Total Documents | 191 |
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Total Pages | 1,031 |
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18 September 2023 | Change of details for Meggitt Properties Limited as a person with significant control on 6 April 2016 |
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22 August 2023 | Change of details for Meggitt Properties Plc as a person with significant control on 18 April 2023 |
22 August 2023 | Confirmation statement made on 1 August 2023 with updates |
16 May 2023 | Director's details changed for Mr Graham Mark Ellinor on 11 May 2023 |
20 October 2022 | Current accounting period extended from 31 December 2022 to 30 June 2023 |
22 September 2022 | Appointment of Mr James Alan David Elsey as a director on 12 September 2022 |
22 September 2022 | Appointment of Mr Graham Mark Ellinor as a director on 12 September 2022 |
22 September 2022 | Termination of appointment of Katie Lewis as a director on 12 September 2022 |
15 September 2022 | Termination of appointment of Simon Robert Grant as a secretary on 12 September 2022 |
15 September 2022 | Termination of appointment of Ian Keith Pargeter as a director on 12 September 2022 |
15 September 2022 | Termination of appointment of Marina Louise Thomas as a director on 12 September 2022 |
2 September 2022 | Full accounts made up to 31 December 2021 |
2 August 2022 | Confirmation statement made on 1 August 2022 with no updates |
29 September 2021 | Full accounts made up to 31 December 2020 |
5 August 2021 | Confirmation statement made on 1 August 2021 with updates |
7 January 2021 | Full accounts made up to 31 December 2019 |
7 August 2020 | Director's details changed for Mr Ian Keith Pargeter on 1 January 2016 |
7 August 2020 | Director's details changed for Miss Marina Louise Thomas on 18 June 2020 |
5 August 2020 | Confirmation statement made on 1 August 2020 with no updates |
14 April 2020 | Appointment of Mrs Katie Lewis as a director on 1 April 2020 |
1 April 2020 | Termination of appointment of Derek John O'neill as a director on 31 March 2020 |
1 April 2020 | Registered office address changed from Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW to Pilot Way Ansty Business Park Coventry CV7 9JU on 1 April 2020 |
10 October 2019 | Full accounts made up to 31 December 2018 |
2 August 2019 | Confirmation statement made on 1 August 2019 with updates |
30 September 2018 | Accounts for a dormant company made up to 31 December 2017 |
6 August 2018 | Confirmation statement made on 1 August 2018 with no updates |
20 October 2017 | Resolutions
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20 October 2017 | Resolutions
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28 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
7 August 2017 | Confirmation statement made on 1 August 2017 with updates |
7 August 2017 | Confirmation statement made on 1 August 2017 with updates |
28 October 2016 | Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016 |
28 October 2016 | Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016 |
28 October 2016 | Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016 |
28 October 2016 | Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016 |
5 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
5 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
15 August 2016 | Confirmation statement made on 1 August 2016 with updates |
15 August 2016 | Confirmation statement made on 1 August 2016 with updates |
8 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
8 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
6 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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30 August 2014 | Accounts for a dormant company made up to 31 December 2013 |
30 August 2014 | Accounts for a dormant company made up to 31 December 2013 |
13 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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16 December 2013 | Appointment of Mr Derek John O'neill as a director |
16 December 2013 | Appointment of Miss Marina Louise Thomas as a director |
16 December 2013 | Termination of appointment of Philip Green as a director |
16 December 2013 | Appointment of Miss Marina Louise Thomas as a director |
16 December 2013 | Termination of appointment of Philip Green as a director |
16 December 2013 | Termination of appointment of Mark Young as a director |
16 December 2013 | Appointment of Mr Derek John O'neill as a director |
16 December 2013 | Termination of appointment of Mark Young as a director |
2 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
2 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
16 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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16 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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16 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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4 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders |
4 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders |
27 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
27 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
23 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders |
23 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders |
25 August 2011 | Accounts for a dormant company made up to 31 December 2010 |
25 August 2011 | Accounts for a dormant company made up to 31 December 2010 |
3 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders |
3 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders |
8 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
8 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
21 June 2010 | Resolutions
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21 June 2010 | Resolutions
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28 May 2010 | Director's details changed for Mark Lees Young on 1 May 2010 |
28 May 2010 | Director's details changed for Mr Ian Keith Pargeter on 1 May 2010 |
28 May 2010 | Director's details changed for Mark Lees Young on 1 May 2010 |
28 May 2010 | Director's details changed for Mr Ian Keith Pargeter on 1 May 2010 |
28 May 2010 | Secretary's details changed for Marina Louise Thomas on 1 May 2010 |
28 May 2010 | Director's details changed for Mark Lees Young on 1 May 2010 |
28 May 2010 | Secretary's details changed for Marina Louise Thomas on 1 May 2010 |
28 May 2010 | Director's details changed for Mr Ian Keith Pargeter on 1 May 2010 |
28 May 2010 | Director's details changed for Mr Philip Ernest Green on 1 May 2010 |
28 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders |
28 May 2010 | Director's details changed for Mr Philip Ernest Green on 1 May 2010 |
28 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders |
28 May 2010 | Secretary's details changed for Marina Louise Thomas on 1 May 2010 |
28 May 2010 | Director's details changed for Mr Philip Ernest Green on 1 May 2010 |
6 June 2009 | Accounts for a dormant company made up to 31 December 2008 |
6 June 2009 | Accounts for a dormant company made up to 31 December 2008 |
4 June 2009 | Return made up to 10/05/09; full list of members |
4 June 2009 | Return made up to 10/05/09; full list of members |
28 November 2008 | Resolutions
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28 November 2008 | Resolutions
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11 June 2008 | Accounts for a dormant company made up to 31 December 2007 |
11 June 2008 | Accounts for a dormant company made up to 31 December 2007 |
30 May 2008 | Return made up to 10/05/08; full list of members |
30 May 2008 | Return made up to 10/05/08; full list of members |
24 July 2007 | New director appointed |
24 July 2007 | New director appointed |
10 July 2007 | Accounts for a dormant company made up to 31 December 2006 |
10 July 2007 | Accounts for a dormant company made up to 31 December 2006 |
14 June 2007 | Director's particulars changed |
14 June 2007 | Director resigned |
14 June 2007 | Director's particulars changed |
14 June 2007 | Director resigned |
21 May 2007 | Return made up to 10/05/07; full list of members |
21 May 2007 | Return made up to 10/05/07; full list of members |
6 September 2006 | Accounts for a dormant company made up to 31 December 2005 |
6 September 2006 | Accounts for a dormant company made up to 31 December 2005 |
4 September 2006 | New director appointed |
4 September 2006 | New director appointed |
23 August 2006 | Secretary's particulars changed |
23 August 2006 | Secretary's particulars changed |
16 June 2006 | Resolutions
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16 June 2006 | Resolutions
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17 May 2006 | Registered office changed on 17/05/06 from: atlantic house aviation park west bournemouth international airport christchurch dorset BH23 6EW |
17 May 2006 | Return made up to 10/05/06; full list of members |
17 May 2006 | Registered office changed on 17/05/06 from: atlantic house aviation park west bournemouth international airport christchurch dorset BH23 6EW |
17 May 2006 | Return made up to 10/05/06; full list of members |
31 March 2006 | Registered office changed on 31/03/06 from: farrs house cowgrove wimborne dorset BH21 4EL |
31 March 2006 | Registered office changed on 31/03/06 from: farrs house cowgrove wimborne dorset BH21 4EL |
19 January 2006 | Secretary resigned |
19 January 2006 | Secretary resigned |
10 January 2006 | New secretary appointed |
10 January 2006 | New secretary appointed |
18 October 2005 | Accounts for a dormant company made up to 31 December 2004 |
18 October 2005 | Accounts for a dormant company made up to 31 December 2004 |
27 May 2005 | Return made up to 10/05/05; full list of members |
27 May 2005 | Return made up to 10/05/05; full list of members |
7 June 2004 | Return made up to 10/05/04; full list of members |
7 June 2004 | Return made up to 10/05/04; full list of members |
3 June 2004 | Accounts for a dormant company made up to 31 December 2003 |
3 June 2004 | Accounts for a dormant company made up to 31 December 2003 |
24 July 2003 | Accounts for a dormant company made up to 31 December 2002 |
24 July 2003 | Accounts for a dormant company made up to 31 December 2002 |
5 June 2003 | Return made up to 10/05/03; full list of members |
5 June 2003 | Return made up to 10/05/03; full list of members |
28 June 2002 | Accounts for a dormant company made up to 31 December 2001 |
28 June 2002 | Accounts for a dormant company made up to 31 December 2001 |
6 June 2002 | Return made up to 10/05/02; full list of members |
6 June 2002 | Return made up to 10/05/02; full list of members |
4 June 2001 | Accounts for a dormant company made up to 31 December 2000 |
4 June 2001 | Accounts for a dormant company made up to 31 December 2000 |
1 June 2001 | Return made up to 10/05/01; full list of members |
1 June 2001 | Return made up to 10/05/01; full list of members |
3 January 2001 | Resolutions
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3 January 2001 | Resolutions
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15 June 2000 | Full accounts made up to 31 December 1999 |
15 June 2000 | Full accounts made up to 31 December 1999 |
1 June 2000 | Return made up to 10/05/00; full list of members |
1 June 2000 | Return made up to 10/05/00; full list of members |
7 September 1999 | Full accounts made up to 31 December 1998 |
7 September 1999 | Full accounts made up to 31 December 1998 |
6 June 1999 | Return made up to 10/05/99; full list of members |
6 June 1999 | Return made up to 10/05/99; full list of members |
29 July 1998 | Full accounts made up to 31 December 1997 |
29 July 1998 | Full accounts made up to 31 December 1997 |
21 July 1997 | Full accounts made up to 31 December 1996 |
21 July 1997 | Full accounts made up to 31 December 1996 |
8 June 1997 | Return made up to 10/05/97; full list of members |
8 June 1997 | Return made up to 10/05/97; full list of members |
31 October 1996 | Return made up to 17/10/96; full list of members
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31 October 1996 | Return made up to 17/10/96; full list of members
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11 January 1996 | Accounting reference date notified as 31/12 |
11 January 1996 | Memorandum and Articles of Association |
11 January 1996 | Accounting reference date notified as 31/12 |
11 January 1996 | Registered office changed on 11/01/96 from: 200 aldersgate street london EC1A 4JJ |
11 January 1996 | Director resigned |
11 January 1996 | Director resigned |
11 January 1996 | Registered office changed on 11/01/96 from: 200 aldersgate street london EC1A 4JJ |
11 January 1996 | Resolutions
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11 January 1996 | Memorandum and Articles of Association |
11 January 1996 | Resolutions
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11 January 1996 | New director appointed |
11 January 1996 | New director appointed |
11 January 1996 | £ nc 100/1000000 21/12/95 |
11 January 1996 | Director resigned |
11 January 1996 | Secretary resigned |
11 January 1996 | New secretary appointed;new director appointed |
11 January 1996 | £ nc 100/1000000 21/12/95 |
11 January 1996 | Ad 21/12/95--------- £ si 98@1=98 £ ic 2/100 |
11 January 1996 | Secretary resigned |
11 January 1996 | Ad 21/12/95--------- £ si 98@1=98 £ ic 2/100 |
11 January 1996 | Director resigned |
11 January 1996 | New secretary appointed;new director appointed |
17 October 1995 | Incorporation |
17 October 1995 | Incorporation |