MEADOWBANK WAY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 17/12/2417 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Termination of appointment of Vanessa Ellen Parker as a director on 2024-03-12 |
| 26/03/2426 March 2024 | Cessation of Vanessa Ellen Parker as a person with significant control on 2024-03-12 |
| 26/03/2426 March 2024 | Appointment of Mr Andrew Wilmott as a director on 2024-03-12 |
| 26/03/2426 March 2024 | Notification of Andrew Wilmott as a person with significant control on 2024-03-12 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 05/12/235 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Cessation of Geraldine Anne Shelley as a person with significant control on 2022-02-28 |
| 28/02/2228 February 2022 | Termination of appointment of Geraldine Anne Shelley as a director on 2022-02-28 |
| 28/02/2228 February 2022 | Appointment of Mrs Katrina Proctor as a director on 2022-02-28 |
| 28/02/2228 February 2022 | Notification of Katrina Proctor as a person with significant control on 2022-02-28 |
| 22/12/2122 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/03/2117 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 17/03/2117 March 2021 | CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 19/12/1919 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR HOWARD STANLEY PRATT |
| 14/03/1914 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD STANLEY PRATT |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHELTON |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 14/03/1914 March 2019 | CESSATION OF DAVID EDWARD SHELTON AS A PSC |
| 06/12/186 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 08/12/178 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MRS GERALDINE ANNE SHELLEY |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR DAVID EDWARD SHELTON |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRICE |
| 20/12/1620 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/03/1611 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 10/03/1610 March 2016 | SECRETARY APPOINTED ANDREW GLYN LEESE |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PRICE |
| 09/03/169 March 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 19 MILL ROAD, WOODHOUSE EAVES LOUGHBOROUGH LEICS LE12 8RD |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GLYN LEESE / 08/03/2016 |
| 10/12/1510 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/03/1528 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 11/12/1411 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/03/1420 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 16/12/1316 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/03/1325 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 16/12/1216 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/03/1226 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 11/12/1111 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 25/03/1125 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GLYN LEESE / 17/03/2010 |
| 17/03/1017 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD VERNON PRICE / 16/03/2010 |
| 22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/0627 January 2006 | NEW SECRETARY APPOINTED |
| 27/01/0627 January 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: BUILDING ONE MEADOWBANK WAY EASTWOOD NOTTINGHAM NOTTINGHAMSHIRE NG16 3TT |
| 27/01/0627 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 27/01/0627 January 2006 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 12/10/0412 October 2004 | VARYING SHARE RIGHTS AND NAMES |
| 11/10/0411 October 2004 | SECRETARY RESIGNED |
| 11/10/0411 October 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: MICROLISE GROUP LIMITED FARRINGTON WAY, EASTWOOD NOTTINGHAM NG16 3AG |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/0312 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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