THE MEADOWS (FAIRFIELD DRIVE BURY) MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 08/05/258 May 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/09/2428 September 2024 | Appointment of Mr Kevin Mulligan as a director on 2024-08-23 |
| 27/09/2427 September 2024 | Appointment of Mr Isaac Mallah as a director on 2024-08-28 |
| 27/09/2427 September 2024 | Appointment of Mr Edward Hall as a director on 2024-08-26 |
| 27/09/2427 September 2024 | Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 109 Broadoaks Broadoaks Fairfield Drive Bury BL9 7SU on 2024-09-27 |
| 27/09/2427 September 2024 | Appointment of Mrs Bernadette Mulligan as a secretary on 2024-08-23 |
| 27/09/2427 September 2024 | Appointment of Mrs Beverley Whitworth as a director on 2024-08-28 |
| 27/09/2427 September 2024 | Appointment of Mr Fahad Ahmad as a director on 2024-08-28 |
| 27/09/2427 September 2024 | Termination of appointment of Eileen Joyce Gallagher as a director on 2024-09-27 |
| 27/09/2427 September 2024 | Termination of appointment of Denise Catherine Coope as a director on 2024-09-27 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 15/07/2415 July 2024 | Termination of appointment of Lee Raymond Marston as a director on 2024-06-25 |
| 10/11/2310 November 2023 | Satisfaction of charge 1 in full |
| 17/10/2317 October 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 26/10/2226 October 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/10/218 October 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 15/01/2015 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 06/06/196 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 10/01/1810 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 31/03/1731 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 10/02/1610 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 19/01/1619 January 2016 | 12/01/16 NO MEMBER LIST |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FIRTH |
| 09/07/159 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 14/01/1514 January 2015 | 12/01/15 NO MEMBER LIST |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 20/02/1420 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 17/01/1417 January 2014 | 12/01/14 NO MEMBER LIST |
| 10/04/1310 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 17/01/1317 January 2013 | 12/01/13 NO MEMBER LIST |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORLEY |
| 25/01/1225 January 2012 | 12/01/12 NO MEMBER LIST |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/07/1121 July 2011 | 12/07/11 NO MEMBER LIST |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILKINSON / 27/06/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE CATHERINE COOPE / 22/06/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MORLEY / 22/06/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RAYMOND MARSTON / 22/06/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS EILEEN JOYCE GALLAGHER / 22/06/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LESLIE FIRTH / 22/06/2011 |
| 09/06/119 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE RAYMOND MARSTON / 12/07/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN JOYCE GALLAGHER / 12/07/2010 |
| 13/07/1013 July 2010 | 12/07/10 NO MEMBER LIST |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE CATHERINE COOPE / 12/07/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LESLIE FIRTH / 12/07/2010 |
| 13/07/1013 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 12/07/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MORLEY / 12/07/2010 |
| 24/06/1024 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MR DAVID JOHN WILKINSON |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/07/0913 July 2009 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM |
| 13/07/0913 July 2009 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 13/07/0913 July 2009 | ANNUAL RETURN MADE UP TO 12/07/09 |
| 08/10/088 October 2008 | ANNUAL RETURN MADE UP TO 12/07/08 |
| 12/06/0812 June 2008 | SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON CR0 2NW |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED SECRETARY RESIDENTIAL MANAGEMENT GROUP LIMITED |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 13/03/0813 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / DUNLOP HAYWARDS RESIDENTIAL LIMITED / 01/02/2008 |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: C/O DUNLOP HAYWARDS ROBERTS HOUSE 80 MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4PL |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 23/08/0723 August 2007 | ANNUAL RETURN MADE UP TO 12/07/07 |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 17/06/0717 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/08/0623 August 2006 | ANNUAL RETURN MADE UP TO 12/07/06 |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 19/07/0619 July 2006 | NEW SECRETARY APPOINTED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | SECRETARY RESIGNED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: CEDAR HOUSE WOODLANDS PARK ASHTON ROAD NEWTON LE WILLOWS MERSEYSIDE WA12 0HR |
| 25/08/0525 August 2005 | ANNUAL RETURN MADE UP TO 12/07/05 |
| 26/05/0526 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/08/0416 August 2004 | ANNUAL RETURN MADE UP TO 12/07/04 |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 12/11/0312 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 22/08/0322 August 2003 | ANNUAL RETURN MADE UP TO 12/07/03 |
| 12/02/0312 February 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: MONTON LODGE 3 PARRIN LANE ECCLES MANCHESTER M30 8AN |
| 15/01/0315 January 2003 | SECRETARY RESIGNED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | NEW SECRETARY APPOINTED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | NEW SECRETARY APPOINTED |
| 03/10/023 October 2002 | SECRETARY RESIGNED |
| 25/09/0225 September 2002 | REGISTERED OFFICE CHANGED ON 25/09/02 FROM: DUNLOP HEYWOOD LORENZ ABBEY HOUSE 32 BOOTH STREET MANCHESTER M2 4QP |
| 30/07/0230 July 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 |
| 26/07/0226 July 2002 | NEW SECRETARY APPOINTED |
| 26/07/0226 July 2002 | ANNUAL RETURN MADE UP TO 12/07/02 |
| 26/07/0226 July 2002 | REGISTERED OFFICE CHANGED ON 26/07/02 FROM: MONTON LODGE 3 PARRIN LANE, MONTON ECCLES MANCHESTER M30 8AN |
| 26/07/0226 July 2002 | SECRETARY RESIGNED |
| 16/04/0216 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0112 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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