MELON OPTICS LIMITED
Active - Accounts Filed
General Information
NAME
MELON OPTICS LIMITED
COMPANY NUMBER
05833638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
31/05/2006
(18 years and 6 months old)
WEBSITE
melonoptics.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/05/2011
29/08/2014
PROLET SOLUTIONS LIMITED
View all previous names
SHEPTON MALLET
BA4 4QX
10 Robert Leonard Industrial Site E
Stock Road
Southend-on-sea
Essex
SS2 5QD
Ladycroft Barn
Chesterblade
SHEPTON MALLET
BA4 4QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MELON OPTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MELON OPTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELON OPTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/05/2006 - Present (18 years and 6 months) Secretary: 11/06/2006 - Present (18 years and 6 months) Born in Aug 1958 (age: 66) |
Active | Director&Secretary |
Current: 1 Past: 22 |
View Report |
|
28/08/2014 - Present (10 years and 3 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2021 - Present (3 years and 6 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2021 - 07/04/2021 (1 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
Director: 11/06/2006 - 16/12/2018 (12 years and 6 months) Secretary: 31/05/2006 - 11/06/2006 (0 months) Born in Mar 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Board Member Melvin Douglas Pointer (928375848) Appointed |
| 02/06/2021 | New Board Member Christopher Mark Pointer (902986476) Appointed |
| 09/04/2021 | Christopher Mark Pointer (902986476) has left the board |
| 31/03/2021 | New Board Member Christopher Mark Pointer (902986476) Appointed |
| 31/03/2021 | New Board Member Melvin Douglas Pointer (928144817) Appointed |
| 18/02/2021 | Christopher Mark Pointer (902986476) has left the board |
| 19/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 29/06/2020 | New Board Member Christopher Mark Pointer (902986476) Appointed |
| 09/06/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 25/12/2018 | Wendy Jacqueline Pointer (911318015) has left the board |
| 03/06/2018 | New Confirmation Statement filed |
| 01/01/2018 | New Accounts filed |
| 13/11/2017 | Change in Reg. Office |
| 14/06/2017 | New Annual Return filed |
| 10/11/2016 | New Accounts filed |
| 20/07/2016 | Change in Reg. Office |
| 09/06/2016 | New Annual Return filed |
| 08/06/2016 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 02/09/2014 | Change in Reg. Office |
| 02/09/2014 | New Board Member James Alexander Pointer (919047340) Appointed |
| 12/07/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Annual Return filed |
| 21/12/2012 | New Accounts filed |
| 31/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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