E. & R. MEAKES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/01/2423 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/07/2326 July 2023 | Second filing of Confirmation Statement dated 2016-12-31 |
| 05/07/235 July 2023 | Cessation of Reginald George Meakes as a person with significant control on 2023-07-05 |
| 05/07/235 July 2023 | Cessation of Michael Peter Lightfoot as a person with significant control on 2023-07-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/02/233 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 12/01/2212 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 28/11/1928 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 20/11/1820 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD GEORGE MEAKES / 05/10/2017 |
| 05/10/175 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE CAROLINE MEAKES / 05/10/2017 |
| 05/10/175 October 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PAUL MEAKES / 05/10/2017 |
| 05/10/175 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS KELLY LIGHTFOOT / 05/10/2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 03/01/173 January 2017 | Confirmation statement made on 2016-12-31 with updates |
| 03/01/173 January 2017 | SECRETARY APPOINTED MRS KELLY LIGHTFOOT |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/02/1510 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 27/10/1427 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MR MICHAEL PETER LIGHTFOOT |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 26/06/1326 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN BARRETT |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN BARRETT |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER MEAKES |
| 23/04/1323 April 2013 | SECRETARY APPOINTED MRS LOUISE CAROLINE MEAKES |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 17/07/1217 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 15/06/1115 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 09/07/109 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 12/01/1012 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD GEORGE MEAKES / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL MEAKES / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN MEAKES / 12/01/2010 |
| 06/06/096 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/01/015 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/01/976 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 11/09/9611 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/01/9530 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/9524 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 24/01/9524 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 30/06/9330 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/01/9313 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9313 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/03/9218 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/02/924 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 10/04/9110 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 22/03/9122 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/03/9117 March 1991 | S386 DISP APP AUDS 28/02/91 |
| 25/06/9025 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/04/9020 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 03/02/893 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/02/893 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/02/893 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/06/8824 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 06/05/886 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/03/8716 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 08/12/868 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 15/05/8615 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 18/08/7618 August 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/08/76 |
| 13/02/7613 February 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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