Company NameMelodie Collier Limited
DirectorMelodie Lorraine Collier
Company StatusActive
Company Number05900873
CategoryPrivate Limited Company
Incorporation Date9 August 2006(17 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities

Directors

Director NameMrs Melodie Lorraine Collier
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2006(same day as company formation)
RolePublic Relations Consultant
Country of ResidenceEngland
Correspondence Address109 Greenfield Avenue
Carpenders Park
Herts
WD19 5DG
Secretary NameMr Matthew James Collier
NationalityBritish
StatusResigned
Appointed09 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address109 Greenfield Avenue
Carpenders Park
Herts
WD19 5DG

Location

Registered Address13 Whitchurch Lane
Edgware
HA8 6JZ
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Melodie Lorraine Collier
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,342
Cash£6,660
Current Liabilities£22,580

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return9 August 2023 (8 months, 3 weeks ago)
Next Return Due23 August 2024 (3 months, 4 weeks from now)

Filing History

9 August 2023Confirmation statement made on 9 August 2023 with no updates (3 pages)
31 October 2022Total exemption full accounts made up to 31 August 2022 (7 pages)
9 August 2022Confirmation statement made on 9 August 2022 with no updates (3 pages)
21 October 2021Total exemption full accounts made up to 31 August 2021 (7 pages)
11 August 2021Confirmation statement made on 9 August 2021 with no updates (3 pages)
1 June 2021Total exemption full accounts made up to 31 August 2020 (7 pages)
17 August 2020Confirmation statement made on 9 August 2020 with no updates (3 pages)
6 January 2020Total exemption full accounts made up to 31 August 2019 (6 pages)
9 August 2019Confirmation statement made on 9 August 2019 with no updates (3 pages)
9 August 2019Termination of appointment of Matthew James Collier as a secretary on 9 August 2019 (1 page)
27 March 2019Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to Unit 3, 1st Floor Cavendish House 369-391 Burnt Oak Broadway 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 27 March 2019 (1 page)
18 February 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
9 August 2018Confirmation statement made on 9 August 2018 with updates (4 pages)
17 May 2018Total exemption full accounts made up to 31 August 2017 (10 pages)
11 August 2017Confirmation statement made on 9 August 2017 with updates (4 pages)
11 August 2017Confirmation statement made on 9 August 2017 with updates (4 pages)
19 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
19 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
10 November 2016Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 10 November 2016 (1 page)
10 November 2016Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 10 November 2016 (1 page)
7 October 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
7 October 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
29 September 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
(4 pages)
29 September 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
(4 pages)
29 September 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
(4 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
2 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
(4 pages)
2 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
(4 pages)
2 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
(4 pages)
27 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
27 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
28 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
(4 pages)
28 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
(4 pages)
28 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
(4 pages)
7 February 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
7 February 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
27 September 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
27 September 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
27 September 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
28 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
28 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
26 September 2011Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
26 September 2011Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
26 September 2011Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
29 March 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
29 March 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
3 October 2010Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
3 October 2010Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
3 October 2010Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
17 February 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
17 February 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
18 September 2009Return made up to 09/08/09; full list of members (3 pages)
18 September 2009Return made up to 09/08/09; full list of members (3 pages)
12 May 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
12 May 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
22 September 2008Return made up to 09/08/08; full list of members (3 pages)
22 September 2008Return made up to 09/08/08; full list of members (3 pages)
17 April 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
17 April 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
21 March 2008Secretary's change of particulars / matthew collier / 23/02/2008 (1 page)
21 March 2008Director's change of particulars / melodie collier / 23/02/2008 (1 page)
21 March 2008Director's change of particulars / melodie collier / 23/02/2008 (1 page)
21 March 2008Secretary's change of particulars / matthew collier / 23/02/2008 (1 page)
24 September 2007Return made up to 09/08/07; full list of members (2 pages)
24 September 2007Return made up to 09/08/07; full list of members (2 pages)
24 January 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 January 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 August 2006Incorporation (20 pages)
9 August 2006Incorporation (20 pages)