MEADOW INCLUSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-01 with updates |
| 04/04/254 April 2025 | Cessation of Swan Bidco Limited as a person with significant control on 2024-12-19 |
| 04/04/254 April 2025 | Notification of Meadow Foods Limited as a person with significant control on 2024-12-19 |
| 30/12/2430 December 2024 | Full accounts made up to 2024-03-31 |
| 30/12/2430 December 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
| 20/09/2420 September 2024 | Appointment of Mr Paul George Mcintyre as a director on 2024-09-19 |
| 05/07/245 July 2024 | Registration of charge 030431140013, created on 2024-07-05 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 13/03/2413 March 2024 | Auditor's resignation |
| 15/01/2415 January 2024 | Registration of charge 030431140012, created on 2024-01-12 |
| 18/12/2318 December 2023 | Full accounts made up to 2023-03-31 |
| 15/12/2315 December 2023 | Satisfaction of charge 030431140011 in full |
| 27/10/2327 October 2023 | Certificate of change of name |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 06/12/226 December 2022 | Full accounts made up to 2022-03-31 |
| 21/12/2121 December 2021 | Full accounts made up to 2021-03-31 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 28/01/2028 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 22/11/1922 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030431140011 |
| 23/10/1923 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030431140010 |
| 18/10/1918 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWAN BIDCO LIMITED |
| 18/10/1918 October 2019 | CESSATION OF BIG BEAR CONFECTIONERY LIMITED AS A PSC |
| 16/10/1916 October 2019 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP ENGLAND |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN FEENEY |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON RODRIGUES |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST CORPORATE SERVICES (UK) LIMITED |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR OTHMANE KHELLADI |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR MARK HENRY CHANTLER |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR DAMIAN MCDONALD |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DECLAN MURPHY |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS KEARNEY |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 09/01/199 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 35 GREAT ST HELEN'S GREAT ST. HELEN'S LONDON EC3A 6AP ENGLAND |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM C/O BIG BEAR CONFECTIONERY SUNNINGDALE ROAD BRAUNSTONE LEICESTER LE3 1UE ENGLAND |
| 16/05/1816 May 2018 | CORPORATE SECRETARY APPOINTED INTERTRUST CORPORATE SERVICES (UK) LIMITED |
| 27/04/1827 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030431140010 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR BRENDAN FEENEY |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR OTHMANE KHELLADI |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR JASON RODRIGUES |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR SEAMUS KEARNEY |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR DECLAN MURPHY |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTTI ELEVUORI |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JUKKA HEINÄNEN |
| 30/01/1830 January 2018 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 15/01/1815 January 2018 | ADOPT ARTICLES 29/12/2017 |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JARMO PUPUTTI |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR JUKKA SAMULI HEINÄNEN |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SAKARI KOTKA |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR JARMO KALERVO PUPUTTI |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR VINCENT POUJARDIEU |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR SAKARI KALERVO KOTKA |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR OLLI MUSTONEN |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 20/04/1620 April 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM FOXS CONFECTIONERY LIMITED SUNNINGDALE ROAD BRAUNSTONE LEICESTER LE3 1UE |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED OLLI ENSIO MUSTONEN |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR VINCENT MARIE ALBERIC FRANCOIS POUJARDIEU |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIES |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED ANTTI JUHANI ELEVUORI |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMMONDS |
| 03/05/133 May 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 09/04/139 April 2013 | AUDITOR'S RESIGNATION |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM C/O GLISTEN LIMITED UNIT 6A HAREWOOD YARD HAREWOOD LEEDS WEST YORKSHIRE LS17 9LF UNITED KINGDOM |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM C/O GLISTEN PLC, 6A HAREWOOD YARD, HAREWOOD LEEDS LS17 9LF |
| 06/04/116 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/06/104 June 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 26/04/1026 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 08/01/108 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 01/12/091 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/11/0924 November 2009 | ALTER ARTICLES 06/11/2009 |
| 24/11/0924 November 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/096 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 09/04/089 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT DAVIES / 10/05/2006 |
| 07/12/077 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 15/09/0715 September 2007 | O/DRAFT FACILITY 06/09/07 |
| 05/04/075 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 04/04/064 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/064 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: C/O GLISTEN PLC, HILL STREET BLACKBURN LANCASHIRE BB1 3HG |
| 04/04/064 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 20/12/0520 December 2005 | SUPPLEMENTAL AGGREMENT 12/12/05 |
| 01/12/051 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/07/0514 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: PENDRE INDUSTRIAL ESTATE TYWYN GWYNEDD LL36 9LW |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | AUDITOR'S RESIGNATION |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/12/0429 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/12/0429 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/04/0330 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/0226 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0113 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/05/0026 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0018 April 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9919 December 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/05/997 May 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/998 January 1999 | NEW SECRETARY APPOINTED |
| 06/05/986 May 1998 | RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/02/9824 February 1998 | £149940 31/12/97 |
| 24/02/9824 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/97 |
| 24/02/9824 February 1998 | £ NC 100000/250000 31/12/97 |
| 24/02/9824 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/97 |
| 22/05/9722 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 07/04/97; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/10/963 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | DIRECTOR RESIGNED |
| 14/06/9614 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9624 April 1996 | RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS |
| 03/01/963 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9530 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/04/9527 April 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/9527 April 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9527 April 1995 | REGISTERED OFFICE CHANGED ON 27/04/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 07/04/957 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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