MEADBAY LIMITED

04091347
14 LODGE ROAD LONDON UNITED KINGDOM NW4 4EF

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