MEEB MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 26/06/2426 June 2024 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 14/02/2414 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 15/06/2315 June 2023 | Termination of appointment of Trevor Andrew Beeches as a director on 2023-06-02 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 24/04/2324 April 2023 | Appointment of Sarah Louise Chatterley as a director on 2023-04-14 |
| 24/04/2324 April 2023 | Appointment of Matthew Gordon Arthur Butters as a director on 2023-04-14 |
| 10/03/2310 March 2023 | Appointment of Kim Katherine Wright as a secretary on 2023-03-08 |
| 10/03/2310 March 2023 | Termination of appointment of Jeremy Paul Harrop as a secretary on 2023-03-08 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 30/07/2130 July 2021 | Appointment of Trevor Andrew Beeches as a director on 2021-07-23 |
| 29/07/2129 July 2021 | Termination of appointment of Marjorie Beeches as a director on 2021-07-23 |
| 14/06/2114 June 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE BEECHES / 09/06/2021 |
| 14/06/2114 June 2021 | Secretary's details changed for Mr Jeremy Paul Harrop on 2021-06-09 |
| 14/06/2114 June 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY PAUL HARROP / 09/06/2021 |
| 14/06/2114 June 2021 | Director's details changed for Lorraine Ginger on 2021-06-09 |
| 14/06/2114 June 2021 | Director's details changed for Marjorie Beeches on 2021-06-09 |
| 14/06/2114 June 2021 | Director's details changed for Ernest John Dent on 2021-06-09 |
| 14/06/2114 June 2021 | Director's details changed for Jeremy Paul Harrop on 2021-06-09 |
| 14/06/2114 June 2021 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL HARROP / 09/06/2021 |
| 14/06/2114 June 2021 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST JOHN DENT / 09/06/2021 |
| 14/06/2114 June 2021 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE GINGER / 09/06/2021 |
| 14/06/2114 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 14/06/2114 June 2021 | Accounts for a dormant company made up to 2021-05-31 |
| 09/06/219 June 2021 | CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 03/06/203 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 06/06/196 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 18/03/1918 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 14/06/1714 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 27/06/1627 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 23/06/1623 June 2016 | 29/05/16 NO MEMBER LIST |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, SECRETARY MALCOLM INGHAM |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH MARTIN |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM INGHAM |
| 01/03/161 March 2016 | SECRETARY APPOINTED MR JEREMY PAUL HARROP |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MRS KAREN ELIZABETH WEBB |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR NICHOLAS JOHN WRIGHT |
| 11/02/1611 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 29/05/1529 May 2015 | 29/05/15 NO MEMBER LIST |
| 05/03/155 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 03/06/143 June 2014 | 29/05/14 NO MEMBER LIST |
| 02/08/132 August 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA |
| 22/07/1322 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 18/06/1318 June 2013 | 29/05/13 NO MEMBER LIST |
| 03/05/133 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 18/06/1218 June 2012 | 29/05/12 NO MEMBER LIST |
| 17/02/1217 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 17/06/1117 June 2011 | 29/05/11 NO MEMBER LIST |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL HARROP / 01/10/2009 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE MARTIN / 01/10/2009 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID INGHAM / 01/10/2009 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE BEECHES / 01/10/2009 |
| 11/06/1011 June 2010 | 29/05/10 NO MEMBER LIST |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST JOHN DENT / 01/10/2009 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE GINGER / 01/10/2009 |
| 17/03/1017 March 2010 | SECRETARY APPOINTED MALCOLM DAVID INGHAM |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, SECRETARY ERNEST DENT |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 10/06/0910 June 2009 | ANNUAL RETURN MADE UP TO 29/05/09 |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 64 CLARENDON ROAD WATFORD WD17 1DA |
| 10/03/0910 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 03/07/083 July 2008 | ANNUAL RETURN MADE UP TO 29/05/08 |
| 29/03/0829 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 12/07/0712 July 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: ST MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JF |
| 05/07/075 July 2007 | ANNUAL RETURN MADE UP TO 29/05/07 |
| 15/09/0615 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 15/09/0615 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 31/05/0631 May 2006 | ANNUAL RETURN MADE UP TO 29/05/06 |
| 31/05/0631 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/051 July 2005 | ANNUAL RETURN MADE UP TO 29/05/05 |
| 17/01/0517 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 08/06/048 June 2004 | ANNUAL RETURN MADE UP TO 29/05/04 |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 29/12/0329 December 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | NEW SECRETARY APPOINTED |
| 22/09/0322 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | ANNUAL RETURN MADE UP TO 29/05/03 |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 12/07/0212 July 2002 | SECRETARY RESIGNED |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | ANNUAL RETURN MADE UP TO 29/05/02 |
| 28/06/0228 June 2002 | NEW SECRETARY APPOINTED |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 28/06/0128 June 2001 | ANNUAL RETURN MADE UP TO 29/05/01 |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | NEW SECRETARY APPOINTED |
| 14/02/0114 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | ANNUAL RETURN MADE UP TO 29/05/00 |
| 29/02/0029 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/998 June 1999 | ANNUAL RETURN MADE UP TO 29/05/99 |
| 08/06/998 June 1999 | NEW SECRETARY APPOINTED |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | ANNUAL RETURN MADE UP TO 29/05/98 |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 15/08/9715 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 05/08/975 August 1997 | ANNUAL RETURN MADE UP TO 29/05/97 |
| 04/12/964 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | REGISTERED OFFICE CHANGED ON 04/12/96 FROM: KINGS WORKS KINGS LANE CHIPPERFIELD KINGS LANGLEY HERTFORDSHIRE WD4 9ER |
| 04/12/964 December 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | SECRETARY RESIGNED |
| 29/05/9629 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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