MEADWAY PROPERTIES LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-01 with no updates

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20/01/2520 January 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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07/05/247 May 2024 Confirmation statement made on 2024-05-01 with no updates

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09/01/249 January 2024 Micro company accounts made up to 2023-05-31

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05/06/235 June 2023 Confirmation statement made on 2023-05-01 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/01/2323 January 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-01 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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18/02/2018 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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23/01/1923 January 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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24/01/1824 January 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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12/05/1712 May 2017 APPOINTMENT TERMINATED, SECRETARY ARIF GHAFFAR

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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14/05/1614 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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08/02/168 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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07/05/157 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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20/11/1420 November 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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09/05/149 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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10/05/1310 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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20/05/1220 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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23/02/1223 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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11/05/1111 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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18/02/1118 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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16/05/1016 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / FAHIM AZAM / 01/05/2010

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16/05/1016 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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24/02/1024 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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11/05/0911 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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24/06/0824 June 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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08/05/078 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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16/05/0616 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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18/05/0518 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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18/05/0418 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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11/05/0311 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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07/03/037 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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14/05/0214 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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15/05/0115 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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24/05/0024 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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16/03/0016 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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18/05/9918 May 1999 RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS

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11/02/9911 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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04/11/984 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/06/9824 June 1998 RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS

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04/06/984 June 1998 DIRECTOR RESIGNED

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04/06/984 June 1998 SECRETARY RESIGNED

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04/06/984 June 1998 NEW DIRECTOR APPOINTED

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04/06/984 June 1998 NEW SECRETARY APPOINTED

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28/04/9828 April 1998 RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS

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04/03/984 March 1998 REGISTERED OFFICE CHANGED ON 04/03/98 FROM: 54-56 HOE STREET WALTHAMSTOW LONDON E17 4PG

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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28/11/9728 November 1997 S386 DISP APP AUDS 31/03/97

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16/06/9616 June 1996 REGISTERED OFFICE CHANGED ON 16/06/96 FROM: SUITE 13533 72 NEW BOND STREET LONDON W1Y 9DD

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16/06/9616 June 1996 NEW SECRETARY APPOINTED

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16/06/9616 June 1996 SECRETARY RESIGNED

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16/06/9616 June 1996 DIRECTOR RESIGNED

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16/06/9616 June 1996 NEW DIRECTOR APPOINTED

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01/05/961 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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