Introduction
Watch Company
M
MEESONS A. I. LIMITED
MEESONS A. I. LIMITED is an active company incorporated on 4 May 1982 with the registered office located in Skipton. The company operates in the Construction sector, specifically engaged in other construction installation. MEESONS A. I. LIMITED was registered 43 years ago.(SIC: 43290)
Status
active
Active since 43 years ago
Company No
01633050
LTD Company
Age
43 Years
Incorporated 4 May 1982
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Previous Company Names
MEESONS ARCHITECTURAL IRONMONGERY LIMITED
From: 20 September 1984To: 10 April 1996
CHERRYFORD LIMITED
From: 4 May 1982To: 20 September 1984
Address
Cardea House The Sidings Business Park Skipton, BD23 1TB,
18 key events • 2014 - 2024
Funding Officers Ownership
Director Left
Jun 14
Termination Director Company With Name
Loan Secured
Jun 14
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 19
Mortgage Satisfy Charge Full
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 24
Termination Director Company With Name T...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
136
Description
Type
Date Filed
Document
3 December 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
3 December 2024
15 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2024
17 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2023
19 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 December 2023
4 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2023
26 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2022
14 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 June 2022
7 December 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
7 December 2021
7 December 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
7 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2009
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 April 1996
Accounts With Accounts Type Small
11 January 1995
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
11 January 1995
No document
Legacy
8 December 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
8 December 1994
No document
Accounts With Accounts Type Small
21 January 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
21 January 1994
No document
Legacy
6 December 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
6 December 1993
No document
Accounts With Accounts Type Small
12 January 1993
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
12 January 1993
No document
Legacy
21 December 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
21 December 1992
No document
Accounts With Accounts Type Full
12 November 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 November 1991
No document
Legacy
12 November 1991
363aAnnual Return
Legacy
363aAnnual Return
12 November 1991
No document
Accounts With Accounts Type Small
2 January 1991
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
2 January 1991
No document
Legacy
2 January 1991
363363
Legacy
363363
2 January 1991
No document
Accounts With Accounts Type Small
16 August 1989
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
16 August 1989
No document
Legacy
16 August 1989
363363
Legacy
363363
16 August 1989
No document
Accounts With Accounts Type Small
22 September 1988
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
22 September 1988
No document
Legacy
22 September 1988
363363
Legacy
363363
22 September 1988
No document
Legacy
10 March 1988
288288
Legacy
288288
10 March 1988
No document
Legacy
7 January 1988
288288
Legacy
288288
7 January 1988
No document
Accounts With Accounts Type Small
27 October 1987
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
27 October 1987
No document
Legacy
27 October 1987
363363
Legacy
363363
27 October 1987
No document
Legacy
14 January 1987
225(1)225(1)
Legacy
225(1)225(1)
14 January 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Legacy
8 May 1986
363363
Legacy
363363
8 May 1986
No document
Accounts With Accounts Type Small
6 May 1986
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
6 May 1986
No document
Legacy
3 May 1986
288288
Legacy
288288
3 May 1986
No document