MEADFLEET LIMITED



Company Documents

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

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19/03/2019 March 2020ADOPT ARTICLES 24/01/2020

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12/03/2012 March 2020ADOPT ARTICLES 20/01/2020

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21/02/2021 February 2020CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES

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

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18/02/1918 February 2019CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES

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10/12/1810 December 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COYLE LTD

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10/12/1810 December 2018CESSATION OF JOHN WILLIAM CAWTHORN AS A PSC

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10/12/1810 December 2018APPOINTMENT TERMINATED, DIRECTOR JOHN CAWTHORN

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10/12/1810 December 2018APPOINTMENT TERMINATED, SECRETARY JOHN CAWTHORN

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03/08/183 August 2018DIRECTOR APPOINTED MRS SAMANTHA JAYNE HURSEY

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

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28/02/1828 February 2018DIRECTOR APPOINTED MR DAVID BRUCE STUART KING

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28/02/1828 February 2018CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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

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28/02/1728 February 2017CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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05/01/175 January 2017DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD CARTER / 01/01/2017

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05/01/175 January 2017DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM CAWTHORN / 01/01/2017

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05/01/175 January 2017DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM MILLER / 01/01/2017

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05/01/175 January 2017DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GORDON HUNT / 01/01/2017

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31/07/1631 July 2016Annual accounts small company total exemption made up to 31 July 2016

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23/02/1623 February 2016SAIL ADDRESS CHANGED FROM: SOUTHGATE HOUSE SUITE 1, 3RD FLOOR ST GEORGES WAY STEVENAGE HERTFORDSHIRE SG1 1HG ENGLAND

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23/02/1623 February 2016SAIL ADDRESS CHANGED FROM:
SOUTHGATE HOUSE SUITE 1, 3RD FLOOR
ST GEORGES WAY
STEVENAGE
HERTFORDSHIRE
SG1 1HG
ENGLAND

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23/02/1623 February 2016Annual return made up to 16 February 2016 with full list of shareholders

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31/07/1531 July 2015Annual accounts small company total exemption made up to 31 July 2015

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30/04/1530 April 2015REGISTERED OFFICE CHANGED ON 30/04/2015 FROM SOUTHGATE HOUSE SUITE 1, 3RD FLOOR, SOUTHGATE HOUSE ST GEORGES WAY STEVENAGE HERTFORDSHIRE SG1 1HG

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30/04/1530 April 2015REGISTERED OFFICE CHANGED ON 30/04/2015 FROM
SOUTHGATE HOUSE SUITE 1, 3RD FLOOR, SOUTHGATE HOUSE
ST GEORGES WAY
STEVENAGE
HERTFORDSHIRE
SG1 1HG

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06/03/156 March 2015SAIL ADDRESS CHANGED FROM: SEATON BURN HOUSE DUDLEY LANE SEATON BURN NEWCASTLE UPON TYNE TYNE AND WEAR NE13 6BE

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06/03/156 March 2015SAIL ADDRESS CHANGED FROM:
SEATON BURN HOUSE DUDLEY LANE
SEATON BURN
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE13 6BE

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06/03/156 March 2015Annual return made up to 16 February 2015 with full list of shareholders

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05/03/155 March 2015DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM CAWTHORN / 01/11/2014

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16/01/1516 January 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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16/01/1516 January 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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18/11/1418 November 2014ADOPT ARTICLES 16/10/2014

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07/11/147 November 2014DIRECTOR APPOINTED MR GRAHAM GORDON HUNT

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08/10/148 October 2014SECRETARY APPOINTED MR JOHN WILLIAM CAWTHORN

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01/10/141 October 2014DIRECTOR APPOINTED MR STEPHEN EDWARD CARTER

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01/10/141 October 2014DIRECTOR APPOINTED MR PAUL GRAHAM MILLER

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01/10/141 October 2014APPOINTMENT TERMINATED, DIRECTOR SIMON SCOUGALL

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01/10/141 October 2014APPOINTMENT TERMINATED, SECRETARY GILBERT WRIGHTSON

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31/07/1431 July 2014Annual accounts small company total exemption made up to 31 July 2014

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26/02/1426 February 2014Annual return made up to 16 February 2014 with full list of shareholders

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20/11/1320 November 2013DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SCOUGALL / 20/11/2013

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31/07/1331 July 2013Annual accounts small company total exemption made up to 31 July 2013

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15/03/1315 March 2013REGISTERED OFFICE CHANGED ON 15/03/2013 FROM INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY

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14/03/1314 March 2013Annual return made up to 16 February 2013 with full list of shareholders

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15/10/1215 October 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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18/09/1218 September 2012SAIL ADDRESS CREATED

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31/07/1231 July 2012Annual accounts small company total exemption made up to 31 July 2012

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17/07/1217 July 2012DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SCOUGALL / 26/04/2012

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06/07/126 July 2012STATEMENT 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 /WHOLE /CHARGE NO 3

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11/04/1211 April 2012DIRECTOR APPOINTED MR SIMON SCOUGALL

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11/04/1211 April 2012SECRETARY APPOINTED MR GILBERT KEVIN WRIGHTSON

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11/04/1211 April 2012Annual return made up to 16 February 2012 with full list of shareholders

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11/04/1211 April 2012APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARTER

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11/04/1211 April 2012APPOINTMENT TERMINATED, DIRECTOR BRIAN BASSETT

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11/04/1211 April 2012APPOINTMENT TERMINATED, SECRETARY KATHRYN STACEY

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29/09/1129 September 2011ALTER ARTICLES 22/07/2011

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29/09/1129 September 2011ALTERATION TO MEMORANDUM AND ARTICLES

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31/07/1131 July 2011Annual accounts small company total exemption made up to 31 July 2011

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11/03/1111 March 2011Annual return made up to 16 February 2011 with full list of shareholders

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11/03/1111 March 2011SECRETARY'S CHANGE OF PARTICULARS / MISS KATHRYN ALISON STACEY / 01/03/2011

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31/07/1031 July 2010Annual accounts small company total exemption made up to 31 July 2010

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12/05/1012 May 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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10/04/1010 April 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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12/03/1012 March 2010Annual return made up to 16 February 2010 with full list of shareholders

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12/03/1012 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BASSETT / 11/03/2010

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12/03/1012 March 2010DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM CAWTHORN / 11/03/2010

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12/03/1012 March 2010DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD CARTER / 11/03/2010

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25/02/1025 February 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/07/0931 July 2009Annual accounts small company total exemption made up to 31 July 2009

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06/05/096 May 2009SECRETARY APPOINTED MISS KATHRYN ALISON STACEY

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29/04/0929 April 2009APPOINTMENT TERMINATED SECRETARY KATHRYN STACEY

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29/04/0929 April 2009SECRETARY RESIGNED KATHRYN STACEY

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25/03/0925 March 2009NC INC ALREADY ADJUSTED 16/03/09

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25/03/0925 March 2009GBP NC 1000/1125 16/03/2009

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12/03/0912 March 2009RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008SECRETARY'S CHANGE OF PARTICULARS / KATHRYN STACEY / 19/12/2008

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23/12/0823 December 2008SECRETARY'S PARTICULARS KATHRYN STACEY

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23/10/0823 October 2008DIRECTOR APPOINTED MR BRIAN JOHN BASSETT

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31/07/0831 July 2008Annual accounts small company total exemption made up to 31 July 2008

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07/03/087 March 2008RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007Annual accounts small company total exemption made up to 31 July 2007

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16/05/0716 May 2007NEW DIRECTOR APPOINTED

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13/03/0713 March 2007RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007NC INC ALREADY ADJUSTED 18/01/07

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15/02/0715 February 2007ALTERATION TO MEMORANDUM AND ARTICLES

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15/02/0715 February 2007VARY SHARE RIGHTS/NAME 18/01/07 � NC 1000/1250 18/01/07 ADOPT ARTICLES 18/01/07

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31/07/0631 July 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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09/03/069 March 2006SECRETARY RESIGNED

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09/03/069 March 2006RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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08/03/068 March 2006NEW SECRETARY APPOINTED

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08/03/068 March 2006DIRECTOR RESIGNED

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31/07/0531 July 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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06/04/056 April 2005RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005PARTICULARS OF MORTGAGE/CHARGE

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22/09/0422 September 2004REGISTERED OFFICE CHANGED ON 22/09/04 FROM: THE ASHLEY BUSINESS CENTRE NIGHTINGALE ROAD HITCHIN HERTFORDSHIRE SG5 1RJ

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31/07/0431 July 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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26/02/0426 February 2004RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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04/10/034 October 2003PARTICULARS OF MORTGAGE/CHARGE

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04/10/034 October 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/0331 July 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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28/05/0328 May 2003PARTICULARS OF MORTGAGE/CHARGE

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15/04/0315 April 2003RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003NEW DIRECTOR APPOINTED

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18/03/0318 March 2003S-DIV 22/01/03

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18/03/0318 March 2003ALTERATION TO MEMORANDUM AND ARTICLES

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18/03/0318 March 2003AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/03/0318 March 2003DISAPPLICATION OF PRE-EMPTION RIGHTS

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18/03/0318 March 2003RE SUB DIV 22/01/03

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09/10/029 October 2002ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/07/02

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09/10/029 October 2002NEW SECRETARY APPOINTED

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17/09/0217 September 2002SECRETARY RESIGNED

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31/07/0231 July 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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05/03/025 March 2002RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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02/03/012 March 2001RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001£ NC 100/1000 06/02/01

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20/02/0120 February 2001NC INC ALREADY ADJUSTED 06/02/01

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23/01/0123 January 2001NEW SECRETARY APPOINTED

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23/01/0123 January 2001SECRETARY RESIGNED

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31/12/0031 December 2000TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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17/03/0017 March 2000SECRETARY'S PARTICULARS CHANGED

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17/03/0017 March 2000RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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17/03/0017 March 2000RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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12/05/9912 May 1999RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS

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07/05/997 May 1999REGISTERED OFFICE CHANGED ON 07/05/99 FROM: 5 THE MALTINGS GREEN DRIFT ROYSTON HERTFORDSHIRE SG8 5DY

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31/12/9831 December 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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20/04/9820 April 1998RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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28/04/9728 April 1997RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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07/08/967 August 1996S369(4) SHT NOTICE MEET 02/07/96

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07/08/967 August 1996S252 DISP LAYING ACC 02/07/96

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07/08/967 August 1996S366A DISP HOLDING AGM 02/07/96

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07/08/967 August 1996S80A AUTH TO ALLOT SEC 02/07/96

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07/08/967 August 1996EXEMPTION FROM APPOINTING AUDITORS 02/07/96

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20/03/9620 March 1996RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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29/09/9529 September 1995ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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23/03/9523 March 1995REGISTERED OFFICE CHANGED ON 23/03/95 FROM: 31 CORSHAM STREET LONDON N1 6DR

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23/03/9523 March 1995REGISTERED OFFICE CHANGED ON 23/03/95 FROM: G OFFICE CHANGED 23/03/95 31 CORSHAM STREET LONDON N1 6DR

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23/03/9523 March 1995NEW DIRECTOR APPOINTED

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23/03/9523 March 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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16/02/9516 February 1995INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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