THE MEADOWS MANAGEMENT (NO. 1 ) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/05/2511 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 31/01/2531 January 2025 | Registered office address changed from C/O Rambler Cottage Chapel Drove, Horton Heath Eastleigh Hampshire SO50 7DL to 27 Snowdrop Place Pavilion Road Hedge End Southampton SO30 2ZS on 2025-01-31 |
| 29/01/2529 January 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 28/01/2428 January 2024 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 26/02/2326 February 2023 | Termination of appointment of James Quentin Wingar as a director on 2022-11-30 |
| 26/02/2326 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 29/05/2129 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 19/05/2119 May 2021 | CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 18/02/1918 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 24/02/1824 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 27/02/1727 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 21/05/1621 May 2016 | 11/05/16 NO MEMBER LIST |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR JAMES QUENTIN WINGAR |
| 10/08/1510 August 2015 | ADOPT ARTICLES 20/07/2015 |
| 02/06/152 June 2015 | 11/05/15 NO MEMBER LIST |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 26/05/1426 May 2014 | 11/05/14 NO MEMBER LIST |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 27/05/1327 May 2013 | 11/05/13 NO MEMBER LIST |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 14/05/1214 May 2012 | 11/05/12 NO MEMBER LIST |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 15/05/1115 May 2011 | 11/05/11 NO MEMBER LIST |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 17/05/1017 May 2010 | 11/05/10 NO MEMBER LIST |
| 16/05/1016 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BARTLETT / 08/05/2010 |
| 16/05/1016 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES COLLINS / 08/05/2010 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 29/05/0929 May 2009 | ANNUAL RETURN MADE UP TO 11/05/09 |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/05/0819 May 2008 | ANNUAL RETURN MADE UP TO 11/05/08 |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | ANNUAL RETURN MADE UP TO 11/05/07 |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | ANNUAL RETURN MADE UP TO 11/05/06 |
| 01/06/061 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 22/05/0522 May 2005 | ANNUAL RETURN MADE UP TO 11/05/05 |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 10/06/0410 June 2004 | ANNUAL RETURN MADE UP TO 11/05/04 |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 07/12/037 December 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | NEW SECRETARY APPOINTED |
| 06/11/036 November 2003 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 36 ST ANN STREET SALISBURY WILTSHIRE SP1 2DP |
| 05/11/035 November 2003 | SECRETARY RESIGNED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 10/06/0310 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 09/06/039 June 2003 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: 14 ROSEBAY CLOSE HORTON HEATH EASTLEIGH HAMPSHIRE SO50 7PN |
| 28/05/0328 May 2003 | ANNUAL RETURN MADE UP TO 11/05/03 |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED |
| 03/05/023 May 2002 | ANNUAL RETURN MADE UP TO 11/05/02 |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 16/05/0116 May 2001 | ANNUAL RETURN MADE UP TO 11/05/01 |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | ANNUAL RETURN MADE UP TO 11/05/00 |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 09/05/999 May 1999 | ANNUAL RETURN MADE UP TO 11/05/99 |
| 12/03/9912 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 08/05/988 May 1998 | ANNUAL RETURN MADE UP TO 11/05/98 |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | SECRETARY RESIGNED |
| 09/03/989 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | ANNUAL RETURN MADE UP TO 11/05/97 |
| 18/03/9718 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 13/05/9613 May 1996 | ANNUAL RETURN MADE UP TO 11/05/96 |
| 08/12/958 December 1995 | ANNUAL RETURN MADE UP TO 11/05/95 |
| 28/11/9528 November 1995 | NEW SECRETARY APPOINTED |
| 23/11/9523 November 1995 | DIRECTOR RESIGNED |
| 23/11/9523 November 1995 | NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | REGISTERED OFFICE CHANGED ON 23/11/95 FROM: 13 ROSEBAY CLOSE HORTON HEATH EASTLEIGH HAMPSHIRE SO50 7PN |
| 23/11/9523 November 1995 | SECRETARY RESIGNED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 13/07/9513 July 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 11/04/9511 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | REGISTERED OFFICE CHANGED ON 11/04/95 FROM: 13 ROSEBAY CLOSE HORTON HEATH EASTLEIGH HAMPSHIRE SO5 7PN |
| 27/03/9527 March 1995 | DIRECTOR RESIGNED |
| 29/09/9429 September 1994 | DIRECTOR RESIGNED |
| 29/09/9429 September 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/942 September 1994 | ANNUAL RETURN MADE UP TO 11/05/94 |
| 08/03/948 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 12/05/9312 May 1993 | DIRECTOR RESIGNED |
| 12/05/9312 May 1993 | ANNUAL RETURN MADE UP TO 11/05/93 |
| 12/05/9312 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/03/932 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 28/07/9228 July 1992 | ANNUAL RETURN MADE UP TO 11/05/92 |
| 28/07/9228 July 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 06/05/926 May 1992 | ANNUAL RETURN MADE UP TO 11/05/91 |
| 28/09/9028 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9028 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/905 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/904 September 1990 | REGISTERED OFFICE CHANGED ON 04/09/90 FROM: ROWAN HOUSE BARNETT WAY BARNWOOD GLOUCESTER GL4 7RT |
| 11/05/9011 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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