About

Registered Number: 01494320
Date of Incorporation: 29/04/1980 (44 years and 1 month ago)
Company Status: Active
Registered Address: Stoney Ridge House, Headley Road, Grayshott Hindhead, Surrey, GU26 6DP

 

Having been setup in 1980, Mesolith Ltd have registered office in Surrey. We don't know the number of employees at this organisation. The companies directors are listed as Minns, Patricia Julia, Minns, Elizabeth Catherine, Minns, Nicholas James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MINNS, Patricia Julia 01 August 1993 - 1
MINNS, Elizabeth Catherine 31 October 2011 01 October 2014 1
MINNS, Nicholas James 30 April 2002 01 March 2010 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
AA - Annual Accounts 12 June 2020
CS01 - N/A 11 September 2019
AA - Annual Accounts 15 July 2019
RESOLUTIONS - N/A 08 June 2019
CS01 - N/A 23 September 2018
AA - Annual Accounts 13 July 2018
CS01 - N/A 11 September 2017
AA - Annual Accounts 13 July 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 31 July 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 24 October 2014
TM01 - Termination of appointment of director 24 October 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 31 July 2012
AP01 - Appointment of director 24 January 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 28 July 2010
TM01 - Termination of appointment of director 13 March 2010
363a - Annual Return 25 September 2009
AA - Annual Accounts 25 August 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 20 August 2008
363a - Annual Return 01 October 2007
AA - Annual Accounts 29 August 2007
363a - Annual Return 02 October 2006
AA - Annual Accounts 24 July 2006
363a - Annual Return 06 October 2005
AA - Annual Accounts 06 September 2005
363s - Annual Return 11 October 2004
AA - Annual Accounts 31 August 2004
363s - Annual Return 13 October 2003
AA - Annual Accounts 05 September 2003
363s - Annual Return 09 October 2002
288a - Notice of appointment of directors or secretaries 09 October 2002
AA - Annual Accounts 02 September 2002
363s - Annual Return 10 October 2001
AA - Annual Accounts 08 July 2001
363s - Annual Return 13 September 2000
AA - Annual Accounts 10 March 2000
363s - Annual Return 15 September 1999
AA - Annual Accounts 09 March 1999
363s - Annual Return 09 November 1998
AA - Annual Accounts 11 June 1998
363s - Annual Return 08 October 1997
AA - Annual Accounts 01 May 1997
363s - Annual Return 08 October 1996
AA - Annual Accounts 12 March 1996
363s - Annual Return 11 October 1995
AA - Annual Accounts 24 March 1995
363s - Annual Return 19 September 1994
AA - Annual Accounts 23 August 1994
363x - Annual Return 07 October 1993
288 - N/A 07 October 1993
288 - N/A 07 October 1993
288 - N/A 07 October 1993
287 - Change in situation or address of Registered Office 03 October 1993
CERTNM - Change of name certificate 10 September 1993
288 - N/A 07 September 1993
AA - Annual Accounts 02 February 1993
288 - N/A 09 November 1992
363x - Annual Return 15 October 1992
RESOLUTIONS - N/A 07 April 1992
RESOLUTIONS - N/A 07 April 1992
RESOLUTIONS - N/A 07 April 1992
AA - Annual Accounts 07 February 1992
288 - N/A 22 November 1991
363x - Annual Return 01 November 1991
AA - Annual Accounts 04 July 1991
287 - Change in situation or address of Registered Office 15 April 1991
325 - Location of register of directors' interests in shares etc 16 November 1990
353 - Register of members 16 November 1990
363 - Annual Return 01 October 1990
AA - Annual Accounts 04 September 1990
AA - Annual Accounts 06 September 1989
363 - Annual Return 01 September 1989
353 - Register of members 06 April 1989
CERTNM - Change of name certificate 17 February 1989
AA - Annual Accounts 12 December 1988
363 - Annual Return 27 October 1988
287 - Change in situation or address of Registered Office 06 September 1988
AA - Annual Accounts 07 March 1988
363 - Annual Return 08 January 1988
287 - Change in situation or address of Registered Office 08 January 1988
288 - N/A 23 January 1987
AA - Annual Accounts 08 July 1986
363 - Annual Return 08 July 1986
288 - N/A 03 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.