Based in London, S. A. Meacock & Company Ltd was founded on 19 September 1996, it's status in the Companies House registry is set to "Active". This organisation has 2 directors listed as Simmonds, Shelley, Palmer, Clifford Frederick.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PALMER, Clifford Frederick | 11 November 1996 | 31 March 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIMMONDS, Shelley | 20 May 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 10 September 2020 | |
| AA - Annual Accounts | 21 August 2020 | |
| CS01 - N/A | 24 December 2019 | |
| AP01 - Appointment of director | 05 August 2019 | |
| TM01 - Termination of appointment of director | 05 August 2019 | |
| CS01 - N/A | 19 June 2019 | |
| AA - Annual Accounts | 13 June 2019 | |
| CS01 - N/A | 26 June 2018 | |
| AA - Annual Accounts | 12 June 2018 | |
| CS01 - N/A | 29 June 2017 | |
| CH01 - Change of particulars for director | 29 June 2017 | |
| CH01 - Change of particulars for director | 29 June 2017 | |
| CH01 - Change of particulars for director | 29 June 2017 | |
| CH01 - Change of particulars for director | 29 June 2017 | |
| CH01 - Change of particulars for director | 29 June 2017 | |
| CH01 - Change of particulars for director | 29 June 2017 | |
| CH01 - Change of particulars for director | 29 June 2017 | |
| CH01 - Change of particulars for director | 29 June 2017 | |
| CH01 - Change of particulars for director | 29 June 2017 | |
| PSC01 - N/A | 29 June 2017 | |
| AA - Annual Accounts | 06 June 2017 | |
| CH01 - Change of particulars for director | 08 February 2017 | |
| CH01 - Change of particulars for director | 07 February 2017 | |
| CH01 - Change of particulars for director | 07 February 2017 | |
| CH01 - Change of particulars for director | 07 February 2017 | |
| CH01 - Change of particulars for director | 07 February 2017 | |
| CH01 - Change of particulars for director | 07 February 2017 | |
| CH01 - Change of particulars for director | 07 February 2017 | |
| CH01 - Change of particulars for director | 07 February 2017 | |
| CH01 - Change of particulars for director | 07 February 2017 | |
| CH01 - Change of particulars for director | 07 February 2017 | |
| CH03 - Change of particulars for secretary | 07 February 2017 | |
| CH01 - Change of particulars for director | 29 September 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| CH01 - Change of particulars for director | 28 June 2016 | |
| AA - Annual Accounts | 02 June 2016 | |
| AR01 - Annual Return | 25 September 2015 | |
| CH01 - Change of particulars for director | 25 September 2015 | |
| AA - Annual Accounts | 03 June 2015 | |
| CH01 - Change of particulars for director | 21 May 2015 | |
| AR01 - Annual Return | 18 September 2014 | |
| AA - Annual Accounts | 22 May 2014 | |
| AP01 - Appointment of director | 14 January 2014 | |
| AR01 - Annual Return | 04 September 2013 | |
| AA - Annual Accounts | 30 May 2013 | |
| AR01 - Annual Return | 11 September 2012 | |
| AA - Annual Accounts | 28 May 2012 | |
| AR01 - Annual Return | 23 September 2011 | |
| AA - Annual Accounts | 03 June 2011 | |
| AD01 - Change of registered office address | 06 December 2010 | |
| AR01 - Annual Return | 16 September 2010 | |
| CH01 - Change of particulars for director | 16 September 2010 | |
| CH01 - Change of particulars for director | 16 September 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH03 - Change of particulars for secretary | 04 June 2010 | |
| TM02 - Termination of appointment of secretary | 01 June 2010 | |
| AP03 - Appointment of secretary | 01 June 2010 | |
| AP01 - Appointment of director | 01 June 2010 | |
| AA - Annual Accounts | 26 May 2010 | |
| 363a - Annual Return | 04 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2009 | |
| AA - Annual Accounts | 04 June 2009 | |
| 363a - Annual Return | 18 September 2008 | |
| 353 - Register of members | 18 September 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 September 2008 | |
| 287 - Change in situation or address of Registered Office | 18 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2008 | |
| AA - Annual Accounts | 29 May 2008 | |
| 363s - Annual Return | 15 September 2007 | |
| AA - Annual Accounts | 12 September 2007 | |
| 363s - Annual Return | 15 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2006 | |
| AA - Annual Accounts | 03 June 2006 | |
| 395 - Particulars of a mortgage or charge | 12 April 2006 | |
| 363s - Annual Return | 09 September 2005 | |
| AA - Annual Accounts | 03 June 2005 | |
| 363s - Annual Return | 29 January 2005 | |
| 363s - Annual Return | 10 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2004 | |
| AA - Annual Accounts | 01 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
| 363s - Annual Return | 11 September 2003 | |
| AA - Annual Accounts | 28 May 2003 | |
| 363s - Annual Return | 10 September 2002 | |
| AA - Annual Accounts | 29 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2001 | |
| 363s - Annual Return | 06 September 2001 | |
| AA - Annual Accounts | 01 June 2001 | |
| 363s - Annual Return | 05 September 2000 | |
| AA - Annual Accounts | 25 May 2000 | |
| 363s - Annual Return | 14 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 May 1999 | |
| AA - Annual Accounts | 21 May 1999 | |
| 395 - Particulars of a mortgage or charge | 01 December 1998 | |
| 363s - Annual Return | 23 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 1998 | |
| 287 - Change in situation or address of Registered Office | 23 June 1998 | |
| 395 - Particulars of a mortgage or charge | 20 June 1998 | |
| 395 - Particulars of a mortgage or charge | 11 June 1998 | |
| AA - Annual Accounts | 30 May 1998 | |
| RESOLUTIONS - N/A | 30 December 1997 | |
| RESOLUTIONS - N/A | 30 December 1997 | |
| RESOLUTIONS - N/A | 30 December 1997 | |
| RESOLUTIONS - N/A | 30 December 1997 | |
| 363s - Annual Return | 15 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 1997 | |
| 225 - Change of Accounting Reference Date | 22 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 1996 | |
| 287 - Change in situation or address of Registered Office | 14 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 1996 | |
| MEM/ARTS - N/A | 26 September 1996 | |
| NEWINC - New incorporation documents | 19 September 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 24 March 2006 | Outstanding |
N/A |
| Charge over securities | 27 November 1998 | Outstanding |
N/A |
| Rent deposit deed | 04 June 1998 | Outstanding |
N/A |
| Rent deposit deed | 04 June 1998 | Outstanding |
N/A |
