MEADGATE RECOVERY SERVICES LIMITED - History of Changes


DateDescription
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
2023-10-16 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-04 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-20 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES
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
2020-11-23 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES
2020-03-07 delete company_previous_name MEADGATE GARAGE LIMITED
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-24 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-31 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-19 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES
2017-06-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR JOHN DIBBLE
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-22 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-19 update statutory_documents SECRETARY APPOINTED EVANGELINE DIBBLE
2016-08-19 update statutory_documents SECRETARY APPOINTED MOLLY GEORGIA DIBBLE
2016-08-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR DIBBLE
2016-08-07 update returns_last_madeup_date 2015-06-14 => 2016-06-14
2016-08-07 update returns_next_due_date 2016-07-12 => 2017-07-12
2016-07-04 update statutory_documents 14/06/16 FULL LIST
2016-02-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-04 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-08 update returns_last_madeup_date 2014-06-14 => 2015-06-14
2015-07-08 update returns_next_due_date 2015-07-12 => 2016-07-12
2015-06-19 update statutory_documents 14/06/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-23 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 insert sic_code 71129 - Other engineering activities
2014-08-07 update returns_last_madeup_date 2013-06-14 => 2014-06-14
2014-08-07 update returns_next_due_date 2014-07-12 => 2015-07-12
2014-07-08 update statutory_documents 14/06/14 FULL LIST
2014-05-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DIBBLE
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-18 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-14 => 2013-06-14
2013-08-01 update returns_next_due_date 2013-07-12 => 2014-07-12
2013-07-25 update statutory_documents 14/06/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 5020 - Maintenance & repair of motors
2013-06-21 insert sic_code 45200 - Maintenance and repair of motor vehicles
2013-06-21 update returns_last_madeup_date 2011-06-14 => 2012-06-14
2013-06-21 update returns_next_due_date 2012-07-12 => 2013-07-12
2012-12-29 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-07-02 update statutory_documents 14/06/12 FULL LIST
2011-12-19 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-06 update statutory_documents 14/06/11 FULL LIST
2010-12-30 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-06 update statutory_documents 14/06/10 FULL LIST
2010-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARIE DIBBLE / 01/10/2009
2010-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN DIBBLE / 01/10/2009
2010-08-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR JOHN DIBBLE / 01/10/2009
2009-12-29 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2009 FROM THE SMITHERY CHURCH LANE TIMSBURY BATH BA3 1LF
2009-09-01 update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-01-15 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2008 FROM THE SMITHERY CHURCH LANE, TIMSBURY BATH BA3 1LF
2008-12-11 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TREVOR DIBBLE / 30/09/2007
2008-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DIBBLE / 30/09/2007
2008-12-11 update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-01-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-08 update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-04-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-17 update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-09-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-01 update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-15 update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-02-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-11 update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-24 update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2001-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/01
2001-08-16 update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-08-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-26 update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/00 FROM: 18 MEADGATE EAST CAMERTON BATH BA3 1NW
2000-02-10 update statutory_documents COMPANY NAME CHANGED MEADGATE GARAGE LIMITED CERTIFICATE ISSUED ON 11/02/00
2000-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-24 update statutory_documents RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
1999-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-07-27 update statutory_documents RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
1998-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1998-02-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-25 update statutory_documents RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
1997-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-08-14 update statutory_documents RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
1996-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-08-22 update statutory_documents RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
1995-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-07-11 update statutory_documents RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
1993-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/93
1993-11-03 update statutory_documents RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
1993-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-09-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-16 update statutory_documents RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS
1992-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-02-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-02-07 update statutory_documents COMPANY NAME CHANGED MEADGATE GARAGE FALCON RESTORATI ONS LIMITED CERTIFICATE ISSUED ON 10/02/92
1992-01-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-11-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-15 update statutory_documents RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
1991-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-12-10 update statutory_documents RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS
1990-03-07 update statutory_documents RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
1990-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-08-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-06-28 update statutory_documents ADOPT MEM AND ARTS 210688
1988-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/88 FROM: 2 BACHES STREET LONDON N1 6UB
1988-06-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-06-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-06-07 update statutory_documents COMPANY NAME CHANGED CABSTAMP LIMITED CERTIFICATE ISSUED ON 08/06/88
1988-06-01 update statutory_documents ALTER MEM AND ARTS 080488
1988-04-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION