| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-14 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-10-26 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2022-07-30 |
delete source_ip 5.134.8.221 |
| 2022-07-30 |
insert source_ip 35.214.51.63 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-08 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES |
| 2021-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEREDITH & EYRE HOLDINGS LIMITED |
| 2021-03-16 |
update statutory_documents CESSATION OF DAVID ROBERT MEREDITH AS A PSC |
| 2021-03-16 |
update statutory_documents CESSATION OF LESLIE PALMER MEREDITH AS A PSC |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 2020-08-06 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-18 |
delete address 477 Buxton Road
Great Moor
Stockport
Cheshire
SK2 7HE |
| 2020-06-18 |
insert address 6 Station View
Hazel Grove
Stockport
Cheshire
SK7 5ER |
| 2020-06-18 |
update primary_contact 477 Buxton Road
Great Moor
Stockport
Cheshire
SK2 7HE => 6 Station View
Hazel Grove
Stockport
Cheshire
SK7 5ER |
| 2019-09-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 2019-08-06 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-02-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2019-01-24 |
delete source_ip 109.199.118.31 |
| 2019-01-24 |
insert source_ip 5.134.8.221 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-09-19 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-17 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 2017-07-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-07-05 |
update statutory_documents ALTER ARTICLES 28/06/2017 |
| 2017-01-07 |
delete address 477 BUXTON ROAD GREAT MOOR STOCKPORT CHESHIRE SK2 7HE |
| 2017-01-07 |
insert address 6 STATION VIEW HAZEL GROVE STOCKPORT ENGLAND SK7 5ER |
| 2017-01-07 |
update reg_address_care_of null => IN ACCOUNTANCY LTD |
| 2017-01-07 |
update registered_address |
| 2016-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2016 FROM
477 BUXTON ROAD
GREAT MOOR
STOCKPORT
CHESHIRE
SK2 7HE |
| 2016-09-27 |
delete source_ip 104.28.28.102 |
| 2016-09-27 |
delete source_ip 104.28.29.102 |
| 2016-09-27 |
insert source_ip 109.199.118.31 |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-08-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-07-26 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-13 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-08-11 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-07-27 |
update statutory_documents 26/07/15 FULL LIST |
| 2014-11-09 |
delete general_emails en..@meredithandeyre.co.uk |
| 2014-11-09 |
delete email en..@meredithandeyre.co.uk |
| 2014-10-11 |
delete contact_pages_linkeddomain google.com |
| 2014-10-11 |
delete source_ip 79.170.44.138 |
| 2014-10-11 |
insert source_ip 104.28.28.102 |
| 2014-10-11 |
insert source_ip 104.28.29.102 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-08-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-08-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-07-29 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-29 |
update statutory_documents 26/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-14 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-09-06 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-08-13 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 2924 - Manufacture of other general machinery |
| 2013-06-22 |
insert sic_code 28290 - Manufacture of other general-purpose machinery n.e.c. |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
| 2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2013-05-17 |
update website_status FlippedRobotsTxt => OK |
| 2013-01-28 |
update website_status FlippedRobotsTxt |
| 2012-08-15 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-08-08 |
update statutory_documents 26/07/12 FULL LIST |
| 2012-04-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-08-10 |
update statutory_documents 26/07/11 FULL LIST |
| 2011-08-01 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2010-09-10 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-08-10 |
update statutory_documents 26/07/10 FULL LIST |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT MEREDITH / 26/07/2010 |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE PALMER MEREDITH / 22/07/2010 |
| 2009-09-03 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-08-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-08-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2007-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 2006-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-08-11 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 2005-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-08-11 |
update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 2004-08-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 2003-07-25 |
update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 2003-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2002-07-24 |
update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 2002-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2001-07-26 |
update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 2001-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 2000-08-16 |
update statutory_documents RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 2000-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 1999-08-18 |
update statutory_documents RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 1999-08-18 |
update statutory_documents S366A DISP HOLDING AGM 08/07/99 |
| 1999-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1998-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-07-26 |
update statutory_documents RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 1997-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-09-23 |
update statutory_documents RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 1997-09-23 |
update statutory_documents S386 DISP APP AUDS 14/07/97 |
| 1997-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-07-25 |
update statutory_documents RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 1995-11-15 |
update statutory_documents RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 1995-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1994-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-07-19 |
update statutory_documents RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 1993-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-08-23 |
update statutory_documents RETURN MADE UP TO 26/07/93; CHANGE OF MEMBERS |
| 1992-09-17 |
update statutory_documents RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS |
| 1992-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1992-02-10 |
update statutory_documents S386 DISP APP AUDS 01/02/92 |
| 1991-09-02 |
update statutory_documents RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
| 1991-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 1990-08-30 |
update statutory_documents RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 1990-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 1989-08-02 |
update statutory_documents RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 1989-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 1988-09-08 |
update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 1988-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 1987-09-21 |
update statutory_documents RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
| 1987-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 1986-08-08 |
update statutory_documents RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS |
| 1986-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 1982-11-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/82 |
| 1956-12-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |