| Date | Description |
|---|
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-25 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2022-11-27 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-11-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/01/2021 |
| 2022-11-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/10/2022 |
| 2022-11-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/08/2021 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARESH PATEL |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-28 => 2022-08-31 |
| 2021-09-20 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES |
| 2021-07-07 |
update account_ref_day 31 => 30 |
| 2021-07-07 |
update account_ref_month 3 => 11 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2021-09-28 |
| 2021-06-28 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/11/2020 |
| 2021-06-26 |
update statutory_documents 01/12/20 STATEMENT OF CAPITAL GBP 10000 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address 30 JACOBEAN LANE KNOWLE SOLIHULL WEST MIDLANDS B93 9LP |
| 2021-02-07 |
insert address 195 MOSS LANE PINNER ENGLAND HA5 3BE |
| 2021-02-07 |
update registered_address |
| 2021-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2021 FROM
30 JACOBEAN LANE
KNOWLE
SOLIHULL
WEST MIDLANDS
B93 9LP |
| 2021-01-05 |
update statutory_documents DIRECTOR APPOINTED DR JAYDEEP PATEL |
| 2021-01-05 |
update statutory_documents DIRECTOR APPOINTED MR HARESH PATEL |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES |
| 2021-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYDEEP PATEL |
| 2021-01-05 |
update statutory_documents CESSATION OF BELMONT HEALTHCARE LIMITED AS A PSC |
| 2021-01-05 |
update statutory_documents CESSATION OF ROBERT DELANEY AS A PSC |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN DELANEY |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DELANEY |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT DELANEY |
| 2020-12-07 |
update num_mort_outstanding 1 => 0 |
| 2020-12-07 |
update num_mort_satisfied 0 => 1 |
| 2020-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, WITH 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 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-16 |
update statutory_documents SECRETARY APPOINTED MR ROBERT DELANEY |
| 2017-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN AMOR |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 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 |
| 2016-12-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-06-07 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-05-03 |
update statutory_documents 19/04/16 FULL LIST |
| 2016-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DELANEY / 19/04/2016 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-22 |
update statutory_documents DIRECTOR APPOINTED KATHLEEN BERNADETTE DELANEY |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-05-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-04-20 |
update statutory_documents 19/04/15 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 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-05-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-04-29 |
update statutory_documents 19/04/14 FULL LIST |
| 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 |
| 2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete company_previous_name MEAUJO (197) LIMITED |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-26 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 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 |
| 2013-05-13 |
update statutory_documents 19/04/13 FULL LIST |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-30 |
update statutory_documents 19/04/12 FULL LIST |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-07 |
update statutory_documents 19/04/11 FULL LIST |
| 2010-09-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-11 |
update statutory_documents 19/04/10 FULL LIST |
| 2010-01-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 2009-01-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 2008-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/08 FROM:
UMBERSLADE HALL
HOCKLEY HEATH
SOLIHULL
WEST MIDLANDS B94 5DF |
| 2007-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS |
| 2007-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-27 |
update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 2005-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-19 |
update statutory_documents RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-05-17 |
update statutory_documents RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 2003-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-28 |
update statutory_documents RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 2002-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-15 |
update statutory_documents RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 2001-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-30 |
update statutory_documents RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 2000-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-02 |
update statutory_documents RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 1999-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-27 |
update statutory_documents RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-19 |
update statutory_documents RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 1998-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-29 |
update statutory_documents RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 1997-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/97 FROM:
BELMONT HOUSE
30 HIGH STREET
STUDLEY
WARWICKSHIRE B80 7HJ |
| 1996-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-06-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/95 TO 31/03/96 |
| 1996-05-19 |
update statutory_documents RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS |
| 1995-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-07 |
update statutory_documents RETURN MADE UP TO 19/04/95; CHANGE OF MEMBERS |
| 1995-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-09-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-04-19 |
update statutory_documents RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS |
| 1993-12-03 |
update statutory_documents AUTHORISED TO GUARANTEE 18/11/93 |
| 1993-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-30 |
update statutory_documents CONVE
18/11/93 |
| 1993-11-30 |
update statutory_documents £ NC 10000/340510
18/11/93 |
| 1993-11-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-11-30 |
update statutory_documents ADOPT MEM AND ARTS 18/11/93 |
| 1993-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-15 |
update statutory_documents ALTER MEM AND ARTS 04/11/93 |
| 1993-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/93 FROM:
ST PHILIPS PLACE
BIRMINGHAM
B3 2PP |
| 1993-09-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-08-02 |
update statutory_documents COMPANY NAME CHANGED
MEAUJO (197) LIMITED
CERTIFICATE ISSUED ON 03/08/93 |
| 1993-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |