J.K.B.MEGGINSON & SONS LIMITED
Company number 00820485 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-05-30 with no updates · 3 pages | View document |
| 9 Jul 2026 | RP01AP01 · 5 pages | View document |
| 18 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 13 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 2 Jun 2025 | Confirmation statement made on 2025-05-30 with updates · 7 pages | View document |
| 14 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 13 pages | View document |
| 27 Dec 2024 | Resolutions · 2 pages | View document |
| 23 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 23 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 17 Oct 2024 | Appointment of Mr William John Megginson as a director on 2024-10-01 · 2 pages | View document |
| 17 Oct 2024 | Appointment of Mr Benjamin Philip Megginson as a director on 2024-10-01 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 13 Jun 2024 | Second filing of Confirmation Statement dated 2024-05-30 · 6 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-30 with updates · 8 pages | View document |
| 30 May 2024 | Appointment of Miss Polly Megginson as a director on 2024-01-01 · 2 pages | View document |
| 8 Apr 2024 | Appointment of Mr Edward Malcolm Megginson as a director on 2024-01-01 · 2 pages | View document |
| 8 Apr 2024 | Appointment of Mr Jonathan Simon Megginson as a director on 2024-01-01 · 2 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-12 with updates · 6 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 13 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 Feb 2023 | Confirmation statement made on 2023-02-12 with updates · 6 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 11 May 2022 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 18 Feb 2022 | Confirmation statement made on 2022-02-12 with updates · 6 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 18 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES | View document |
| 25 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR JANET MEGGINSON | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | View document |
| 31 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 9 May 2019 | DIRECTOR APPOINTED MRS ZOE ANN MEGGINSON | View document |
| 9 May 2019 | DIRECTOR APPOINTED MRS TRACY DENISE MEGGINSON | View document |
| 26 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | View document |
| 13 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 5 May 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 9 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008204850017 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 1 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 12 Feb 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 12 Feb 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 17 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 5 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 3 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 14 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 31 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 9 May 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 May 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Mar 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 12 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 5 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 10 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 1 Mar 2010 | APPOINT PERSON AS SECRETARY | View document |
| 19 Feb 2010 | DUPLICATE TERMINATION | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MEGGINSON / 04/02/2010 | View document |
| 4 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET PAULINE MEGGINSON / 04/02/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS MEGGINSON / 04/02/2010 | View document |
| 3 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN MEGGINSON | View document |
| 3 Feb 2010 | ANNOTATION | View document |
| 3 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MEGGINSON | View document |
| 7 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 20 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 28 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 6 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 18 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 17 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 8 Apr 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 | View document |
| 4 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 9 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 25 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 4 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 29 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1998 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97 | View document |
| 17 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 12 Feb 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 21 Aug 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Aug 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Aug 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Aug 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Aug 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Aug 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Aug 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Aug 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 May 1997 | ALTER MEM AND ARTS 01/05/97 | View document |
| 13 May 1997 | CONV/SHARES 01/05/97 | View document |
| 29 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 13 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 3 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 8 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 13 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 17 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 20 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 4 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 13 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 2 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 6 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 15 Jan 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 4 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 14 Feb 1989 | RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS | View document |
| 16 Dec 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 4 Mar 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS | View document |
| 13 Jan 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 4 Feb 1987 | RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS | View document |
| 12 Dec 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |