MEADOWROSE SCIENTIFIC LIMITED


Registered number: 02887568
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Name: MEADOWROSE SCIENTIFIC LIMITED
MEADOWROSE SCIENTIFIC LTD
Address: WORTHY HOUSE, 14 WINCHESTER ROAD, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG21 8UQ
Incorporation Date: 1994-01-13

Company status: Active


Company Documents

date name form type
2023-02-15 REGISTERED OFFICE CHANGED ON 15/02/2023 FROM4 COMET HOUSE CALLEVA PARKALDERMASTONBERKSHIRERG7 8JAENGLAND AD01
2023-02-15 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL PAIVA / 15/02/2023 CH01
2022-09-27 31/12/21 TOTAL EXEMPTION FULL AA
2022-06-13 APPOINTMENT TERMINATED, DIRECTOR AISLING CRAIK TM01
2022-04-21 CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES CS01
2021-04-21 CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES CS01
2021-01-13 CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES CS01
2021-04-21 CESSATION OF AISLING CRAIK AS A PSC PSC07
2021-09-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS AISLING MARY CRAIK / 24/09/2021 CH01
2021-09-23 31/12/20 TOTAL EXEMPTION FULL AA
2021-04-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARRYL PAIVA PSC01
2020-07-08 31/12/19 TOTAL EXEMPTION FULL AA
2020-01-09 CHANGE PERSON AS DIRECTOR CH01
2020-01-09 REGISTERED OFFICE CHANGED ON 09/01/2020 FROM1 ABBEY STREETEYNSHAMWITNEYOXFORDSHIREOX29 4TB AD01
2020-01-21 CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES CS01
2020-09-02 APPOINTMENT TERMINATED, DIRECTOR APRIL LINDFIELD TM01
2020-10-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2020-01-21 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL PAIVA / 21/01/2020 CH01
2020-02-06 APPOINTMENT TERMINATED, DIRECTOR TONY O'HAGAN TM01
2020-01-09 PSC'S CHANGE OF PARTICULARS / MRS AISLING CRAIK / 08/01/2020 PSC04
2020-10-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-01-09 DIRECTOR APPOINTED MS APRIL LINDFIELD AP01
2019-01-09 DIRECTOR APPOINTED MR DARRYL PAIVA AP01
2019-01-14 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL PAIVA / 09/01/2019 CH01
2019-01-17 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES CS01
2019-09-16 31/12/18 TOTAL EXEMPTION FULL AA
2018-01-17 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES CS01
2018-05-18 31/12/17 TOTAL EXEMPTION FULL AA
2017-02-08 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCOBLE TM01
2017-02-01 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES CS01
2017-08-29 31/12/16 TOTAL EXEMPTION FULL AA
2016-01-21 13/01/16 FULL LIST AR01
2016-09-29 DIRECTOR APPOINTED MR TONY O'HAGAN AP01
2016-05-13 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-07 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-28 13/01/15 FULL LIST AR01
2014-01-21 13/01/14 FULL LIST AR01
2014-01-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS AISLING CRAIK / 01/01/2014 CH01
2014-09-16 REGISTERED OFFICE CHANGED ON 16/09/2014 FROM7-14 STATION POINT OLD STATION WAYEYNSHAMWITNEYOXFORDSHIREOX29 4TL AD01
2014-04-28 APPOINTMENT TERMINATED, DIRECTOR BARRY HELSDOWN TM01
2014-05-08 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-24 DIRECTOR APPOINTED MR CHRISTOPHER ADRIAN SCOBLE AP01
2013-04-17 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-24 DIRECTOR APPOINTED MR CHRISTOPHER ROBERT TAMPSETT AP01
2013-09-24 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAMPSETT TM01
2013-01-31 13/01/13 FULL LIST AR01
2012-03-19 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-29 DIRECTOR APPOINTED BARRY ALAN HELSDOWN AP01
2012-03-15 DIRECTOR APPOINTED ANDREW CRAIK AP01
2012-01-30 13/01/12 FULL LIST AR01
2012-05-28 APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAIK TM01
2011-01-27 13/01/11 FULL LIST AR01
2011-08-19 31/12/10 TOTAL EXEMPTION SMALL AA
2010-12-15 DIRECTOR APPOINTED MRS AISLING CRAIK AP01
2010-12-14 APPOINTMENT TERMINATED, SECRETARY ROSE MILES TM02
2010-09-14 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-28 CURRSHO FROM 31/03/2011 TO 31/12/2010 AA01
2010-05-26 RETURN OF PURCHASE OF OWN SHARES SH03
2010-12-14 APPOINTMENT TERMINATED, DIRECTOR AILSLING CRAIK TM01
2010-12-15 APPOINTMENT TERMINATED, DIRECTOR ROSE MILES TM01

Last update: 2024-09-22 09:01:49