EDWARD MEEKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Notice of deemed approval of proposals |
| 24/07/2524 July 2025 New | Statement of administrator's proposal |
| 23/07/2523 July 2025 New | Statement of affairs with form AM02SOA |
| 23/06/2523 June 2025 | Registered office address changed from C/O Marshall Peters Heskin Hall Farm Wood Lane Heskin Chorley Lancashire PR7 5PA to C/O Marshall Perters, Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2025-06-23 |
| 23/06/2523 June 2025 | Appointment of an administrator |
| 09/06/259 June 2025 | Registered office address changed from 21 Staveleigh Mall Ladysmith Shopping Centre Ashton-Under-Lyne Lancashire OL6 7JJ England to Heskin Hall Farm Wood Lane Heskin Chorley Lancashire PR7 5PA on 2025-06-09 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/07/199 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/06/1822 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | PSC'S CHANGE OF PARTICULARS / MR EDWARD JOHN MEEKS / 06/04/2016 |
| 20/04/1820 April 2018 | PSC'S CHANGE OF PARTICULARS / SALLY JANE WOOD / 06/04/2016 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/09/161 September 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 45 WARRINGTON STREET ASHTON UNDER LYNE LANCASHIRE OL6 7JG |
| 17/03/1617 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/03/1516 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/03/1419 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/03/1319 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/07/1231 July 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 1345 |
| 31/07/1231 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 31/07/1231 July 2012 | REDEMPTION OF SHARES 11/06/2012 |
| 31/07/1231 July 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 1345 |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/03/1216 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/06/1118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 24/05/1124 May 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, SECRETARY MARGARET MEEKS |
| 30/07/1030 July 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE WOOD / 01/10/2009 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN MEEKS / 01/10/2009 |
| 17/07/1017 July 2010 | DISS40 (DISS40(SOAD)) |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/07/1013 July 2010 | FIRST GAZETTE |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/05/095 May 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/09/083 September 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 21/04/0821 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 |
| 21/04/0821 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 18/08/0718 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/04/0419 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/041 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0427 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0312 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/037 January 2003 | £ IC 6835/4645 04/10/02 £ SR 2190@1=2190 |
| 23/10/0223 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0212 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 04/08/014 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/014 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/014 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/014 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/014 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/014 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/014 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/014 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/014 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/014 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0118 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/04/016 April 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/04/007 April 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9930 December 1999 | RECON 03/12/99 |
| 30/12/9930 December 1999 | VARYING SHARE RIGHTS AND NAMES 03/12/99 |
| 13/07/9913 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/07/996 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9922 June 1999 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: 36 OLD STREET ASHTON UNDER LYNE LANCS OL6 6LD |
| 11/06/9911 June 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | ALTER MEM AND ARTS 22/12/98 |
| 19/02/9919 February 1999 | £ IC 10370/6835 22/12/98 £ SR 3535@1=3535 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | £ IC 10970/10370 31/12/97 £ SR 600@1=600 |
| 17/06/9817 June 1998 | £ IC 11820/10970 31/12/97 £ SR 850@1=850 |
| 17/06/9817 June 1998 | £ IC 12070/11820 31/12/97 £ SR 250@1=250 |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
| 12/05/9612 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS |
| 30/04/9530 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 21/10/9421 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/05/946 May 1994 | S386 DISP APP AUDS 30/03/94 |
| 06/05/946 May 1994 | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | £ IC 14000/11670 31/12/93 £ SR 2330@1=2330 |
| 24/01/9424 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/9418 January 1994 | ADOPT MEM AND ARTS 31/12/93 |
| 26/04/9326 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 22/03/9322 March 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 10/04/9210 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 23/01/9223 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 04/12/914 December 1991 | RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/04/903 April 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/03/8917 March 1989 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 22/03/8822 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/03/8822 March 1988 | RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS |
| 15/04/8715 April 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 15/04/8715 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 24/12/8624 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/7725 May 1977 | INCREASE IN NOMINAL CAPITAL |
| 24/05/7724 May 1977 | ALTER MEM AND ARTS |
| 30/12/2430 December 1924 | CERTIFICATE OF INCORPORATION |
| 30/12/2430 December 1924 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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