ADRIAN MECKLENBURGH LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | |
| 09/07/259 July 2025 New | |
| 09/07/259 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 09/07/259 July 2025 New | |
| 15/04/2515 April 2025 | Appointment of Mrs Sarah Louise Caddy as a director on 2025-03-17 |
| 15/04/2515 April 2025 | Termination of appointment of Richard Hugh Newman as a director on 2025-03-15 |
| 15/04/2515 April 2025 | Appointment of Mr Matthew John Nichols as a director on 2025-04-14 |
| 15/04/2515 April 2025 | Appointment of Mrs Sarah Louise Caddy as a secretary on 2025-03-17 |
| 15/04/2515 April 2025 | Termination of appointment of Richard Hugh Newman as a secretary on 2025-03-15 |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 17/06/2417 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | |
| 17/06/2417 June 2024 | |
| 02/04/242 April 2024 | Termination of appointment of Sarah Louise Caddy as a secretary on 2024-03-21 |
| 02/04/242 April 2024 | Appointment of Mr Richard Hugh Newman as a director on 2024-03-21 |
| 02/04/242 April 2024 | Termination of appointment of Sarah Louise Caddy as a director on 2024-03-21 |
| 02/04/242 April 2024 | Appointment of Mr Richard Hugh Newman as a secretary on 2024-03-21 |
| 26/01/2426 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 26/01/2426 January 2024 | |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | |
| 12/12/2312 December 2023 | Termination of appointment of James Edward Nichols as a director on 2023-10-24 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 03/11/233 November 2023 | Appointment of Mrs Sarah Louise Caddy as a director on 2023-10-24 |
| 05/05/235 May 2023 | Appointment of Mrs Sarah Louise Caddy as a secretary on 2023-04-25 |
| 05/05/235 May 2023 | Termination of appointment of David Thomas Rattigan as a director on 2023-04-25 |
| 05/05/235 May 2023 | Termination of appointment of David Rattigan as a secretary on 2023-04-25 |
| 22/12/2222 December 2022 | |
| 22/12/2222 December 2022 | |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-12 with updates |
| 15/12/2115 December 2021 | |
| 15/12/2115 December 2021 | |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 21/05/2121 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 23/12/2023 December 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CROSTON |
| 05/03/205 March 2020 | SECRETARY APPOINTED MR DAVID RATTIGAN |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR DAVID RATTIGAN |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CROSTON |
| 02/03/202 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 13/12/1913 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 13/12/1913 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 14/06/1914 June 2019 | CURRSHO FROM 31/01/2020 TO 31/12/2019 |
| 31/05/1931 May 2019 | PREVSHO FROM 31/07/2019 TO 31/01/2019 |
| 31/05/1931 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/19 |
| 07/05/197 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/19 |
| 18/02/1918 February 2019 | ADOPT ARTICLES 01/02/2019 |
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM UNIT 8 SPECTRUM BUSINESS ESTATE BIRCHOLT ROAD PARKWOOD MAIDSTONE KENT ME15 9YP |
| 11/02/1911 February 2019 | Registered office address changed from , Unit 8 Spectrum Business Estate, Bircholt Road Parkwood, Maidstone, Kent, ME15 9YP to Laurel House Woodlands Park Ashton Road Newton-Le-Willows WA12 0HH on 2019-02-11 |
| 08/02/198 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIMTO (OUT OF HOME) LIMITED |
| 08/02/198 February 2019 | CESSATION OF GAYELORD ADRIAN MECKLENBURGH AS A PSC |
| 08/02/198 February 2019 | CESSATION OF ALISON JANE MECKLENBURGH AS A PSC |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GAYELORD MECKLENBURGH |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, SECRETARY ALISON MECKLENBURGH |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, SECRETARY AMELIA MECKLENBURGH |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR NICHOLAS YATES |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR TIMOTHY JOHN CROSTON |
| 08/02/198 February 2019 | SECRETARY APPOINTED MR TIMOTHY CROSTON |
| 06/02/196 February 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 01/02/191 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/01/1922 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 29/03/1829 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 17/10/1717 October 2017 | SECRETARY APPOINTED AMELIA EILEEN MECKLENBURGH |
| 15/08/1715 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/08/2017 |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAYELORD ADRIAN MECKLENBURGH |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON JANE MECKLENBURGH |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 20/07/1620 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 22/04/1622 April 2016 | ADOPT ARTICLES 01/04/2016 |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 13/07/1513 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 08/12/148 December 2014 | PREVEXT FROM 30/04/2014 TO 31/07/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 31/07/1431 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GAYELORD ADRIAN MECKLENBURGH / 28/09/2011 |
| 16/08/1316 August 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/07/1230 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/08/1118 August 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 17/08/1117 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE MECKLENBURGH / 30/06/2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GAYELORD ADRIAN MECKLENBURGH / 30/06/2011 |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/07/1013 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALISON MECKLENBURGH |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 03/03/063 March 2006 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/04/05 |
| 09/11/059 November 2005 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: WEST HILL 61 LONDON ROAD MAIDSTONE ME16 8TX |
| 09/11/059 November 2005 | |
| 18/07/0518 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 08/07/048 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 23/11/0223 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0223 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/026 August 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 05/12/015 December 2001 | |
| 05/12/015 December 2001 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: DOVE HOWARTH MARSH AND JONES ANDROMEDA HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 4QW |
| 12/07/0112 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 26/03/9926 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 19/08/9819 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 08/07/988 July 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | COMPANY NAME CHANGED CABANA SOFT DRINKS (MEDWAY) LIMI TED CERTIFICATE ISSUED ON 01/05/98 |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS |
| 07/02/977 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 07/07/967 July 1996 | RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS |
| 27/06/9627 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 24/10/9524 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/957 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 03/07/953 July 1995 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
| 09/06/959 June 1995 | REGISTERED OFFICE CHANGED ON 09/06/95 FROM: 11 NICHOLAS STREET BURNLEY LANCS BB11 2AL |
| 09/06/959 June 1995 | |
| 09/06/959 June 1995 | NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/02/9515 February 1995 | DIRECTOR RESIGNED |
| 15/02/9515 February 1995 | DIRECTOR RESIGNED |
| 15/07/9415 July 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 15/07/9415 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 14/07/9314 July 1993 | RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS |
| 14/07/9314 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS |
| 04/07/924 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 05/11/915 November 1991 | RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | REGISTERED OFFICE CHANGED ON 05/11/91 |
| 05/04/915 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 05/04/915 April 1991 | RETURN MADE UP TO 05/10/90; NO CHANGE OF MEMBERS |
| 26/09/9026 September 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 08/12/898 December 1989 | NEW DIRECTOR APPOINTED |
| 25/10/8925 October 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 18/04/8918 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/8918 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | DIRECTOR RESIGNED |
| 26/01/8926 January 1989 | RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 29/11/8829 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/8818 October 1988 | |
| 18/10/8818 October 1988 | REGISTERED OFFICE CHANGED ON 18/10/88 FROM: CANN BRIDGE STREET HIGHER WALTON PRESTON LANCS PR5 4DL |
| 25/05/8825 May 1988 | NEW DIRECTOR APPOINTED |
| 01/02/881 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 17/09/8717 September 1987 | RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS |
| 16/01/8716 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 03/11/863 November 1986 | |
| 03/11/863 November 1986 | REGISTERED OFFICE CHANGED ON 03/11/86 FROM: LITTLE AND CO 17 HATHERLEY ROAD SIDCUP KENT DA14 4DT |
| 29/08/8629 August 1986 | RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 11/06/8611 June 1986 | DIRECTOR RESIGNED |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 25/02/8025 February 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company