DAVID MEALING LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewChange of details for Ms Laure Brigitte Andre as a person with significant control on 2025-07-09

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09/07/259 July 2025 NewRegistered office address changed from Suite 9 Dalton House 60 Windsor Avenue London SW19 2RR England to Suite 9 Dalton House 60 Windsor Avenue London SW19 2RR on 2025-07-09

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09/07/259 July 2025 NewRegistered office address changed from Forest Lodge Forest Road Pyrford Woking Surrey GU22 8NA to Suite 9 Dalton House 60 Windsor Avenue London SW19 2RR on 2025-07-09

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04/06/254 June 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/11/2429 November 2024 Confirmation statement made on 2024-11-18 with no updates

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08/08/248 August 2024 Total exemption full accounts made up to 2023-11-30

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22/12/2322 December 2023 Confirmation statement made on 2023-11-18 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/07/2321 July 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/11/2223 November 2022 Confirmation statement made on 2022-11-18 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/11/2118 November 2021 Confirmation statement made on 2021-11-18 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/07/2028 July 2020 30/11/19 TOTAL EXEMPTION FULL

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/08/1921 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/08/1814 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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10/08/1710 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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16/12/1516 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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01/12/141 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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08/08/148 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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13/12/1313 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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04/12/124 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/11/1121 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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27/05/1127 May 2011 30/11/10 TOTAL EXEMPTION FULL

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23/11/1023 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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23/11/1023 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HIGHLEY MEALING / 18/11/2010

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23/11/1023 November 2010 SECRETARY'S CHANGE OF PARTICULARS / LAURE BRIGITTE ANDRE / 18/11/2010

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26/08/1026 August 2010 30/11/09 TOTAL EXEMPTION FULL

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HIGHLEY MEALING / 18/11/2009

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19/11/0919 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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09/06/099 June 2009 30/11/08 TOTAL EXEMPTION FULL

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18/11/0818 November 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 30/11/07 TOTAL EXEMPTION FULL

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19/11/0719 November 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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03/06/073 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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30/11/0630 November 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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09/12/059 December 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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06/12/046 December 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 REGISTERED OFFICE CHANGED ON 04/08/04 FROM: THE HOLLIES WOODHAM ROAD HORSELL WOKING SURREY GU21 4EN

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07/06/047 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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25/11/0325 November 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 NEW SECRETARY APPOINTED

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19/12/0219 December 2002 REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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19/12/0219 December 2002 NEW DIRECTOR APPOINTED

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01/12/021 December 2002 DIRECTOR RESIGNED

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01/12/021 December 2002 SECRETARY RESIGNED

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18/11/0218 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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