THE MEADOWS DEVELOPMENT INVESTMENT COMPANY LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-08-06 with updates

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20/06/2520 June 2025 Total exemption full accounts made up to 2024-03-31

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21/03/2521 March 2025 Previous accounting period shortened from 2024-03-26 to 2024-03-25

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27/12/2427 December 2024 Previous accounting period shortened from 2024-03-27 to 2024-03-26

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20/08/2420 August 2024 Confirmation statement made on 2024-08-06 with updates

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21/06/2421 June 2024 Total exemption full accounts made up to 2023-03-31

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

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21/03/2421 March 2024 Previous accounting period shortened from 2023-03-28 to 2023-03-27

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28/12/2328 December 2023 Previous accounting period shortened from 2023-03-29 to 2023-03-28

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10/08/2310 August 2023 Confirmation statement made on 2023-08-06 with updates

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

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-04-05

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29/12/2229 December 2022 Previous accounting period shortened from 2022-03-30 to 2022-03-29

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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31/12/2131 December 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES

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06/04/206 April 2020 05/04/19 TOTAL EXEMPTION FULL

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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27/03/2027 March 2020 PREVSHO FROM 02/04/2019 TO 01/04/2019

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27/12/1927 December 2019 PREVSHO FROM 03/04/2019 TO 02/04/2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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04/04/194 April 2019 05/04/18 TOTAL EXEMPTION FULL

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04/01/194 January 2019 PREVSHO FROM 04/04/2018 TO 03/04/2018

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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04/01/184 January 2018 05/04/17 TOTAL EXEMPTION FULL

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES

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03/08/173 August 2017 REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 32 OSMASTON ROAD PRENTON WIRRAL XH42 8PX ENGLAND

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03/08/173 August 2017 PSC'S CHANGE OF PARTICULARS / HARGAY INVESTMENTS LIMITED / 16/03/2017

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 5 April 2016

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16/03/1716 March 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM BANK CHAMBERS 1 CENTRAL AVENUE SITTINGBOURNE KENT ME10 4AE

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08/01/178 January 2017 PREVSHO FROM 05/04/2016 TO 04/04/2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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07/09/157 September 2015 Annual return made up to 6 August 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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06/08/146 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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30/08/1330 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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20/08/1220 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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25/08/1125 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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30/09/1030 September 2010 Annual return made up to 6 August 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 5 April 2009

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24/09/0924 September 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 5 April 2008

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21/10/0821 October 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 APPOINTMENT TERMINATED SECRETARY ROSEMARY YATES

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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04/09/074 September 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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28/09/0628 September 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 DIRECTOR'S PARTICULARS CHANGED

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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22/08/0522 August 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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22/08/0522 August 2005 LOCATION OF REGISTER OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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18/08/0418 August 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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08/07/048 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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16/03/0416 March 2004 NEW DIRECTOR APPOINTED

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28/02/0428 February 2004 NEW SECRETARY APPOINTED

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21/08/0321 August 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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17/08/0217 August 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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13/08/0113 August 2001 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS

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06/04/016 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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23/08/0023 August 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS

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14/02/0014 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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23/08/9923 August 1999 RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS

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12/01/9912 January 1999 DIRECTOR RESIGNED

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12/01/9912 January 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/01/9912 January 1999 DIRECTOR RESIGNED

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12/01/9912 January 1999 SECRETARY RESIGNED

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06/10/986 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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14/08/9814 August 1998 RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS

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15/12/9715 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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20/08/9720 August 1997 RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS

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20/01/9720 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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20/08/9620 August 1996 RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS

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18/09/9518 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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14/08/9514 August 1995 RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS

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16/01/9516 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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26/08/9426 August 1994 RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS

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26/11/9326 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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29/08/9329 August 1993 RETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS

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27/08/9227 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92

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27/08/9227 August 1992 RETURN MADE UP TO 06/08/92; FULL LIST OF MEMBERS

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11/11/9111 November 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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07/09/917 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/09/917 September 1991 REGISTERED OFFICE CHANGED ON 07/09/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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07/09/917 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/08/916 August 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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