MEADOW PLACE SUDBURY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-18 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Appointment of Mr Malcolm Mills as a director on 2024-12-13 |
| 17/10/2417 October 2024 | Termination of appointment of Linda Kathleen Bleksley as a director on 2024-09-27 |
| 27/08/2427 August 2024 | Micro company accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-27 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-27 with updates |
| 16/02/2216 February 2022 | Termination of appointment of Joyce Margaret Israel as a director on 2021-09-06 |
| 23/12/2123 December 2021 | Termination of appointment of M M Secretarial Ltd as a secretary on 2021-12-23 |
| 23/12/2123 December 2021 | Appointment of Pinnacle Property Management Limited as a secretary on 2021-12-23 |
| 19/11/2119 November 2021 | Register inspection address has been changed from Room 307, Afon Building Worthing Road Horsham RH12 1TL England to Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB |
| 26/06/2126 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 25/02/2025 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/05/197 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/04/1823 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MRS ANESTA NEWSON |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 20/03/1720 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/05/164 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/05/1514 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE NICHOLLS |
| 22/04/1522 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 08/05/148 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 24/04/1424 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER GREEN |
| 26/04/1326 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 25/04/1325 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED PENELOPE JULIA NICHOLLS |
| 03/05/123 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 16/04/1216 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 17/05/1117 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/04/1127 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 01/06/101 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/04/1030 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M M SECRETARIAL LTD / 19/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE MARGARET ISRAEL / 19/04/2010 |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED LINDA KATHLEEN BLEKSLEY |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER SIEGERT |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR LINDA SEARLE |
| 17/06/0917 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/04/0923 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED JOYCE MARGARET ISRAEL |
| 03/11/083 November 2008 | DIRECTOR APPOINTED PETER SIEGERT |
| 02/09/082 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/04/0825 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | RETURN MADE UP TO 19/04/07; CHANGE OF MEMBERS |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | SECRETARY RESIGNED |
| 23/05/0723 May 2007 | NEW SECRETARY APPOINTED |
| 28/04/0728 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0627 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: RYDON HOUSE STATION ROAD FOREST ROW EAST SUSSEX RH18 5DW |
| 26/04/0526 April 2005 | RETURN MADE UP TO 19/04/05; NO CHANGE OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0422 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 07/05/037 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0330 April 2003 | SECRETARY RESIGNED |
| 22/04/0322 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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