MEADOW PLACE MANAGEMENT LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-03 update statutory_documents SECRETARY APPOINTED MR KIERAN DONOVAN
2023-05-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES
2023-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-02-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-01-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-10 update statutory_documents DIRECTOR APPOINTED MR SEAN PATRICK FRANCIS HUGHES
2021-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS NICOLAIDES
2021-05-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-07 delete address 14 ANGUS CLOSE CHESSINGTON ENGLAND KT9 2BP
2021-04-07 insert address 3 MEADOW PLACE EDENSOR ROAD LONDON ENGLAND W4 2SY
2021-04-07 update registered_address
2021-04-06 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/01/2021
2021-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2021 FROM, 14 ANGUS CLOSE, CHESSINGTON, KT9 2BP, ENGLAND
2021-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES
2021-03-27 update statutory_documents CESSATION OF CHRIS COSTAS NICOLAIDES AS A PSC
2020-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-03-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES
2019-10-07 delete address C/O M E BALL & ASSOCIATES LIMITED GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5AD
2019-10-07 insert address 14 ANGUS CLOSE CHESSINGTON ENGLAND KT9 2BP
2019-10-07 update registered_address
2019-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2019 FROM, C/O M E BALL & ASSOCIATES, LIMITED GLOBAL HOUSE, 1 ASHLEY AVENUE EPSOM, SURREY, KT18 5AD
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-02-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES
2017-04-27 update account_category TOTAL EXEMPTION SMALL => null
2017-04-27 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-27 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-02-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-03-11 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-11 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-02-17 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2015-01-20 => 2016-01-20
2016-02-11 update returns_next_due_date 2016-02-17 => 2017-02-17
2016-01-21 update statutory_documents 20/01/16 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-23 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-04-10 update statutory_documents DIRECTOR APPOINTED MRS LINDA ELIZABETH HALSTEAD
2015-04-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JENKINS
2015-04-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE JENKINS
2015-02-07 update returns_last_madeup_date 2014-01-20 => 2015-01-20
2015-02-07 update returns_next_due_date 2015-02-17 => 2016-02-17
2015-01-21 update statutory_documents 20/01/15 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-03-14 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-01-20 => 2014-01-20
2014-03-07 update returns_next_due_date 2014-02-17 => 2015-02-17
2014-02-10 update statutory_documents 20/01/14 FULL LIST
2013-06-25 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2012-01-20 => 2013-01-20
2013-06-24 update returns_next_due_date 2013-02-17 => 2014-02-17
2013-02-18 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-01-23 update statutory_documents 20/01/13 FULL LIST
2012-03-30 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-01-26 update statutory_documents 20/01/12 FULL LIST
2011-08-08 update statutory_documents DIRECTOR APPOINTED CHRISTINE JENKINS
2011-08-08 update statutory_documents SECRETARY APPOINTED CHRISTINE JENKINS
2011-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL RICHMOND
2011-08-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL RICHMOND
2011-04-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRIS NICOLAIDES
2011-04-15 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-01-20 update statutory_documents 20/01/11 FULL LIST
2010-04-16 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-03-30 update statutory_documents DIRECTOR APPOINTED CHRISTINE MCCORRY
2010-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA HALSTEAD
2010-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED NASREDDIN
2010-01-21 update statutory_documents 20/01/10 FULL LIST
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRIS COSTAS NICOLAIDES / 01/01/2010
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA ELIZABETH HALSTEAD / 01/01/2010
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED GHETA NASREDDIN / 01/01/2010
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. NEIL ANTHONY RICHMOND / 01/01/2010
2010-01-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL ANTHONY RICHMOND / 01/01/2010
2009-04-06 update statutory_documents DIRECTOR AND SECRETARY APPOINTED NEIL ANTHONY RICHMOND
2009-02-27 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-01-21 update statutory_documents RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-11-25 update statutory_documents RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2008-02-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2007-02-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-17 update statutory_documents RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-04-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-07 update statutory_documents NEW SECRETARY APPOINTED
2006-04-07 update statutory_documents SECRETARY RESIGNED
2006-04-07 update statutory_documents RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2006-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/06 FROM: GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY KT18 5AD
2006-02-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/05 FROM: YORK COURT ALT GROVE, ST GEORGES ROAD, WIMBLEDON LONDON, SW19 4DZ
2005-02-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-18 update statutory_documents RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-02-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-17 update statutory_documents RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-02-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-21 update statutory_documents RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-02-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-31 update statutory_documents RETURN MADE UP TO 20/01/02; CHANGE OF MEMBERS
2001-09-26 update statutory_documents DIRECTOR RESIGNED
2001-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-23 update statutory_documents RETURN MADE UP TO 20/01/01; NO CHANGE OF MEMBERS
2000-11-14 update statutory_documents SECRETARY RESIGNED
2000-10-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-31 update statutory_documents NEW SECRETARY APPOINTED
2000-04-17 update statutory_documents RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
2000-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-08 update statutory_documents NEW SECRETARY APPOINTED
2000-02-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-24 update statutory_documents NEW SECRETARY APPOINTED
1999-12-24 update statutory_documents SECRETARY RESIGNED
1999-03-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-09 update statutory_documents DIRECTOR RESIGNED
1999-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-01 update statutory_documents RETURN MADE UP TO 20/01/99; CHANGE OF MEMBERS
1998-11-04 update statutory_documents DIRECTOR RESIGNED
1998-07-25 update statutory_documents NEW SECRETARY APPOINTED
1998-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/98 FROM: 182 GLOUCESTER PLACE, LONDON, NW1 6DS
1998-06-18 update statutory_documents SECRETARY RESIGNED
1998-05-21 update statutory_documents RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS
1998-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-24 update statutory_documents DIRECTOR RESIGNED
1997-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-03 update statutory_documents RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS
1996-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-03-22 update statutory_documents RETURN MADE UP TO 29/01/96; CHANGE OF MEMBERS
1995-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-03-28 update statutory_documents RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS
1994-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-14 update statutory_documents RETURN MADE UP TO 29/01/94; CHANGE OF MEMBERS
1993-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-04 update statutory_documents RETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS
1992-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/92 FROM: 9 MARYLEBONE LANE, LONDON, W1M 5FB
1992-04-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-09 update statutory_documents SECRETARY RESIGNED
1992-03-04 update statutory_documents RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS
1992-02-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-12-13 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1991-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/91 FROM: 8-9 LINCOLNS INN FIELDS, LONDON, WC2A 3DW
1991-07-17 update statutory_documents NEW SECRETARY APPOINTED
1991-06-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-06-18 update statutory_documents NEW SECRETARY APPOINTED
1991-06-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-06-17 update statutory_documents RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS
1990-03-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-03-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-03-01 update statutory_documents COMPANY NAME CHANGED PHASECHIME PROPERTY MANAGEMENT L IMITED CERTIFICATE ISSUED ON 02/03/90
1990-03-01 update statutory_documents AUTH TO MANAGE PROPERTY 19/02/90
1990-02-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-02-22 update statutory_documents £ NC 100/12 15/02/90
1990-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/90 FROM: 2 BACHES STREET, LONDON, N1 6UB
1990-02-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-22 update statutory_documents REDUCTION OF ISSUED CAPITAL 15/02/90
1990-01-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION