MEAD MANAGEMENT SERVICES LIMITED - History of Changes


DateDescription
2023-11-30 update statutory_documents 28/02/23 TOTAL EXEMPTION FULL
2023-04-07 update company_status Active => Active - Proposal to Strike off
2023-02-11 update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED
2023-01-17 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2023-01-04 update statutory_documents APPLICATION FOR STRIKING-OFF
2022-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-08-31 => 2022-02-28
2022-07-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-06-14 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2022-05-07 update account_ref_day 31 => 28
2022-05-07 update account_ref_month 8 => 2
2022-05-07 update accounts_next_due_date 2022-05-31 => 2022-11-30
2022-04-25 update statutory_documents PREVEXT FROM 31/08/2021 TO 28/02/2022
2021-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-28 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2020-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES
2020-02-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-02-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-01-24 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2019-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-17 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-09 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2017-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2017-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MEAD / 06/07/2017
2017-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARGARET MEAD / 06/07/2017
2017-07-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARGARET MEAD / 06/07/2017
2017-07-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MEAD / 06/07/2017
2017-07-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANGELA MARGARET MEAD / 06/07/2017
2017-06-08 delete address 65 ST MARYS STREET CHIPPENHAM WILTSHIRE SN15 3JF
2017-06-08 insert address THE OLD POST OFFICE 41-43 MARKET PLACE CHIPPENHAM WILTSHIRE ENGLAND SN15 3HR
2017-06-08 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-08 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-06-08 update registered_address
2017-05-31 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 65 ST MARYS STREET CHIPPENHAM WILTSHIRE SN15 3JF
2017-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-12-20 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-11-30 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-11-08 update returns_last_madeup_date 2014-08-30 => 2015-08-30
2015-11-08 update returns_next_due_date 2015-09-27 => 2016-09-27
2015-10-01 update statutory_documents 30/08/15 FULL LIST
2015-06-08 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-08 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-28 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-08-30 => 2014-08-30
2014-11-07 update returns_next_due_date 2014-09-27 => 2015-09-27
2014-10-28 update statutory_documents 30/08/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-29 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-30 => 2013-08-30
2013-10-07 update returns_next_due_date 2013-09-27 => 2014-09-27
2013-09-26 update statutory_documents 30/08/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-25 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-22 delete sic_code 7414 - Business & management consultancy
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 70229 - Management consultancy activities other than financial management
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update returns_last_madeup_date 2011-08-30 => 2012-08-30
2013-06-22 update returns_next_due_date 2012-09-27 => 2013-09-27
2013-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MEAD / 14/05/2013
2013-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARGARET MEAD / 14/05/2013
2013-05-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARGARET MEAD / 14/05/2013
2013-04-03 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-09-05 update statutory_documents 30/08/12 FULL LIST
2012-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET MEAD / 04/08/2012
2012-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MEAD / 04/08/2012
2012-08-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARGARET MEAD / 04/08/2012
2012-05-30 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-09-08 update statutory_documents 30/08/11 FULL LIST
2011-06-27 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-09-07 update statutory_documents 30/08/10 FULL LIST
2010-07-05 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-09-04 update statutory_documents RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-07-01 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-10-24 update statutory_documents RETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS
2008-06-09 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2007-09-07 update statutory_documents RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
2007-08-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-17 update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-08-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-14 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-31 update statutory_documents RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-08-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-14 update statutory_documents RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-08-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-12 update statutory_documents RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-07-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-09-17 update statutory_documents RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2001-09-05 update statutory_documents RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-07-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2000-09-15 update statutory_documents RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-10-28 update statutory_documents RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
1999-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-03 update statutory_documents RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
1998-05-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-09-11 update statutory_documents RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
1996-10-27 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-27 update statutory_documents NEW SECRETARY APPOINTED
1996-09-09 update statutory_documents DIRECTOR RESIGNED
1996-09-09 update statutory_documents SECRETARY RESIGNED
1996-08-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION