ETHERSON MEATS LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Confirmation statement made on 2024-12-12 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/01/2412 January 2024 Confirmation statement made on 2023-12-12 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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10/05/2310 May 2023 Confirmation statement made on 2022-12-12 with no updates

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01/02/231 February 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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24/01/2224 January 2022 Confirmation statement made on 2021-12-12 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/04/2112 April 2021 30/09/20 TOTAL EXEMPTION FULL

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05/03/215 March 2021 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/05/2025 May 2020 30/09/19 TOTAL EXEMPTION FULL

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/01/1928 January 2019 30/09/18 TOTAL EXEMPTION FULL

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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24/05/1824 May 2018 30/09/17 UNAUDITED ABRIDGED

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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17/07/1717 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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06/07/166 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/01/166 January 2016 Annual return made up to 12 December 2015 with full list of shareholders

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10/02/1510 February 2015 RETURN OF PURCHASE OF OWN SHARES

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10/02/1510 February 2015 30/09/14 STATEMENT OF CAPITAL GBP 5000

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23/01/1523 January 2015 Annual return made up to 12 December 2014 with full list of shareholders

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/12/1320 December 2013 Annual return made up to 12 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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06/02/136 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/02/135 February 2013 Annual return made up to 12 December 2012 with full list of shareholders

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/02/1210 February 2012 DIRECTOR APPOINTED MR STEPHEN ETHERSON

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10/02/1210 February 2012 APPOINTMENT TERMINATED, SECRETARY HENRY ETHERSON

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10/02/1210 February 2012 SECRETARY APPOINTED MR BRENDAN ETHERSON

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09/02/129 February 2012 APPOINTMENT TERMINATED, DIRECTOR HENRY ETHERSON

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09/02/129 February 2012 APPOINTMENT TERMINATED, DIRECTOR MARGARET ETHERSON

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19/12/1119 December 2011 Annual return made up to 12 December 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/01/114 January 2011 Annual return made up to 12 December 2010 with full list of shareholders

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/01/1022 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN ETHERSON / 21/01/2010

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22/01/1022 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR HENRY ANTHONY ETHERSON / 21/01/2010

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16/04/0916 April 2009 30/09/08 ANNUAL ACCTS

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22/02/0922 February 2009 12/12/08 ANNUAL RETURN SHUTTLE

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23/04/0823 April 2008 30/09/07 ANNUAL ACCTS

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12/02/0812 February 2008 12/12/07 ANNUAL RETURN SHUTTLE

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09/03/079 March 2007 30/09/06 ANNUAL ACCTS

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29/01/0729 January 2007 12/12/06 ANNUAL RETURN SHUTTLE

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01/03/061 March 2006 30/09/05 ANNUAL ACCTS

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21/01/0621 January 2006 12/12/05 ANNUAL RETURN SHUTTLE

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25/02/0525 February 2005 CHANGE OF DIRS/SEC

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15/02/0515 February 2005 30/09/04 ANNUAL ACCTS

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09/02/059 February 2005 STATUTORY DECLARATION

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14/12/0414 December 2004 12/12/04 ANNUAL RETURN SHUTTLE

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15/04/0415 April 2004 12/12/03 ANNUAL RETURN SHUTTLE

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27/11/0327 November 2003 30/09/03 ANNUAL ACCTS

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17/04/0317 April 2003 30/09/02 ANNUAL ACCTS

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05/03/035 March 2003 12/12/02 ANNUAL RETURN SHUTTLE

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07/01/027 January 2002 30/09/01 ANNUAL ACCTS

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18/12/0118 December 2001 12/12/01 ANNUAL RETURN SHUTTLE

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06/03/016 March 2001 30/09/00 ANNUAL ACCTS

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15/01/0115 January 2001 12/12/00 ANNUAL RETURN SHUTTLE

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26/02/0026 February 2000 12/12/99 ANNUAL RETURN SHUTTLE

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13/02/0013 February 2000 30/09/99 ANNUAL ACCTS

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27/06/9927 June 1999 30/09/98 ANNUAL ACCTS

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18/12/9818 December 1998 12/12/98 ANNUAL RETURN SHUTTLE

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11/03/9811 March 1998 12/12/97 ANNUAL RETURN SHUTTLE

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11/03/9811 March 1998 30/09/97 ANNUAL ACCTS

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28/02/9728 February 1997 30/09/96 ANNUAL ACCTS

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04/12/964 December 1996 12/12/96 ANNUAL RETURN SHUTTLE

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27/01/9627 January 1996 30/09/95 ANNUAL ACCTS

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01/12/951 December 1995 12/12/95 ANNUAL RETURN SHUTTLE

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10/03/9510 March 1995 30/09/94 ANNUAL ACCTS

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20/12/9420 December 1994 12/12/94 ANNUAL RETURN SHUTTLE

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01/03/941 March 1994 30/09/93 ANNUAL ACCTS

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19/11/9319 November 1993 12/12/93 ANNUAL RETURN SHUTTLE

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27/01/9327 January 1993 30/09/92 ANNUAL ACCTS

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18/12/9218 December 1992 12/12/92 ANNUAL RETURN SHUTTLE

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12/10/9212 October 1992 30/09/91 ANNUAL ACCTS

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13/01/9213 January 1992 12/12/91 ANNUAL RETURN FORM

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30/04/9130 April 1991 30/09/90 ANNUAL ACCTS

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13/04/9113 April 1991 31/12/90 ANNUAL RETURN

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13/04/9013 April 1990 31/12/89 ANNUAL RETURN

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05/04/905 April 1990 30/09/89 ANNUAL ACCTS

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07/03/897 March 1989 31/12/88 ANNUAL RETURN

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06/03/896 March 1989 30/09/88 ANNUAL ACCTS

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27/10/8827 October 1988 30/09/87 ANNUAL ACCTS

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09/06/889 June 1988 CHANGE OF ARD DURING ARP

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27/04/8827 April 1988 30/09/85 ANNUAL ACCTS

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11/04/8811 April 1988 31/12/87 ANNUAL RETURN

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19/03/8819 March 1988 30/09/86 ANNUAL ACCTS

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01/05/871 May 1987 31/12/86 ANNUAL RETURN

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18/03/8718 March 1987 CHANGE OF DIRS/SEC

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16/06/8616 June 1986 14/01/86 ANNUAL RETURN

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06/03/866 March 1986 SPECIAL/EXTRA RESOLUTION

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27/11/8527 November 1985 PARS RE MORTAGE

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30/08/8530 August 1985 30/09/84 ANNUAL ACCTS

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13/09/8313 September 1983 PARS RE MORTAGE

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13/09/8313 September 1983 PARS RE MORTAGE

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26/08/8326 August 1983 PARTICULARS RE DIRECTORS

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18/08/8318 August 1983 MEMORANDUM

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18/08/8318 August 1983 ARTICLES

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18/08/8318 August 1983 DECL ON COMPL ON INCORP

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18/08/8318 August 1983 PARS RE DIRS/SIT REG OFFI

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18/08/8318 August 1983 STATEMENT OF NOMINAL CAP

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