E R MEGGINSON AND SONS LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-06-01 with no updates

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30/01/2530 January 2025 Registration of charge 040158110002, created on 2025-01-23

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30/01/2530 January 2025 Registration of charge 040158110003, created on 2025-01-23

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29/01/2529 January 2025 Satisfaction of charge 1 in full

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29/01/2529 January 2025 Notification of Philip Edward Megginson as a person with significant control on 2025-01-23

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24/01/2524 January 2025 Appointment of Mr Philip Edward Megginson as a director on 2025-01-23

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24/01/2524 January 2025 Termination of appointment of Richard Michael Miles as a director on 2025-01-23

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09/10/249 October 2024 Total exemption full accounts made up to 2024-06-30

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

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03/06/243 June 2024 Confirmation statement made on 2024-06-01 with no updates

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11/01/2411 January 2024 Total exemption full accounts made up to 2023-06-30

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

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05/06/235 June 2023 Confirmation statement made on 2023-06-01 with no updates

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23/02/2323 February 2023 Total exemption full accounts made up to 2022-06-30

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

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11/02/2211 February 2022 Resolutions

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11/02/2211 February 2022 Resolutions

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14/12/2114 December 2021 Appointment of Mr Francis John Megginson as a director on 2021-11-26

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09/11/219 November 2021 Total exemption full accounts made up to 2021-06-30

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04/10/214 October 2021 Notification of Richard Michael Miles as a person with significant control on 2021-06-19

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08/07/218 July 2021 Termination of appointment of John Edward Megginson as a director on 2021-06-18

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08/07/218 July 2021 Cessation of John Edward Megginson as a person with significant control on 2021-06-18

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

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

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14/01/2014 January 2020 30/06/19 TOTAL EXEMPTION FULL

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

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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24/01/1924 January 2019 30/06/18 TOTAL EXEMPTION FULL

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

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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30/01/1830 January 2018 30/06/17 TOTAL EXEMPTION FULL

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

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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14/03/1714 March 2017 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL MILES / 14/03/2017

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05/01/175 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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

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06/06/166 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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

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05/06/155 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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02/02/152 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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

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02/06/142 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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05/03/145 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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

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05/06/135 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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

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11/06/1211 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/06/118 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/06/107 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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17/06/0917 June 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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31/10/0831 October 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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09/07/079 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/07/0612 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/10/0514 October 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/09/047 September 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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04/07/034 July 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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27/04/0327 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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11/07/0211 July 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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10/07/0110 July 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0023 June 2000 NEW DIRECTOR APPOINTED

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23/06/0023 June 2000 NEW DIRECTOR APPOINTED

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23/06/0023 June 2000 DIRECTOR RESIGNED

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23/06/0023 June 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/06/0023 June 2000 NEW SECRETARY APPOINTED

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23/06/0023 June 2000 REGISTERED OFFICE CHANGED ON 23/06/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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16/06/0016 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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