MEADWAY ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-24 with no updates |
| 20/03/2520 March 2025 | Micro company accounts made up to 2025-01-31 |
| 12/03/2512 March 2025 | Previous accounting period extended from 2024-08-31 to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 15/12/2315 December 2023 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 24/02/2324 February 2023 | Registered office address changed from 62a Station Road, Earl Shilton Leicester Leicestershire LE9 7GG to 62a Station Road Earl Shilton Leicester Leicestershire LE9 7GA on 2023-02-24 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 17/12/2117 December 2021 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 13/11/1813 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 01/12/171 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MARTIN WILLIAM HATSON |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY HATSON |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 24/06/1624 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 24/06/1524 June 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 25/06/1425 June 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 26/06/1326 June 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 25/06/1225 June 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 27/06/1127 June 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 24/11/1024 November 2010 | SECTION 175 17/11/2010 |
| 24/11/1024 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 25/06/1025 June 2010 | SAIL ADDRESS CREATED |
| 25/06/1025 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/06/1025 June 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY HATSON / 24/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN WILLIAM HATSON / 24/06/2010 |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/07/065 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06 |
| 05/07/055 July 2005 | NEW SECRETARY APPOINTED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | SECRETARY RESIGNED |
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