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Dato Capital United Kingdom

Melanie LTD, United Kingdom

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MENDLE LIMITED
MELANIE LIMITED

Details

Company type Private Limited Company, Active
Company Number 14938108
Universal Entity Code0565-3461-5175-4962
Record last updated Friday, June 16, 2023 9:55:29 PM UTC
Official Address 52 Skye Edge Avenue Sheffield England S25fx Manor Castle
There are 12 companies registered at this street
Postal Code S25FX
Sector Advertising agencies

Directors

Document Type Publication date Download link
Registry Jun 15, 2023 Appointment of a woman Appointment of a woman
Registry Nov 30, 2016 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jul 31, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Apr 23, 2014 Annual accounts Annual accounts
Registry Nov 1, 2013 Annual return Annual return
Financials May 3, 2013 Annual accounts Annual accounts
Registry Jan 2, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 7, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 7, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 23, 2012 Appointment of a man as Secretary 3575... Appointment of a man as Secretary 3575...
Registry Nov 23, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 16, 2012 Annual return Annual return
Financials Apr 30, 2012 Annual accounts Annual accounts
Registry Nov 1, 2011 Annual return Annual return
Registry Aug 10, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 10, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 5, 2011 Appointment of a man as Secretary 3575... Appointment of a man as Secretary 3575...
Registry Aug 5, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 5, 2010 Annual return Annual return
Financials Sep 20, 2010 Annual accounts Annual accounts
Registry Apr 26, 2010 Resignation of one Director Resignation of one Director
Registry Apr 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 31, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Oct 27, 2009 Annual return Annual return
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Dec 3, 2008 Annual accounts Annual accounts
Registry Oct 27, 2008 Annual return Annual return
Registry Oct 29, 2007 Annual return 3575... Annual return 3575...
Financials Oct 21, 2007 Annual accounts Annual accounts
Registry Jun 22, 2007 Resignation of a director Resignation of a director
Registry Jun 22, 2007 Appointment of a director Appointment of a director
Registry May 31, 2007 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry May 31, 2007 Appointment of a person as Director and Corporate Body Appointment of a person as Director and Corporate Body
Registry Oct 27, 2006 Annual return Annual return
Financials Sep 7, 2006 Annual accounts Annual accounts
Financials Nov 8, 2005 Annual accounts 3575... Annual accounts 3575...
Registry Oct 28, 2005 Annual return Annual return
Registry Sep 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 11, 2004 Annual accounts Annual accounts
Registry Nov 5, 2004 Annual return Annual return
Registry Oct 8, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 3, 2003 Annual return Annual return
Financials Oct 16, 2003 Annual accounts Annual accounts
Registry Apr 24, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 24, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 11, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 11, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Feb 9, 2003 Annual accounts Annual accounts
Registry Oct 30, 2002 Annual return Annual return
Registry Sep 17, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 17, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 17, 2002 Resignation of a director Resignation of a director
Registry Aug 31, 2002 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Aug 31, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 5, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 12, 2002 Appointment of a director Appointment of a director
Registry Jul 12, 2002 Resignation of a director Resignation of a director
Registry Jul 1, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 1, 2002 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 26, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 19, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 7, 2001 Annual return Annual return
Financials Oct 4, 2001 Annual accounts Annual accounts
Registry Jun 13, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 10, 2001 Annual accounts Annual accounts
Registry Nov 16, 2000 Annual return Annual return
Registry May 5, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 19, 2000 Appointment of a director Appointment of a director
Registry Jan 19, 2000 Resignation of a secretary Resignation of a secretary
Registry Dec 13, 1999 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Nov 15, 1999 Annual return Annual return
Registry Nov 15, 1999 Resignation of a director Resignation of a director
Financials Nov 15, 1999 Annual accounts Annual accounts
Registry Nov 15, 1999 Appointment of a secretary Appointment of a secretary
Registry Oct 31, 1999 Appointment of a man as Secretary and Company Director Appointment of a man as Secretary and Company Director
Registry Apr 12, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 2, 1999 Annual accounts Annual accounts
Registry Nov 19, 1998 Annual return Annual return
Registry Feb 16, 1998 Resignation of a director Resignation of a director
Registry Feb 16, 1998 Resignation of a secretary Resignation of a secretary
Registry Feb 16, 1998 Appointment of a director Appointment of a director
Registry Feb 2, 1998 Resignation of 2 people: one Accountant, one Company Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Accountant, one Company Director, one Secretary (a man) and one Director (a man)
Registry Dec 3, 1997 Annual return Annual return
Financials Dec 3, 1997 Annual accounts Annual accounts
Registry Sep 29, 1997 Exemption from appointing auditors Exemption from appointing auditors
Registry Aug 28, 1997 Appointment of a director Appointment of a director
Registry Aug 27, 1997 Resignation of a director Resignation of a director
Registry Aug 1, 1997 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 31, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 8, 1997 Annual accounts Annual accounts
Registry Nov 13, 1996 Annual return Annual return
Registry Jan 29, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 29, 1996 Director resigned, new director appointed 3575... Director resigned, new director appointed 3575...
Financials Jan 23, 1996 Annual accounts Annual accounts
Registry Jan 12, 1996 Resignation of 2 people: one Plastics Manufacturer and one Director (a man) Resignation of 2 people: one Plastics Manufacturer and one Director (a man)
Registry Nov 28, 1995 Annual return Annual return

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