MEAD BUILDING SERVICES LIMITED



Company Documents

DateDescription
19/12/2319 December 2023 Confirmation statement made on 2023-12-17 with no updates

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06/06/236 June 2023 Total exemption full accounts made up to 2022-06-30

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19/01/2319 January 2023 Confirmation statement made on 2022-12-17 with no updates

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

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23/12/2123 December 2021 Confirmation statement made on 2021-12-17 with no updates

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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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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES

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15/01/1915 January 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID MEAD

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07/11/187 November 2018 APPOINTMENT TERMINATED, DIRECTOR ROY CADDEN

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

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES

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30/06/1730 June 2017 30/06/17 TOTAL EXEMPTION FULL

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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01/09/161 September 2016 REGISTERED OFFICE CHANGED ON 01/09/2016 FROM MIDDLESEX HOUSE 800 UXBRIDGE ROAD HAYES MIDDLESEX UB4 0RS

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30/06/1630 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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19/01/1619 January 2016 Annual return made up to 17 December 2015 with full list of shareholders

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30/06/1530 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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13/03/1513 March 2015 Annual return made up to 17 December 2014 with full list of shareholders

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30/06/1430 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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07/01/147 January 2014 Annual return made up to 17 December 2013 with full list of shareholders

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30/06/1330 June 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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01/02/131 February 2013 Annual return made up to 17 December 2012 with full list of shareholders

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31/01/1331 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MEAD / 17/12/2012

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31/01/1331 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROY CADDEN / 17/12/2012

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30/06/1230 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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21/02/1221 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE IAN MEAD / 09/02/2012

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21/02/1221 February 2012 SECRETARY'S CHANGE OF PARTICULARS / TERENCE IAN MEAD / 09/02/2012

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10/01/1210 January 2012 Annual return made up to 17 December 2011 with full list of shareholders

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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30/12/1030 December 2010 Annual return made up to 17 December 2010 with full list of shareholders

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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30/12/0930 December 2009 Annual return made up to 17 December 2009 with full list of shareholders

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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07/01/097 January 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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29/08/0829 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE DIMELOW / 09/06/2007

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29/08/0829 August 2008 DIRECTOR'S PARTICULARS CAROLE DIMELOW

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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30/06/0730 June 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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29/01/0729 January 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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22/03/0622 March 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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12/08/0512 August 2005 REGISTERED OFFICE CHANGED ON 12/08/05 FROM: MIDDLESEX HOUSE 800 UXBRIDGE ROAD HAYES MIDDLESEX UB4 ORS

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12/08/0512 August 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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12/03/0412 March 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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24/04/0324 April 2003 NEW DIRECTOR APPOINTED

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24/04/0324 April 2003 NEW DIRECTOR APPOINTED

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30/12/0230 December 2002 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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03/01/023 January 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS

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30/06/0130 June 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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04/01/014 January 2001 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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12/01/0012 January 2000 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS

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12/01/0012 January 2000 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/9930 June 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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14/01/9914 January 1999 RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS

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30/06/9830 June 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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22/12/9722 December 1997 RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS

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18/09/9718 September 1997 NEW DIRECTOR APPOINTED

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30/06/9730 June 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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17/12/9617 December 1996 RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS

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30/06/9630 June 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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22/02/9622 February 1996 RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS

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30/06/9530 June 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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04/01/954 January 1995 RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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30/06/9430 June 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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14/02/9414 February 1994 RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS

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30/06/9330 June 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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12/01/9312 January 1993 RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS

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30/06/9230 June 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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06/12/916 December 1991 RETURN MADE UP TO 16/12/91; NO CHANGE OF MEMBERS

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07/09/917 September 1991 RETURN MADE UP TO 16/12/90; NO CHANGE OF MEMBERS

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30/06/9130 June 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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29/05/9129 May 1991 REGISTERED OFFICE CHANGED ON 29/05/91 FROM: 396 LONG LANE HILLINGDON MIDDLESEX UB10 9PG

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04/04/914 April 1991 AUDITOR'S RESIGNATION

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30/06/9030 June 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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31/05/9031 May 1990 RETURN MADE UP TO 16/12/89; FULL LIST OF MEMBERS

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30/06/8930 June 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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01/09/881 September 1988 PARTICULARS OF MORTGAGE/CHARGE

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27/06/8827 June 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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15/06/8815 June 1988 REGISTERED OFFICE CHANGED ON 15/06/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ

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15/06/8815 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/06/882 June 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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