MEDINA QUAY MEATS LIMITED

00742962
ENTERPRISE HOUSE EUREKA BUSINESS PARK ASHFORD KENT TN25 4AG

Documents

Documents
Date Category Description Pages
21 Mar 2025 accounts Annual Accounts 21 Buy now
03 Mar 2025 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Feb 2025 officers Appointment of director (Mr Paul Anthony James Nieduszynski) 2 Buy now
14 Feb 2025 officers Termination of appointment of director (Peter Francis Jackson) 1 Buy now
21 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2024 accounts Annual Accounts 21 Buy now
03 Nov 2023 officers Termination of appointment of director (Paulo Cipriano Peereboom) 1 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 21 Buy now
13 Dec 2022 officers Appointment of director (Stephanie Jane Brooksbank) 2 Buy now
13 Dec 2022 officers Appointment of director (Paulo Cipriano Peereboom) 2 Buy now
07 Sep 2022 officers Change of particulars for director (Peter Francis Jackson) 2 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2022 officers Termination of appointment of director (Tim Ørting Jørgensen) 1 Buy now
11 Mar 2022 officers Termination of appointment of director (Rajesh Vishwanath Tugnait) 1 Buy now
11 Mar 2022 officers Appointment of director (Peter Francis Jackson) 2 Buy now
13 Sep 2021 resolution Resolution 5 Buy now
13 Sep 2021 incorporation Memorandum Articles 22 Buy now
13 Sep 2021 resolution Resolution 1 Buy now
07 Sep 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Sep 2021 officers Termination of appointment of director (Stephen Anthony Ross) 1 Buy now
07 Sep 2021 officers Termination of appointment of director (Cory Michael Williams) 1 Buy now
07 Sep 2021 officers Termination of appointment of director (Caroline Jane Ross) 1 Buy now
07 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Sep 2021 officers Termination of appointment of secretary (Caroline Jane Ross) 1 Buy now
06 Sep 2021 officers Appointment of secretary (Mrs Sarah Leanne Whibley) 2 Buy now
06 Sep 2021 officers Appointment of director (Mrs Sarah Leanne Whibley) 2 Buy now
06 Sep 2021 officers Appointment of director (Mr Rajesh Vishwanath Tugnait) 2 Buy now
06 Sep 2021 officers Appointment of director (Mr Tim Ørting Jørgensen) 2 Buy now
06 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2021 accounts Annual Accounts 28 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2020 accounts Annual Accounts 24 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2019 accounts Annual Accounts 21 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Aug 2018 accounts Annual Accounts 20 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2017 accounts Annual Accounts 22 Buy now
25 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2017 officers Change of particulars for director (Mr Cory Michael Williams) 2 Buy now
11 Jan 2017 mortgage Registration of a charge 6 Buy now
16 Nov 2016 mortgage Statement of satisfaction of a charge 5 Buy now
05 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
03 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
06 Oct 2016 accounts Annual Accounts 21 Buy now
04 Oct 2016 officers Change of particulars for director (Mr Cory Michael Williams) 2 Buy now
21 Jun 2016 annual-return Annual Return 6 Buy now
08 Oct 2015 accounts Annual Accounts 21 Buy now
22 Jun 2015 annual-return Annual Return 6 Buy now
12 Jan 2015 auditors Auditors Resignation Company 1 Buy now
08 Jan 2015 officers Change of particulars for secretary (Caroline Jane Ross) 1 Buy now
08 Jan 2015 officers Change of particulars for director (Mrs Caroline Jane Ross) 2 Buy now
08 Jan 2015 officers Change of particulars for director (Mr Stephen Anthony Ross) 2 Buy now
08 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2014 accounts Annual Accounts 18 Buy now
27 Jun 2014 annual-return Annual Return 6 Buy now
17 Sep 2013 accounts Annual Accounts 10 Buy now
28 Jun 2013 annual-return Annual Return 6 Buy now
03 Jan 2013 officers Appointment of director (Mr Cory Michael Williams) 2 Buy now
06 Sep 2012 accounts Annual Accounts 10 Buy now
27 Jun 2012 annual-return Annual Return 5 Buy now
27 Jun 2012 officers Change of particulars for director (Caroline Jane Ross) 2 Buy now
07 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jul 2011 accounts Annual Accounts 10 Buy now
12 Jul 2011 annual-return Annual Return 5 Buy now
11 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jul 2011 officers Change of particulars for secretary (Caroline Jane Ross) 2 Buy now
11 Jul 2011 officers Change of particulars for director (Stephen Anthony Ross) 2 Buy now
11 Jul 2011 officers Change of particulars for director (Caroline Jane Ross) 2 Buy now
11 Nov 2010 mortgage Particulars of a mortgage or charge 6 Buy now
23 Sep 2010 accounts Annual Accounts 8 Buy now
05 Jul 2010 annual-return Annual Return 5 Buy now
05 Jul 2010 officers Change of particulars for director (Stephen Anthony Ross) 2 Buy now
05 Jul 2010 officers Change of particulars for director (Caroline Jane Ross) 2 Buy now
05 Jul 2010 officers Change of particulars for director (Caroline Jane Ross) 2 Buy now
30 Oct 2009 accounts Annual Accounts 8 Buy now
13 Jul 2009 annual-return Return made up to 21/06/09; full list of members 4 Buy now
22 Sep 2008 accounts Annual Accounts 8 Buy now
10 Jul 2008 annual-return Return made up to 21/06/08; no change of members 7 Buy now
09 Oct 2007 accounts Annual Accounts 8 Buy now
17 Jul 2007 annual-return Return made up to 21/06/07; no change of members 7 Buy now
18 Oct 2006 accounts Annual Accounts 8 Buy now
25 Jul 2006 annual-return Return made up to 21/06/06; full list of members 7 Buy now
13 Mar 2006 accounts Annual Accounts 8 Buy now
04 Jul 2005 annual-return Return made up to 21/06/05; full list of members 7 Buy now
03 Aug 2004 accounts Annual Accounts 7 Buy now
10 Jun 2004 annual-return Return made up to 21/06/04; full list of members 7 Buy now
23 Dec 2003 resolution Resolution 3 Buy now
05 Nov 2003 accounts Annual Accounts 7 Buy now
17 Jun 2003 annual-return Return made up to 21/06/03; full list of members 7 Buy now
21 Aug 2002 annual-return Return made up to 21/06/02; full list of members 8 Buy now
21 Aug 2002 accounts Annual Accounts 13 Buy now
22 May 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 May 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 May 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 May 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
10 May 2002 officers New secretary appointed 2 Buy now