MEADOWROSE SCIENTIFIC LIMITED
Company Documents
Date | Description |
---|---|
04/09/234 September 2023 | Second filing of Confirmation Statement dated 2023-04-21 |
09/08/239 August 2023 | Memorandum and Articles of Association |
09/08/239 August 2023 | Resolutions |
09/08/239 August 2023 | Resolutions |
09/08/239 August 2023 | Resolutions |
09/08/239 August 2023 | Change of share class name or designation |
09/08/239 August 2023 | Particulars of variation of rights attached to shares |
25/07/2325 July 2023 | Total exemption full accounts made up to 2022-12-31 |
21/04/2321 April 2023 | Confirmation statement made on 2023-04-21 with updates |
15/02/2315 February 2023 | Registered office address changed from 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA England to Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ on 2023-02-15 |
15/02/2315 February 2023 | Director's details changed for Mr Darryl Paiva on 2023-02-15 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
24/09/2124 September 2021 | Director's details changed for Mrs Aisling Mary Craik on 2021-09-24 |
23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR TONY O'HAGAN |
21/01/2021 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL PAIVA / 21/01/2020 |
21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
09/01/209 January 2020 | REGISTERED OFFICE CHANGED ON 09/01/2020 FROM 1 ABBEY STREET EYNSHAM WITNEY OXFORDSHIRE OX29 4TB |
09/01/209 January 2020 | CHANGE PERSON AS DIRECTOR |
09/01/209 January 2020 | PSC'S CHANGE OF PARTICULARS / MRS AISLING CRAIK / 08/01/2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL PAIVA / 09/01/2019 |
09/01/199 January 2019 | DIRECTOR APPOINTED MR DARRYL PAIVA |
09/01/199 January 2019 | DIRECTOR APPOINTED MS APRIL LINDFIELD |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCOBLE |
01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
29/09/1629 September 2016 | DIRECTOR APPOINTED MR TONY O'HAGAN |
21/01/1621 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
28/01/1528 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
16/09/1416 September 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 7-14 STATION POINT OLD STATION WAY EYNSHAM WITNEY OXFORDSHIRE OX29 4TL |
16/09/1416 September 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 7-14 STATION POINT OLD STATION WAY EYNSHAM WITNEY OXFORDSHIRE OX29 4TL |
28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY HELSDOWN |
21/01/1421 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AISLING CRAIK / 01/01/2014 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
24/09/1324 September 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ADRIAN SCOBLE |
24/09/1324 September 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT TAMPSETT |
24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAMPSETT |
31/01/1331 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
29/05/1229 May 2012 | DIRECTOR APPOINTED BARRY ALAN HELSDOWN |
28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAIK |
15/03/1215 March 2012 | DIRECTOR APPOINTED ANDREW CRAIK |
30/01/1230 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
27/01/1127 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
15/12/1015 December 2010 | DIRECTOR APPOINTED MRS AISLING CRAIK |
15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSE MILES |
14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR AILSLING CRAIK |
14/12/1014 December 2010 | APPOINTMENT TERMINATED, SECRETARY ROSE MILES |
28/06/1028 June 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
26/05/1026 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
14/05/1014 May 2010 | ALTER ARTICLES 30/04/2010 |
14/05/1014 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/05/1014 May 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
23/04/1023 April 2010 | DIRECTOR APPOINTED MRS ROSE MARIE MILES |
22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DODD |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
15/02/1015 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AILSLING MARY CRAIK / 15/02/2010 |
15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NEIL DODD / 15/02/2010 |
14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 26 HIGH STREET EYNSHAM OXFORD OXFORDSHIRE OX29 4HB |
14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/09 FROM: 26 HIGH STREET EYNSHAM OXFORD OXFORDSHIRE OX29 4HB |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
11/02/0911 February 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
12/02/0812 February 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
19/03/0719 March 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
07/08/067 August 2006 | NEW SECRETARY APPOINTED |
07/08/067 August 2006 | DIRECTOR RESIGNED |
07/08/067 August 2006 | SECRETARY RESIGNED |
23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
31/03/0631 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
17/02/0617 February 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
02/11/052 November 2005 | NEW SECRETARY APPOINTED |
02/11/052 November 2005 | SECRETARY RESIGNED |
31/03/0531 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
23/02/0523 February 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
31/01/0431 January 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
05/03/035 March 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
05/03/035 March 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
31/03/0231 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
21/02/0221 February 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
24/05/0124 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 21 HIGH STREET EYNSHAM WITNEY OXFORDSHIRE OX8 1HE |
31/03/0131 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
29/01/0129 January 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
12/12/0012 December 2000 | DIRECTOR RESIGNED |
31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
15/03/0015 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/009 February 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
26/07/9926 July 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: 26 BEAUMONT STREET OXFORD OXFORDSHIRE OX1 2NP |
31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
02/02/992 February 1999 | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS |
31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
28/01/9828 January 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS |
27/01/9827 January 1998 | NEW SECRETARY APPOINTED |
20/01/9820 January 1998 | DIRECTOR RESIGNED |
20/01/9820 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/12/9717 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9731 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
12/11/9612 November 1996 | £ NC 100/10000 08/11/96 |
12/11/9612 November 1996 | � NC 100/10000 08/11/96 |
12/11/9612 November 1996 | ALTER MEM AND ARTS 08/11/96 |
28/08/9628 August 1996 | REGISTERED OFFICE CHANGED ON 28/08/96 FROM: 5 YEATES CLOSE THAME OXFORDSHIRE OX9 3AR |
22/08/9622 August 1996 | DIRECTOR RESIGNED |
22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
16/02/9616 February 1996 | RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS |
31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
11/01/9511 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
11/01/9511 January 1995 | RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS |
11/01/9511 January 1995 | RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
08/12/948 December 1994 | COMPANY NAME CHANGED MEADOWROSE LTD CERTIFICATE ISSUED ON 09/12/94 |
08/12/948 December 1994 | COMPANY NAME CHANGED MEADOWROSE LTD CERTIFICATE ISSUED ON 09/12/94; RESOLUTION PASSED ON 01/12/94 |
25/10/9425 October 1994 | NEW DIRECTOR APPOINTED |
12/03/9412 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
12/03/9412 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
12/03/9412 March 1994 | REGISTERED OFFICE CHANGED ON 12/03/94 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ |
12/03/9412 March 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/03/9412 March 1994 | NEW DIRECTOR APPOINTED |
10/03/9410 March 1994 | DIRECTOR RESIGNED |
10/03/9410 March 1994 | SECRETARY RESIGNED |
13/01/9413 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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