MESTERDENE LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-06-11 with no updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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10/07/2410 July 2024 Confirmation statement made on 2024-06-11 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-06-30

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11/07/2311 July 2023 Confirmation statement made on 2023-06-11 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/01/239 January 2023 Total exemption full accounts made up to 2022-06-30

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

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-06-30

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12/07/2112 July 2021 Confirmation statement made on 2021-06-11 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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05/01/215 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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22/01/2022 January 2020 30/06/19 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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20/12/1820 December 2018 30/06/18 TOTAL EXEMPTION FULL

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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12/12/1712 December 2017 30/06/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA JANE OLIVER

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES

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01/10/161 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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13/07/1613 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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09/12/159 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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06/07/156 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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19/02/1519 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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18/06/1318 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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28/06/1228 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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06/07/116 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RALPH OLIVER / 11/06/2010

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05/07/105 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE OLIVER / 11/06/2010

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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23/06/0923 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 VARYING SHARE RIGHTS AND NAMES

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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24/06/0824 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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15/06/0715 June 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/07/0611 July 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/06/0527 June 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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27/08/0427 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/07/0413 July 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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10/10/0310 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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14/07/0314 July 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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09/07/029 July 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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24/08/0124 August 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/08/0122 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/08/0122 August 2001 NEW DIRECTOR APPOINTED

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22/08/0122 August 2001 DIRECTOR RESIGNED

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22/08/0122 August 2001 SECRETARY RESIGNED

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22/08/0122 August 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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09/08/019 August 2001 REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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11/06/0111 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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