcheap london EC3M 1JP 1 Buy now
09 Mar 2009 incorporation Memorandum Articles 11 Buy now
09 Mar 2009 resolution Resolution 3 Buy now
27 Dec 2008 accounts Annual Accounts 12 Buy now
24 Sep 2008 annual-return Return made up to 06/09/08; full list of members 5 Buy now
28 Sep 2007 annual-return Return made up to 06/09/07; full list of members 5 Buy now
20 Jul 2007 officers Director resigned 1 Buy now
20 Jul 2007 officers Secretary resigned 1 Buy now
20 Jul 2007 address Registered office changed on 20/07/07 from: 72 new cavendish street london W1M 8AU 1 Buy now
20 Jul 2007 officers New director appointed 2 Buy now
20 Jul 2007 officers New secretary appointed 2 Buy now
27 Apr 2007 accounts Annual Accounts 7 Buy now
11 Sep 2006 annual-return Return made up to 06/09/06; full list of members 2 Buy now
08 Sep 2006 accounts Annual Accounts 9 Buy now
13 Sep 2005 annual-return Return made up to 06/09/05; full list of members 2 Buy now
26 Aug 2005 accounts Annual Accounts 7 Buy now
05 Nov 2004 annual-return Return made up to 06/09/04; full list of members; amend 5 Buy now
22 Sep 2004 annual-return Return made up to 06/09/04; full list of members 5 Buy now
27 Jul 2004 accounts Annual Accounts 6 Buy now
15 Oct 2003 annual-return Return made up to 06/09/03; full list of members 5 Buy now
09 Oct 2002 accounts Accounting reference date extended from 30/09/03 to 31/12/03 1 Buy now
30 Sep 2002 officers New secretary appointed 2 Buy now
30 Sep 2002 officers New director appointed 2 Buy now
30 Sep 2002 officers Director resigned 1 Buy now
30 Sep 2002 officers Secretary resigned 1 Buy now
19 Sep 2002 address Registered office changed on 19/09/02 from: 6-8 underwood street london N1 7JQ 1 Buy now
06 Sep 2002 incorporation Incorporation Company 18 Buy now