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MEON LIMITED

Company number 07384073

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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)
19 Dec 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
08 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
15 Mar 2018 MR01 Registration of charge 073840730001, created on 8 March 2018
07 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
06 Feb 2018 CH01 Director's details changed for Mr Gary Paul Spencer on 5 February 2018
11 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
16 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 50
15 Feb 2016 CH01 Director's details changed for Robert Spencer on 10 February 2016
15 Feb 2016 CH01 Director's details changed for Neville Spencer on 10 February 2016
15 Feb 2016 CH03 Secretary's details changed for James Spencer on 10 February 2016
07 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 50
07 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 50
09 Jul 2014 CERTNM Company name changed greenwing industries LIMITED\certificate issued on 09/07/14
  • RES15 ‐ Change company name resolution on 2014-06-27
09 Jul 2014 CONNOT Change of name notice
23 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 50
13 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Oct 2012 AA Accounts for a small company made up to 31 January 2012
25 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
25 Sep 2012 CH01 Director's details changed for James Spencer on 25 September 2012
25 Sep 2012 CH03 Secretary's details changed for James Spencer on 25 September 2012
25 Sep 2012 CH01 Director's details changed for Philip Spencer on 25 September 2012