THE MEREDITH PUB GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 24/06/1924 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 05/07/185 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 29/08/1729 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 11/08/1711 August 2017 | 15/05/17 STATEMENT OF CAPITAL GBP 270 |
| 21/06/1721 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 21/06/1721 June 2017 | 06/06/16 STATEMENT OF CAPITAL GBP 290 |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, SECRETARY SHANE STYLES |
| 13/09/1613 September 2016 | DISS40 (DISS40(SOAD)) |
| 12/09/1612 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 30/08/1630 August 2016 | FIRST GAZETTE |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER RAPAPORT |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/09/1521 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 27/06/1527 June 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/09/1425 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/09/1317 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 02/09/132 September 2013 | 02/09/13 STATEMENT OF CAPITAL GBP 340 |
| 02/09/132 September 2013 | SOLVENCY STATEMENT DATED 27/06/13 |
| 02/09/132 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 23/07/1323 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/07/1317 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 11/07/1311 July 2013 | SECRETARY APPOINTED MR SHANE LESLIE STYLES |
| 09/07/139 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066977580004 |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, SECRETARY GRANT WHITEHOUSE |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, SECRETARY GRANT WHITEHOUSE |
| 05/07/135 July 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN UNITED KINGDOM |
| 24/05/1324 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/10/1216 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 16/10/2012 |
| 12/10/1212 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 16/08/1216 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/09/1116 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 26/05/1126 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 17/03/2011 |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN CORBALLY |
| 12/10/1012 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/10/1012 October 2010 | COMPANY NAME CHANGED THE ONLY RUNNING FOOTMAN LIMITED CERTIFICATE ISSUED ON 12/10/10 |
| 27/09/1027 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD BARNABY MEREDITH / 01/10/2009 |
| 08/09/108 September 2010 | CHANGE OF NAME 16/08/2010 |
| 08/09/108 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/09/103 September 2010 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM KINGS SCHOLARS HOUSE 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR PETER BARRATT RAPAPORT |
| 14/04/1014 April 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 05/10/095 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 01/10/091 October 2009 | GBP NC 100/400 18/08/2009 |
| 01/10/091 October 2009 | NC INC ALREADY ADJUSTED 18/08/09 |
| 29/09/0929 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/09/095 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED JOHN EDWARD BARNABY MEREDITH |
| 24/11/0824 November 2008 | COMPANY NAME CHANGED ADELPHI STREET LIMITED CERTIFICATE ISSUED ON 26/11/08 |
| 15/09/0815 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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