DAVID MEREDITH & SONS LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-08-03 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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08/08/248 August 2024 Confirmation statement made on 2024-08-03 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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08/08/238 August 2023 Confirmation statement made on 2023-08-03 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/01/2127 January 2021 31/01/20 TOTAL EXEMPTION FULL

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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09/02/189 February 2018 31/01/17 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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06/01/186 January 2018 DISS40 (DISS40(SOAD))

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02/01/182 January 2018 FIRST GAZETTE

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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16/12/1516 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 048733970001

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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01/09/151 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/09/1410 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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20/08/1320 August 2013 Annual return made up to 20 August 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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14/09/1214 September 2012 Annual return made up to 20 August 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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26/08/1126 August 2011 Annual return made up to 20 August 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MEREDITH / 01/10/2009

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08/09/108 September 2010 Annual return made up to 20 August 2010 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH MEREDITH / 01/10/2009

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/09/092 September 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 31/01/08 TOTAL EXEMPTION FULL

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01/09/081 September 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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06/09/066 September 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06

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28/12/0528 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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13/09/0513 September 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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15/09/0415 September 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 NEW DIRECTOR APPOINTED

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20/08/0320 August 2003 SECRETARY RESIGNED

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20/08/0320 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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