Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-10-10 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES |
2022-08-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK WAYNE HARRIS |
2022-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WAYNE HARRIS |
2022-08-07 |
update num_mort_outstanding 1 => 0 |
2022-08-07 |
update num_mort_satisfied 0 => 1 |
2022-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES |
2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES |
2022-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER TOMKINS |
2022-07-19 |
update statutory_documents CESSATION OF PETER TOMKINS AS A PSC |
2022-05-07 |
delete company_previous_name MEAD FOAM LIMITED |
2022-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-03-24 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-10-25 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-10-27 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
2019-09-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-08-27 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
2018-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
2017-06-08 |
delete address 555 UNIT 3 SUTTON ROAD SOUTHEND-ON-SEA SS2 5FB |
2017-06-08 |
insert address 1007 LONDON ROAD LEIGH-ON-SEA ENGLAND SS9 3JY |
2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-06-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-06-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-06-08 |
update registered_address |
2017-05-11 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2017 FROM
555 UNIT 3
SUTTON ROAD
SOUTHEND-ON-SEA
SS2 5FB |
2017-05-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED COBAT SECRETARIAL SERVICES LTD |
2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-10-27 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-12-28 => 2015-11-30 |
2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
2015-12-10 |
update statutory_documents 30/11/15 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-10-28 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-07-08 |
update returns_last_madeup_date 2014-11-30 => 2014-12-28 |
2015-06-04 |
update statutory_documents 28/12/14 FULL LIST |
2015-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MEAD |
2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
2014-12-02 |
update statutory_documents 30/11/14 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-10-02 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-01-07 |
delete address 555 UNIT 3 SUTTON ROAD SOUTHEND-ON-SEA UNITED KINGDOM SS2 5FB |
2014-01-07 |
insert address 555 UNIT 3 SUTTON ROAD SOUTHEND-ON-SEA SS2 5FB |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
2013-12-10 |
update statutory_documents 30/11/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-06-23 |
delete address SUITE 2 BALTIC HOUSE STATION ROAD MALDON ESSEX CM9 4LQ |
2013-06-23 |
insert address 555 UNIT 3 SUTTON ROAD SOUTHEND-ON-SEA UNITED KINGDOM SS2 5FB |
2013-06-23 |
update registered_address |
2013-06-23 |
delete sic_code 32990 - Other manufacturing n.e.c. |
2013-06-23 |
insert sic_code 70100 - Activities of head offices |
2013-06-23 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-06-23 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
2013-04-11 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2012-11-30 |
update statutory_documents 30/11/12 FULL LIST |
2012-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MEAD |
2012-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2012 FROM
SUITE 2 BALTIC HOUSE
STATION ROAD
MALDON
ESSEX
CM9 4LQ |
2012-05-14 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2011-12-01 |
update statutory_documents 30/11/11 FULL LIST |
2011-03-16 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2010-12-02 |
update statutory_documents 30/11/10 FULL LIST |
2010-03-18 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2009-11-30 |
update statutory_documents 30/11/09 FULL LIST |
2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM MEAD / 30/11/2009 |
2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN MEAD / 30/11/2009 |
2009-03-24 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2008-12-04 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
2008-04-22 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2008-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2008 FROM
LAKEVIEW HOUSE
4 WOODBROOK CRESCENT
BILLERICAY
ESSEX
CM12 0EQ |
2007-12-04 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
2007-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
2006-12-22 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
2006-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
2006-04-10 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
2005-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
2004-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
2004-05-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
2003-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
2003-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
2002-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
2002-04-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
2002-04-08 |
update statutory_documents COMPANY NAME CHANGED
MEAD FOAM LIMITED
CERTIFICATE ISSUED ON 08/04/02 |
2002-02-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-02-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2002-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/02 FROM:
LAKEVIEW HOUSE
4 LAKE MEADOWS OFFICE PARK
WOODSTOCK CRESCENT
BILLERICAY CM12 0EQ |
2002-02-13 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
2001-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
2000-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
2000-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
1999-12-10 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
1999-08-25 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
1998-12-08 |
update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
1998-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
1997-12-19 |
update statutory_documents RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
1997-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
1996-12-18 |
update statutory_documents RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
1996-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
1996-02-21 |
update statutory_documents RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
1995-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
1995-03-10 |
update statutory_documents RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
1994-11-28 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-01-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
1993-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/93 FROM:
33 CRWYS ROAD
CARDIFF
CF2 4YF |
1993-12-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-12-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-12-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-11-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |