Confirmation statement. Statement with no updates. |
2024-03-28 |
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Persons with significant control. Psc name: Michael Joseph Meller. Cessation date: 2016-04-06. |
2024-03-27 |
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Persons with significant control. Cessation date: 2016-04-06. Psc name: David Robert Meller. |
2024-03-27 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Meller Group Limited. |
2024-03-27 |
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Accounts. Accounts type full. |
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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Confirmation statement. Statement with no updates. |
2023-05-23 |
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Accounts. Accounts type full. |
2022-09-28 |
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Confirmation statement. Statement with no updates. |
2022-05-10 |
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Accounts. Accounts type full. |
2021-11-11 |
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Confirmation statement. Statement with no updates. |
2021-06-03 |
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Incorporation. Memorandum articles. |
2021-04-02 |
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Resolution. Description: Resolutions. |
2021-02-19 |
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Mortgage. Charge number: 057602840007. Charge creation date: 2021-01-31. |
2021-02-04 |
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Mortgage. Charge number: 057602840008. Charge creation date: 2021-01-31. |
2021-02-04 |
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Mortgage. Charge number: 057602840009. Charge creation date: 2021-01-31. |
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. Termination date: 2020-12-24. Officer name: Jeremy Curtis. |
2021-01-19 |
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Accounts. Accounts type full. |
2020-09-16 |
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Confirmation statement. Statement with no updates. |
2020-05-27 |
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Accounts. Accounts type full. |
2019-08-29 |
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Confirmation statement. Statement with no updates. |
2019-04-02 |
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Accounts. Accounts type full. |
2018-11-06 |
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Confirmation statement. Statement with no updates. |
2018-04-09 |
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Accounts. Accounts type full. |
2017-07-18 |
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Confirmation statement. Statement with updates. |
2017-05-02 |
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Accounts. Accounts type full. |
2016-09-01 |
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Annual return. With made up date full list shareholders. |
2016-05-09 |
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Accounts. Accounts type full. |
2015-08-12 |
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Annual return. With made up date full list shareholders. |
2015-05-06 |
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Accounts. Accounts type full. |
2014-09-08 |
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Annual return. With made up date full list shareholders. |
2014-05-23 |
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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: Jeremy Curtis. |
2013-12-13 |
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Officers. Officer name: John Mcgrath. |
2013-12-13 |
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Accounts. Accounts type full. |
2013-10-07 |
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Mortgage. Charge number: 057602840006. |
2013-08-08 |
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Annual return. With made up date full list shareholders. |
2013-04-08 |
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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. |
2012-05-17 |
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Accounts. Accounts type full. |
2011-08-31 |
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Annual return. With made up date full list shareholders. |
2011-05-13 |
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Officers. Change date: 2011-01-01. Officer name: Mr David Robert Meller. |
2011-05-13 |
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Officers. Officer name: Mr Jeremy Nigel Curtis. Change date: 2011-03-01. |
2011-05-12 |
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