J. & C. MEADOWS (BUILDERS) LIMITED

Company Documents

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

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10/02/1510 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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17/01/1517 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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06/02/146 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES MEADOWS / 01/03/2013

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06/02/146 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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06/02/146 February 2014 SECRETARY'S CHANGE OF PARTICULARS / JOHN CHARLES MEADOWS / 01/03/2013

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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31/05/1331 May 2013 CURREXT FROM 31/01/2013 TO 31/07/2013

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05/02/135 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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10/09/1210 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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10/09/1210 September 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3

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15/02/1215 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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26/09/1126 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11

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08/02/118 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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05/10/105 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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08/02/108 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BARRY MEADOWS / 01/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES MEADOWS / 01/02/2010

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01/10/091 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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05/02/095 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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05/06/085 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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04/04/084 April 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0730 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07

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13/02/0713 February 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06

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23/01/0623 January 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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02/07/052 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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19/01/0519 January 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 REGISTERED OFFICE CHANGED ON 28/09/04 FROM: UNIT E2 THE SEEDBED CENTRE LANGSTON ROAD LOUGHTON ESSEX IG10 3TQ

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28/08/0428 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0415 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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04/03/044 March 2004 SECRETARY RESIGNED

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04/03/044 March 2004 NEW SECRETARY APPOINTED

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26/01/0426 January 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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26/11/0326 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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10/03/0310 March 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/09/0217 September 2002 DIV SHARES 23/03/02

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03/07/023 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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12/06/0212 June 2002 REGISTERED OFFICE CHANGED ON 12/06/02 FROM: UNIT E2 THE SEEDBED CENTRE LANGSTON ROAD LOUGHTON ESSEX IG10 3TQ

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28/05/0228 May 2002 REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 9 THE SHRUBBERIES GEORGE LANE LONDON E18 1BD

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20/02/0220 February 2002 DIRECTOR'S PARTICULARS CHANGED

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20/02/0220 February 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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27/07/0127 July 2001 � NC 1000/100000 31/01/01

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27/07/0127 July 2001 NC INC ALREADY ADJUSTED 31/01/01

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12/03/0112 March 2001 DIRECTOR'S PARTICULARS CHANGED

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12/03/0112 March 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS

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12/05/0012 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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07/02/007 February 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS

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22/11/9922 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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25/08/9925 August 1999 NEW SECRETARY APPOINTED

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25/08/9925 August 1999 SECRETARY RESIGNED

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25/08/9925 August 1999 DIRECTOR RESIGNED

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03/04/993 April 1999 RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS

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04/09/984 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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14/08/9814 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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18/02/9818 February 1998 RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS

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26/03/9726 March 1997 NEW DIRECTOR APPOINTED

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03/02/973 February 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/02/973 February 1997 SECRETARY RESIGNED

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03/02/973 February 1997 DIRECTOR RESIGNED

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03/02/973 February 1997 NEW DIRECTOR APPOINTED

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29/01/9729 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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