DANN & MEDDEMMEN LIMITED
Company Documents
Date | Description |
---|---|
27/08/2427 August 2024 | Final Gazette dissolved via compulsory strike-off |
11/06/2411 June 2024 | First Gazette notice for compulsory strike-off |
11/06/2411 June 2024 | First Gazette notice for compulsory strike-off |
31/05/2331 May 2023 | Micro company accounts made up to 2022-08-31 |
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 |
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 |
20/04/2320 April 2023 | Previous accounting period extended from 2022-04-30 to 2022-08-31 |
11/04/2311 April 2023 | Confirmation statement made on 2023-03-21 with no updates |
11/04/2311 April 2023 | Cessation of Stuart Antony Meddemmen as a person with significant control on 2023-03-01 |
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 |
28/04/2228 April 2022 | Micro company accounts made up to 2021-04-30 |
01/04/221 April 2022 | Confirmation statement made on 2022-03-21 with no updates |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
07/04/187 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 2 WILLOW DENE SIBLE HEDINGHAM HALSTEAD ESSEX CO9 3PH |
25/08/1725 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART ANTONY MEDDEMMEN |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
31/01/1731 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
04/05/164 May 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
24/11/1524 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
15/04/1515 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
14/04/1414 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
04/10/134 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
30/04/1330 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
17/10/1217 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
29/06/1229 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART ANTONY MEDDEMMEN / 01/01/2012 |
29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTONY MEDDEMMEN / 01/01/2012 |
29/06/1229 June 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
04/01/124 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
25/03/1125 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
25/03/1125 March 2011 | SAIL ADDRESS CHANGED FROM: 27 VOLWYCKE AVENUE MALDON ESSEX CM9 6DL ENGLAND |
07/01/117 January 2011 | APPOINTMENT TERMINATED, SECRETARY RUSSELL DANN |
07/01/117 January 2011 | SECRETARY APPOINTED MR STUART ANTONY MEDDEMMEN |
07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL DANN |
09/08/109 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
23/03/1023 March 2010 | SAIL ADDRESS CREATED |
23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL EDWARD DANN / 01/03/2010 |
23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTONY MEDDEMMEN / 01/03/2010 |
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 |
23/03/1023 March 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MEDDEMMEN / 24/01/2009 |
08/04/098 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
08/04/098 April 2009 | LOCATION OF REGISTER OF MEMBERS |
08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 26 YELDHAM ROAD, SIBLE HEDINGHAM HALSTEAD ESSEX CO9 3QJ |
08/04/098 April 2009 | LOCATION OF DEBENTURE REGISTER |
26/01/0926 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
04/04/084 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
04/04/084 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MEDDEMMEN / 01/01/2008 |
21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
08/01/088 January 2008 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 |
27/03/0727 March 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
04/12/064 December 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: STATION HOUSE, STATION ROAD WHITE NOTLEY WITHAM ESSEX CM8 1RP |
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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