- Company Overview for MELPASS LIMITED (04149772)
- Filing history for MELPASS LIMITED (04149772)
- People for MELPASS LIMITED (04149772)
- More for MELPASS LIMITED (04149772)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Mar 2018 | TM01 | Termination of appointment of John Richards as a director on 28 February 2018 | |
| 07 Mar 2018 | TM02 | Termination of appointment of John Richards as a secretary on 28 February 2018 | |
| 14 Feb 2018 | CS01 | Confirmation statement made on 29 January 2018 with no updates | |
| 16 May 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 16 Feb 2017 | CS01 | Confirmation statement made on 29 January 2017 with updates | |
| 16 Feb 2017 | AD01 | Registered office address changed from Union Road Tonge Moor Bolton BL2 2DT England to Unit a 1-6 Farrington Close Burnley BB11 5SH on 16 February 2017 | |
| 07 Sep 2016 | AA01 | Current accounting period shortened from 31 October 2016 to 30 September 2016 | |
| 25 May 2016 | AP01 | Appointment of Mr James Wray Wallen as a director on 5 May 2016 | |
| 25 May 2016 | AP01 | Appointment of Mr Richard Wray Wallen as a director on 5 May 2016 | |
| 25 May 2016 | AP01 | Appointment of Mr Andrew Wray Wallen as a director on 5 May 2016 | |
| 24 May 2016 | AP01 | Appointment of Mr Philip William Richardson as a director on 5 May 2016 | |
| 24 May 2016 | TM01 | Termination of appointment of David Mccartney as a director on 5 May 2016 | |
| 24 May 2016 | AD01 | Registered office address changed from Unit a 1 - 6 Farrington Close Burnley Lancashire BB11 5SH to Union Road Tonge Moor Bolton BL2 2DT on 24 May 2016 | |
| 15 Feb 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 29 Jan 2016 | AR01 |
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
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| 19 Feb 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 29 Jan 2015 | AR01 |
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
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| 29 Jan 2015 | CH01 | Director's details changed for David Mccartney on 17 June 2014 | |
| 01 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 29 Jan 2014 | AR01 |
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
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| 20 Feb 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 30 Jan 2013 | AR01 | Annual return made up to 29 January 2013 with full list of shareholders | |
| 31 May 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 01 Feb 2012 | AR01 | Annual return made up to 29 January 2012 with full list of shareholders | |
| 08 Feb 2011 | AR01 | Annual return made up to 29 January 2011 with full list of shareholders |