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Melia Publishing Services Limited

Documents

Total Documents162
Total Pages860

Filing History

26 October 2023Total exemption full accounts made up to 31 December 2022
17 July 2023Second filing of Confirmation Statement dated 30 April 2021
2 May 2023Confirmation statement made on 30 April 2023 with no updates
4 October 2022Change of details for Mrs Joanna Louise Stacy as a person with significant control on 30 March 2021
22 September 2022Change of details for Mrs Joanna Louise Melia as a person with significant control on 1 September 2022
22 September 2022Cessation of Terence Melia as a person with significant control on 22 November 2020
22 September 2022Total exemption full accounts made up to 31 December 2021
18 May 2022Confirmation statement made on 30 April 2022 with no updates
31 August 2021Total exemption full accounts made up to 31 December 2020
7 May 2021Confirmation statement made on 30 April 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 17/07/2023
2 December 2020Change of details for Mrs Joanna Louise Melia as a person with significant control on 22 November 2020
1 December 2020Director's details changed for Ms Joanna Louise Stacy on 22 November 2020
1 December 2020Appointment of Mr Lee Michael Stacy as a director on 22 November 2020
1 December 2020Termination of appointment of Terence Melia as a director on 22 November 2020
23 September 2020Total exemption full accounts made up to 31 December 2019
4 May 2020Confirmation statement made on 30 April 2020 with no updates
17 September 2019Total exemption full accounts made up to 31 December 2018
7 May 2019Confirmation statement made on 30 April 2019 with no updates
31 August 2018Total exemption full accounts made up to 31 December 2017
4 May 2018Confirmation statement made on 30 April 2018 with no updates
26 September 2017Total exemption full accounts made up to 31 December 2016
26 September 2017Total exemption full accounts made up to 31 December 2016
10 May 2017Confirmation statement made on 30 April 2017 with updates
10 May 2017Confirmation statement made on 30 April 2017 with updates
28 September 2016Total exemption small company accounts made up to 31 December 2015
28 September 2016Total exemption small company accounts made up to 31 December 2015
22 July 2016Director's details changed for Ms Joanna Louise Melia on 7 July 2016
22 July 2016Director's details changed for Ms Joanna Louise Melia on 7 July 2016
18 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 500
18 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 500
1 September 2015Total exemption small company accounts made up to 31 December 2014
1 September 2015Total exemption small company accounts made up to 31 December 2014
5 June 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 500
5 June 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 500
4 June 2015Director's details changed for Terence Melia on 1 February 2015
4 June 2015Director's details changed for Terence Melia on 1 February 2015
4 June 2015Director's details changed for Terence Melia on 1 February 2015
4 June 2015Director's details changed for Terence Melia on 1 February 2015
4 June 2015Director's details changed for Terence Melia on 1 February 2015
4 June 2015Director's details changed for Terence Melia on 1 February 2015
4 June 2014Total exemption small company accounts made up to 31 December 2013
4 June 2014Total exemption small company accounts made up to 31 December 2013
22 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 500
22 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 500
7 August 2013Total exemption small company accounts made up to 31 December 2012
7 August 2013Total exemption small company accounts made up to 31 December 2012
9 May 2013Annual return made up to 30 April 2013 with a full list of shareholders
9 May 2013Annual return made up to 30 April 2013 with a full list of shareholders
15 June 2012Termination of appointment of Helen Melia as a director
15 June 2012Termination of appointment of Helen Melia as a director
11 June 2012Total exemption small company accounts made up to 31 December 2011
11 June 2012Total exemption small company accounts made up to 31 December 2011
24 May 2012Annual return made up to 30 April 2012 with a full list of shareholders
24 May 2012Annual return made up to 30 April 2012 with a full list of shareholders
20 March 2012Appointment of Mrs Helen Ruth Melia as a director
20 March 2012Appointment of Mrs Helen Ruth Melia as a director
4 January 2012Termination of appointment of Helen Melia as a director
4 January 2012Termination of appointment of Helen Melia as a director
14 June 2011Total exemption small company accounts made up to 31 December 2010
14 June 2011Total exemption small company accounts made up to 31 December 2010
6 June 2011Termination of appointment of Cleveland Vine as a secretary
6 June 2011Termination of appointment of Cleveland Vine as a secretary
26 May 2011Annual return made up to 30 April 2011 with a full list of shareholders
26 May 2011Annual return made up to 30 April 2011 with a full list of shareholders
25 May 2011Director's details changed for Terence Melia on 25 May 2011
25 May 2011Director's details changed for Terence Melia on 25 May 2011
5 October 2010Change of share class name or designation
5 October 2010Statement of company's objects
5 October 2010Statement of company's objects
5 October 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 October 2010Change of share class name or designation
5 October 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 September 2010Registered office address changed from the White House 2a Meadrow Godalming Surrey GU7 3HN on 16 September 2010
16 September 2010Registered office address changed from the White House 2a Meadrow Godalming Surrey GU7 3HN on 16 September 2010
15 September 2010Total exemption small company accounts made up to 31 December 2009
15 September 2010Total exemption small company accounts made up to 31 December 2009
2 June 2010Termination of appointment of Cleveland Vine as a director
2 June 2010Termination of appointment of Cleveland Vine as a director
2 June 2010Appointment of Ms Joanna Louise Melia as a director
2 June 2010Annual return made up to 30 April 2010 with a full list of shareholders
2 June 2010Appointment of Ms Joanna Louise Melia as a director
2 June 2010Annual return made up to 30 April 2010 with a full list of shareholders
3 November 2009Total exemption small company accounts made up to 31 December 2008
3 November 2009Total exemption small company accounts made up to 31 December 2008
10 June 2009Return made up to 30/04/09; full list of members
10 June 2009Return made up to 30/04/09; full list of members
27 October 2008Total exemption small company accounts made up to 31 December 2007
27 October 2008Total exemption small company accounts made up to 31 December 2007
8 May 2008Return made up to 30/04/08; full list of members
8 May 2008Return made up to 30/04/08; full list of members
26 October 2007Accounts for a small company made up to 31 December 2006
26 October 2007Accounts for a small company made up to 31 December 2006
21 September 2007New director appointed
21 September 2007New director appointed
19 September 2007£ ic 1000/500 30/07/07 £ sr 500@1=500
19 September 2007£ ic 1000/500 30/07/07 £ sr 500@1=500
7 September 2007New director appointed
7 September 2007New director appointed
29 August 2007Resolutions
  • RES13 ‐ Agreement S164(2) 30/07/07
29 August 2007Resolutions
  • RES13 ‐ Agreement S164(2) 30/07/07
17 August 2007Registered office changed on 17/08/07 from: the old house main street maids moreton buckingham. MK18 1QU
17 August 2007Memorandum and Articles of Association
17 August 2007Memorandum and Articles of Association
17 August 2007Director resigned
17 August 2007Director resigned
17 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 August 2007Registered office changed on 17/08/07 from: the old house main street maids moreton buckingham. MK18 1QU
17 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
4 May 2007Return made up to 30/04/07; full list of members
4 May 2007Return made up to 30/04/07; full list of members
4 November 2006Accounts for a small company made up to 31 December 2005
4 November 2006Accounts for a small company made up to 31 December 2005
31 May 2006Accounts for a small company made up to 31 December 2004
31 May 2006Accounts for a small company made up to 31 December 2004
15 May 2006Return made up to 30/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 2006Return made up to 30/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 July 2005Accounts for a small company made up to 31 December 2003
11 July 2005Accounts for a small company made up to 31 December 2003
17 May 2005Return made up to 30/04/05; full list of members
17 May 2005Return made up to 30/04/05; full list of members
5 January 2005New secretary appointed
5 January 2005New secretary appointed
5 January 2005Secretary resigned
5 January 2005Secretary resigned
28 May 2004Total exemption small company accounts made up to 31 December 2002
28 May 2004Total exemption small company accounts made up to 31 December 2002
20 May 2004Return made up to 30/04/04; full list of members
20 May 2004Return made up to 30/04/04; full list of members
1 August 2003Total exemption small company accounts made up to 31 December 2001
1 August 2003Total exemption small company accounts made up to 31 December 2001
28 May 2003Return made up to 30/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 May 2003Return made up to 30/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 June 2002Return made up to 31/05/02; full list of members
12 June 2002Return made up to 31/05/02; full list of members
7 February 2002Accounts for a small company made up to 31 December 2000
7 February 2002Accounts for a small company made up to 31 December 2000
18 June 2001Return made up to 31/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 June 2001Return made up to 31/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 February 2001Accounts for a small company made up to 31 December 1999
13 February 2001Accounts for a small company made up to 31 December 1999
8 August 2000Accounts for a small company made up to 31 December 1998
8 August 2000Accounts for a small company made up to 31 December 1998
26 June 2000Return made up to 31/05/00; full list of members
26 June 2000Return made up to 31/05/00; full list of members
7 June 1999Return made up to 31/05/99; full list of members
7 June 1999Return made up to 31/05/99; full list of members
1 September 1998Accounts for a small company made up to 31 December 1997
1 September 1998Accounts for a small company made up to 31 December 1997
23 June 1998Return made up to 31/05/98; no change of members
23 June 1998Return made up to 31/05/98; no change of members
11 February 1998Accounts for a small company made up to 31 December 1996
11 February 1998Accounts for a small company made up to 31 December 1996
12 June 1997Return made up to 31/05/97; no change of members
12 June 1997Return made up to 31/05/97; no change of members
24 June 1996Return made up to 31/05/96; full list of members
24 June 1996Return made up to 31/05/96; full list of members
27 September 1995Accounts for a small company made up to 31 December 1994
27 September 1995Accounts for a small company made up to 31 December 1994
13 April 1993Resolutions
  • ELRES ‐ Elective resolution
13 April 1993Resolutions
  • ELRES ‐ Elective resolution
3 June 1992Incorporation
3 June 1992Incorporation
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