TONY MEADOWS ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/2021 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/04/208 April 2020 | APPLICATION FOR STRIKING-OFF |
| 24/05/1924 May 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 25/02/1925 February 2019 | PREVSHO FROM 31/05/2018 TO 30/05/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 23/03/1623 March 2016 | SAIL ADDRESS CHANGED FROM: 58-60 BERNERS STREET LONDON W1T 3JS |
| 23/03/1623 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 09/03/169 March 2016 | 18/02/16 STATEMENT OF CAPITAL GBP 110 |
| 09/03/169 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MEADOWS / 08/01/2016 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 31/03/1531 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/04/1410 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 14/05/1314 May 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/04/1218 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, SECRETARY STELLA MEADOWS |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STELLA MEADOWS |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 17-19 FOLEY STREET LONDON W1W 6DW |
| 30/03/1130 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / STELLA MEADOWS / 31/01/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MEADOWS / 31/01/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA MEADOWS / 31/01/2011 |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 11/05/1011 May 2010 | SAIL ADDRESS CREATED |
| 11/05/1011 May 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 11/05/1011 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 11/05/1011 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 11/05/1011 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 11/05/1011 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 40-42 NEWMAN STREET LONDON W1T 1QD |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 40-42 NEWMAN STREET LONDON W1P 3PA |
| 14/01/0314 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02 |
| 18/01/0218 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 03/07/013 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0119 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/008 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/008 August 2000 | REGISTERED OFFICE CHANGED ON 08/08/00 FROM: 58-60 BERNERS STREET LONDON W1P 4JS |
| 22/06/0022 June 2000 | COMPANY NAME CHANGED AMBLELEIGH LIMITED CERTIFICATE ISSUED ON 23/06/00 |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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