MELNADE PROPERTIES LIMITED


Registered number: 00978105
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Name: MELNADE PROPERTIES LIMITED
MELNADE PROPERTIES LTD
Address: CAMERTON COURT, CAMERTON, NR BATH, BA2 0PU
Incorporation Date: 1970-04-27

Company status: Active


Free Annual Reports

date name view report
2017-04-05 Financial report - 2017-04-05 view
2018-03-31 Financial report - 2018-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2019-10-21 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES CS01
2019-08-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-06-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-06-08 PREVSHO FROM 05/04/2018 TO 31/03/2018 AA01
2018-10-24 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES CS01
2017-12-18 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 AA
2017-10-25 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES CS01
2016-10-24 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES CS01
2016-06-17 05/04/16 TOTAL EXEMPTION SMALL AA
2016-01-18 05/04/15 TOTAL EXEMPTION SMALL AA
2015-10-23 21/10/15 FULL LIST AR01
2015-01-07 05/04/14 TOTAL EXEMPTION SMALL AA
2015-08-27 APPOINTMENT TERMINATED, DIRECTOR KENNETH BIGGS TM01
2015-08-27 APPOINTMENT TERMINATED, SECRETARY KENNETH BIGGS TM02
2014-11-06 21/10/14 FULL LIST AR01
2013-10-31 21/10/13 FULL LIST AR01
2013-12-23 05/04/13 TOTAL EXEMPTION SMALL AA
2012-11-19 05/04/12 TOTAL EXEMPTION FULL AA
2012-11-05 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD04
2012-11-05 21/10/12 FULL LIST AR01
2011-11-01 SAIL ADDRESS CREATED AD02
2011-09-29 05/04/11 TOTAL EXEMPTION SMALL AA
2011-11-01 21/10/11 FULL LIST AR01
2011-11-01 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-11-29 21/10/10 FULL LIST AR01
2010-01-11 05/04/09 TOTAL EXEMPTION FULL AA
2010-09-10 27/08/10 STATEMENT OF CAPITAL GBP 5099 SH01
2010-09-28 05/04/10 TOTAL EXEMPTION SMALL AA
2009-11-12 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BIGGS / 21/10/2009 CH01
2009-11-12 21/10/09 FULL LIST AR01
2009-11-12 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH SIDNEY BIGGS / 21/10/2009 CH01
2009-11-12 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES WYATT / 21/10/2009 CH01
2008-01-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 AA
2008-11-06 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS 363a
2008-10-13 05/04/08 TOTAL EXEMPTION FULL AA
2007-11-01 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS 363a
2006-11-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 AA
2006-11-01 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS 363a
2005-12-19 FULL ACCOUNTS MADE UP TO 05/04/05 AA
2005-01-05 FULL ACCOUNTS MADE UP TO 05/04/04 AA
2005-11-10 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS 363s
2004-04-20 AD 02/04/04---------£ SI [email protected]=5000£ IC 99/5099 88(2)R
2004-04-20 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-04-20 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2004-05-15 RE DIR ALLOT 47 SHARES 29/04/04 RES13
2004-04-20 VARYING SHARE RIGHTS AND NAMES RES12
2004-10-29 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS 363s
2004-04-27 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2004-04-20 NC INC ALREADY ADJUSTED02/04/04 123
2004-04-20 £ NC 100/1000002/04/ RES04
2004-02-05 FULL ACCOUNTS MADE UP TO 05/04/03 AA
2003-11-06 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS 363s
2002-09-05 FULL ACCOUNTS MADE UP TO 05/04/02 AA
2002-11-08 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS 363s
2001-10-31 FULL ACCOUNTS MADE UP TO 05/04/01 AA
2001-11-08 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS 363s
2000-11-29 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS 363s
2000-12-10 FULL ACCOUNTS MADE UP TO 05/04/00 AA
1999-12-06 FULL ACCOUNTS MADE UP TO 05/04/99 AA
1999-11-05 RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS 363s
1998-12-30 FULL ACCOUNTS MADE UP TO 05/04/98 AA
1998-11-04 RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS 363s

Last update: 2019-11-04 10:30:19