MEADOWSIDE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Confirmation statement made on 2025-01-29 with no updates

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15/01/2515 January 2025 Change of details for Ms Maureen Ruth Lindsay as a person with significant control on 2017-01-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-29 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-29 with no updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-29 with updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 31/03/20 TOTAL EXEMPTION FULL

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29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES

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03/01/203 January 2020 PSC'S CHANGE OF PARTICULARS / MS MAUREEN RUTH LINDSAY / 03/01/2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/02/189 February 2018 31/03/17 TOTAL EXEMPTION FULL

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/02/1616 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/03/156 March 2015 Annual return made up to 29 January 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/03/1411 March 2014 Annual return made up to 29 January 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/02/1328 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/07/1231 July 2012 DISS40 (DISS40(SOAD))

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30/07/1230 July 2012 Annual return made up to 29 January 2012 with full list of shareholders

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29/05/1229 May 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/05/1111 May 2011 APPOINTMENT TERMINATED, DIRECTOR IAN LINDSAY

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07/04/117 April 2011 07/04/11 STATEMENT OF CAPITAL GBP 5000

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30/03/1130 March 2011 RETURN OF PURCHASE OF OWN SHARES

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25/03/1125 March 2011 REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 72 NAVIGATION ROAD YORK NORTH YORKSHIRE YO1 9UH

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02/03/112 March 2011 DIRECTOR APPOINTED MAUREEN RUTH LINDSAY

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18/02/1118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART LINDSAY / 18/02/2011

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14/02/1114 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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02/02/102 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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08/01/108 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/08/0924 August 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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21/08/0921 August 2009 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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20/08/0920 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN LINDSAY / 01/01/2008

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/11/0825 November 2008 REGISTERED OFFICE CHANGED ON 25/11/2008 FROM THE GARTH LINTON ON OUSE YORK YO30 2AS

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21/12/0721 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/03/079 March 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/04/064 April 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/03/059 March 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/03/0419 March 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/02/0314 February 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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12/02/0212 February 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS

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19/10/0119 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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06/02/016 February 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS

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27/10/0027 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/02/0028 February 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS

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22/07/9922 July 1999 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00

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14/06/9914 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/05/9922 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/03/9915 March 1999 SECRETARY RESIGNED

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15/03/9915 March 1999 REGISTERED OFFICE CHANGED ON 15/03/99 FROM: THE GARTH LINTON ON OUSE YORK YO30 2AS

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15/03/9915 March 1999 DIRECTOR RESIGNED

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12/03/9912 March 1999 NEW SECRETARY APPOINTED

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12/03/9912 March 1999 REGISTERED OFFICE CHANGED ON 12/03/99 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL

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12/03/9912 March 1999 NEW DIRECTOR APPOINTED

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29/01/9929 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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