DANN & MEDDEMMEN LIMITED

Company Documents

DateDescription
27/08/2427 August 2024 Final Gazette dissolved via compulsory strike-off

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11/06/2411 June 2024 First Gazette notice for compulsory strike-off

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11/06/2411 June 2024 First Gazette notice for compulsory strike-off

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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30/05/2330 May 2023 Registered office address changed from 22E, West Station Yard Spital Road Maldon CM9 6TS England to Suite 3, 22E West Station Yard Spital Road Maldon CM9 6TS on 2023-05-30

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23/05/2323 May 2023 Registered office address changed from 21 the Causeway Heybridge Maldon CM9 4LJ England to 22E, West Station Yard Spital Road Maldon CM9 6TS on 2023-05-23

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20/04/2320 April 2023 Previous accounting period extended from 2022-04-30 to 2022-08-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-21 with no updates

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11/04/2311 April 2023 Cessation of Stuart Antony Meddemmen as a person with significant control on 2023-03-01

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24/03/2324 March 2023 Registered office address changed from 89 High Street Maldon Essex CM9 5EP England to 21 the Causeway Heybridge Maldon CM9 4LJ on 2023-03-24

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28/04/2228 April 2022 Micro company accounts made up to 2021-04-30

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01/04/221 April 2022 Confirmation statement made on 2022-03-21 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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07/04/187 April 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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12/10/1712 October 2017 REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 2 WILLOW DENE SIBLE HEDINGHAM HALSTEAD ESSEX CO9 3PH

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25/08/1725 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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25/08/1725 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART ANTONY MEDDEMMEN

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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31/01/1731 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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04/05/164 May 2016 Annual return made up to 21 March 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/04/1515 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/04/1414 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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04/10/134 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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29/06/1229 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR STUART ANTONY MEDDEMMEN / 01/01/2012

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29/06/1229 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTONY MEDDEMMEN / 01/01/2012

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29/06/1229 June 2012 Annual return made up to 21 March 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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04/01/124 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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25/03/1125 March 2011 Annual return made up to 21 March 2011 with full list of shareholders

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25/03/1125 March 2011 SAIL ADDRESS CHANGED FROM: 27 VOLWYCKE AVENUE MALDON ESSEX CM9 6DL ENGLAND

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07/01/117 January 2011 APPOINTMENT TERMINATED, SECRETARY RUSSELL DANN

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07/01/117 January 2011 SECRETARY APPOINTED MR STUART ANTONY MEDDEMMEN

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07/01/117 January 2011 APPOINTMENT TERMINATED, DIRECTOR RUSSELL DANN

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09/08/109 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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23/03/1023 March 2010 SAIL ADDRESS CREATED

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL EDWARD DANN / 01/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTONY MEDDEMMEN / 01/03/2010

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23/03/1023 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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23/03/1023 March 2010 Annual return made up to 21 March 2010 with full list of shareholders

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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08/04/098 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART MEDDEMMEN / 24/01/2009

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08/04/098 April 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 LOCATION OF REGISTER OF MEMBERS

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08/04/098 April 2009 REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 26 YELDHAM ROAD, SIBLE HEDINGHAM HALSTEAD ESSEX CO9 3QJ

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08/04/098 April 2009 LOCATION OF DEBENTURE REGISTER

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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04/04/084 April 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / STUART MEDDEMMEN / 01/01/2008

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/01/088 January 2008 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07

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27/03/0727 March 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 REGISTERED OFFICE CHANGED ON 04/12/06 FROM: STATION HOUSE, STATION ROAD WHITE NOTLEY WITHAM ESSEX CM8 1RP

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21/03/0621 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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