MEADOWBELL TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/08/1923 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/03/193 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 04/11/184 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/03/183 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 07/11/177 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 18/12/1618 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/03/1617 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 16/03/1616 March 2016 | SAIL ADDRESS CHANGED FROM: 31 FROST ROAD WELLESBOURNE WARWICK CV35 9UF ENGLAND |
| 14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM SUITE 125 41 OXFORD STREET LEAMINGTON SPA WARWICKSHIRE CV32 4RB |
| 13/03/1613 March 2016 | APPOINTMENT TERMINATED, SECRETARY ROSS MCDONALD |
| 13/03/1613 March 2016 | SECRETARY APPOINTED DR DAVID CHARLES JAMES MCDONALD |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/03/156 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / DR ROSS ALISTAIR MCDONALD / 01/12/2014 |
| 06/03/156 March 2015 | SAIL ADDRESS CHANGED FROM: 35 GALLEON WAY CARDIFF CF10 4JA WALES |
| 06/03/156 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/12/1412 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / DR ROSS ALISTAIR MCDONALD / 29/11/2014 |
| 12/12/1412 December 2014 | REGISTERED OFFICE CHANGED ON 12/12/2014 FROM SUITE 28 CONNIES HOUSE RHYMNEY RIVER BRIDGE ROAD CARDIFF CF23 9AF |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/03/1410 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/03/1319 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/04/1210 April 2012 | COMPANY NAME CHANGED LTR TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 10/04/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/03/1213 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 12/03/1212 March 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 9 CLEEVES AVENUE WARWICK CV34 6LT ENGLAND |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT MCDONALD / 12/03/2012 |
| 12/03/1212 March 2012 | SAIL ADDRESS CHANGED FROM: 9 CLEEVES AVENUE WARWICK WARWICKSHIRE CV34 6LT ENGLAND |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM OFFICE 3 NEWTOWN GRANGE FARM BUSINESS PARK DESFORD ROAD NEWTON UNTHANK LEICESTER LE9 9FL |
| 10/03/1110 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI |
| 10/03/1110 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 09/03/119 March 2011 | SAIL ADDRESS CREATED |
| 26/12/1026 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/03/1015 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR ROSS ALISTAIR MCDONALD / 05/10/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT MCDONALD / 01/10/2009 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN MCDONALD |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE MCDONALD |
| 11/11/0811 November 2008 | SECRETARY APPOINTED DR ROSS ALISTAIR MCDONALD |
| 11/03/0811 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/03/0724 March 2007 | SECRETARY RESIGNED |
| 24/03/0724 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | NEW SECRETARY APPOINTED |
| 21/03/0621 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/06/0428 June 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | NEW SECRETARY APPOINTED |
| 01/03/031 March 2003 | SECRETARY RESIGNED |
| 19/02/0319 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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