FAR POOL MEADOW MANAGEMENT COMPANY LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-13 with updates |
| 07/11/247 November 2024 | Termination of appointment of Nigel David Philip Jarman as a director on 2024-10-18 |
| 07/11/247 November 2024 | Appointment of Mrs Susan Weaver as a director on 2024-10-18 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 22/07/2422 July 2024 | Appointment of Mr Elliot Poynter as a director on 2019-05-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 09/02/239 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-13 with updates |
| 15/01/2115 January 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 27/02/2027 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/07/1913 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 26/05/1926 May 2019 | DIRECTOR APPOINTED MR. ELLIOTT POYNTER |
| 18/05/1918 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SUMNER |
| 05/03/195 March 2019 | SECRETARY APPOINTED MR RICHARD MOSS |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, SECRETARY TERENCE SUMNER |
| 05/03/195 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 5 FAR POOL MEADOW CLAVERDON WARWICKSHIRE CV35 8PG |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 27/01/1827 January 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/07/1723 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 13/03/1713 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/08/152 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 02/08/152 August 2015 | DIRECTOR APPOINTED MRS LUCY ANNE DUNSTER |
| 02/08/152 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHAMBERLAIN |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/07/1421 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 2 FAR POOL MEADOW CLAVERDON WARWICK CV35 8PG UNITED KINGDOM |
| 06/08/136 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 05/08/135 August 2013 | SECRETARY APPOINTED MR TERENCE SUMNER |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, SECRETARY DANIEL O'DONNELL |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CHARLES SUMMER / 03/12/2012 |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR TERENCE CHARLES SUMMER |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WINNINGTON |
| 17/08/1217 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 23/05/1223 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM BEAUSALE 5 FAR POOL MEADOW CLAVERDON WARWICKSHIRE CV35 8PG |
| 23/05/1223 May 2012 | SECRETARY APPOINTED MR DANIEL DOMINICK O'DONNELL |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, SECRETARY THOMAS WINNINGTON |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR DANIEL DOMINICK O'DONNELL |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP UPTON |
| 21/02/1221 February 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 21/07/1121 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 15/02/1115 February 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID PHILIP JARMAN / 16/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HEDLEY WINNINGTON / 17/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP UPTON / 16/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWIN CHAMBERLAIN / 16/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW LEARMOND / 16/07/2010 |
| 10/08/1010 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MOSS / 16/07/2010 |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/07/0821 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/047 September 2004 | COMPANY NAME CHANGED THE CROFT (CLAVERDON) MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 07/09/04 |
| 28/07/0428 July 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/07/0428 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: BURGAN HOYSE STAINES MIDDLESEX TW18 3PR |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | SECRETARY RESIGNED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | NEW SECRETARY APPOINTED |
| 10/02/0410 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | NEW SECRETARY APPOINTED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | SECRETARY RESIGNED |
| 01/10/011 October 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: SAINT PHILIPS HOUSE SAINT PHILIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP |
| 01/10/011 October 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 14/09/0114 September 2001 | COMPANY NAME CHANGED MEAUJO (539) LIMITED CERTIFICATE ISSUED ON 14/09/01 |
| 17/07/0117 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company