MEADOWFLARE LIMITED - History of Changes


DateDescription
2023-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-03-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES
2017-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES
2017-05-07 update account_category TOTAL EXEMPTION SMALL => null
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-26 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2015-11-08 update returns_last_madeup_date 2014-09-07 => 2015-09-07
2015-11-08 update returns_next_due_date 2015-10-05 => 2016-10-05
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-07 update num_mort_outstanding 2 => 1
2015-10-07 update num_mort_satisfied 0 => 1
2015-10-03 update statutory_documents 07/09/15 FULL LIST
2015-09-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-09 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update returns_last_madeup_date 2013-09-07 => 2014-09-07
2014-10-07 update returns_next_due_date 2014-10-05 => 2015-10-05
2014-09-30 update statutory_documents 07/09/14 FULL LIST
2014-09-23 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update returns_last_madeup_date 2012-09-07 => 2013-09-07
2013-10-07 update returns_next_due_date 2013-10-05 => 2014-10-05
2013-09-10 update statutory_documents 07/09/13 FULL LIST
2013-09-09 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-23 delete sic_code 7020 - Letting of own property
2013-06-23 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-23 update returns_last_madeup_date 2011-09-07 => 2012-09-07
2013-06-23 update returns_next_due_date 2012-10-05 => 2013-10-05
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-10-12 update statutory_documents 07/09/12 FULL LIST
2012-09-18 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-11-28 update statutory_documents 07/09/11 FULL LIST
2011-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA LOUISE EMSLEY / 01/01/2011
2011-09-26 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-11-24 update statutory_documents 07/09/10 FULL LIST
2010-09-15 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-10-23 update statutory_documents 07/09/09 FULL LIST
2009-10-09 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA EMSLEY / 06/07/2008
2008-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA THOMPSON / 06/07/2008
2008-11-06 update statutory_documents RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-10-01 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-10-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-22 update statutory_documents RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-09-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-14 update statutory_documents RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2005-11-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-04 update statutory_documents RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2004-10-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-17 update statutory_documents RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-10-03 update statutory_documents RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-07-16 update statutory_documents DIRECTOR RESIGNED
2003-07-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-17 update statutory_documents RETURN MADE UP TO 07/09/02; CHANGE OF MEMBERS
2002-07-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-21 update statutory_documents RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-03-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-07 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2000-10-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
2000-10-30 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-30 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-26 update statutory_documents DIRECTOR RESIGNED
2000-10-26 update statutory_documents SECRETARY RESIGNED
2000-09-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION