Confirmation statement. Statement with no updates. |
2023-07-21 |
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Persons with significant control. Psc name: Michael Joseph Meller. Cessation date: 2016-07-01. |
2023-07-21 |
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Persons with significant control. Psc name: David Robert Meller. Cessation date: 2016-07-01. |
2023-07-21 |
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Persons with significant control. Psc name: Meller Group Limited. Notification date: 2016-04-06. |
2023-07-21 |
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Accounts. Accounts type small. |
2023-07-17 |
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Officers. Officer name: Neil Stuart Harrison. Appointment date: 2023-06-22. |
2023-06-26 |
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Accounts. Accounts type small. |
2022-09-28 |
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Confirmation statement. Statement with no updates. |
2022-07-28 |
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Accounts. Accounts type small. |
2021-09-23 |
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Confirmation statement. Statement with no updates. |
2021-08-06 |
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Incorporation. Memorandum articles. |
2021-04-11 |
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Resolution. Description: Resolutions. |
2021-02-20 |
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Mortgage. Charge creation date: 2021-01-31. Charge number: 025189210012. |
2021-02-04 |
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Mortgage. Charge creation date: 2021-01-31. Charge number: 025189210013. |
2021-02-04 |
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Officers. Officer name: John Christopher Mcgrath. Termination date: 2021-01-29. |
2021-01-29 |
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Officers. Officer name: Mr Michael Joseph Meller. Appointment date: 2021-01-29. |
2021-01-29 |
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Officers. Appointment date: 2021-01-29. Officer name: Mr David Robert Meller. |
2021-01-29 |
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Officers. Officer name: Jeremy Curtis. Termination date: 2020-12-24. |
2021-01-19 |
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Accounts. Accounts type small. |
2020-09-16 |
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Confirmation statement. Statement with no updates. |
2020-07-06 |
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Accounts. Accounts type small. |
2019-08-22 |
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Confirmation statement. Statement with no updates. |
2019-07-08 |
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Accounts. Accounts type full. |
2018-10-03 |
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Confirmation statement. Statement with no updates. |
2018-07-11 |
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Accounts. Accounts type full. |
2017-07-14 |
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Confirmation statement. Statement with no updates. |
2017-07-07 |
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Confirmation statement. Statement with updates. |
2016-09-02 |
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Accounts. Accounts type full. |
2016-09-01 |
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Accounts. Accounts type full. |
2015-08-12 |
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Annual return. With made up date full list shareholders. |
2015-07-09 |
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Accounts. Accounts type full. |
2014-09-08 |
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Annual return. With made up date full list shareholders. |
2014-07-18 |
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Officers. Officer name: Mr Jeremy Curtis. |
2013-12-13 |
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Officers. Officer name: Michael Meller. |
2013-12-13 |
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Officers. Officer name: David Meller. |
2013-12-13 |
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Officers. Officer name: John Mcgrath. |
2013-12-13 |
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Officers. Officer name: Jeremy Curtis. |
2013-12-13 |
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Accounts. Accounts type full. |
2013-10-07 |
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Mortgage. Charge number: 025189210011. |
2013-08-08 |
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Annual return. With made up date full list shareholders. |
2013-07-26 |
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Auditors. Auditors resignation company. |
2013-03-01 |
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Auditors. Auditors resignation limited company. |
2013-03-01 |
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Accounts. Accounts type full. |
2012-10-04 |
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Annual return. With made up date full list shareholders. |
2012-08-31 |
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Accounts. Accounts type full. |
2011-08-31 |
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Annual return. With made up date full list shareholders. |
2011-08-02 |
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Officers. Officer name: Mr David Robert Meller. Change date: 2011-01-01. |
2011-08-02 |
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Officers. Officer name: Michael Joseph Meller. Change date: 2011-01-01. |
2011-08-02 |
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Officers. Officer name: Mr Jeremy Nigel Curtis. Change date: 2011-06-01. |
2011-08-02 |
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Accounts. Accounts type full. |
2010-09-20 |
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