A.A. MEPHAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Final Gazette dissolved following liquidation |
| 28/04/2528 April 2025 | Final Gazette dissolved following liquidation |
| 28/01/2528 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 30/10/2430 October 2024 | Liquidators' statement of receipts and payments to 2024-09-19 |
| 04/10/234 October 2023 | Registered office address changed from 36a Goring Road Goring-by-Sea Worthing West Sussex BN12 4AD United Kingdom to Heskin Hall Farm Wood Lane Heskin PR7 5PA on 2023-10-04 |
| 02/10/232 October 2023 | Appointment of a voluntary liquidator |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Statement of affairs |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/01/229 January 2022 | Registered office address changed from Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU to 36a Goring Road Goring-by-Sea Worthing West Sussex BN12 4AD on 2022-01-09 |
| 25/10/2125 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 02/04/192 April 2019 | PSC'S CHANGE OF PARTICULARS / MR ALFRED ANTHONY MEPHAM / 08/10/2018 |
| 02/04/192 April 2019 | PSC'S CHANGE OF PARTICULARS / MR ALFRED ANTHONY MEPHAM / 02/04/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/10/1818 October 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MEPHAM / 08/10/2018 |
| 08/10/188 October 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES MEPHAM / 08/10/2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 09/04/189 April 2018 | PSC'S CHANGE OF PARTICULARS / MR ALFRED ANTHONY MEPHAM / 06/04/2016 |
| 09/04/189 April 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES MEPHAM / 06/04/2016 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ALFRED MEPHAM |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/04/1615 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/03/1525 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 01/12/141 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 02/04/142 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 15/04/1315 April 2013 | 01/10/09 STATEMENT OF CAPITAL GBP 5 |
| 15/04/1315 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/12/1224 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/03/1229 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 17/12/1117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/03/1124 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 24/03/1124 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST INSTANCE SECRETARIAT LIMITED / 01/10/2009 |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/03/1023 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST INSTANCE SECRETARIAT LIMITED / 01/10/2009 |
| 23/03/1023 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MEPHAM / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED ANTHONY MEPHAM / 01/10/2009 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | £ NC 100000/103000 25/11 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/04/0521 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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