MEADOW WAY (SHERBOURNE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-09 with no updates |
| 12/06/2512 June 2025 | Micro company accounts made up to 2024-09-24 |
| 11/03/2511 March 2025 | Appointment of Mr Tor Erik Djupos as a director on 2025-03-01 |
| 11/03/2511 March 2025 | Appointment of Mr Philip Oatley as a director on 2025-03-01 |
| 11/03/2511 March 2025 | Appointment of Ms Angelika Edyta Kanigowska-Calkosz as a director on 2025-03-01 |
| 11/03/2511 March 2025 | Appointment of Mr Biel Jonas Casey as a director on 2025-03-01 |
| 24/09/2424 September 2024 | Annual accounts for year ending 24 Sep 2024 |
| 10/06/2410 June 2024 | Registered office address changed from 10 Druid Stoke Avenue Bristol BS9 1DD England to 41 Meadow Way Bradley Stoke Bristol BS32 8BN on 2024-06-10 |
| 10/06/2410 June 2024 | Appointment of Mr Biel Jonas Casey as a secretary on 2024-06-01 |
| 08/02/248 February 2024 | Micro company accounts made up to 2023-09-24 |
| 24/09/2324 September 2023 | Annual accounts for year ending 24 Sep 2023 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 14/04/2314 April 2023 | Termination of appointment of Janet Mary Cooper as a director on 2023-04-10 |
| 14/04/2314 April 2023 | Micro company accounts made up to 2022-09-24 |
| 24/01/2324 January 2023 | Confirmation statement made on 2022-11-28 with updates |
| 24/09/2224 September 2022 | Annual accounts for year ending 24 Sep 2022 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 17/12/2117 December 2021 | Micro company accounts made up to 2021-09-24 |
| 17/12/2117 December 2021 | Registered office address changed from 104 Sherbourne Avenue Bradley Stoke Bristol BS32 8DR England to 10 Druid Stoke Avenue Bristol BS9 1DD on 2021-12-17 |
| 24/09/2124 September 2021 | Annual accounts for year ending 24 Sep 2021 |
| 24/09/2024 September 2020 | Annual accounts for year ending 24 Sep 2020 |
| 06/07/206 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 24/09/19 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 24/09/1924 September 2019 | Annual accounts for year ending 24 Sep 2019 |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR DAVID ALAN WILSON |
| 14/06/1914 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/09/18 |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN RYEMILL |
| 29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM PORTWALL PLACE PORTWALL LANE BRISTOL AVON BS1 6NA UNITED KINGDOM |
| 20/02/1920 February 2019 | DISS40 (DISS40(SOAD)) |
| 19/02/1919 February 2019 | FIRST GAZETTE |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 24/09/1824 September 2018 | Annual accounts for year ending 24 Sep 2018 |
| 05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM FLAT 4 16 IVYWELL ROAD SNEYD PARK BRISTOL AVON BS9 1NY |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT HORN |
| 01/12/171 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 24/09/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN RYEMILL / 01/08/2017 |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HORN |
| 24/09/1724 September 2017 | Annual accounts for year ending 24 Sep 2017 |
| 20/05/1720 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 24/09/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 24/09/1624 September 2016 | Annual accounts for year ending 24 Sep 2016 |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 24 September 2015 |
| 28/11/1528 November 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts for year ending 24 Sep 2015 |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 24 September 2014 |
| 28/11/1428 November 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts for year ending 24 Sep 2014 |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MRS JANET MARY COOPER |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCCULLOCH |
| 20/04/1420 April 2014 | Annual accounts small company total exemption made up to 24 September 2013 |
| 29/11/1329 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN RYEMILL / 01/08/2013 |
| 29/11/1329 November 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts for year ending 24 Sep 2013 |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 24 September 2012 |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JOHN MCCULLOCH / 01/05/2012 |
| 28/11/1228 November 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts for year ending 24 Sep 2012 |
| 15/05/1215 May 2012 | 24/09/11 TOTAL EXEMPTION FULL |
| 28/11/1128 November 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 10/05/1110 May 2011 | 24/09/10 TOTAL EXEMPTION FULL |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JOHN MCCULLOCH / 01/05/2010 |
| 29/11/1029 November 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 20/04/1020 April 2010 | 24/09/09 TOTAL EXEMPTION FULL |
| 30/11/0930 November 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 29/11/0929 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN RYEMILL / 29/11/2009 |
| 29/11/0929 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHN MCCULLOCH / 29/11/2009 |
| 29/11/0929 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEWIS HORN / 29/11/2009 |
| 22/04/0922 April 2009 | 24/09/08 TOTAL EXEMPTION FULL |
| 01/12/081 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | 24/09/07 TOTAL EXEMPTION FULL |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/09/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/09/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/09/04 |
| 16/03/0516 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: 43 MEADOW WAY BRADLEY STOKE BRISTOL AVON BS32 8BN |
| 16/03/0516 March 2005 | NEW SECRETARY APPOINTED |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/09/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 41 MEADOW WAY BRADLEY STOKE BRISTOL BS32 8BN |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/09/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01 |
| 24/05/0224 May 2002 | REGISTERED OFFICE CHANGED ON 24/05/02 FROM: 26 LINES WAY BRISTOL AVON BS14 0TT |
| 02/05/022 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/00 |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 28/09/99 |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | REGISTERED OFFICE CHANGED ON 27/04/00 FROM: 26 LINES WAY BRISTOL AVON BS14 0TT |
| 27/04/0027 April 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | RETURN MADE UP TO 28/11/98; CHANGE OF MEMBERS |
| 27/04/0027 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0027 April 2000 | NEW SECRETARY APPOINTED |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 28/09/98 |
| 22/01/9922 January 1999 | SECRETARY RESIGNED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/96 |
| 07/12/957 December 1995 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 07/12/957 December 1995 | FULL ACCOUNTS MADE UP TO 28/09/95 |
| 15/02/9515 February 1995 | FULL ACCOUNTS MADE UP TO 28/09/94 |
| 09/12/949 December 1994 | RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS |
| 18/05/9418 May 1994 | FULL ACCOUNTS MADE UP TO 28/09/93 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 28/09/92 |
| 06/04/926 April 1992 | DIRECTOR RESIGNED |
| 20/12/9120 December 1991 | NEW DIRECTOR APPOINTED |
| 12/12/9112 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 24/09 |
| 28/11/9128 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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