MILL MEADOWS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-30 with updates |
| 16/08/2416 August 2024 | Micro company accounts made up to 2024-03-31 |
| 08/04/248 April 2024 | Termination of appointment of Margaret Davis as a director on 2023-10-01 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-30 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/10/2317 October 2023 | Micro company accounts made up to 2023-03-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/10/197 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/04/1812 April 2018 | SAIL ADDRESS CHANGED FROM: C/O MRS W NURDIN 3 RIVER WAY SHIPSTON-ON-STOUR CV36 4RD ENGLAND |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/08/1729 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 26/05/1726 May 2017 | SECRETARY APPOINTED MR MICHAEL SAUNDERS |
| 26/05/1726 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM THE OLD SCHOOL OLD ROAD SHIPSTON-ON-STOUR WARKS CV36 4HE |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, SECRETARY WENDY NURDIN |
| 26/05/1726 May 2017 | SAIL ADDRESS CHANGED FROM: C/O MRS W NURDIN 27 RIVER WAY SHIPSTON-ON-STOUR WARWICKSHIRE CV36 4RD ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR WENDY NURDIN |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR MICHAEL SAUNDERS |
| 21/04/1621 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/05/1515 May 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/10/1419 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/06/1411 June 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 27/05/1427 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM FIRST FLOOR OFFICES 25 GREENHILL STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6LE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/05/1320 May 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 20/05/1320 May 2013 | SAIL ADDRESS CHANGED FROM: C/O MR K A ENOCK 3 RIVER WAY SHIPSTON-ON-STOUR WARWICKSHIRE CV36 4RD ENGLAND |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED MRS CAROL CHECKLEY |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MRS MARGARET DAVIS |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MRS WENDY NURDIN |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, SECRETARY KENNETH ENOCK |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ENOCK |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH SUMNER |
| 15/08/1215 August 2012 | SECRETARY APPOINTED MRS WENDY NURDIN |
| 24/04/1224 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/04/1224 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 23/04/1223 April 2012 | SAIL ADDRESS CREATED |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUDSPITH |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MR DAVID HUDSPITH |
| 16/06/1116 June 2011 | SECRETARY APPOINTED MR KENNETH ARNOLD ENOCK |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PIRRIE |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MR KEITH SUMNER |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PIRRIE |
| 05/05/115 May 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/06/1014 June 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER PIRRIE / 30/03/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ARNOLD ENOCK / 30/03/2010 |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES MCWILLIAM |
| 04/07/094 July 2009 | SECRETARY APPOINTED STEPHEN PETER PIRRIE |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/04/073 April 2007 | SECRETARY RESIGNED |
| 03/04/073 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED |
| 27/10/0627 October 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: MULBERRY HOUSE JOHN STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6UB |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: LONDON HOUSE HIGH STREET SHIPSTON ON STOUR CV36 4AB |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 30/03/04; CHANGE OF MEMBERS |
| 15/05/0315 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/04/039 April 2003 | RETURN MADE UP TO 30/03/03; CHANGE OF MEMBERS |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | REGISTERED OFFICE CHANGED ON 12/04/01 FROM: 50 STRATFORD ROAD SHIPSTON ON TOUR WARWICKSHIRE CV36 4BA |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | SECRETARY RESIGNED |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | RETURN MADE UP TO 30/03/00; CHANGE OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 30/03/99; CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 30/03/95; CHANGE OF MEMBERS |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 30/03/94; CHANGE OF MEMBERS |
| 18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9228 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | RETURN MADE UP TO 30/03/91; CHANGE OF MEMBERS |
| 05/09/915 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/05/9130 May 1991 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/09/9012 September 1990 | REGISTERED OFFICE CHANGED ON 12/09/90 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF |
| 12/09/9012 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/8921 August 1989 | DIRECTOR RESIGNED |
| 02/08/892 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/894 May 1989 | ADOPT MEM AND ARTS 270489 |
| 26/04/8926 April 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/04/89 |
| 26/04/8926 April 1989 | COMPANY NAME CHANGED NEEJAM 32 LIMITED CERTIFICATE ISSUED ON 27/04/89 |
| 30/03/8930 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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