MEAD PROPERTY MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/148 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 08/09/148 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 08/09/148 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 08/09/148 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR RICHARD JOHN TWIGG |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BORRILL |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR DAVID KERRY PLUMTREE |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER LIVESEY |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR REGINALD STEPHEN SHIPPERLEY |
| 13/08/1413 August 2014 | SECRETARY APPOINTED MR RICHARD JOHN TWIGG |
| 12/08/1412 August 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM PO BOX 89 PRINCIPALITY HOUSE PRINCIPALITY HOUSE CARDIFF CF10 1UA |
| 11/08/1411 August 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 11/08/1411 August 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 25/04/1425 April 2014 | SECOND FILING WITH MUD 14/03/14 FOR FORM AR01 |
| 14/03/1414 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 05/03/145 March 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 06/11/136 November 2013 | 04/02/13 TOTAL EXEMPTION FULL |
| 31/05/1331 May 2013 | CURRSHO FROM 04/02/2014 TO 31/12/2013 |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER TUCKER |
| 10/04/1310 April 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN TUCKER |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN TUCKER |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM PO BOX 89 PRINCIPALITY BUILDINGS QUEEN STREET CARDIFF CF10 1UA |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN TUCKER |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR ANDREW BARRY |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER TUCKER |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN TUCKER |
| 06/03/136 March 2013 | SECRETARY APPOINTED MR MICHAEL BORRILL |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 50 SEVERN GROVE PONTCANNA CARDIFF SOUTH GLAMORGAN WALES CF11 9EN |
| 27/02/1327 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/02/1327 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 4 February 2012 |
| 06/02/126 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 04/02/124 February 2012 | Annual accounts for year ending 04 Feb 2012 |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 4 February 2011 |
| 25/06/1125 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/02/112 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 4 February 2010 |
| 12/02/1012 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN TUCKER / 18/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PHILIP TUCKER / 18/01/2010 |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 4 February 2009 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | 04/02/08 TOTAL EXEMPTION FULL |
| 22/01/0822 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/02/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/02/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/02/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/02/04 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/02/03 |
| 07/02/037 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/02/02 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/02/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | SECRETARY RESIGNED |
| 14/03/0114 March 2001 | NEW SECRETARY APPOINTED |
| 22/12/0022 December 2000 | NC INC ALREADY ADJUSTED 30/05/00 |
| 22/12/0022 December 2000 | ALTER MEM AND ARTS 30/05/00 |
| 22/12/0022 December 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/05/00 |
| 14/10/0014 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0013 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 04/02/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | FULL ACCOUNTS MADE UP TO 04/02/99 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 04/02/98 |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 04/02/97 |
| 03/02/983 February 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 04/02/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS |
| 09/12/969 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/02/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS |
| 06/12/956 December 1995 | REGISTERED OFFICE CHANGED ON 06/12/95 FROM: 7 KINGS ROAD, PANTCANNA, CARDIFF, CF1 9DF |
| 04/04/954 April 1995 | RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | NEW SECRETARY APPOINTED |
| 14/12/9414 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/02/94 |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/02/93 |
| 24/11/9424 November 1994 | SECRETARY RESIGNED |
| 24/11/9424 November 1994 | DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/02/92 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS |
| 15/01/9315 January 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/12/92 |
| 15/01/9315 January 1993 | � NC 1000/100900 14/12/92 |
| 08/07/928 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/02/91 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 12/06/9112 June 1991 | DIRECTOR RESIGNED |
| 13/12/9013 December 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 04/02 |
| 06/11/906 November 1990 | REGISTERED OFFICE CHANGED ON 06/11/90 FROM: 9 CATHEDRAL ROAD, CARDIFF, CF1 9VY, 16 6XZ |
| 07/03/907 March 1990 | DIRECTOR RESIGNED |
| 08/02/908 February 1990 | SECRETARY RESIGNED |
| 02/02/902 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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