PEWSEY MEADOWS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Micro company accounts made up to 2024-03-31 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-25 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Appointment of Mr Haydn Dalton as a secretary on 2024-03-27 |
| 27/03/2427 March 2024 | Termination of appointment of Kevin Peter Jones as a secretary on 2024-03-27 |
| 27/03/2427 March 2024 | Registered office address changed from 7 Middlemass Green Pewsey Wiltshire SN9 5AZ to 12 Martinsell Green Pewsey SN9 5AT on 2024-03-27 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-25 with updates |
| 02/10/232 October 2023 | Appointment of Mr Haydn Dalton as a director on 2023-09-30 |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-25 with updates |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-25 with updates |
| 17/06/2117 June 2021 | Appointment of Miss Deborah Elizabeth Morgan as a director on 2021-06-11 |
| 11/11/1411 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 09/07/149 July 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 25/11/1325 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 13/11/1313 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 07/12/127 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 11/11/1211 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 12/08/1212 August 2012 | DIRECTOR APPOINTED MRS JOANNE MARIA TURNER |
| 12/08/1212 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARLEY |
| 12/08/1212 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER PRATCHETT |
| 12/08/1212 August 2012 | DIRECTOR APPOINTED MR ANDREW ROBERT VOWLES |
| 23/11/1123 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 30/10/1130 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 30/10/1130 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL SMITH / 30/10/2011 |
| 30/10/1130 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN IAN BARLEY / 30/10/2011 |
| 30/10/1130 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SIDNEY HOLLANDS / 30/10/2011 |
| 30/10/1130 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN PETER JONES / 30/10/2011 |
| 04/11/104 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 04/11/104 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 03/12/093 December 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/11/0811 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/11/0811 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/11/0617 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 25/10/06; CHANGE OF MEMBERS |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | RETURN MADE UP TO 25/10/05; CHANGE OF MEMBERS |
| 24/11/0524 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/11/0422 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | NEW SECRETARY APPOINTED |
| 17/04/0417 April 2004 | |
| 17/04/0417 April 2004 | REGISTERED OFFICE CHANGED ON 17/04/04 FROM: G OFFICE CHANGED 17/04/04 13 SCOTCHEL GREEN PEWSEY WILTSHIRE SN9 5AU |
| 17/04/0417 April 2004 | SECRETARY RESIGNED |
| 13/11/0313 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 25/10/03; CHANGE OF MEMBERS |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 25/10/02; CHANGE OF MEMBERS |
| 31/10/0131 October 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | |
| 01/06/011 June 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: G OFFICE CHANGED 01/06/01 12 SCOTCHEL GREEN PEWSEY WILTSHIRE SN9 5AU |
| 02/03/012 March 2001 | NEW SECRETARY APPOINTED |
| 02/03/012 March 2001 | SECRETARY RESIGNED |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | RETURN MADE UP TO 25/10/00; CHANGE OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/12/9914 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 25/10/97; CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | |
| 26/09/9726 September 1997 | REGISTERED OFFICE CHANGED ON 26/09/97 FROM: G OFFICE CHANGED 26/09/97 2 MARTINSELL GREEN PEWSEY WILTSHIRE SN9 5AT |
| 10/09/9710 September 1997 | NEW SECRETARY APPOINTED |
| 10/09/9710 September 1997 | SECRETARY RESIGNED |
| 21/04/9721 April 1997 | AUDITOR'S RESIGNATION |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | RETURN MADE UP TO 25/10/96; CHANGE OF MEMBERS |
| 27/12/9627 December 1996 | DIRECTOR RESIGNED |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/01/964 January 1996 | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | AUDITOR'S RESIGNATION |
| 05/09/955 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/01/957 January 1995 | DIRECTOR RESIGNED |
| 07/01/957 January 1995 | REGISTERED OFFICE CHANGED ON 07/01/95 FROM: G OFFICE CHANGED 07/01/95 15 MARTINSELL GREEN PEWSEY WILTS SN9 5AT |
| 07/01/957 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/01/957 January 1995 | |
| 07/01/957 January 1995 | RETURN MADE UP TO 25/10/94; 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 |
| 12/10/9412 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/09/9415 September 1994 | NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 07/01/947 January 1994 | RETURN MADE UP TO 25/10/93; CHANGE OF MEMBERS |
| 07/01/947 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/01/947 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/947 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/07/9312 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/11/9218 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/11/9218 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/11/925 November 1992 | RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | REGISTERED OFFICE CHANGED ON 05/11/92 |
| 05/11/925 November 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/10/9130 October 1991 | 25/10/91 FULL LIST NOF |
| 30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/09/9130 September 1991 | RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS |
| 22/11/9022 November 1990 | RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
| 22/11/9022 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 31/10/9031 October 1990 | NEW DIRECTOR APPOINTED |
| 08/12/898 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 29/11/8929 November 1989 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | AUDITOR'S RESIGNATION |
| 16/06/8916 June 1989 | CONVE |
| 16/06/8916 June 1989 | NC INC ALREADY ADJUSTED |
| 16/06/8916 June 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/8916 June 1989 | VARYING SHARE RIGHTS AND NAMES 30/03/89 |
| 14/06/8914 June 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/8917 April 1989 | NEW SECRETARY APPOINTED |
| 17/04/8917 April 1989 | REGISTERED OFFICE CHANGED ON 17/04/89 FROM: G OFFICE CHANGED 17/04/89 HERON HOUSE 19 MARYLEBONE ROAD LONDON NW1 5JP |
| 17/04/8917 April 1989 | |
| 17/04/8917 April 1989 | NEW DIRECTOR APPOINTED |
| 08/02/898 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/09/8822 September 1988 | WD 12/09/88 AD 10/10/86-04/02/87 � SI 74@1=74 � IC 2/76 |
| 15/06/8815 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | ANNUAL ACCOUNT DELIVERY EXTENDED BY 09 WEEKS |
| 10/10/8610 October 1986 | CERTIFICATE OF INCORPORATION |
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