MESTERBROOK LIMITED

Company number 04239479 ·

Active

66 filings

Date Filing
30 Jun 2026 Accounts for a small company made up to 2025-06-30 · 10 pages View document
26 Jun 2026 Confirmation statement made on 2026-06-22 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
23 Jun 2025 Confirmation statement made on 2025-06-22 with no updates · 3 pages View document
27 Feb 2025 Registration of charge 042394790002, created on 2025-02-27 · 7 pages View document
26 Nov 2024 Accounts for a small company made up to 2024-06-30 · 9 pages View document
25 Jun 2024 Confirmation statement made on 2024-06-22 with no updates · 3 pages View document
7 Mar 2024 Accounts for a small company made up to 2023-06-30 · 8 pages View document
22 Jun 2023 Confirmation statement made on 2023-06-22 with no updates · 3 pages View document
9 Feb 2023 Accounts for a small company made up to 2022-06-30 · 8 pages View document
28 Feb 2022 Accounts for a small company made up to 2021-06-30 · 6 pages View document
22 Jun 2021 Confirmation statement made on 2021-06-22 with no updates · 3 pages View document
24 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES View document
4 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES View document
5 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UMBERSLADE SECURITIES LTD View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES View document
12 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042394790001 View document
6 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View document
28 Jun 2016 Annual return made up to 22 June 2016 with full list of shareholders View document
28 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042394790001 View document
25 Feb 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 View document
24 Jun 2015 Annual return made up to 22 June 2015 with full list of shareholders View document
4 Mar 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
25 Jun 2014 Annual return made up to 22 June 2014 with full list of shareholders View document
27 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
25 Jun 2013 Annual return made up to 22 June 2013 with full list of shareholders View document
8 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
28 Jun 2012 Annual return made up to 22 June 2012 with full list of shareholders View document
30 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
6 Jul 2011 Annual return made up to 22 June 2011 with full list of shareholders View document
23 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
23 Jun 2010 Annual return made up to 22 June 2010 with full list of shareholders View document
1 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
3 Aug 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS View document
5 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
30 Jun 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS View document
27 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
18 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
4 Jul 2007 RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS View document
3 Apr 2007 SECRETARY RESIGNED View document
26 Feb 2007 NEW SECRETARY APPOINTED View document
6 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
10 Aug 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS View document
4 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
8 May 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/06/05 View document
18 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
6 Jul 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS View document
20 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
27 Aug 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS View document
3 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
29 Jun 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS View document
29 Nov 2002 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 View document
29 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
29 Oct 2002 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 View document
17 Jul 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS View document
28 Mar 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 View document
8 Mar 2002 DIRECTOR RESIGNED View document
8 Mar 2002 SECRETARY RESIGNED View document
8 Mar 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Mar 2002 NEW DIRECTOR APPOINTED View document
8 Mar 2002 NEW DIRECTOR APPOINTED View document
8 Jan 2002 REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
22 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document