MEASOM BUILDING SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Secretary's details changed for Karen Measom on 2025-02-10 |
| 19/02/2519 February 2025 | Second filing of a statement of capital following an allotment of shares on 2024-12-17 |
| 18/02/2518 February 2025 | Cessation of Karen Measom as a person with significant control on 2025-02-18 |
| 18/02/2518 February 2025 | Director's details changed for Trevor Measom on 2025-02-10 |
| 18/02/2518 February 2025 | Cessation of Trevor Roy Measom as a person with significant control on 2025-02-18 |
| 12/02/2512 February 2025 | Statement of capital following an allotment of shares on 2024-12-17 |
| 12/02/2512 February 2025 | Notification of Kirk Ashley Measom as a person with significant control on 2025-02-12 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 21/10/2421 October 2024 | Certificate of change of name |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/01/242 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 01/10/231 October 2023 | Appointment of Mr Kirk Ashley Measom as a director on 2023-10-01 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 13/01/2213 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 08/12/208 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 09/01/209 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 13/12/1813 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 29/11/1729 November 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 01/06/161 June 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 3 COALVILLE LANE RAVENSTONE COALVILLE LEICESTERSHIRE LE67 2LR ENGLAND |
| 22/03/1622 March 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 74 CENTRAL ROAD, HUGGLESCOTE COALVILLE LEICESTERSHIRE LE67 2FE |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/09/1528 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/10/149 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/10/133 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/10/122 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MEASOM / 18/09/2002 |
| 11/10/1111 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/10/1012 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MEASOM / 17/06/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MEASOM / 17/09/2010 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/10/0922 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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