MEASHAM PROPERTY MANAGEMENT LTD.

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Company Documents

DateDescription
22/01/2522 January 2025 Confirmation statement made on 2025-01-16 with updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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02/05/242 May 2024 Termination of appointment of Howard Horace Measham as a director on 2024-03-17

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/01/2418 January 2024 Confirmation statement made on 2024-01-16 with updates

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-17 with updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-01-31 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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12/03/2112 March 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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02/01/192 January 2019 31/03/18 TOTAL EXEMPTION FULL

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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21/02/1821 February 2018 31/03/17 TOTAL EXEMPTION FULL

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26/04/1726 April 2017 DISS40 (DISS40(SOAD))

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25/04/1725 April 2017 FIRST GAZETTE

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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07/02/177 February 2017 Annual accounts small company total exemption made up to 31 March 2016

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14/03/1614 March 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/02/1525 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/02/1426 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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08/02/138 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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26/03/1226 March 2012 Annual return made up to 31 January 2012 with full list of shareholders

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09/01/129 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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23/02/1123 February 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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23/02/1123 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD HORACE MEASHAM / 31/01/2010

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19/03/1019 March 2010 APPOINTMENT TERMINATED, SECRETARY ARNOLD BRYANT

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19/03/1019 March 2010 SAIL ADDRESS CREATED

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19/03/1019 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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19/03/1019 March 2010 Annual return made up to 31 January 2010 with full list of shareholders

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDEN HOWARD MEASHAM / 31/01/2010

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/02/0924 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/02/0814 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/05/0716 May 2007 NEW DIRECTOR APPOINTED

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07/03/077 March 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/02/0615 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/04/051 April 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/02/0419 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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01/06/031 June 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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13/05/0213 May 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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29/11/0129 November 2001 RETURN MADE UP TO 18/04/01; NO CHANGE OF MEMBERS

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12/02/0112 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/07/0010 July 2000 RETURN MADE UP TO 18/04/00; NO CHANGE OF MEMBERS

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21/01/0021 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/06/992 June 1999 RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS

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12/03/9912 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/11/9810 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/06/9826 June 1998 RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS

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20/10/9720 October 1997 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98

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24/04/9724 April 1997 SECRETARY RESIGNED

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18/04/9718 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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