MESTERBROOK LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-06-22 with no updates

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27/02/2527 February 2025 Registration of charge 042394790002, created on 2025-02-27

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26/11/2426 November 2024 Accounts for a small company made up to 2024-06-30

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25/06/2425 June 2024 Confirmation statement made on 2024-06-22 with no updates

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07/03/247 March 2024 Accounts for a small company made up to 2023-06-30

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22/06/2322 June 2023 Confirmation statement made on 2023-06-22 with no updates

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09/02/239 February 2023 Accounts for a small company made up to 2022-06-30

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28/02/2228 February 2022 Accounts for a small company made up to 2021-06-30

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22/06/2122 June 2021 Confirmation statement made on 2021-06-22 with no updates

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24/03/2024 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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04/04/194 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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05/01/185 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UMBERSLADE SECURITIES LTD

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12/04/1712 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042394790001

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06/01/176 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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28/06/1628 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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28/05/1628 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042394790001

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25/02/1625 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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24/06/1524 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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04/03/154 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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25/06/1425 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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27/03/1427 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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25/06/1325 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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08/04/138 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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28/06/1228 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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30/12/1130 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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06/07/116 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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23/03/1123 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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23/06/1023 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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01/02/101 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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03/08/093 August 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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30/06/0830 June 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 LOCATION OF REGISTER OF MEMBERS

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18/04/0818 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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04/07/074 July 2007 RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS

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03/04/073 April 2007 SECRETARY RESIGNED

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26/02/0726 February 2007 NEW SECRETARY APPOINTED

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06/02/076 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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10/08/0610 August 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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08/05/068 May 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/06/05

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18/01/0618 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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06/07/056 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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27/08/0427 August 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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29/06/0329 June 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03

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29/10/0229 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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29/10/0229 October 2002 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01

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17/07/0217 July 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02

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08/03/028 March 2002 SECRETARY RESIGNED

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08/03/028 March 2002 NEW DIRECTOR APPOINTED

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08/03/028 March 2002 DIRECTOR RESIGNED

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08/03/028 March 2002 NEW DIRECTOR APPOINTED

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08/03/028 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/01/028 January 2002 REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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22/06/0122 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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