MEDIEVAL ENTERTAINMENTS LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Micro company accounts made up to 2024-08-31

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30/04/2530 April 2025 Confirmation statement made on 2025-04-11 with updates

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30/10/2430 October 2024 Cancellation of shares. Statement of capital on 2024-07-22

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25/09/2425 September 2024 Appointment of Mr Samuel Conway as a director on 2024-07-22

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25/09/2425 September 2024 Appointment of Mr Ben Thorpe as a director on 2024-07-22

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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02/05/242 May 2024 Confirmation statement made on 2024-04-11 with updates

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02/05/242 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/05/2326 May 2023 Micro company accounts made up to 2022-08-31

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20/04/2320 April 2023 Confirmation statement made on 2023-04-11 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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20/05/2220 May 2022 Statement of capital following an allotment of shares on 2022-05-01

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20/05/2220 May 2022 Statement of capital following an allotment of shares on 2022-05-01

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17/05/2217 May 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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13/04/2113 April 2021 CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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20/04/1720 April 2017 APPOINTMENT TERMINATED, DIRECTOR STUART HUMPHREY

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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19/04/1719 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT HUMPHREY / 19/04/2017

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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03/05/163 May 2016 Annual return made up to 11 April 2016 with full list of shareholders

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/04/1529 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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18/12/1418 December 2014 REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 28 BURTON STREET MELTON MOWBRAY LEICS LE13 1AF

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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15/05/1415 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

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15/05/1415 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TIMOTHY WEBSTER / 15/05/2014

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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07/05/137 May 2013 Annual return made up to 11 April 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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04/05/124 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/05/122 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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30/04/1230 April 2012 DIRECTOR APPOINTED MR PETER TIMOTHY WEBSTER

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30/04/1230 April 2012 DIRECTOR APPOINTED MR MARK ROBERT HUMPHREY

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30/04/1230 April 2012 DIRECTOR APPOINTED MR THOMAS DAVID ARRIS

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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13/04/1113 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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21/04/1021 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NEIL HUMPHREY / 11/04/2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES LACEY / 11/04/2010

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21/04/1021 April 2010 APPOINTMENT TERMINATED, SECRETARY FOXWISE ACCOUNTANCY LTD

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08/05/098 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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16/04/0916 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 August 2007

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08/05/088 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / STUART HUMPHREY / 01/01/2008

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08/05/088 May 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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22/05/0722 May 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 DIRECTOR RESIGNED

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05/04/075 April 2007 NEW SECRETARY APPOINTED

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05/04/075 April 2007 DIRECTOR RESIGNED

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05/04/075 April 2007 REGISTERED OFFICE CHANGED ON 05/04/07 FROM: BUNNY HILL TOP COSTOCK LOUGHBOROUGH LEICESTERSHIRE LE12 6XE

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05/04/075 April 2007 NEW DIRECTOR APPOINTED

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05/04/075 April 2007 SECRETARY RESIGNED

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06/12/066 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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06/07/066 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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28/04/0628 April 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 RETURN MADE UP TO 09/01/06; NO CHANGE OF MEMBERS

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14/02/0614 February 2006 DIRECTOR'S PARTICULARS CHANGED

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02/02/062 February 2006 DIRECTOR'S PARTICULARS CHANGED

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06/07/056 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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24/08/0424 August 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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18/08/0318 August 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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02/07/032 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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23/04/0223 April 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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17/07/0117 July 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS

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29/06/0129 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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25/07/0025 July 2000 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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20/06/9920 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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20/06/9920 June 1999 RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS

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16/06/9816 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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16/06/9816 June 1998 RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS

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31/05/9731 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96

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31/05/9731 May 1997 RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS

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10/09/9610 September 1996 EXEMPTION FROM APPOINTING AUDITORS 14/06/96

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24/06/9624 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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24/05/9524 May 1995 DIRECTOR'S PARTICULARS CHANGED

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24/05/9524 May 1995 RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS

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24/05/9524 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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12/12/9412 December 1994 REGISTERED OFFICE CHANGED ON 12/12/94 FROM: C/O BROOKS MAYFIELD & CO 12 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AD

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26/04/9426 April 1994 RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS

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24/02/9424 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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10/05/9310 May 1993 NEW DIRECTOR APPOINTED

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25/04/9325 April 1993 RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS

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15/02/9315 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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15/04/9215 April 1992 RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS

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26/11/9126 November 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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01/05/911 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/04/9111 April 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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