MELLI LIMITED
| Status | ACTIVE |
| Company No. | 07395312 |
| Category | Private Limited Company |
| Incorporated | 04 Oct 2010 |
| Age | 13 years, 7 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
MELLI LIMITED is an active private limited company with number 07395312. It was incorporated 13 years, 7 months, 9 days ago, on 04 October 2010. The company address is The Victory Offices The Victory Offices, Blackpool, FY1 3NW, Lancashire.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2023
Action Date: 21 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073953120005
Charge creation date: 2023-12-21
Documents
Accounts with accounts type full
Date: 30 Oct 2023
Action Date: 05 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-05
Documents
Confirmation statement with no updates
Date: 04 Oct 2023
Action Date: 04 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-04
Documents
Accounts with accounts type full
Date: 12 Oct 2022
Action Date: 30 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-30
Documents
Confirmation statement with no updates
Date: 10 Oct 2022
Action Date: 04 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-04
Documents
Accounts with accounts type full
Date: 03 Nov 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 15 Oct 2021
Action Date: 04 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Apr 2021
Action Date: 22 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073953120004
Charge creation date: 2021-04-22
Documents
Accounts with accounts type full
Date: 27 Jan 2021
Action Date: 02 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-02
Documents
Confirmation statement with no updates
Date: 05 Oct 2020
Action Date: 04 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-04
Documents
Confirmation statement with no updates
Date: 16 Oct 2019
Action Date: 04 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-04
Documents
Accounts with accounts type full
Date: 08 Aug 2019
Action Date: 03 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-03
Documents
Confirmation statement with no updates
Date: 11 Oct 2018
Action Date: 04 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-04
Documents
Accounts with accounts type full
Date: 31 Aug 2018
Action Date: 04 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-04
Documents
Termination director company with name termination date
Date: 14 Feb 2018
Action Date: 05 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-05
Officer name: George Bryan Lawrence Wardman
Documents
Appoint person director company with name date
Date: 10 Nov 2017
Action Date: 27 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-27
Officer name: Michael David George
Documents
Appoint person director company with name date
Date: 10 Nov 2017
Action Date: 27 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-27
Officer name: Mr Mark John Goddard
Documents
Termination director company with name termination date
Date: 10 Nov 2017
Action Date: 27 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Henry Preston
Termination date: 2017-10-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Nov 2017
Action Date: 27 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073953120003
Charge creation date: 2017-10-27
Documents
Mortgage satisfy charge full
Date: 02 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 073953120002
Documents
Confirmation statement with no updates
Date: 17 Oct 2017
Action Date: 04 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-04
Documents
Accounts with accounts type full
Date: 28 Jul 2017
Action Date: 05 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-05
Documents
Confirmation statement with updates
Date: 18 Oct 2016
Action Date: 04 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-04
Documents
Accounts with accounts type full
Date: 20 Apr 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2015
Action Date: 04 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-04
Documents
Accounts with accounts type full
Date: 01 Jun 2015
Action Date: 01 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-01
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2014
Action Date: 04 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-04
Documents
Accounts with accounts type full
Date: 09 Sep 2014
Action Date: 02 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-02
Documents
Mortgage satisfy charge full
Date: 10 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Termination director company with name
Date: 06 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Landsman
Documents
Mortgage create with deed with charge number
Date: 02 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073953120002
Documents
Termination director company with name
Date: 30 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Priestley
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2013
Action Date: 04 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-04
Documents
Accounts with accounts type full
Date: 01 Jul 2013
Action Date: 03 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-03
Documents
Annual return company with made up date full list shareholders
Date: 31 Oct 2012
Action Date: 04 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-04
Documents
Accounts with accounts type full
Date: 11 Jul 2012
Action Date: 29 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-29
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2011
Action Date: 04 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-04
Documents
Change person director company with change date
Date: 11 Nov 2011
Action Date: 04 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: George Bryan Lawrence Wardman
Change date: 2011-10-04
Documents
Change person director company with change date
Date: 11 Nov 2011
Action Date: 04 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Clive Henry Preston
Change date: 2011-10-04
Documents
Change person director company with change date
Date: 11 Nov 2011
Action Date: 04 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Edward Baer
Change date: 2011-10-04
Documents
Change person director company with change date
Date: 11 Nov 2011
Action Date: 04 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-04
Officer name: Gary Eric Roberts
Documents
Appoint person secretary company with name
Date: 18 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Joanne Louise Jones
Documents
Termination director company with name
Date: 18 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Norris
Documents
Change registered office address company with date old address
Date: 18 Mar 2011
Action Date: 18 Mar 2011
Category: Address
Type: AD01
Old address: One Coleman Street London EC2R 5AA
Change date: 2011-03-18
Documents
Appoint person director company with name
Date: 16 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Joanne Louise Jones
Documents
Appoint person director company with name
Date: 18 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael John Norris
Documents
Capital allotment shares
Date: 02 Nov 2010
Action Date: 12 Oct 2010
Category: Capital
Type: SH01
Date: 2010-10-12
Capital : 3,112,500 GBP
Documents
Appoint person director company with name
Date: 02 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gary Eric Roberts
Documents
Appoint person director company with name
Date: 02 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Edward Baer
Documents
Appoint person director company with name
Date: 02 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Clive Henry Preston
Documents
Appoint person director company with name
Date: 02 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: George Bryan Lawrence Wardman
Documents
Legacy
Date: 20 Oct 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Appoint person director company with name
Date: 11 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Stewart Landsman
Documents
Appoint person director company with name
Date: 11 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William De Bretton Priestley
Documents
Termination director company with name
Date: 11 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William George Henry Yuill
Documents
Certificate change of name company
Date: 11 Oct 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed intercede 2376 LIMITED\certificate issued on 11/10/10
Documents
Termination director company with name
Date: 08 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mitre Secretaries Limited
Documents
Termination director company with name
Date: 08 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mitre Directors Limited
Documents
Termination secretary company with name
Date: 08 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mitre Secretaries Limited
Documents
Change of name notice
Date: 08 Oct 2010
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address
Date: 08 Oct 2010
Action Date: 08 Oct 2010
Category: Address
Type: AD01
Old address: One Coleman Street London EC2R 5AA United Kingdom
Change date: 2010-10-08
Documents
Change registered office address company with date old address
Date: 05 Oct 2010
Action Date: 05 Oct 2010
Category: Address
Type: AD01
Change date: 2010-10-05
Old address: Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom
Documents
Change account reference date company current extended
Date: 05 Oct 2010
Action Date: 31 Jan 2012
Category: Accounts
Type: AA01
New date: 2012-01-31
Made up date: 2011-10-31
Documents
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