MENGHAM SECRETARIAL AGENCIES LIMITED
Company number 01866481
- Company Overview for MENGHAM SECRETARIAL AGENCIES LIMITED (01866481)
- Filing history for MENGHAM SECRETARIAL AGENCIES LIMITED (01866481)
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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) |
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10 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with updates | |
21 Aug 2017 | AA | Micro company accounts made up to 30 November 2016 | |
18 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
04 Jan 2017 | CH01 | Director's details changed for Anne Elizabeth Hopkins on 22 December 2016 | |
09 May 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
16 Mar 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-16
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04 Mar 2016 | AP01 | Appointment of Mrs Janette Clarke as a director on 15 February 2016 | |
20 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
23 Feb 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-23
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15 May 2014 | TM01 | Termination of appointment of Liane O'farrell as a director | |
06 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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19 Dec 2013 | AA | Total exemption small company accounts made up to 30 November 2013 | |
14 Feb 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
09 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
31 May 2012 | AP01 | Appointment of Mrs Liane O'farrell as a director | |
31 May 2012 | TM01 | Termination of appointment of Angela Driscoll as a director | |
03 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
07 Dec 2011 | AA | Total exemption small company accounts made up to 30 November 2011 | |
04 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
03 Dec 2010 | AA | Total exemption small company accounts made up to 30 November 2010 | |
15 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
15 Feb 2010 | CH01 | Director's details changed for Anne Elizabeth Hopkins on 15 February 2010 | |
13 Dec 2009 | AA | Total exemption small company accounts made up to 30 November 2009 | |
05 Oct 2009 | TM02 | Termination of appointment of Hazel Harry as a secretary | |
05 Oct 2009 | TM01 | Termination of appointment of Hazel Harry as a director |