BRIAN MEEHAN LTD.

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-09 with no updates

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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10/05/2410 May 2024 Confirmation statement made on 2024-05-09 with no updates

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

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31/08/2331 August 2023 Unaudited abridged accounts made up to 2022-11-30

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25/05/2325 May 2023 Confirmation statement made on 2023-05-09 with no updates

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

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26/05/2126 May 2021 CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES

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25/05/2125 May 2021 30/11/20 TOTAL EXEMPTION FULL

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

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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

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21/10/1921 October 2019 30/11/18 TOTAL EXEMPTION FULL

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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15/06/1815 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 039892530004

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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

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14/09/1714 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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14/09/1714 September 2017 REGISTERED OFFICE CHANGED ON 14/09/2017 FROM C/O ROBIN PLATT 2 CRICKLADE COURT OLD TOWN SWINDON WILTSHIRE SN1 3EY

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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

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13/05/1613 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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

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13/05/1513 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 November 2013

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30/12/1430 December 2014 DISS40 (DISS40(SOAD))

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16/12/1416 December 2014 FIRST GAZETTE

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

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16/05/1416 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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03/12/133 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 039892530003

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

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30/11/1330 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/05/1330 May 2013 Annual return made up to 9 May 2013 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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31/10/1231 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/07/1230 July 2012 SECRETARY APPOINTED MISS MARIA ELIZABETH BLAIR

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12/07/1212 July 2012 APPOINTMENT TERMINATED, SECRETARY KIMBERLEY MEEHAN

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21/05/1221 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/07/1114 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/05/1111 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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12/04/1112 April 2011 REGISTERED OFFICE CHANGED ON 12/04/2011 FROM CHAPEL HOUSE WESTMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7UN

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/06/1011 June 2010 Annual return made up to 9 May 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MEEHAN / 09/05/2010

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25/09/0925 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/09/092 September 2009 30/11/08 TOTAL EXEMPTION FULL

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11/05/0911 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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13/06/0813 June 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 SECRETARY'S CHANGE OF PARTICULARS / KIMBERLEY MEEHAN / 01/01/2008

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10/06/0810 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MEEHAN / 01/01/2008

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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07/06/077 June 2007 RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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17/05/0617 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM: NEWLANDS STABLES UPPER LAMBOURN HUNGERFORD BERKSHIRE RG17 8QX

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03/08/053 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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08/06/058 June 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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26/08/0426 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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05/06/035 June 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 FULL ACCOUNTS MADE UP TO 30/11/02

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11/06/0211 June 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002 REGISTERED OFFICE CHANGED ON 27/02/02 FROM: TUMBLEWEED COTTAGE UPPER LAMBOURN HUNGERFORD BERKSHIRE RG17 8QT

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15/01/0215 January 2002 FULL ACCOUNTS MADE UP TO 31/05/01

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15/11/0115 November 2001 DIRECTOR RESIGNED

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09/11/019 November 2001 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/11/02

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18/05/0118 May 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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20/10/0020 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0016 May 2000 SECRETARY RESIGNED

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09/05/009 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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