SEBASTIAN MEAKIN LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Accounts for a dormant company made up to 2024-06-30

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17/07/2417 July 2024 Confirmation statement made on 2024-06-28 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/04/2411 April 2024 Accounts for a dormant company made up to 2023-06-30

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04/07/234 July 2023 Confirmation statement made on 2023-06-28 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/03/238 March 2023 Accounts for a dormant company made up to 2022-06-30

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06/03/236 March 2023 Change of details for Mr Sebastian John Meakin as a person with significant control on 2023-03-06

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06/03/236 March 2023 Director's details changed for Mr Sebastian John Meakin on 2023-03-06

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/02/2216 February 2022 Accounts for a dormant company made up to 2021-06-30

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14/07/2114 July 2021 Confirmation statement made on 2021-06-28 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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02/03/212 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/03/2019 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/03/1819 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN JOHN MEAKIN

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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13/07/1613 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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25/08/1525 August 2015 Annual return made up to 28 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/02/1525 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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24/07/1424 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/02/1428 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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21/08/1321 August 2013 Annual return made up to 28 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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24/08/1224 August 2012 Annual return made up to 28 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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23/08/1123 August 2011 Annual return made up to 28 June 2011 with full list of shareholders

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24/03/1124 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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19/08/1019 August 2010 APPOINTMENT TERMINATED, SECRETARY KATHARINE MEAKIN

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19/08/1019 August 2010 Annual return made up to 28 June 2010 with full list of shareholders

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN MEAKIN / 01/06/2010

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23/03/1023 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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24/08/0924 August 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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15/08/0815 August 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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19/10/0719 October 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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12/10/0612 October 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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12/10/0612 October 2006 SECRETARY'S PARTICULARS CHANGED

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30/05/0630 May 2006 NEW DIRECTOR APPOINTED

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30/05/0630 May 2006 STRIKE-OFF ACTION DISCONTINUED

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16/05/0616 May 2006 FIRST GAZETTE

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15/05/0615 May 2006 NEW SECRETARY APPOINTED

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05/07/055 July 2005 REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX

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29/06/0529 June 2005 DIRECTOR RESIGNED

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29/06/0529 June 2005 SECRETARY RESIGNED

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28/06/0528 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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