MEADFLEET LIMITED

03022583
UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK RUTHERFORD CLOSE STEVENAGE SG1 2EF

Documents

Documents
Date Category Description Pages
04 Apr 2024 accounts Annual Accounts 9 Buy now
23 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2023 accounts Annual Accounts 9 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Nov 2021 accounts Annual Accounts 11 Buy now
26 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2020 accounts Annual Accounts 11 Buy now
06 Apr 2020 accounts Annual Accounts 10 Buy now
30 Mar 2020 capital Notice of name or other designation of class of shares 2 Buy now
30 Mar 2020 capital Notice of particulars of variation of rights attached to shares 7 Buy now
19 Mar 2020 resolution Resolution 32 Buy now
12 Mar 2020 resolution Resolution 31 Buy now
11 Mar 2020 capital Notice of particulars of variation of rights attached to shares 7 Buy now
11 Mar 2020 capital Notice of name or other designation of class of shares 2 Buy now
21 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2019 accounts Annual Accounts 10 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Dec 2018 officers Termination of appointment of director (John William Cawthorn) 1 Buy now
10 Dec 2018 officers Termination of appointment of secretary (John William Cawthorn) 1 Buy now
10 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2018 officers Appointment of director (Mrs Samantha Jayne Hursey) 2 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2018 officers Appointment of director (Mr David Bruce Stuart King) 2 Buy now
17 Nov 2017 accounts Annual Accounts 10 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Jan 2017 officers Change of particulars for director (Mr Stephen Edward Carter) 2 Buy now
05 Jan 2017 officers Change of particulars for director (Mr John William Cawthorn) 2 Buy now
05 Jan 2017 officers Change of particulars for director (Mr Paul Graham Miller) 2 Buy now
05 Jan 2017 officers Change of particulars for director (Mr Graham Gordon Hunt) 2 Buy now
09 Oct 2016 accounts Annual Accounts 6 Buy now
23 Feb 2016 annual-return Annual Return 7 Buy now
23 Feb 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Jan 2016 accounts Annual Accounts 6 Buy now
30 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2015 annual-return Annual Return 8 Buy now
06 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Mar 2015 officers Change of particulars for director (Mr John William Cawthorn) 2 Buy now
16 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jan 2015 accounts Annual Accounts 5 Buy now
18 Nov 2014 capital Notice of name or other designation of class of shares 2 Buy now
18 Nov 2014 resolution Resolution 34 Buy now
07 Nov 2014 officers Appointment of director (Mr Graham Gordon Hunt) 2 Buy now
08 Oct 2014 officers Appointment of secretary (Mr John William Cawthorn) 2 Buy now
01 Oct 2014 officers Appointment of director (Mr Stephen Edward Carter) 2 Buy now
01 Oct 2014 officers Appointment of director (Mr Paul Graham Miller) 2 Buy now
01 Oct 2014 officers Termination of appointment of director (Simon Scougall) 1 Buy now
01 Oct 2014 officers Termination of appointment of secretary (Gilbert Kevin Wrightson) 1 Buy now
26 Feb 2014 annual-return Annual Return 6 Buy now
18 Feb 2014 accounts Annual Accounts 6 Buy now
20 Nov 2013 officers Change of particulars for director (Mr Simon Scougall) 2 Buy now
08 May 2013 accounts Annual Accounts 6 Buy now
15 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Mar 2013 annual-return Annual Return 6 Buy now
15 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Sep 2012 address Change Sail Address Company 2 Buy now
17 Jul 2012 officers Change of particulars for director (Mr Simon Scougall) 2 Buy now
06 Jul 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
03 Jul 2012 accounts Annual Accounts 6 Buy now
11 Apr 2012 annual-return Annual Return 7 Buy now
11 Apr 2012 officers Appointment of secretary (Mr Gilbert Kevin Wrightson) 2 Buy now
11 Apr 2012 officers Appointment of director (Mr Simon Scougall) 2 Buy now
11 Apr 2012 officers Termination of appointment of secretary (Kathryn Stacey) 1 Buy now
11 Apr 2012 officers Termination of appointment of director (Stephen Carter) 1 Buy now
11 Apr 2012 officers Termination of appointment of director (Brian Bassett) 1 Buy now
29 Sep 2011 resolution Resolution 22 Buy now
18 Apr 2011 accounts Annual Accounts 6 Buy now
11 Mar 2011 annual-return Annual Return 7 Buy now
11 Mar 2011 officers Change of particulars for secretary (Miss Kathryn Alison Stacey) 2 Buy now
12 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 May 2010 accounts Annual Accounts 6 Buy now
10 Apr 2010 mortgage Particulars of a mortgage or charge 5 Buy now
12 Mar 2010 annual-return Annual Return 6 Buy now
12 Mar 2010 officers Change of particulars for director (John William Cawthorn) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Mr Brian Bassett) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Stephen Edward Carter) 2 Buy now
25 Feb 2010 mortgage Particulars of a mortgage or charge 5 Buy now
26 May 2009 accounts Annual Accounts 6 Buy now
06 May 2009 officers Secretary appointed miss kathryn alison stacey 1 Buy now
29 Apr 2009 officers Appointment terminated secretary kathryn stacey 1 Buy now
25 Mar 2009 capital Nc inc already adjusted 16/03/09 1 Buy now
25 Mar 2009 resolution Resolution 1 Buy now
12 Mar 2009 annual-return Return made up to 16/02/09; full list of members 4 Buy now
23 Dec 2008 officers Secretary's change of particulars / kathryn stacey / 19/12/2008 2 Buy now
23 Oct 2008 officers Director appointed mr brian john bassett 1 Buy now
19 May 2008 accounts Annual Accounts 6 Buy now
07 Mar 2008 annual-return Return made up to 16/02/08; full list of members 4 Buy now
30 May 2007 accounts Annual Accounts 6 Buy now
16 May 2007 officers New director appointed 1 Buy now
13 Mar 2007 annual-return Return made up to 16/02/07; full list of members 3 Buy now
15 Feb 2007 resolution Resolution 26 Buy now
15 Feb 2007 capital Nc inc already adjusted 18/01/07 1 Buy now
09 Mar 2006 annual-return Return made up to 16/02/06; full list of members 3 Buy now
09 Mar 2006 officers Secretary resigned 1 Buy now
08 Mar 2006 officers Director resigned 1 Buy now