MEADFLEET LIMITED
Company number 03022583 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Change of details for Mr Paul Graham Miller as a person with significant control on 2026-07-21 · 2 pages | View document |
| 16 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-02-16 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 15 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-16 with no updates · 3 pages | View document |
| 3 Feb 2025 | Termination of appointment of Samantha Jayne Hursey as a director on 2025-01-31 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 4 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 2 Mar 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-16 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 1 Mar 2022 | Confirmation statement made on 2022-02-16 with updates · 4 pages | View document |
| 1 Mar 2022 | Cessation of Coyle Ltd as a person with significant control on 2021-12-01 · 1 page | View document |
| 28 Feb 2022 | Notification of Land Management Holdings Limited as a person with significant control on 2021-12-01 · 2 pages | View document |
| 28 Feb 2022 | Cessation of Hunt Arnison Limited as a person with significant control on 2021-12-01 · 1 page | View document |
| 22 Nov 2021 | Total exemption full accounts made up to 2021-07-31 · 11 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 6 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2020 | ADOPT ARTICLES 24/01/2020 | View document |
| 12 Mar 2020 | ADOPT ARTICLES 20/01/2020 | View document |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 3 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | View document |
| 10 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COYLE LTD | View document |
| 10 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN CAWTHORN | View document |
| 10 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAWTHORN | View document |
| 10 Dec 2018 | CESSATION OF JOHN WILLIAM CAWTHORN AS A PSC | View document |
| 3 Aug 2018 | DIRECTOR APPOINTED MRS SAMANTHA JAYNE HURSEY | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 28 Feb 2018 | DIRECTOR APPOINTED MR DAVID BRUCE STUART KING | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | View document |
| 17 Nov 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 5 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GORDON HUNT / 01/01/2017 | View document |
| 5 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD CARTER / 01/01/2017 | View document |
| 5 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM CAWTHORN / 01/01/2017 | View document |
| 5 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM MILLER / 01/01/2017 | View document |
| 9 Oct 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 23 Feb 2016 | SAIL ADDRESS CHANGED FROM: SOUTHGATE HOUSE SUITE 1, 3RD FLOOR ST GEORGES WAY STEVENAGE HERTFORDSHIRE SG1 1HG ENGLAND | View document |
| 23 Feb 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 6 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 30 Apr 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM SOUTHGATE HOUSE SUITE 1, 3RD FLOOR, SOUTHGATE HOUSE ST GEORGES WAY STEVENAGE HERTFORDSHIRE SG1 1HG | View document |
| 6 Mar 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 6 Mar 2015 | SAIL ADDRESS CHANGED FROM: SEATON BURN HOUSE DUDLEY LANE SEATON BURN NEWCASTLE UPON TYNE TYNE AND WEAR NE13 6BE | View document |
| 5 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM CAWTHORN / 01/11/2014 | View document |
| 16 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 9 Jan 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 18 Nov 2014 | ADOPT ARTICLES 16/10/2014 | View document |
| 7 Nov 2014 | DIRECTOR APPOINTED MR GRAHAM GORDON HUNT | View document |
| 8 Oct 2014 | SECRETARY APPOINTED MR JOHN WILLIAM CAWTHORN | View document |
| 1 Oct 2014 | DIRECTOR APPOINTED MR PAUL GRAHAM MILLER | View document |
| 1 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY GILBERT WRIGHTSON | View document |
| 1 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON SCOUGALL | View document |
| 1 Oct 2014 | DIRECTOR APPOINTED MR STEPHEN EDWARD CARTER | View document |
| 26 Feb 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 18 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 20 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SCOUGALL / 20/11/2013 | View document |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 · 6 pages | View document |
| 15 Mar 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY | View document |
| 14 Mar 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 15 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 · 3 pages | View document |
| 18 Sep 2012 | SAIL ADDRESS CREATED | View document |
| 17 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SCOUGALL / 26/04/2012 | View document |
| 6 Jul 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 /WHOLE /CHARGE NO 3 | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 · 6 pages | View document |
| 11 Apr 2012 | DIRECTOR APPOINTED MR SIMON SCOUGALL | View document |
| 11 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY KATHRYN STACEY | View document |
| 11 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BASSETT | View document |
| 11 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARTER | View document |
| 11 Apr 2012 | SECRETARY APPOINTED MR GILBERT KEVIN WRIGHTSON | View document |
| 11 Apr 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 29 Sep 2011 | ALTER ARTICLES 22/07/2011 | View document |
| 18 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 · 6 pages | View document |
| 11 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATHRYN ALISON STACEY / 01/03/2011 · 2 pages | View document |
| 11 Mar 2011 | Annual return made up to 16 February 2011 with full list of shareholders · 7 pages | View document |
| 12 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 · 3 pages | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 10 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM CAWTHORN / 11/03/2010 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD CARTER / 11/03/2010 · 2 pages | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BASSETT / 11/03/2010 | View document |
| 12 Mar 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 25 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 26 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 6 May 2009 | SECRETARY APPOINTED MISS KATHRYN ALISON STACEY | View document |
| 29 Apr 2009 | APPOINTMENT TERMINATED SECRETARY KATHRYN STACEY | View document |
| 25 Mar 2009 | GBP NC 1000/1125 16/03/2009 | View document |
| 25 Mar 2009 | NC INC ALREADY ADJUSTED 16/03/09 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN STACEY / 19/12/2008 | View document |
| 23 Oct 2008 | DIRECTOR APPOINTED MR BRIAN JOHN BASSETT · 1 page | View document |
| 19 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 7 Mar 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 16 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Feb 2007 | NC INC ALREADY ADJUSTED 18/01/07 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | SECRETARY RESIGNED | View document |
| 8 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2006 | DIRECTOR RESIGNED | View document |
| 28 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 6 Apr 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 22 Sep 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: THE ASHLEY BUSINESS CENTRE NIGHTINGALE ROAD HITCHIN HERTFORDSHIRE SG5 1RJ | View document |
| 16 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 26 Feb 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | View document |
| 4 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | View document |
| 28 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 18 Mar 2003 | S-DIV 22/01/03 | View document |
| 18 Mar 2003 | RE SUB DIV 22/01/03 | View document |
| 18 Mar 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Mar 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/07/02 | View document |
| 17 Sep 2002 | SECRETARY RESIGNED | View document |
| 5 Mar 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 Mar 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | £ NC 100/1000 06/02/01 | View document |
| 20 Feb 2001 | NC INC ALREADY ADJUSTED 06/02/01 | View document |
| 23 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2001 | SECRETARY RESIGNED | View document |
| 17 Mar 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS | View document |
| 17 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 17 Mar 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 May 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS | View document |
| 12 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 7 May 1999 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: 5 THE MALTINGS GREEN DRIFT ROYSTON HERTFORDSHIRE SG8 5DY | View document |
| 2 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 20 Apr 1998 | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 28 Apr 1997 | RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 7 Aug 1996 | S80A AUTH TO ALLOT SEC 02/07/96 | View document |
| 7 Aug 1996 | S366A DISP HOLDING AGM 02/07/96 | View document |
| 7 Aug 1996 | S369(4) SHT NOTICE MEET 02/07/96 | View document |
| 7 Aug 1996 | S252 DISP LAYING ACC 02/07/96 | View document |
| 7 Aug 1996 | EXEMPTION FROM APPOINTING AUDITORS 02/07/96 | View document |
| 20 Mar 1996 | RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS | View document |
| 29 Sep 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 23 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 23 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1995 | REGISTERED OFFICE CHANGED ON 23/03/95 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 16 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |