| Date | Description |
|---|
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CONWAY |
| 2023-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS GERALDINE HARDING |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES |
| 2022-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON BOTT |
| 2022-05-12 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN CONWAY |
| 2022-05-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 13/04/2022 |
| 2021-12-07 |
delete address 154-155 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM ENGLAND B3 3LP |
| 2021-12-07 |
insert address 94 PARK LANE CROYDON SURREY ENGLAND CR0 1JB |
| 2021-12-07 |
update registered_address |
| 2021-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2021 FROM
154-155 GREAT CHARLES STREET QUEENSWAY
BIRMINGHAM
B3 3LP
ENGLAND |
| 2021-11-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2021-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY C P BIGWOOD MANAGEMENT LLP |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, 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 |
| 2021-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-07-08 |
delete company_previous_name MEAUJO (413) LIMITED |
| 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 |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 2019-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-05-07 |
delete address 11 LITTLE PARK FARM ROAD FAREHAM UNITED KINGDOM PO15 5SN |
| 2019-05-07 |
insert address 154-155 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM ENGLAND B3 3LP |
| 2019-05-07 |
update registered_address |
| 2019-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2019 FROM
11 LITTLE PARK FARM ROAD FAREHAM
PO15 5SN
UNITED KINGDOM |
| 2019-01-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED C P BIGWOOD MANAGEMENT LLP |
| 2019-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 2018-05-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON ANNE BOTT |
| 2018-03-07 |
delete address 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ |
| 2018-03-07 |
insert address 11 LITTLE PARK FARM ROAD FAREHAM UNITED KINGDOM PO15 5SN |
| 2018-03-07 |
update registered_address |
| 2018-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2018 FROM
45 SUMMER ROW
BIRMINGHAM
WEST MIDLANDS
B3 1JJ |
| 2018-02-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER |
| 2018-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD MANAGEMENT LLP |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 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 |
| 2017-05-29 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2016-07-08 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-06-22 |
update statutory_documents 26/05/16 FULL LIST |
| 2016-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL BAKER |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-21 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
| 2015-07-09 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
| 2015-06-24 |
update statutory_documents 26/05/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS ENGLAND B3 1JJ |
| 2014-06-07 |
insert address 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ |
| 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 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
| 2014-06-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
| 2014-05-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-26 |
update statutory_documents 26/05/14 FULL LIST |
| 2013-06-26 |
update reg_address_care_of CPBIGWOOD MANAGEMENT LLP => null |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
| 2013-06-26 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
| 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 |
| 2013-05-29 |
update statutory_documents 26/05/13 FULL LIST |
| 2013-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2013 FROM
C/O CPBIGWOOD MANAGEMENT LLP
45 SUMMER ROW
BIRMINGHAM
WEST MIDLANDS
B3 1JJ
ENGLAND |
| 2013-03-07 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-05-30 |
update statutory_documents 26/05/12 FULL LIST |
| 2012-05-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CPBIGWOOD MANAGEMENT LLP / 28/05/2012 |
| 2012-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BIGWOOD ASSOCIATES LIMITED |
| 2012-04-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP |
| 2012-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2012 FROM
3 UNION STREET
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6QT |
| 2012-03-07 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2011-12-15 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-06-03 |
update statutory_documents 26/05/11 FULL LIST |
| 2010-11-09 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-05-27 |
update statutory_documents 26/05/10 FULL LIST |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL BAKER / 25/05/2010 |
| 2010-05-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIGWOOD ASSOCIATES LIMITED / 25/05/2010 |
| 2009-10-29 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 2008-10-21 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-06-09 |
update statutory_documents RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 2007-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 2006-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-06-27 |
update statutory_documents RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 2004-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-06-30 |
update statutory_documents RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-07-09 |
update statutory_documents RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 2003-06-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-06-24 |
update statutory_documents RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 2002-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/02 FROM:
BURGAN HOUSE
THE CAUSEWAY
STAINES
MIDDLESEX TW18 3PR |
| 2002-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-23 |
update statutory_documents RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 2001-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-19 |
update statutory_documents RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 1999-08-06 |
update statutory_documents NC DEC ALREADY ADJUSTED
01/06/99 |
| 1999-08-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 |
| 1999-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/99 FROM:
SAINT PHILIPS HOUSE
SAINT PHILLIPS
BIRMINGHAM
WEST MIDLANDS B3 2PP |
| 1999-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-11 |
update statutory_documents ADOPT MEM AND ARTS 02/06/99 |
| 1999-06-09 |
update statutory_documents COMPANY NAME CHANGED
MEAUJO (413) LIMITED
CERTIFICATE ISSUED ON 10/06/99 |
| 1999-05-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |