| Date | Description |
|---|
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-06-07 |
delete address 10 JOHN STREET STRATFORD ON AVON WARWICKSHIRE CV37 6UB |
| 2023-06-07 |
insert address CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK INNOVATION WAY, BANBURY ROAD STRATFORD-UPON-AVON WARWICKSHIRE UNITED KINGDOM CV37 7GZ |
| 2023-06-07 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2023 FROM
10 JOHN STREET
STRATFORD ON AVON
WARWICKSHIRE
CV37 6UB |
| 2023-02-07 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LANA VICTORIA STRATTON / 10/08/2022 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-22 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-05 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LANA VICTORIA STRATTON / 30/07/2020 |
| 2020-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSIE LOUISE MCEACHRAN / 30/07/2020 |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-08-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROSIE LOUISE MCEACHRAN / 30/07/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-12 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HOLLY AMY STOKES / 20/03/2019 |
| 2019-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HOLLY AMY STOKES / 20/03/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-03 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-03-07 |
delete company_previous_name MEAUJO (350) LIMITED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-07 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-23 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HOLLY AMY STOKES / 19/06/2017 |
| 2017-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ANNE PEARCE / 19/06/2017 |
| 2017-06-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LANA VICTORIA STRATTON / 19/06/2017 |
| 2016-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LANA VICTORIA JOHNSON / 14/05/2016 |
| 2016-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LANA VICTORIA STRATTON / 14/05/2016 |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-08-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LANA JOHNSON / 14/05/2016 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-26 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-09-07 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-08-12 |
update statutory_documents 30/07/15 FULL LIST |
| 2015-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSIE LOUISE JOHNSON / 30/05/2015 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-14 |
update statutory_documents DIRECTOR APPOINTED LANA VICTORIA JOHNSON |
| 2015-05-14 |
update statutory_documents DIRECTOR APPOINTED ROSIE LOUISE JOHNSON |
| 2015-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HOLLY JOHNSON / 28/04/2015 |
| 2015-05-06 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 10 JOHN STREET STRATFORD ON AVON WARWICKSHIRE ENGLAND CV37 6UB |
| 2014-11-07 |
insert address 10 JOHN STREET STRATFORD ON AVON WARWICKSHIRE CV37 6UB |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-11-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-10-14 |
update statutory_documents 30/07/14 FULL LIST |
| 2014-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HOLLY JOHNSON / 27/04/2014 |
| 2014-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE PEARCE / 27/04/2014 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2013-08-01 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-07-30 |
update statutory_documents 30/07/13 FULL LIST |
| 2013-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HOLLY JOHNSON / 30/07/2013 |
| 2013-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE PEARCE / 30/07/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
| 2013-06-22 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
| 2013-04-05 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-08-01 |
update statutory_documents 30/07/12 FULL LIST |
| 2012-01-11 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-08-15 |
update statutory_documents 30/07/11 NO CHANGES |
| 2010-12-09 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-09 |
update statutory_documents 30/07/10 FULL LIST |
| 2010-02-23 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATIE JOHNSON / 29/07/2009 |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 2009-06-11 |
update statutory_documents DIRECTOR APPOINTED MISS HOLLY JOHNSON |
| 2009-06-11 |
update statutory_documents DIRECTOR APPOINTED MISS KATIE JOHNSON |
| 2009-06-11 |
update statutory_documents DIRECTOR APPOINTED MISS LANA JOHNSON |
| 2009-06-11 |
update statutory_documents SECRETARY APPOINTED MISS LANA JOHNSON |
| 2009-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DIANNE JOHNSON |
| 2009-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH JOHNSON |
| 2009-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LANA JOHNSON |
| 2009-06-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DIANNE JOHNSON |
| 2009-04-23 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 2008-03-26 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2008 FROM
29 WOOD STREET
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6JG |
| 2007-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/07 FROM:
QUANTUM HOUSE
6 SHOTTERY BROOK OFFICE PARK
TIMOTHYS BRIDGE ROAD
STRATFORD UPON AVON CV37 9NR |
| 2007-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/07 FROM:
29 WOOD STREET
STRATFORD UPON AVON
WARWICKSHIRE CV37 6JG |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 2007-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-07-31 |
update statutory_documents RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 2005-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-08-02 |
update statutory_documents RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 2005-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/05 FROM:
1 COLMORE SQUARE
BIRMINGHAM
B4 6AA |
| 2005-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/04 FROM:
ST PHILIPS HOUSE
ST PHILIPS PLACE
BIRMINGHAM
WEST MIDLANDS B3 2PP |
| 2004-08-04 |
update statutory_documents RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-08-07 |
update statutory_documents RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 2003-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-08-07 |
update statutory_documents RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 2002-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2001-07-24 |
update statutory_documents RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 2001-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/01 FROM:
23 HOMER ROAD
SOLIHULL
WEST MIDLANDS B91 3QG |
| 2001-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-31 |
update statutory_documents RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 2000-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-08-02 |
update statutory_documents RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
| 1999-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-08-27 |
update statutory_documents RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 1998-02-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 |
| 1998-01-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-01-20 |
update statutory_documents COMPANY NAME CHANGED
MEAUJO (350) LIMITED
CERTIFICATE ISSUED ON 21/01/98 |
| 1998-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/98 FROM:
ST PHILIPS HOUSE ST PHILIPS
PLACE,
BIRMINGHAM
B3 2PP |
| 1998-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |