S.C. MEREDITH & SON (ENGINEERS) LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Micro company accounts made up to 2024-04-30

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17/01/2517 January 2025 Confirmation statement made on 2024-12-31 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Micro company accounts made up to 2023-04-30

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03/01/243 January 2024 Confirmation statement made on 2023-12-31 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/02/2327 February 2023 Micro company accounts made up to 2022-04-30

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03/01/233 January 2023 Confirmation statement made on 2022-12-31 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/01/2214 January 2022 Confirmation statement made on 2021-12-31 with no updates

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16/12/2116 December 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/03/213 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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03/03/213 March 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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29/09/2029 September 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2016

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20/07/2020 July 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD MEREDITH / 18/07/2020

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02/07/202 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/07/202 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/07/202 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/07/202 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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04/04/204 April 2020 APPOINTMENT TERMINATED, SECRETARY JANET MEREDITH

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04/04/204 April 2020 APPOINTMENT TERMINATED, DIRECTOR JANET MEREDITH

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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22/01/1922 January 2019 30/04/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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06/01/156 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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31/12/1331 December 2013 Annual return made up to 31 December 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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25/01/1325 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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10/02/1210 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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04/01/114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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06/02/106 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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01/02/101 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MYRTLE MEREDITH / 20/01/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STANLEY MEREDITH / 20/01/2010

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04/04/094 April 2009 Annual accounts small company total exemption made up to 30 April 2008

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06/01/096 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 Annual accounts small company total exemption made up to 30 April 2007

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02/01/082 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/02/0712 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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06/02/066 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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25/01/0525 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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24/01/0424 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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14/01/0314 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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01/03/021 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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16/01/0216 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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12/02/0112 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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22/05/0022 May 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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09/12/999 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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16/04/9916 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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16/04/9916 April 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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15/01/9815 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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13/01/9813 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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20/07/9720 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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01/04/971 April 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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30/08/9630 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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16/01/9616 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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01/06/951 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/03/951 March 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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11/03/9411 March 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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11/03/9411 March 1994 REGISTERED OFFICE CHANGED ON 11/03/94

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07/03/947 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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21/04/9321 April 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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21/04/9321 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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26/05/9226 May 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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19/05/9219 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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18/03/9218 March 1992 REGISTERED OFFICE CHANGED ON 18/03/92 FROM: CUPOLA CLOSE MUSHET INDUSTRIAL PARK OLD STATION WAY COLEFORD, GLOS GL16 8RD

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02/07/912 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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10/04/9110 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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10/04/9110 April 1991 REGISTERED OFFICE CHANGED ON 10/04/91 FROM: CENTRAL ENGINEERING WORKS, LYDBROOK, GLOUCESTER GL17 9ND

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06/02/916 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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24/01/9124 January 1991 ALTER MEM AND ARTS 18/12/90

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12/03/9012 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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12/03/9012 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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12/05/8912 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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12/05/8912 May 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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22/01/8822 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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22/01/8822 January 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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18/03/8718 March 1987 RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS

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07/03/877 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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02/01/872 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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02/04/632 April 1963 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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