Melton Flashings Ltd was registered on 07 December 1988 and are based in Melton Mowbray, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Cooke, Edward Charles, Brown, Wendy Ann, Brown, Russell, Cooke, Anthony Charles, Lee, Clifford at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOKE, Edward Charles | N/A | - | 1 |
BROWN, Russell | N/A | 31 March 1993 | 1 |
COOKE, Anthony Charles | 01 June 1997 | 01 February 2007 | 1 |
LEE, Clifford | N/A | 29 March 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Wendy Ann | 01 July 2007 | 15 March 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 July 2020 | |
CS01 - N/A | 12 June 2020 | |
AA - Annual Accounts | 01 November 2019 | |
CS01 - N/A | 03 June 2019 | |
PSC01 - N/A | 03 June 2019 | |
TM01 - Termination of appointment of director | 15 March 2019 | |
AD01 - Change of registered office address | 15 March 2019 | |
TM02 - Termination of appointment of secretary | 15 March 2019 | |
AP01 - Appointment of director | 08 August 2018 | |
AA - Annual Accounts | 05 July 2018 | |
CS01 - N/A | 04 June 2018 | |
AP01 - Appointment of director | 10 January 2018 | |
AA - Annual Accounts | 06 November 2017 | |
CS01 - N/A | 15 June 2017 | |
AA - Annual Accounts | 07 October 2016 | |
AR01 - Annual Return | 13 June 2016 | |
AA - Annual Accounts | 16 July 2015 | |
AR01 - Annual Return | 01 June 2015 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 05 June 2014 | |
AA - Annual Accounts | 11 September 2013 | |
AR01 - Annual Return | 06 June 2013 | |
AA - Annual Accounts | 30 November 2012 | |
AR01 - Annual Return | 13 June 2012 | |
AA - Annual Accounts | 21 September 2011 | |
AR01 - Annual Return | 22 June 2011 | |
AA - Annual Accounts | 25 September 2010 | |
AR01 - Annual Return | 17 June 2010 | |
CH01 - Change of particulars for director | 17 June 2010 | |
AA - Annual Accounts | 16 September 2009 | |
363a - Annual Return | 03 June 2009 | |
287 - Change in situation or address of Registered Office | 22 May 2009 | |
AA - Annual Accounts | 29 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 July 2008 | |
363a - Annual Return | 19 June 2008 | |
363s - Annual Return | 07 September 2007 | |
288a - Notice of appointment of directors or secretaries | 07 September 2007 | |
AA - Annual Accounts | 20 August 2007 | |
288b - Notice of resignation of directors or secretaries | 02 March 2007 | |
AA - Annual Accounts | 26 October 2006 | |
363s - Annual Return | 10 July 2006 | |
AA - Annual Accounts | 23 August 2005 | |
363s - Annual Return | 11 July 2005 | |
AA - Annual Accounts | 02 September 2004 | |
363s - Annual Return | 18 June 2004 | |
AA - Annual Accounts | 06 September 2003 | |
363s - Annual Return | 25 June 2003 | |
AA - Annual Accounts | 08 July 2002 | |
363s - Annual Return | 08 July 2002 | |
AA - Annual Accounts | 24 July 2001 | |
363s - Annual Return | 26 June 2001 | |
AA - Annual Accounts | 26 June 2000 | |
363s - Annual Return | 26 June 2000 | |
363s - Annual Return | 07 July 1999 | |
AA - Annual Accounts | 04 July 1999 | |
AA - Annual Accounts | 04 December 1998 | |
363s - Annual Return | 26 June 1998 | |
AA - Annual Accounts | 25 July 1997 | |
288a - Notice of appointment of directors or secretaries | 22 July 1997 | |
363s - Annual Return | 18 July 1997 | |
287 - Change in situation or address of Registered Office | 22 December 1996 | |
AA - Annual Accounts | 11 August 1996 | |
288 - N/A | 03 July 1996 | |
363s - Annual Return | 23 June 1996 | |
AA - Annual Accounts | 08 February 1996 | |
363s - Annual Return | 04 August 1995 | |
AA - Annual Accounts | 03 January 1995 | |
363a - Annual Return | 01 August 1994 | |
AA - Annual Accounts | 11 February 1994 | |
363s - Annual Return | 27 July 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 1993 | |
288 - N/A | 18 June 1993 | |
AA - Annual Accounts | 26 November 1992 | |
363s - Annual Return | 24 September 1992 | |
AA - Annual Accounts | 10 February 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 December 1991 | |
363a - Annual Return | 04 July 1991 | |
AA - Annual Accounts | 12 February 1991 | |
363 - Annual Return | 12 December 1990 | |
PUC 2 - N/A | 25 January 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 January 1989 | |
288 - N/A | 19 December 1988 | |
NEWINC - New incorporation documents | 07 December 1988 |