OLD MEADOW PROPERTIES LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-06-06 with no updates

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30/03/2530 March 2025 Total exemption full accounts made up to 2024-06-30

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09/07/249 July 2024 Confirmation statement made on 2024-06-06 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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10/07/2310 July 2023 Confirmation statement made on 2023-06-06 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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21/07/2121 July 2021 Confirmation statement made on 2021-06-06 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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27/12/1827 December 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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22/03/1822 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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17/11/1617 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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17/11/1617 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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07/09/167 September 2016 DISS40 (DISS40(SOAD))

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06/09/166 September 2016 FIRST GAZETTE

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05/09/165 September 2016 Annual return made up to 6 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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31/07/1531 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/04/151 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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31/03/1531 March 2015 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS

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31/07/1431 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047934080010

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/06/1416 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/06/1310 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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19/07/1219 July 2012 Annual return made up to 6 June 2012 with full list of shareholders

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/06/116 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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07/06/107 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALICIA JANE MOONEY / 07/06/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN MOONEY / 07/06/2010

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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08/06/098 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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09/06/089 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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28/04/0828 April 2008 30/06/07 TOTAL EXEMPTION FULL

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14/03/0814 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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22/09/0722 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0718 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/08/0729 August 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/03/0726 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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22/08/0622 August 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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12/01/0612 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0529 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/11/0526 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/06/0517 June 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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07/12/047 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/09/0423 September 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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16/06/0416 June 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 REGISTERED OFFICE CHANGED ON 17/02/04 FROM: OLD MEADOW HOUSE LIPYEATE, COLEFORD BATH SOMERSET BA3 5PW

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12/06/0312 June 2003 SECRETARY RESIGNED

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10/06/0310 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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