MEADOWROSE SCIENTIFIC LIMITED

02887568
WORTHY HOUSE 14 WINCHESTER ROAD BASINGSTOKE HAMPSHIRE RG21 8UQ

Documents

Documents
Date Category Description Pages
25 Apr 2024 accounts Annual Accounts 10 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Apr 2024 officers Change of particulars for director (Mr Darryl Paiva) 2 Buy now
04 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
09 Aug 2023 resolution Resolution 3 Buy now
09 Aug 2023 incorporation Memorandum Articles 20 Buy now
09 Aug 2023 capital Notice of name or other designation of class of shares 2 Buy now
09 Aug 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 Jul 2023 accounts Annual Accounts 10 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement 6 Buy now
15 Feb 2023 officers Change of particulars for director (Mr Darryl Paiva) 2 Buy now
15 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2022 accounts Annual Accounts 7 Buy now
13 Jun 2022 officers Termination of appointment of director (Aisling Mary Craik) 1 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2021 officers Change of particulars for director (Mrs Aisling Mary Craik) 2 Buy now
23 Sep 2021 accounts Annual Accounts 7 Buy now
21 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
13 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
02 Sep 2020 officers Termination of appointment of director (April Lindfield) 1 Buy now
08 Jul 2020 accounts Annual Accounts 8 Buy now
06 Feb 2020 officers Termination of appointment of director (Tony O'hagan) 1 Buy now
21 Jan 2020 officers Change of particulars for director (Mr Darryl Paiva) 2 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2020 officers Change of particulars for director 2 Buy now
09 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2019 accounts Annual Accounts 7 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2019 officers Change of particulars for director (Mr Darryl Paiva) 2 Buy now
09 Jan 2019 officers Appointment of director (Mr Darryl Paiva) 2 Buy now
09 Jan 2019 officers Appointment of director (Ms April Lindfield) 2 Buy now
18 May 2018 accounts Annual Accounts 7 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2017 accounts Annual Accounts 6 Buy now
08 Feb 2017 officers Termination of appointment of director (Christopher Adrian Scoble) 1 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 officers Appointment of director (Mr Tony O'hagan) 2 Buy now
13 May 2016 accounts Annual Accounts 4 Buy now
21 Jan 2016 annual-return Annual Return 3 Buy now
07 Sep 2015 accounts Annual Accounts 4 Buy now
28 Jan 2015 annual-return Annual Return 3 Buy now
16 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2014 accounts Annual Accounts 4 Buy now
28 Apr 2014 officers Termination of appointment of director (Barry Helsdown) 1 Buy now
21 Jan 2014 annual-return Annual Return 4 Buy now
21 Jan 2014 officers Change of particulars for director (Mrs Aisling Craik) 2 Buy now
24 Sep 2013 officers Appointment of director (Mr Christopher Adrian Scoble) 2 Buy now
24 Sep 2013 officers Termination of appointment of director (Christopher Tampsett) 1 Buy now
24 Sep 2013 officers Appointment of director (Mr Christopher Robert Tampsett) 2 Buy now
17 Apr 2013 accounts Annual Accounts 5 Buy now
31 Jan 2013 annual-return Annual Return 3 Buy now
29 May 2012 officers Appointment of director (Barry Alan Helsdown) 2 Buy now
28 May 2012 officers Termination of appointment of director (Andrew Craik) 1 Buy now
19 Mar 2012 accounts Annual Accounts 5 Buy now
15 Mar 2012 officers Appointment of director (Andrew Craik) 2 Buy now
30 Jan 2012 annual-return Annual Return 3 Buy now
19 Aug 2011 accounts Annual Accounts 5 Buy now
27 Jan 2011 annual-return Annual Return 3 Buy now
15 Dec 2010 officers Termination of appointment of director (Rose Miles) 1 Buy now
15 Dec 2010 officers Appointment of director (Mrs Aisling Craik) 2 Buy now
14 Dec 2010 officers Termination of appointment of director (Ailsling Craik) 1 Buy now
14 Dec 2010 officers Termination of appointment of secretary (Rose Miles) 1 Buy now
14 Sep 2010 accounts Annual Accounts 8 Buy now
28 Jun 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 May 2010 capital Return of purchase of own shares 3 Buy now
14 May 2010 resolution Resolution 1 Buy now
14 May 2010 resolution Resolution 1 Buy now
23 Apr 2010 officers Appointment of director (Mrs Rose Marie Miles) 2 Buy now
22 Apr 2010 officers Termination of appointment of director (Timothy Dodd) 1 Buy now
15 Feb 2010 annual-return Annual Return 4 Buy now
15 Feb 2010 officers Change of particulars for director (Ailsling Mary Craik) 2 Buy now
15 Feb 2010 officers Change of particulars for director (Timothy Neil Dodd) 2 Buy now
12 Nov 2009 accounts Annual Accounts 7 Buy now
14 May 2009 address Registered office changed on 14/05/2009 from 26 high street eynsham oxford oxfordshire OX29 4HB 1 Buy now
11 Feb 2009 annual-return Return made up to 13/01/09; full list of members 4 Buy now
16 Oct 2008 accounts Annual Accounts 7 Buy now
12 Feb 2008 annual-return Return made up to 13/01/08; full list of members 3 Buy now
07 Dec 2007 accounts Annual Accounts 6 Buy now
19 Mar 2007 annual-return Return made up to 13/01/07; full list of members 8 Buy now
15 Dec 2006 accounts Annual Accounts 7 Buy now
07 Aug 2006 officers New director appointed 2 Buy now
07 Aug 2006 officers New secretary appointed 1 Buy now
07 Aug 2006 officers Director resigned 1 Buy now
07 Aug 2006 officers Secretary resigned 1 Buy now
23 Jun 2006 officers New director appointed 2 Buy now
17 Feb 2006 annual-return Return made up to 13/01/06; full list of members 7 Buy now
16 Jan 2006 accounts Annual Accounts 7 Buy now
02 Nov 2005 officers Secretary resigned 1 Buy now
02 Nov 2005 officers New secretary appointed 2 Buy now
23 Feb 2005 annual-return Return made up to 13/01/05; full list of members 7 Buy now
10 Jan 2005 accounts Annual Accounts 7 Buy now
31 Jan 2004 annual-return Return made up to 13/01/04; full list of members 7 Buy now
31 Jan 2004 accounts Annual Accounts 7 Buy now
05 Mar 2003 annual-return Return made up to 13/01/03; full list of members 8 Buy now
11 Dec 2002 accounts Annual Accounts 7 Buy now