| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES |
| 2022-07-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD KENNY |
| 2022-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL MEAD |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
delete company_previous_name MEAUJO (563) LIMITED |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-23 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-05-15 |
update statutory_documents DIRECTOR APPOINTED MISS LINDY ANNE LASZIG |
| 2021-04-07 |
delete address 6, RYTON HALL RYTON PARK RYTON SHIFNAL SHROPSHIRE ENGLAND TF11 9NY |
| 2021-04-07 |
insert address 1 RYTON HALL RYTON SHIFNAL ENGLAND TF11 9NY |
| 2021-04-07 |
update registered_address |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD HILL |
| 2021-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2021 FROM
6, RYTON HALL RYTON PARK
RYTON
SHIFNAL
SHROPSHIRE
TF11 9NY
ENGLAND |
| 2021-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARLENE PHILPOTT |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-05 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-08 |
delete address 6 RYTON HALL RYTON PARK RYTON SHIFNAL SHROPSHIRE ENGLAND WV15 5NX |
| 2016-09-08 |
insert address 6, RYTON HALL RYTON PARK RYTON SHIFNAL SHROPSHIRE ENGLAND TF11 9NY |
| 2016-09-08 |
update registered_address |
| 2016-09-06 |
update statutory_documents DIRECTOR APPOINTED MR LEE CLARK |
| 2016-09-06 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL EILEEN MEAD |
| 2016-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE COOK |
| 2016-09-03 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2016-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2016 FROM
6 RYTON HALL RYTON PARK
RYTON
SHIFNAL
SHROPSHIRE
WV15 5NX
ENGLAND |
| 2016-06-08 |
delete address 5 RYTON HALL RYTON PARK RYTON SHIFNAL SHROPSHIRE TF11 9NY |
| 2016-06-08 |
insert address 6 RYTON HALL RYTON PARK RYTON SHIFNAL SHROPSHIRE ENGLAND WV15 5NX |
| 2016-06-08 |
update registered_address |
| 2016-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2016 FROM
6 RYTON HALL
RYTON PARK
SHIFNAL
SHROPSHIRE
WV15 5NX
ENGLAND |
| 2016-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2016 FROM
5 RYTON HALL
RYTON PARK RYTON
SHIFNAL
SHROPSHIRE
TF11 9NY |
| 2016-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY COOK |
| 2015-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY WHITAKER |
| 2015-10-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-10-09 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-09-25 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NICHOLAS COOK / 01/09/2015 |
| 2015-09-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS VALERIE JANE COOK / 01/09/2015 |
| 2015-09-13 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-27 => 2014-09-25 |
| 2014-10-07 |
update returns_next_due_date 2014-10-25 => 2015-10-23 |
| 2014-09-25 |
update statutory_documents 25/09/14 FULL LIST |
| 2014-09-02 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID FOWLER |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-06 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-10-02 => 2013-09-27 |
| 2013-10-07 |
update returns_next_due_date 2013-10-30 => 2014-10-25 |
| 2013-09-27 |
update statutory_documents 27/09/13 FULL LIST |
| 2013-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL NIXON |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-02 => 2012-10-02 |
| 2013-06-23 |
update returns_next_due_date 2012-10-30 => 2013-10-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2012-10-15 |
update statutory_documents 02/10/12 FULL LIST |
| 2012-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES NIXON / 29/06/2012 |
| 2012-09-11 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2011-10-09 |
update statutory_documents 02/10/11 FULL LIST |
| 2011-09-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-02-02 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-01-14 |
update statutory_documents CURRSHO FROM 31/10/2011 TO 30/06/2011 |
| 2010-10-03 |
update statutory_documents 02/10/10 FULL LIST |
| 2010-02-18 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-02-14 |
update statutory_documents DIRECTOR APPOINTED MRS MARLENE LOIS PHILPOTT |
| 2009-10-07 |
update statutory_documents 02/10/09 FULL LIST |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN WHITAKER / 06/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES NIXON / 06/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD HILL / 06/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NICHOLAS COOK / 06/10/2009 |
| 2009-07-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FREDA BROOKS |
| 2009-02-08 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-03 |
update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-03-06 |
update statutory_documents DIRECTOR APPOINTED DANIEL JAMES NIXON |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 02/11/07; CHANGE OF MEMBERS |
| 2007-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-16 |
update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 2006-07-17 |
update statutory_documents RETURN MADE UP TO 02/11/05; CHANGE OF MEMBERS |
| 2006-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/06 FROM:
15 HIGH STREET
TETTENHALL
WOLVERHAMPTON
WEST MIDLANDS WV6 8QS |
| 2006-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 2004-12-16 |
update statutory_documents RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 2004-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-06 |
update statutory_documents RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 2003-04-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/10/02 |
| 2003-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-19 |
update statutory_documents RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 2002-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/02 FROM:
SAINT PHILIPS HOUSE
ST PHILIPS PLACE
BIRMINGHAM
WEST MIDLANDS B3 2PP |
| 2002-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-02-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-01-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-12-27 |
update statutory_documents COMPANY NAME CHANGED
MEAUJO (563) LIMITED
CERTIFICATE ISSUED ON 27/12/01 |
| 2001-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |