About

Registered Number: 04616996
Date of Incorporation: 13/12/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: The Manor, Boddington, Cheltenham, GL51 0TJ,

 

St Mellons 2 Ltd was established in 2002, it's status in the Companies House registry is set to "Active". The business has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOUGEARD, Roger Allain 03 April 2003 08 April 2003 1
BOWMAN, Gary John 03 April 2003 08 April 2003 1
COOMBS-GOODFELLOW, Ian Christopher 03 April 2003 08 April 2003 1
Secretary Name Appointed Resigned Total Appointments
DUNLEY, Jonathan Jamees Stewart 11 June 2012 - 1
CABOT, Margaret Ann 03 April 2003 08 April 2003 1
JONES, Michael Desmond 16 December 2011 21 February 2012 1

Filing History

Document Type Date
AA - Annual Accounts 03 February 2020
CS01 - N/A 31 January 2020
AD01 - Change of registered office address 20 January 2020
CS01 - N/A 19 December 2018
AA - Annual Accounts 11 December 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 07 January 2017
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 14 December 2015
CH01 - Change of particulars for director 17 June 2015
CH01 - Change of particulars for director 17 June 2015
TM01 - Termination of appointment of director 16 June 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 16 December 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 16 December 2013
CH01 - Change of particulars for director 16 December 2013
CH01 - Change of particulars for director 16 December 2013
AR01 - Annual Return 14 January 2013
AP01 - Appointment of director 11 January 2013
TM01 - Termination of appointment of director 11 January 2013
AA - Annual Accounts 03 January 2013
CH01 - Change of particulars for director 03 July 2012
AP03 - Appointment of secretary 03 July 2012
TM01 - Termination of appointment of director 09 May 2012
TM02 - Termination of appointment of secretary 09 May 2012
AP03 - Appointment of secretary 28 March 2012
AP01 - Appointment of director 27 March 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 20 December 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 30 December 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 08 January 2010
TM02 - Termination of appointment of secretary 14 October 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 08 January 2009
353 - Register of members 07 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 January 2009
287 - Change in situation or address of Registered Office 07 January 2009
AA - Annual Accounts 31 January 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 09 February 2007
363a - Annual Return 09 January 2007
AA - Annual Accounts 02 February 2006
363a - Annual Return 06 January 2006
225 - Change of Accounting Reference Date 20 May 2005
RESOLUTIONS - N/A 15 March 2005
AA - Annual Accounts 12 January 2005
288c - Notice of change of directors or secretaries or in their particulars 10 January 2005
363s - Annual Return 04 January 2005
225 - Change of Accounting Reference Date 15 October 2004
287 - Change in situation or address of Registered Office 22 June 2004
363s - Annual Return 12 January 2004
225 - Change of Accounting Reference Date 15 December 2003
287 - Change in situation or address of Registered Office 10 December 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
288b - Notice of resignation of directors or secretaries 22 April 2003
288b - Notice of resignation of directors or secretaries 22 April 2003
288b - Notice of resignation of directors or secretaries 22 April 2003
288b - Notice of resignation of directors or secretaries 22 April 2003
288b - Notice of resignation of directors or secretaries 22 April 2003
288a - Notice of appointment of directors or secretaries 14 April 2003
288a - Notice of appointment of directors or secretaries 14 April 2003
288a - Notice of appointment of directors or secretaries 14 April 2003
288a - Notice of appointment of directors or secretaries 14 April 2003
288a - Notice of appointment of directors or secretaries 14 April 2003
288b - Notice of resignation of directors or secretaries 14 April 2003
288b - Notice of resignation of directors or secretaries 14 April 2003
CERTNM - Change of name certificate 02 April 2003
RESOLUTIONS - N/A 20 December 2002
RESOLUTIONS - N/A 20 December 2002
RESOLUTIONS - N/A 20 December 2002
RESOLUTIONS - N/A 20 December 2002
NEWINC - New incorporation documents 13 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.