Having been setup in 2000, Meldon Estates Ltd has its registered office in Tyne & Wear, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The company has 2 directors listed as Tanner, Peter Michael, Walton, Geoffrey Simon in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TANNER, Peter Michael | 03 November 2000 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALTON, Geoffrey Simon | 03 November 2000 | 25 March 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 September 2020 | |
AA - Annual Accounts | 06 July 2020 | |
CS01 - N/A | 02 September 2019 | |
AA - Annual Accounts | 07 March 2019 | |
CS01 - N/A | 30 August 2018 | |
PSC01 - N/A | 13 March 2018 | |
PSC09 - N/A | 13 March 2018 | |
AA - Annual Accounts | 13 March 2018 | |
CS01 - N/A | 07 September 2017 | |
AA - Annual Accounts | 05 July 2017 | |
CS01 - N/A | 13 September 2016 | |
AA - Annual Accounts | 06 April 2016 | |
AR01 - Annual Return | 03 September 2015 | |
AA - Annual Accounts | 19 May 2015 | |
AR01 - Annual Return | 05 September 2014 | |
AA - Annual Accounts | 10 March 2014 | |
AR01 - Annual Return | 09 September 2013 | |
AA - Annual Accounts | 26 June 2013 | |
AR01 - Annual Return | 27 September 2012 | |
RESOLUTIONS - N/A | 15 August 2012 | |
SH01 - Return of Allotment of shares | 15 August 2012 | |
CC04 - Statement of companies objects | 15 August 2012 | |
AA - Annual Accounts | 28 May 2012 | |
AR01 - Annual Return | 14 September 2011 | |
AA - Annual Accounts | 27 April 2011 | |
TM02 - Termination of appointment of secretary | 04 April 2011 | |
AR01 - Annual Return | 28 September 2010 | |
CH01 - Change of particulars for director | 27 September 2010 | |
AA - Annual Accounts | 16 June 2010 | |
363a - Annual Return | 19 September 2009 | |
AA - Annual Accounts | 07 July 2009 | |
363a - Annual Return | 18 September 2008 | |
AA - Annual Accounts | 11 July 2008 | |
363a - Annual Return | 02 October 2007 | |
AA - Annual Accounts | 06 August 2007 | |
363a - Annual Return | 30 October 2006 | |
AA - Annual Accounts | 31 July 2006 | |
363a - Annual Return | 19 September 2005 | |
AA - Annual Accounts | 09 July 2005 | |
395 - Particulars of a mortgage or charge | 20 October 2004 | |
363s - Annual Return | 20 September 2004 | |
AA - Annual Accounts | 27 July 2004 | |
363s - Annual Return | 20 September 2003 | |
AA - Annual Accounts | 08 June 2003 | |
395 - Particulars of a mortgage or charge | 07 June 2003 | |
363s - Annual Return | 24 September 2002 | |
AA - Annual Accounts | 02 June 2002 | |
363s - Annual Return | 06 September 2001 | |
395 - Particulars of a mortgage or charge | 18 November 2000 | |
CERTNM - Change of name certificate | 09 November 2000 | |
288a - Notice of appointment of directors or secretaries | 08 November 2000 | |
288a - Notice of appointment of directors or secretaries | 08 November 2000 | |
288b - Notice of resignation of directors or secretaries | 08 November 2000 | |
288b - Notice of resignation of directors or secretaries | 08 November 2000 | |
287 - Change in situation or address of Registered Office | 08 November 2000 | |
225 - Change of Accounting Reference Date | 08 November 2000 | |
NEWINC - New incorporation documents | 30 August 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge deed | 14 October 2004 | Outstanding |
N/A |
Charge deed | 06 June 2003 | Outstanding |
N/A |
Charge deed | 17 November 2000 | Outstanding |
N/A |