MEADOWHEAD LIMITED - History of Changes


DateDescription
2023-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES
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
2023-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/22
2022-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES
2022-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TROTTER
2022-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TROTTER
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/21
2021-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES
2021-08-07 update account_category AUDITED ABRIDGED => SMALL
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20
2020-12-07 update account_category FULL => AUDITED ABRIDGED
2020-12-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-12-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-10-29 update statutory_documents 31/10/19 AUDITED ABRIDGED
2020-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES
2019-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18
2018-08-15 update statutory_documents SECRETARY APPOINTED MR STEVEN JOHN CURRIE
2018-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES
2018-08-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA TROTTER
2018-08-09 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-09 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17
2017-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16
2016-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15
2015-09-07 update returns_last_madeup_date 2014-08-02 => 2015-08-02
2015-09-07 update returns_next_due_date 2015-08-30 => 2016-08-30
2015-08-05 update statutory_documents 02/08/15 FULL LIST
2015-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD TROTTER
2015-06-08 delete company_previous_name MORTONHALL PARK LIMITED
2015-06-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-06-08 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14
2014-09-07 update returns_last_madeup_date 2013-08-02 => 2014-08-02
2014-09-07 update returns_next_due_date 2014-08-30 => 2015-08-30
2014-08-13 update statutory_documents 02/08/14 FULL LIST
2014-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN TROTTER / 12/12/2013
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13
2013-11-29 update statutory_documents DIRECTOR APPOINTED MR EDWARD JOHN TROTTER
2013-09-06 update returns_last_madeup_date 2012-08-02 => 2013-08-02
2013-09-06 update returns_next_due_date 2013-08-30 => 2014-08-30
2013-08-02 update statutory_documents 02/08/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-07-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12
2013-06-22 delete sic_code 5523 - Other provision of lodgings
2013-06-22 insert sic_code 55209 - Other holiday and other collective accommodation
2013-06-22 insert sic_code 55300 - Recreational vehicle parks, trailer parks and camping grounds
2013-06-22 update returns_last_madeup_date 2011-08-02 => 2012-08-02
2013-06-22 update returns_next_due_date 2012-08-30 => 2013-08-30
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
2012-09-26 update statutory_documents 02/08/12 FULL LIST
2012-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11
2011-08-08 update statutory_documents 02/08/11 FULL LIST
2011-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA HENRIETTA TROTTER / 08/08/2011
2011-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10
2010-08-03 update statutory_documents DIRECTOR APPOINTED MR RUPERT JAMES TROTTER
2010-08-03 update statutory_documents 02/08/10 FULL LIST
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY PETER TROTTER / 02/08/2010
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALGERNON HENRY TROTTER / 02/08/2010
2010-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09
2009-08-12 update statutory_documents RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-09-25 update statutory_documents RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-08-09 update statutory_documents RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS
2007-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-08-18 update statutory_documents RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-05-26 update statutory_documents PARTIC OF MORT/CHARGE *****
2006-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-08-03 update statutory_documents RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-08-04 update statutory_documents RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-07-23 update statutory_documents RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-05-06 update statutory_documents DEC MORT/CHARGE *****
2003-05-06 update statutory_documents DEC MORT/CHARGE *****
2003-05-06 update statutory_documents DEC MORT/CHARGE *****
2003-04-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-08-06 update statutory_documents DIRECTOR RESIGNED
2002-08-05 update statutory_documents RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-07-22 update statutory_documents DIRECTOR RESIGNED
2002-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-08-07 update statutory_documents RETURN MADE UP TO 02/08/01; NO CHANGE OF MEMBERS
2001-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-04-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-07 update statutory_documents RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-08-18 update statutory_documents RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
1999-03-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-09-09 update statutory_documents RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-08-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-09-11 update statutory_documents RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
1997-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/97 FROM: 11 GLENFINLAS STREET EDINBURGH EH3 6YY
1997-01-23 update statutory_documents NEW SECRETARY APPOINTED
1997-01-23 update statutory_documents SECRETARY RESIGNED
1996-08-30 update statutory_documents RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
1996-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-08-03 update statutory_documents RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
1995-05-16 update statutory_documents COMPANY NAME CHANGED MORTONHALL PARK LIMITED CERTIFICATE ISSUED ON 17/05/95
1995-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-09-06 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-06 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-06 update statutory_documents RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS
1994-06-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-06-24 update statutory_documents ADOPT MEM AND ARTS 21/06/94
1994-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1993-08-26 update statutory_documents RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS
1993-07-08 update statutory_documents PARTIC OF MORT/CHARGE *****
1993-02-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/92
1992-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/92 FROM: 11 GLENFINLAS STREET EDINBURGH EH3 6YY
1992-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/92 FROM: 10 GLENFINLAS STREET EDINBURGH EH3 6YY
1992-09-01 update statutory_documents RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS
1992-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1992-04-16 update statutory_documents PARTIC OF MORT/CHARGE *****
1992-04-10 update statutory_documents PARTIC OF MORT/CHARGE *****
1991-10-21 update statutory_documents RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS
1991-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1990-10-29 update statutory_documents RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS
1990-01-10 update statutory_documents RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS
1989-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88
1989-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/89 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ
1988-05-13 update statutory_documents RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS
1988-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1987-10-13 update statutory_documents RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS
1987-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86