MEADBAY LIMITED

04091347
14 LODGE ROAD LONDON UNITED KINGDOM NW4 4EF

Report has been added to your basket.

Documents

Documents
Date Category Description Pages
08 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
17 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Apr 2024 officers Change of particulars for director (Mr Howard Robert Peterman) 2 Buy now
02 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Apr 2024 officers Change of particulars for director (Mr Howard Robert Peterman) 2 Buy now
29 Mar 2024 accounts Annual Accounts 4 Buy now
12 Mar 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2023 accounts Annual Accounts 4 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 May 2022 accounts Annual Accounts 4 Buy now
22 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2021 mortgage Registration of a charge 21 Buy now
26 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2021 accounts Annual Accounts 4 Buy now
25 Mar 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2019 accounts Annual Accounts 4 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2019 mortgage Registration of a charge 23 Buy now
14 Mar 2019 accounts Annual Accounts 3 Buy now
18 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2018 mortgage Registration of a charge 22 Buy now
21 Dec 2017 accounts Annual Accounts 3 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2016 accounts Annual Accounts 5 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Dec 2015 accounts Annual Accounts 5 Buy now
09 Dec 2015 annual-return Annual Return 5 Buy now
05 Nov 2015 officers Change of particulars for director (Mr Paul Alterman) 2 Buy now
05 Nov 2015 officers Change of particulars for secretary (Mr Paul Alterman) 1 Buy now
07 Nov 2014 accounts Annual Accounts 5 Buy now
06 Nov 2014 annual-return Annual Return 5 Buy now
19 Dec 2013 accounts Annual Accounts 5 Buy now
17 Oct 2013 annual-return Annual Return 5 Buy now
17 Oct 2013 officers Change of particulars for director (Mr Howard Robert Peterman) 2 Buy now
03 Dec 2012 accounts Annual Accounts 5 Buy now
05 Nov 2012 annual-return Annual Return 5 Buy now
08 Aug 2012 accounts Amended Accounts 4 Buy now
23 Dec 2011 accounts Annual Accounts 3 Buy now
02 Nov 2011 annual-return Annual Return 5 Buy now
22 Dec 2010 accounts Annual Accounts 5 Buy now
29 Oct 2010 annual-return Annual Return 5 Buy now
27 Nov 2009 annual-return Annual Return 5 Buy now
06 Nov 2009 accounts Annual Accounts 6 Buy now
27 Jan 2009 accounts Annual Accounts 5 Buy now
30 Oct 2008 annual-return Return made up to 17/10/08; full list of members 4 Buy now
14 Nov 2007 accounts Annual Accounts 5 Buy now
06 Nov 2007 annual-return Return made up to 17/10/07; full list of members 2 Buy now
06 Nov 2007 officers Director's particulars changed 1 Buy now
07 Nov 2006 annual-return Return made up to 17/10/06; full list of members 2 Buy now
07 Sep 2006 accounts Annual Accounts 4 Buy now
07 Jun 2006 accounts Accounting reference date shortened from 31/10/06 to 31/03/06 1 Buy now
09 Dec 2005 accounts Annual Accounts 5 Buy now
18 Oct 2005 annual-return Return made up to 17/10/05; full list of members 2 Buy now
07 Mar 2005 accounts Annual Accounts 5 Buy now
18 Oct 2004 annual-return Return made up to 17/10/04; full list of members 7 Buy now
13 Mar 2004 accounts Annual Accounts 5 Buy now
23 Oct 2003 annual-return Return made up to 17/10/03; full list of members 7 Buy now
17 Jan 2003 accounts Annual Accounts 4 Buy now
13 Nov 2002 annual-return Return made up to 17/10/02; full list of members 7 Buy now
19 Jun 2002 accounts Annual Accounts 4 Buy now
29 Nov 2001 mortgage Particulars of mortgage/charge 4 Buy now
09 Nov 2001 annual-return Return made up to 17/10/01; full list of members 6 Buy now
09 Nov 2001 capital Ad 17/10/00--------- £ si 1@1=1 £ ic 1/2 2 Buy now
30 Oct 2000 officers Secretary resigned 1 Buy now
30 Oct 2000 officers Director resigned 1 Buy now
30 Oct 2000 officers New director appointed 2 Buy now
30 Oct 2000 officers New secretary appointed;new director appointed 2 Buy now
30 Oct 2000 address Registered office changed on 30/10/00 from: 31 corsham street london N1 6DR 1 Buy now
17 Oct 2000 incorporation Incorporation Company 18 Buy now