MEREDITH AND DREW LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/08/2523 August 2025 New | Compulsory strike-off action has been discontinued |
| 23/08/2523 August 2025 New | Compulsory strike-off action has been discontinued |
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-05-18 with no updates |
| 05/08/255 August 2025 New | First Gazette notice for compulsory strike-off |
| 05/08/255 August 2025 New | First Gazette notice for compulsory strike-off |
| 29/07/2429 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-18 with updates |
| 31/05/2431 May 2024 | Change of details for United Biscuits (Uk) Limited as a person with significant control on 2023-11-13 |
| 26/02/2426 February 2024 | Registered office address changed from PO Box 4385 02165049 - Companies House Default Address Cardiff CF14 8LH to 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA on 2024-02-26 |
| 05/01/245 January 2024 | Registered office address changed to PO Box 4385, 02165049 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-05 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 28/06/2128 June 2021 | Registered office address changed from Hayes Park Hayes End Road Hayes Middlesex UB4 8EE to Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA on 2021-06-28 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 09/09/169 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/16 |
| 21/06/1621 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/15 |
| 09/06/159 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 |
| 10/06/1410 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 |
| 10/06/1310 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 23/08/1223 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OLDHAM / 18/05/2012 |
| 21/06/1221 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK OLDHAM / 18/05/2012 |
| 21/06/1221 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FURST |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MS HELEN JOSEPHINE MCCARTHY |
| 26/08/1126 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 |
| 13/06/1113 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 |
| 14/06/1014 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 15/09/0915 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09 |
| 01/06/091 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00 |
| 17/08/0117 August 2001 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: UNITED BISCUITS HQ CHURCH ROAD WEST DRAYTON MIDDX UB7 7PR |
| 05/07/015 July 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0024 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ADOPT ARTICLES 22/06/00 |
| 10/02/0010 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 15/09/9615 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95 |
| 19/07/9619 July 1996 | COMPANY NAME CHANGED UB BRIDGEND ONE LIMITED CERTIFICATE ISSUED ON 22/07/96 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 04/09/954 September 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/94 |
| 14/07/9414 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9414 July 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
| 17/03/9417 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9310 September 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 03/09/933 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/93 |
| 17/05/9317 May 1993 | COMPANY NAME CHANGED CALLARD AND BOWSER GROUP LIMITED CERTIFICATE ISSUED ON 18/05/93 |
| 04/12/924 December 1992 | S252 DISP LAYING ACC 17/11/92 |
| 03/11/923 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91 |
| 14/08/9214 August 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
| 25/04/9225 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/90 |
| 02/12/912 December 1991 | REGISTERED OFFICE CHANGED ON 02/12/91 FROM: GRANT HOUSE, SYON LANE, ISLEWORTH, MIDDLESEX. |
| 29/06/9129 June 1991 | RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS |
| 01/10/901 October 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/05/9022 May 1990 | EXEMPTION FROM APPOINTING AUDITORS 10/05/89 |
| 13/12/8913 December 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 09/01/899 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 06/12/886 December 1988 | RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 20/09/8820 September 1988 | COMPANY NAME CHANGED T.L.C. BEATRICE INTERNATIONAL U. K. (CONFECTIONERY) HOLDINGS LIMI TED CERTIFICATE ISSUED ON 21/09/88 |
| 09/09/889 September 1988 | REGISTERED OFFICE CHANGED ON 09/09/88 FROM: WATERTON INDUSTRIAL ESTATE WATERTON BRIDGEND MID GLAM CF31 3DJ |
| 09/09/889 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/889 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/888 September 1988 | £ NC 200000/220000 |
| 08/09/888 September 1988 | WD 17/08/88 AD 02/08/88--------- PREMIUM £ SI 17279@1=17279 £ IC 195002/212281 |
| 08/09/888 September 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/08/88 |
| 11/08/8811 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/8811 August 1988 | REGISTERED OFFICE CHANGED ON 11/08/88 FROM: MORLAND CLOSE LINCOLN LW6 7JN |
| 11/08/8811 August 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/885 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/8830 March 1988 | ALTER MEM AND ARTS 110388 |
| 14/01/8814 January 1988 | ADOPT MEM AND ARTS 271187 |
| 11/01/8811 January 1988 | NC INC ALREADY ADJUSTED |
| 11/01/8811 January 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/87 |
| 11/01/8811 January 1988 | WD 11/12/87 AD 27/11/87--------- £ SI 195000@1=195000 £ IC 2/195002 |
| 17/12/8717 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/8725 November 1987 | WD 09/11/87 PD 21/10/87--------- £ SI 2@1 |
| 20/11/8720 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/8720 November 1987 | ALTER MEM AND ARTS 211087 |
| 20/11/8720 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/11/8720 November 1987 | REGISTERED OFFICE CHANGED ON 20/11/87 FROM: 35 BASINGHALL ST LONDON EC2V |
| 20/11/8720 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/8720 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/8720 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/8719 November 1987 | COMPANY NAME CHANGED TRUSHELFCO (NO. 1135) LIMITED CERTIFICATE ISSUED ON 20/11/87 |
| 16/09/8716 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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