MEADOW HILL PROPERTIES LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-03-21 => 2023-03-21
2023-10-07 update accounts_next_due_date 2023-12-21 => 2024-12-21
2023-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 21/03/23
2023-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-21 => 2022-03-21
2023-04-07 update accounts_next_due_date 2022-12-21 => 2023-12-21
2023-01-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 21/03/22
2022-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE HOLLIER / 01/04/2022
2022-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-03-21 => 2021-03-21
2022-04-07 update accounts_next_due_date 2022-03-21 => 2022-12-21
2022-03-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 21/03/21
2022-02-23 update statutory_documents ARTICLES OF ASSOCIATION
2022-02-23 update statutory_documents ADOPT ARTICLES 09/02/2022
2021-12-07 update accounts_next_due_date 2021-12-21 => 2022-03-21
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 delete address 45 CHURCH STREET BIRMINGHAM B3 2RT
2021-04-07 insert address C/O MAZARS LLP 2 CHAMBERLAIN SQUARE BIRMINGHAM UNITED KINGDOM B3 3AX
2021-04-07 update account_category SMALL => null
2021-04-07 update accounts_last_madeup_date 2019-03-21 => 2020-03-21
2021-04-07 update accounts_next_due_date 2021-03-21 => 2021-12-21
2021-04-07 update reg_address_care_of C/O MAZARS LLP => null
2021-04-07 update registered_address
2021-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES
2021-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 21/03/20
2021-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2021 FROM C/O C/O MAZARS LLP 45 CHURCH STREET BIRMINGHAM B3 2RT
2020-07-07 update accounts_next_due_date 2020-12-21 => 2021-03-21
2020-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES
2020-01-07 update account_category null => SMALL
2020-01-07 update accounts_last_madeup_date 2018-03-21 => 2019-03-21
2020-01-07 update accounts_next_due_date 2019-12-21 => 2020-12-21
2019-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/19
2019-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-21 => 2018-03-21
2018-12-07 update accounts_next_due_date 2018-12-21 => 2019-12-21
2018-11-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 21/03/18
2018-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2018-03-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE JULIA HOLLIER / 14/03/2018
2018-01-07 update account_category FULL => null
2018-01-07 update accounts_last_madeup_date 2016-03-21 => 2017-03-21
2018-01-07 update accounts_next_due_date 2017-12-21 => 2018-12-21
2017-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 21/03/17
2017-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-03-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE JULIA HOLLIER / 15/03/2017
2017-01-07 update accounts_last_madeup_date 2015-03-21 => 2016-03-21
2017-01-07 update accounts_next_due_date 2016-12-21 => 2017-12-21
2016-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 21/03/16
2016-05-13 update returns_last_madeup_date 2015-04-04 => 2016-04-04
2016-05-13 update returns_next_due_date 2016-05-02 => 2017-05-02
2016-04-26 update statutory_documents 04/04/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-03-21 => 2015-03-21
2015-12-07 update accounts_next_due_date 2015-12-21 => 2016-12-21
2015-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 21/03/15
2015-05-07 update returns_last_madeup_date 2014-04-04 => 2015-04-04
2015-05-07 update returns_next_due_date 2015-05-02 => 2016-05-02
2015-04-30 update statutory_documents 04/04/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-21 => 2014-03-21
2015-01-07 update accounts_next_due_date 2014-12-21 => 2015-12-21
2014-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 21/03/14
2014-05-07 update returns_last_madeup_date 2013-12-06 => 2014-04-04
2014-05-07 update returns_next_due_date 2015-01-03 => 2015-05-02
2014-04-04 update statutory_documents 04/04/14 FULL LIST
2014-01-07 delete address 45 CHURCH STREET BIRMINGHAM ENGLAND B3 2RT
2014-01-07 insert address 45 CHURCH STREET BIRMINGHAM B3 2RT
2014-01-07 update accounts_last_madeup_date 2012-03-21 => 2013-03-21
2014-01-07 update accounts_next_due_date 2013-12-21 => 2014-12-21
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-06 => 2013-12-06
2014-01-07 update returns_next_due_date 2014-01-03 => 2015-01-03
2013-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 21/03/13
2013-12-13 update statutory_documents 06/12/13 FULL LIST
2013-06-24 update returns_last_madeup_date 2011-12-06 => 2012-12-06
2013-06-24 update returns_next_due_date 2013-01-03 => 2014-01-03
2013-06-23 update accounts_last_madeup_date 2011-03-21 => 2012-03-21
2013-06-23 update accounts_next_due_date 2012-12-21 => 2013-12-21
2012-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JULIA HOLLIER / 05/12/2012
2012-12-10 update statutory_documents 06/12/12 FULL LIST
2012-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 21/03/12
2011-12-08 update statutory_documents 06/12/11 FULL LIST
2011-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JULIA HOLLIER / 06/12/2011
2011-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 21/03/11
2011-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VANESSA JANE GLOWACKA / 10/08/2011
2011-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VANESSA JANE GLOWACKA / 10/08/2011
2011-08-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE JULIA HOLLIER / 10/08/2011
2011-08-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE JULIA HOLLIER / 10/08/2011
2010-12-08 update statutory_documents 06/12/10 FULL LIST
2010-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 21/03/10
2010-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2010 FROM C/O MAZARS THE BROADWAY DUDLEY WEST MIDLANDS DY1 4PY
2010-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 21/03/09
2009-12-16 update statutory_documents 06/12/09 FULL LIST
2009-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JULIA HOLLIER / 16/12/2009
2009-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER LOUISE HOLLIER / 16/12/2009
2009-01-05 update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 21/03/08
2008-07-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-07-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2008-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 21/03/07
2007-04-05 update statutory_documents RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 21/03/06
2006-03-15 update statutory_documents RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 21/03/05
2005-03-11 update statutory_documents RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-11-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/04
2004-03-11 update statutory_documents RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2004-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/03
2003-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/03 FROM: CHARTERHOUSE LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EU
2003-04-07 update statutory_documents RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-12-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/02
2002-09-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-05-13 update statutory_documents RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2002-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/01
2001-12-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-05-10 update statutory_documents RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2001-04-06 update statutory_documents NEW SECRETARY APPOINTED
2001-04-06 update statutory_documents SECRETARY RESIGNED
2001-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/01 FROM: CHARTERHOUSE 165 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 1SW
2001-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/00
2000-04-22 update statutory_documents RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
2000-02-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/99
1999-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/99 FROM: 137 NEWHALL STREET BIRMINGHAM B3 1SF
1999-04-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1999-04-14 update statutory_documents RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS
1999-01-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 21/03/98
1998-03-10 update statutory_documents RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS
1997-10-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 21/03/97
1997-05-08 update statutory_documents RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS
1996-06-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 21/03/96
1996-03-12 update statutory_documents RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS
1996-01-04 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 21/03/95
1995-03-13 update statutory_documents RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS
1994-06-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 21/03/94
1994-03-17 update statutory_documents RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS
1993-11-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 21/03/93
1993-05-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-05-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-16 update statutory_documents RETURN MADE UP TO 06/03/93; NO CHANGE OF MEMBERS
1993-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/93 FROM: METROPOLITAN HOUSE 1 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8TG
1992-06-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 21/03/91
1992-06-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 21/03/92
1992-03-24 update statutory_documents RETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS
1992-02-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-02-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-02-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-02-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-02-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-02-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-06-30 update statutory_documents RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS
1991-03-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 21/03/90
1991-03-04 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-07-18 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-07 update statutory_documents RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS
1989-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 21/03/89
1989-03-09 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-01-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 21/03/88
1988-04-19 update statutory_documents DIRECTOR RESIGNED
1988-03-02 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-11-24 update statutory_documents RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS
1987-11-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 21/03/87
1987-04-11 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-09-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 21/03/86
1986-07-05 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1985-07-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1984-10-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1963-04-16 update statutory_documents CERTIFICATE OF INCORPORATION