MEADOWSPRITE LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-31 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-07-31 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLETTE BRANSCOMBE / 31/07/2023
2022-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-09-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-08-26 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2021-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES
2021-08-07 update account_ref_day 26 => 31
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-26 => 2022-07-31
2021-07-29 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-07-21 update statutory_documents PREVEXT FROM 26/10/2020 TO 31/10/2020
2021-04-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2021-04-07 update accounts_next_due_date 2020-10-26 => 2021-07-26
2021-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES
2021-03-04 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-12-30 update statutory_documents DISS40 (DISS40(SOAD))
2020-12-22 update statutory_documents FIRST GAZETTE
2020-07-07 update accounts_next_due_date 2020-07-26 => 2020-10-26
2020-02-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2020-02-07 update accounts_next_due_date 2020-01-25 => 2020-07-26
2020-01-31 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES
2019-11-07 update account_ref_day 27 => 26
2019-11-07 update accounts_next_due_date 2019-10-25 => 2020-01-25
2019-10-25 update statutory_documents PREVSHO FROM 27/10/2018 TO 26/10/2018
2019-08-07 update account_ref_day 28 => 27
2019-08-07 update accounts_next_due_date 2019-07-28 => 2019-10-25
2019-07-25 update statutory_documents PREVSHO FROM 28/10/2018 TO 27/10/2018
2018-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-11-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-11-07 update accounts_next_due_date 2018-10-26 => 2019-07-28
2018-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES
2018-10-29 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-08-09 update account_ref_day 29 => 28
2018-08-09 update accounts_next_due_date 2018-07-29 => 2018-10-26
2018-07-26 update statutory_documents PREVSHO FROM 29/10/2017 TO 28/10/2017
2018-05-09 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2018-05-09 update accounts_next_due_date 2017-10-28 => 2018-07-29
2018-04-19 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES
2017-08-07 update account_ref_day 30 => 29
2017-08-07 update accounts_next_due_date 2017-07-30 => 2017-10-28
2017-07-28 update statutory_documents PREVSHO FROM 30/10/2016 TO 29/10/2016
2016-12-20 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-12-20 update accounts_next_due_date 2016-10-28 => 2017-07-30
2016-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-10-28 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-08-07 update account_ref_day 31 => 30
2016-08-07 update accounts_next_due_date 2016-07-31 => 2016-10-28
2016-07-28 update statutory_documents PREVSHO FROM 31/10/2015 TO 30/10/2015
2015-12-07 update returns_last_madeup_date 2014-10-02 => 2015-10-02
2015-12-07 update returns_next_due_date 2015-10-30 => 2016-10-30
2015-11-18 update statutory_documents 02/10/15 FULL LIST
2015-08-11 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-11 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-31 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-02-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2015-02-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2015-01-29 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-12-07 update company_status Active - Proposal to Strike off => Active
2014-12-07 update returns_last_madeup_date 2013-10-02 => 2014-10-02
2014-12-07 update returns_next_due_date 2014-10-30 => 2015-10-30
2014-11-15 update statutory_documents DISS40 (DISS40(SOAD))
2014-11-12 update statutory_documents 02/10/14 FULL LIST
2014-11-07 update company_status Active => Active - Proposal to Strike off
2014-11-04 update statutory_documents FIRST GAZETTE
2014-04-07 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2014-04-07 update accounts_next_due_date 2013-07-31 => 2014-07-31
2014-03-18 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-10-02 => 2013-10-02
2013-11-07 update returns_next_due_date 2013-10-30 => 2014-10-30
2013-10-18 update statutory_documents 02/10/13 FULL LIST
2013-06-24 update returns_last_madeup_date 2011-10-02 => 2012-10-02
2013-06-24 update returns_next_due_date 2012-10-30 => 2013-10-30
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2012-12-19 update statutory_documents 02/10/12 FULL LIST
2012-07-31 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-12-21 update statutory_documents 02/10/11 FULL LIST
2011-07-30 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-12-20 update statutory_documents 02/10/10 FULL LIST
2010-08-05 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-12-04 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2009-10-07 update statutory_documents 02/10/09 FULL LIST
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL BARKER / 05/10/2009
2008-12-17 update statutory_documents 31/10/07 TOTAL EXEMPTION FULL
2008-10-13 update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2007-10-12 update statutory_documents RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-09-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-05-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-24 update statutory_documents RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-09-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-03-27 update statutory_documents RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-12-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-04-18 update statutory_documents RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2005-02-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-11-04 update statutory_documents RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2003-11-04 update statutory_documents RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-09-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-07-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-01-08 update statutory_documents RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2000-10-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-20 update statutory_documents NEW SECRETARY APPOINTED
2000-10-20 update statutory_documents DIRECTOR RESIGNED
2000-10-20 update statutory_documents SECRETARY RESIGNED
2000-10-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2000-10-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION