MEADWOOD LIMITED - History of Changes


DateDescription
2024-04-07 update account_category SMALL => TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-12-04 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE CLARKE
2023-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES
2023-06-21 update statutory_documents DIRECTOR APPOINTED MR LEE JASON CLARKE
2023-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULETTE WATKINS
2023-03-22 update statutory_documents DIRECTOR APPOINTED MR JIM BARRETT
2023-03-20 update statutory_documents CESSATION OF IAN MERVYN PENDROUS AS A PSC
2023-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD
2022-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-07-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-05-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PENDROUS
2022-05-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN PENDROUS
2021-10-07 update account_category TOTAL EXEMPTION FULL => SMALL
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES
2021-01-11 update statutory_documents DIRECTOR APPOINTED MRS PAULETTE JENNY WATKINS
2020-12-22 update statutory_documents DIRECTOR APPOINTED MR DAVID ROLAND WOOD
2020-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE CLARKE
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-02 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES
2019-07-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-07-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-07-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-06-28 update statutory_documents DIRECTOR APPOINTED MR LEE JASON CLARKE
2019-06-24 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-06-11 update statutory_documents CESSATION OF STEWART FRANCIS BURNETT AS A PSC
2019-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART BURNETT
2018-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES
2018-07-07 update account_category AUDITED ABRIDGED => UNAUDITED ABRIDGED
2018-07-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-07-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-06-04 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2017-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => AUDITED ABRIDGED
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-06-20 update statutory_documents 31/03/17 AUDITED ABRIDGED
2016-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-15 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-28 update statutory_documents DIRECTOR APPOINTED MR STEWART FRANCIS BURNETT
2016-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS ROWLAND
2016-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULETTE WATKINS
2015-08-11 update returns_last_madeup_date 2014-07-17 => 2015-07-17
2015-08-11 update returns_next_due_date 2015-08-14 => 2016-08-14
2015-07-23 update statutory_documents 17/07/15 NO MEMBER LIST
2015-07-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-17 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2014-08-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-07 update returns_last_madeup_date 2013-07-17 => 2014-07-17
2014-08-07 update returns_next_due_date 2014-08-14 => 2015-08-14
2014-07-18 update statutory_documents 17/07/14 NO MEMBER LIST
2014-07-01 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURIEL PENDROUS
2013-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRIS CLARKE
2013-08-01 update returns_last_madeup_date 2012-07-17 => 2013-07-17
2013-08-01 update returns_next_due_date 2013-08-14 => 2014-08-14
2013-07-23 update statutory_documents 17/07/13 NO MEMBER LIST
2013-07-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-07-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-07-17 => 2012-07-17
2013-06-21 update returns_next_due_date 2012-08-14 => 2013-08-14
2013-06-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-02-27 update statutory_documents DIRECTOR APPOINTED MR DENNIS ALBERT WILLIAM ROWLAND
2012-07-23 update statutory_documents 17/07/12 NO MEMBER LIST
2012-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2011-07-20 update statutory_documents 17/07/11 NO MEMBER LIST
2011-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-20 update statutory_documents 17/07/10 NO MEMBER LIST
2010-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL HARVEY / 17/07/2010
2010-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRIS BERYL CLARKE / 17/07/2010
2010-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MURIEL MAUD PENDROUS / 17/07/2010
2010-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULETTE JENNY WATKINS / 17/07/2010
2009-07-17 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/09
2009-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-08-15 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/08
2008-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-09-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-13 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/07
2007-08-31 update statutory_documents DIRECTOR RESIGNED
2007-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2006-08-08 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/06
2006-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-08-03 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/05
2005-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-07-22 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/04
2004-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-09-03 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/03
2003-08-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-12 update statutory_documents NEW SECRETARY APPOINTED
2003-08-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-09-11 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/02
2002-08-28 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-08-16 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/01
2001-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-11 update statutory_documents DIRECTOR RESIGNED
2001-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-09-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-28 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/00
1999-07-21 update statutory_documents DIRECTOR RESIGNED
1999-07-21 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/99
1999-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1998-10-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-18 update statutory_documents DIRECTOR RESIGNED
1998-07-15 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/98
1998-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-06-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-30 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-30 update statutory_documents DIRECTOR RESIGNED
1998-06-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-08-14 update statutory_documents DIRECTOR RESIGNED
1997-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/97
1997-08-14 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/97
1997-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/97 FROM: C/O RUPP & FRASER 14 DEVON SQUARE NEWTON ABBOT DEVON TQ12 2HR
1997-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1996-09-17 update statutory_documents DIRECTOR RESIGNED
1996-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1996-09-17 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/96
1996-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-08-22 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/95
1995-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-08-24 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/94
1994-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/94 FROM: C/O C.RUPP AND CO., 14 DEVON SQUARE NEWTON ABBOT DEVON TQ12 2HR
1993-11-07 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-12 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-12 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/93
1993-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-08-25 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-25 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-25 update statutory_documents DIRECTOR RESIGNED
1992-08-25 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/92
1992-08-14 update statutory_documents DIRECTOR RESIGNED
1992-08-14 update statutory_documents DIRECTOR RESIGNED
1992-08-14 update statutory_documents DIRECTOR RESIGNED
1992-07-22 update statutory_documents RES
1992-07-22 update statutory_documents ALTER MEM AND ARTS 05/06/92
1991-08-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-06 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-08-06 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/91
1991-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-11-19 update statutory_documents ANNUAL RETURN MADE UP TO 13/07/90
1990-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-07-28 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/89
1989-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/88 FROM: 15 DEVON SQUARE NEWTON ABBOT DEVON TQ12 2HR
1988-12-21 update statutory_documents ANNUAL RETURN MADE UP TO 25/08/88
1988-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-06-08 update statutory_documents AUDITOR'S RESIGNATION
1988-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/88 FROM: 50 THE TERRACE TORQUAY TQ1 1DD
1988-04-19 update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR
1988-04-19 update statutory_documents REMOVAL OF AUDITORS 120388
1988-04-19 update statutory_documents RES
1988-01-27 update statutory_documents ANNUAL RETURN MADE UP TO 10/09/87
1988-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-08-29 update statutory_documents ANNUAL RETURN MADE UP TO 14/07/86
1986-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1974-05-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION