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J.K.B.MEGGINSON & SONS LIMITED

Company number 00820485

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Sep 2016 MR01 Registration of charge 008204850017, created on 25 August 2016
01 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 12,000
12 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 12,000
17 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 12,000
28 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 12,000
14 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
31 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
09 May 2012 SH08 Change of share class name or designation
09 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2012 CC04 Statement of company's objects
13 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
25 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 16
12 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
10 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
01 Mar 2010 AP03 Appointment of a secretary
19 Feb 2010 MISC Duplicate termination
04 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Andrew Francis Megginson on 4 February 2010