MEADOWSTAG PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 25/03/2425 March 2024 | Change of details for Mr Maurice Bentley Kenward as a person with significant control on 2024-03-22 |
| 22/03/2422 March 2024 | Change of details for Mrs Lesley Jeanette Kenward as a person with significant control on 2024-03-22 |
| 01/02/241 February 2024 | Total exemption full accounts made up to 2023-04-30 |
| 08/10/238 October 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 02/02/232 February 2023 | Total exemption full accounts made up to 2022-04-30 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 07/03/207 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 07/03/207 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 07/03/207 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 09/12/199 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 13/11/1913 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 13/11/1813 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MICHELLE PALIN / 10/10/2018 |
| 10/10/1810 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JEANNE HANGLIN / 10/10/2018 |
| 10/10/1810 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE LYNETTE PARRY / 10/10/2018 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 09/03/189 March 2018 | CESSATION OF MAURICE BENTLEY KENWARD AS A PSC |
| 09/03/189 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018 |
| 09/03/189 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY JEANETTE KENWARD |
| 09/03/189 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURICE BENTLEY KENWARD |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 24/10/1724 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURICE BENTLEY KENWARD |
| 09/08/179 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 16/08/1616 August 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 15/11/1515 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE LYNETTE PARRY / 16/10/2015 |
| 01/10/151 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 11/08/1511 August 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE LYNETTE KENWARD / 04/06/2015 |
| 30/09/1430 September 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 02/09/142 September 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 04/10/134 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 29/08/1329 August 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JEANNE KENWARD / 29/06/2013 |
| 08/10/128 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MICHELLE KENWARD / 19/05/2012 |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE LYNETTE KENWARD / 26/03/2012 |
| 23/11/1123 November 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18 |
| 19/11/1119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 19/11/1119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 18/11/1118 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 18/11/1118 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JEANNE KENWARD / 24/10/2011 |
| 28/10/1128 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 13/10/1013 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED SOPHIE LYNETTE KENWARD |
| 08/05/108 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 16/10/0916 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 05/11/085 November 2008 | DIRECTOR APPOINTED LOUISE MICHELLE KENWARD |
| 09/10/089 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 16/01/0816 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 26/09/07; CHANGE OF MEMBERS |
| 19/01/0719 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | NC INC ALREADY ADJUSTED 21/09/06 |
| 31/10/0631 October 2006 | NC INC ALREADY ADJUSTED 21/09/06 |
| 31/10/0631 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/069 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0610 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: LONGVIEW 3 WHITE HART WOOD SEVENOAKS KENT TN13 1RR |
| 19/11/0419 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/038 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 12/03/0312 March 2003 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: WINCHESTER HOUSE WINCHESTER CLOSE BROMLEY KENT BR2 0PX |
| 14/10/0214 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/024 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0110 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 13/01/0113 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | SECRETARY RESIGNED |
| 01/12/991 December 1999 | NEW SECRETARY APPOINTED |
| 26/10/9926 October 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 31/12/9831 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/988 October 1998 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS |
| 20/10/9620 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 03/10/953 October 1995 | RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS |
| 28/11/9328 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 19/10/9219 October 1992 | RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS |
| 10/03/9210 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/9210 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/9210 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/917 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9122 October 1991 | RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 17/12/9017 December 1990 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 17/12/9017 December 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 05/04/905 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 19/10/8919 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/10/8919 October 1989 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/8917 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/8812 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/10/8812 October 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/8814 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/8829 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/8828 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/8828 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/8818 February 1988 | AUDITOR'S RESIGNATION |
| 08/12/878 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/8726 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/11/8726 November 1987 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 20/11/8620 November 1986 | RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS |
| 01/11/861 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company