R A MEREDITH LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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19/02/2519 February 2025 Confirmation statement made on 2025-02-15 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/04/2425 April 2024 Micro company accounts made up to 2023-07-31

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16/02/2416 February 2024 Confirmation statement made on 2024-02-15 with no updates

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15/02/2415 February 2024 Secretary's details changed for Carol Simpson on 2023-08-14

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14/08/2314 August 2023 Registered office address changed from 20 Hampton Park Road Hereford HR1 1TQ to New Alms Lyde Hereford HR4 8AD on 2023-08-14

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/07/2325 July 2023 Micro company accounts made up to 2022-07-31

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26/04/2326 April 2023 Previous accounting period shortened from 2022-07-31 to 2022-07-30

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21/02/2321 February 2023 Confirmation statement made on 2023-02-15 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-15 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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16/02/2116 February 2021 CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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22/02/1622 February 2016 Annual return made up to 15 February 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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17/02/1517 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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07/05/147 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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25/02/1425 February 2014 Annual return made up to 15 February 2014 with full list of shareholders

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13/07/1313 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/07/1313 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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05/07/135 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/07/135 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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21/03/1321 March 2013 Annual return made up to 15 February 2013 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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05/03/125 March 2012 Annual return made up to 15 February 2012 with full list of shareholders

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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15/03/1115 March 2011 Annual return made up to 15 February 2011 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ALBERT MEREDITH / 15/02/2010

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17/03/1017 March 2010 Annual return made up to 15 February 2010 with full list of shareholders

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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02/03/092 March 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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10/03/0810 March 2008 RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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10/03/0710 March 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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09/08/069 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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14/03/0614 March 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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15/03/0515 March 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0419 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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09/03/049 March 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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10/06/0310 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/06/035 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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12/03/0312 March 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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28/03/0228 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/03/027 March 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS

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29/03/0129 March 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS

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07/12/007 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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20/03/0020 March 2000 RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS

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10/09/9910 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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02/03/992 March 1999 REGISTERED OFFICE CHANGED ON 02/03/99 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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02/03/992 March 1999 NEW SECRETARY APPOINTED

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02/03/992 March 1999 NEW DIRECTOR APPOINTED

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02/03/992 March 1999 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/07/00

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25/02/9925 February 1999 DIRECTOR RESIGNED

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25/02/9925 February 1999 SECRETARY RESIGNED

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15/02/9915 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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