MELROSES LIMITED

05599662
470 BATH ROAD BRISTOL ENGLAND BS4 3AP

Documents

Documents
Date Category Description Pages
22 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2024 accounts Annual Accounts 8 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 officers Appointment of corporate secretary (Dtm Legal Llp) 2 Buy now
11 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2023 accounts Annual Accounts 4 Buy now
25 Jan 2023 officers Termination of appointment of director (Paul White) 1 Buy now
21 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2022 accounts Annual Accounts 4 Buy now
10 Jun 2022 officers Termination of appointment of director (Desmond Anthony Kingsley) 1 Buy now
10 Jun 2022 officers Appointment of director (Mr Michael Ian Brehme) 2 Buy now
09 Dec 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2021 officers Appointment of director (Mr Paul White) 2 Buy now
26 Jul 2021 officers Appointment of director (Mr Desmond Anthony Kingsley) 2 Buy now
26 Jul 2021 officers Termination of appointment of director (Priti Paul) 1 Buy now
26 Jul 2021 officers Termination of appointment of director (Ashoke Ghosh) 1 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 accounts Annual Accounts 4 Buy now
03 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
17 Dec 2019 accounts Annual Accounts 4 Buy now
21 Nov 2019 officers Termination of appointment of secretary (Somnath Saha) 1 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2019 officers Termination of appointment of director (Somnath Saha) 1 Buy now
27 Dec 2018 accounts Annual Accounts 4 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2017 accounts Annual Accounts 4 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2017 officers Termination of appointment of director (Ashok Kumar Bhargava) 1 Buy now
10 Jan 2017 accounts Annual Accounts 4 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2016 officers Termination of appointment of director (Rajendra Agarwal) 1 Buy now
11 Jan 2016 accounts Annual Accounts 4 Buy now
05 Nov 2015 annual-return Annual Return 7 Buy now
20 Jan 2015 officers Appointment of secretary (Mr Somnath Saha) 2 Buy now
17 Jan 2015 accounts Annual Accounts 4 Buy now
06 Jan 2015 officers Termination of appointment of secretary (Keith Richard Packer) 1 Buy now
06 Jan 2015 officers Termination of appointment of director (Keith Richard Packer) 1 Buy now
28 Oct 2014 annual-return Annual Return 9 Buy now
06 Jan 2014 accounts Annual Accounts 4 Buy now
22 Oct 2013 annual-return Annual Return 9 Buy now
24 Dec 2012 accounts Annual Accounts 2 Buy now
15 Nov 2012 annual-return Annual Return 9 Buy now
23 Oct 2012 officers Appointment of director (Mr Somnath Saha) 2 Buy now
23 Oct 2012 officers Appointment of director (Mr Ashoke Ghosh) 2 Buy now
14 Aug 2012 officers Appointment of director (Ashok Kumar Bhargava) 2 Buy now
14 Aug 2012 officers Appointment of director (Rajendra Agarwal) 2 Buy now
26 Apr 2012 officers Termination of appointment of director (Abner Soans) 1 Buy now
06 Jan 2012 accounts Annual Accounts 4 Buy now
26 Oct 2011 annual-return Annual Return 6 Buy now
16 Nov 2010 annual-return Annual Return 6 Buy now
21 Sep 2010 accounts Annual Accounts 4 Buy now
18 Nov 2009 annual-return Annual Return 5 Buy now
24 Aug 2009 accounts Annual Accounts 4 Buy now
19 May 2009 officers Director appointed mr keith packer 1 Buy now
19 May 2009 officers Secretary appointed mr keith packer 1 Buy now
19 May 2009 officers Appointment terminated director marcus banfield 1 Buy now
19 May 2009 officers Appointment terminated secretary marcus banfield 1 Buy now
02 Feb 2009 accounts Annual Accounts 4 Buy now
25 Nov 2008 annual-return Return made up to 21/10/08; full list of members 4 Buy now
18 Jan 2008 officers New director appointed 1 Buy now
18 Jan 2008 officers New director appointed 1 Buy now
18 Jan 2008 officers Director resigned 1 Buy now
13 Nov 2007 annual-return Return made up to 21/10/07; full list of members 2 Buy now
12 Nov 2007 officers Director resigned 1 Buy now
26 Jun 2007 accounts Annual Accounts 6 Buy now
26 Jun 2007 accounts Annual Accounts 6 Buy now
18 Jun 2007 accounts Accounting reference date shortened from 31/10/06 to 31/03/06 1 Buy now
20 Dec 2006 annual-return Return made up to 21/10/06; full list of members 8 Buy now
06 Dec 2006 officers Secretary resigned 1 Buy now
22 Nov 2006 officers New secretary appointed;new director appointed 2 Buy now
05 Jun 2006 officers Director's particulars changed 1 Buy now
23 Feb 2006 address Registered office changed on 23/02/06 from: c/o apeejay london LIMITED 35 portland place london W1B 1QF 1 Buy now
11 Nov 2005 officers New director appointed 1 Buy now
11 Nov 2005 officers New director appointed 1 Buy now
11 Nov 2005 officers New secretary appointed 1 Buy now
10 Nov 2005 incorporation Memorandum Articles 18 Buy now
09 Nov 2005 officers Director resigned 1 Buy now
03 Nov 2005 officers Secretary resigned 1 Buy now
01 Nov 2005 change-of-name Certificate Change Of Name Company 2 Buy now
21 Oct 2005 incorporation Incorporation Company 18 Buy now