MEANTIME NOMINEE 2 LIMITED

06346958
22 BAKER STREET LONDON ENGLAND W1U 3BW

Documents

Documents
Date Category Description Pages
24 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2024 accounts Annual Accounts 6 Buy now
02 Aug 2024 officers Appointment of director (Mr Kevin Leslie Jones) 2 Buy now
02 Aug 2024 officers Appointment of director (Darren Malcolm English) 2 Buy now
02 Aug 2024 officers Termination of appointment of director (Wendy Warder) 1 Buy now
02 Aug 2024 officers Termination of appointment of director (Nicholas Peter James Falla) 1 Buy now
17 Jan 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2023 accounts Annual Accounts 6 Buy now
21 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2022 mortgage Registration of a charge 38 Buy now
21 Jul 2022 accounts Annual Accounts 6 Buy now
01 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2021 accounts Annual Accounts 6 Buy now
05 Jul 2021 officers Appointment of director (Stuart William Hodgson) 2 Buy now
05 Jul 2021 officers Termination of appointment of director (Robert Mcilvaney) 1 Buy now
23 Nov 2020 accounts Annual Accounts 6 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 accounts Annual Accounts 6 Buy now
17 Oct 2019 officers Appointment of director (Wendy Warder) 2 Buy now
17 Oct 2019 officers Termination of appointment of director (Justin Patrick Clapham) 1 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2018 accounts Annual Accounts 6 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2018 officers Change of particulars for director (Mr Nicholas Peter James Falla) 2 Buy now
30 Jul 2018 officers Change of particulars for director (Robert Mcilvaney) 2 Buy now
30 Jul 2018 officers Change of particulars for director (Aine Deirdre O'reilly) 2 Buy now
16 Jul 2018 officers Termination of appointment of director (Ann Williams) 1 Buy now
07 Dec 2017 accounts Annual Accounts 6 Buy now
06 Dec 2017 officers Appointment of director (Mr Justin Patrick Clapham) 2 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2016 accounts Annual Accounts 2 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Sep 2016 incorporation Memorandum Articles 11 Buy now
18 Sep 2016 resolution Resolution 2 Buy now
16 Sep 2016 officers Termination of appointment of director (Yves Barthels) 2 Buy now
16 Sep 2016 officers Appointment of director (Robert Mcilvaney) 3 Buy now
16 Sep 2016 officers Appointment of director (Ann Williams) 3 Buy now
16 Sep 2016 officers Termination of appointment of director (Mark James Terry) 2 Buy now
16 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Sep 2016 officers Appointment of director (Nicholas Peter James Falla) 3 Buy now
16 Sep 2016 officers Appointment of director (Aine Deidre O'reilly) 3 Buy now
01 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
01 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
26 Aug 2016 mortgage Registration of a charge 51 Buy now
19 Jan 2016 accounts Annual Accounts 6 Buy now
21 Sep 2015 annual-return Annual Return 4 Buy now
06 Feb 2015 mortgage Registration of a charge 50 Buy now
19 Dec 2014 accounts Annual Accounts 2 Buy now
09 Oct 2014 annual-return Annual Return 4 Buy now
13 Aug 2014 incorporation Memorandum Articles 10 Buy now
13 Aug 2014 resolution Resolution 1 Buy now
08 Aug 2014 mortgage Registration of a charge 76 Buy now
14 May 2014 officers Appointment of director (Mr Mark James Terry) 3 Buy now
13 May 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Mar 2014 officers Appointment of director (Yves Barthels) 3 Buy now
21 Mar 2014 change-of-name Certificate Change Of Name Company 3 Buy now
21 Mar 2014 change-of-name Change Of Name Notice 2 Buy now
17 Mar 2014 officers Termination of appointment of director (Anthony Douglas Gill) 2 Buy now
10 Mar 2014 officers Termination of appointment of director (Kevin Edward Chapman) 1 Buy now
10 Mar 2014 officers Termination of appointment of secretary (Sandra Judith Odell) 1 Buy now
10 Mar 2014 officers Termination of appointment of director (David Browell Reay) 1 Buy now
20 Dec 2013 accounts Annual Accounts 6 Buy now
05 Dec 2013 officers Termination of appointment of director (Iain Farlane Sim Harris) 1 Buy now
05 Sep 2013 annual-return Annual Return 7 Buy now
29 Aug 2013 officers Termination of appointment of director (Andrew Nicholas Cenwulf Storey) 1 Buy now
28 Aug 2013 officers Appointment of director (Mr Kevin Edward Chapman) 2 Buy now
08 Aug 2013 officers Change of particulars for director (Mr David Browell Reay) 2 Buy now
24 May 2013 officers Appointment of director (Anthony Douglas Gill) 2 Buy now
24 May 2013 officers Appointment of director (Iain Farlane Sim Harris) 2 Buy now
21 Jan 2013 officers Appointment of secretary (Sandra Judith Odell) 1 Buy now
21 Jan 2013 officers Termination of appointment of director (Benjamin Keith Giddens) 1 Buy now
21 Jan 2013 officers Termination of appointment of director (Susan Elizabeth Dixon) 1 Buy now
21 Jan 2013 officers Termination of appointment of secretary (Susan Elizabeth Dixon) 1 Buy now
18 Dec 2012 accounts Annual Accounts 6 Buy now
23 Aug 2012 annual-return Annual Return 5 Buy now
13 Jan 2012 officers Appointment of director (Mr Benjamin Keith Giddens) 2 Buy now
13 Jan 2012 officers Termination of appointment of director (Michael Marshall) 1 Buy now
03 Jan 2012 accounts Annual Accounts 6 Buy now
18 Nov 2011 officers Appointment of director (Susan Elizabeth Dixon) 2 Buy now
18 Nov 2011 officers Termination of appointment of director (Stephen Boid) 1 Buy now
23 Aug 2011 annual-return Annual Return 7 Buy now
15 Oct 2010 accounts Annual Accounts 6 Buy now
09 Sep 2010 annual-return Annual Return 7 Buy now
09 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Jan 2010 accounts Annual Accounts 6 Buy now
31 Dec 2009 officers Termination of appointment of director (Paul Martin) 2 Buy now
14 Dec 2009 officers Appointment of director (Mr David Browell Reay) 2 Buy now
08 Oct 2009 annual-return Annual Return 4 Buy now
23 Mar 2009 resolution Resolution 2 Buy now
14 Nov 2008 officers Director appointed stephen boid 3 Buy now
14 Nov 2008 officers Appointment terminated director susan dixon 1 Buy now
29 Oct 2008 accounts Annual Accounts 7 Buy now
14 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
17 Sep 2008 incorporation Memorandum Articles 11 Buy now
17 Sep 2008 resolution Resolution 3 Buy now
29 Aug 2008 annual-return Return made up to 20/08/08; full list of members 4 Buy now
26 Aug 2008 officers Director appointed paul martin 2 Buy now
18 Aug 2008 officers Director appointed susan elizabeth dixon 2 Buy now