About

Registered Number: 03189009
Date of Incorporation: 22/04/1996 (28 years ago)
Company Status: Active
Registered Address: 7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ

 

Meonstoke Ltd was founded on 22 April 1996 with its registered office in Mill Hill, it's status at Companies House is "Active". We don't know the number of employees at this company. There is only one director listed for Meonstoke Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETRIE, Ian Henry George 08 May 1996 02 July 1999 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
CS01 - N/A 13 May 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 11 May 2019
AA - Annual Accounts 13 October 2018
CS01 - N/A 07 May 2018
RESOLUTIONS - N/A 09 February 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 09 February 2018
CAP-SS - N/A 09 February 2018
AA - Annual Accounts 05 February 2018
CS01 - N/A 13 May 2017
AA - Annual Accounts 16 January 2017
AR01 - Annual Return 14 May 2016
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 27 April 2013
AA - Annual Accounts 14 December 2012
CERTNM - Change of name certificate 09 November 2012
AR01 - Annual Return 10 May 2012
CH01 - Change of particulars for director 10 May 2012
AA - Annual Accounts 09 March 2012
AD01 - Change of registered office address 19 January 2012
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 26 April 2010
AA - Annual Accounts 19 March 2010
AA - Annual Accounts 06 May 2009
363a - Annual Return 24 April 2009
363a - Annual Return 25 April 2008
AA - Annual Accounts 20 March 2008
363a - Annual Return 23 April 2007
AA - Annual Accounts 15 February 2007
363a - Annual Return 04 May 2006
AA - Annual Accounts 04 May 2006
363a - Annual Return 07 June 2005
AA - Annual Accounts 15 March 2005
363a - Annual Return 02 August 2004
288a - Notice of appointment of directors or secretaries 02 August 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
288b - Notice of resignation of directors or secretaries 07 July 2004
AA - Annual Accounts 05 July 2004
AUD - Auditor's letter of resignation 23 October 2003
287 - Change in situation or address of Registered Office 19 June 2003
363s - Annual Return 30 April 2003
AA - Annual Accounts 18 April 2003
287 - Change in situation or address of Registered Office 27 September 2002
AA - Annual Accounts 01 June 2002
363s - Annual Return 08 May 2002
363s - Annual Return 21 May 2001
AA - Annual Accounts 13 April 2001
363s - Annual Return 21 August 2000
288a - Notice of appointment of directors or secretaries 07 July 2000
288b - Notice of resignation of directors or secretaries 29 June 2000
AA - Annual Accounts 01 June 2000
363s - Annual Return 24 May 1999
225 - Change of Accounting Reference Date 28 April 1999
AA - Annual Accounts 31 July 1998
363s - Annual Return 08 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 1997
AA - Annual Accounts 25 September 1997
363s - Annual Return 28 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 1996
288 - N/A 09 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 1996
225 - Change of Accounting Reference Date 28 June 1996
MEM/ARTS - N/A 02 June 1996
RESOLUTIONS - N/A 22 May 1996
RESOLUTIONS - N/A 22 May 1996
CERTNM - Change of name certificate 22 May 1996
123 - Notice of increase in nominal capital 22 May 1996
288 - N/A 22 May 1996
288 - N/A 22 May 1996
288 - N/A 22 May 1996
288 - N/A 22 May 1996
287 - Change in situation or address of Registered Office 22 May 1996
NEWINC - New incorporation documents 22 April 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.