MEADOWLANDS (TROWBRIDGE) MANAGEMENT COMPANY LIMITED

05969145
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR

Documents

Documents
Date Category Description Pages
21 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2024 accounts Annual Accounts 2 Buy now
09 Aug 2024 officers Termination of appointment of director (Robert John Washbourne) 1 Buy now
09 Aug 2024 officers Termination of appointment of director (Elizabeth Jane Summerson) 1 Buy now
12 Dec 2023 officers Appointment of corporate secretary (Innovus Company Secretaries Limited) 2 Buy now
12 Dec 2023 officers Termination of appointment of secretary (Blenheims Estate & Asset Management (Sw) Limited) 1 Buy now
09 Nov 2023 officers Change of particulars for corporate secretary (Blenheims Estate & Asset Management (Sw) Limited) 1 Buy now
09 Nov 2023 officers Change of particulars for director (Mrs Elizabeth Jane Summerson) 2 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2023 accounts Annual Accounts 2 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2022 accounts Annual Accounts 2 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2021 accounts Annual Accounts 2 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2020 accounts Annual Accounts 2 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 officers Appointment of director (Mr Robert John Washbourne) 2 Buy now
15 Aug 2019 accounts Annual Accounts 2 Buy now
15 Aug 2019 officers Change of particulars for director (Dr Elizabeth Jane Summerson) 2 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Sep 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Sep 2018 officers Termination of appointment of director (James Beresford Leslie Humphries) 1 Buy now
21 Aug 2018 accounts Annual Accounts 2 Buy now
30 Oct 2017 officers Termination of appointment of director (Claire White) 1 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2017 accounts Annual Accounts 2 Buy now
09 Dec 2016 officers Appointment of director (Mr James Beresford Leslie Humphries) 2 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2016 accounts Annual Accounts 2 Buy now
30 Nov 2015 officers Change of particulars for corporate secretary (Tms South West Limited) 3 Buy now
22 Oct 2015 annual-return Annual Return 3 Buy now
15 Jul 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
01 Jul 2015 accounts Annual Accounts 4 Buy now
05 May 2015 officers Change of particulars for director (Claire White) 4 Buy now
08 Dec 2014 officers Termination of appointment of director (Alan Richard Parry) 2 Buy now
06 Nov 2014 annual-return Annual Return 5 Buy now
20 Oct 2014 officers Appointment of director (Elizabeth Jane Summerson) 3 Buy now
06 Oct 2014 officers Appointment of director (Claire White) 3 Buy now
11 Aug 2014 accounts Annual Accounts 4 Buy now
25 Feb 2014 officers Appointment of corporate secretary (Tms South West Limited) 4 Buy now
25 Feb 2014 officers Termination of appointment of director (Tms South West Limited) 2 Buy now
04 Feb 2014 officers Appointment of corporate director (Tms South West Limited) 3 Buy now
04 Feb 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Feb 2014 officers Termination of appointment of director (Joshua Alsop) 2 Buy now
04 Feb 2014 officers Termination of appointment of director (Charles Campbell) 2 Buy now
04 Feb 2014 officers Termination of appointment of secretary (Remus Management Ltd) 2 Buy now
12 Nov 2013 officers Appointment of director (Alan Richard Parry) 3 Buy now
11 Nov 2013 annual-return Annual Return 4 Buy now
04 Oct 2013 officers Change of particulars for corporate secretary (Remus Management Ltd) 2 Buy now
05 Jul 2013 accounts Annual Accounts 6 Buy now
16 Nov 2012 annual-return Annual Return 4 Buy now
31 Jul 2012 officers Termination of appointment of director (Alan Parry) 3 Buy now
27 Jul 2012 officers Appointment of director (Joshua Reuben Alsop) 3 Buy now
13 Apr 2012 accounts Annual Accounts 5 Buy now
08 Nov 2011 annual-return Annual Return 4 Buy now
06 Jul 2011 accounts Annual Accounts 5 Buy now
08 Nov 2010 annual-return Annual Return 5 Buy now
08 Nov 2010 officers Change of particulars for corporate secretary (Remus Management Ltd) 2 Buy now
03 Nov 2010 officers Termination of appointment of secretary (Paul Moran) 2 Buy now
03 Nov 2010 officers Termination of appointment of director (Grant Carpenter) 1 Buy now
14 Jul 2010 accounts Annual Accounts 5 Buy now
14 Jun 2010 officers Appointment of director (Alan Richard Parry) 2 Buy now
28 Oct 2009 annual-return Annual Return 4 Buy now
28 Oct 2009 officers Change of particulars for director (Grant Edward Andrew Carpenter) 2 Buy now
28 Oct 2009 officers Change of particulars for director (Charles Porteous Campbell) 2 Buy now
28 Oct 2009 officers Change of particulars for corporate secretary (Remus Management Ltd) 1 Buy now
28 Oct 2009 officers Change of particulars for director (Charles Porteous Campbell) 2 Buy now
28 Oct 2009 officers Change of particulars for corporate secretary (Remus Management Ltd) 1 Buy now
28 Oct 2009 officers Change of particulars for director (Grant Edward Andrew Carpenter) 2 Buy now
07 May 2009 accounts Annual Accounts 5 Buy now
27 Nov 2008 officers Appointment terminated director steven roche 1 Buy now
27 Nov 2008 officers Appointment terminated director gary male 1 Buy now
26 Nov 2008 officers Director appointed charles porteous campbell 1 Buy now
26 Nov 2008 officers Director appointed grant edward andrew carpenter 1 Buy now
12 Nov 2008 annual-return Annual return made up to 17/10/08 2 Buy now
11 Nov 2008 officers Secretary appointed remus management LTD 1 Buy now
11 Sep 2008 officers Secretary appointed paul anthony moran 2 Buy now
11 Sep 2008 officers Appointment terminated secretary ian mcleod 1 Buy now
14 Aug 2008 resolution Resolution 1 Buy now
13 Aug 2008 accounts Annual Accounts 6 Buy now
23 Jan 2008 officers New secretary appointed 1 Buy now
23 Jan 2008 officers Secretary resigned 1 Buy now
18 Jan 2008 annual-return Annual return made up to 17/10/07 4 Buy now
24 May 2007 officers Director resigned 1 Buy now
24 May 2007 officers New director appointed 2 Buy now
28 Mar 2007 address Registered office changed on 28/03/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
07 Dec 2006 officers New director appointed 1 Buy now
07 Dec 2006 officers New secretary appointed 1 Buy now
07 Dec 2006 officers New director appointed 1 Buy now
07 Dec 2006 officers Director resigned 1 Buy now
07 Dec 2006 officers Secretary resigned;director resigned 1 Buy now
17 Nov 2006 resolution Resolution 1 Buy now
17 Oct 2006 incorporation Incorporation Company 28 Buy now