Name: |
MEADOWFIELD GARDENS LIMITED
MARTIN FISH LTD |
Address: | OSSINGTON CHAMBERS, CASTLE GATE, NEWARK, NOTTINGHAMSHIRE, NG24 1AX |
Incorporation Date: | 2002-10-28 |
date | name | form type |
2022-11-18 | CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES | CS01 |
2022-04-27 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-08-31 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL CHRISTINE FISH / 31/08/2022 | CH01 |
2022-08-31 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE FISH / 31/08/2022 | CH01 |
2022-08-31 | PSC'S CHANGE OF PARTICULARS / MR MARTIN CLIVE FISH / 31/08/2022 | PSC04 |
2022-08-31 | PSC'S CHANGE OF PARTICULARS / MRS JILL CHRISTINE FISH / 31/08/2022 | PSC04 |
2021-03-30 | PSC'S CHANGE OF PARTICULARS / MR MARTIN CLIVE FISH / 24/03/2021 | PSC04 |
2021-03-08 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-03-30 | PSC'S CHANGE OF PARTICULARS / MRS JILL CHRISTINE FISH / 24/03/2021 | PSC04 |
2021-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE FISH / 24/03/2021 | CH01 |
2021-03-30 | SECRETARY'S CHANGE OF PARTICULARS / MRS JILL CHRISTINE FISH / 24/03/2021 | CH03 |
2021-11-09 | CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES | CS01 |
2021-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL CHRISTINE FISH / 24/03/2021 | CH01 |
2020-06-15 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-11-05 | CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES | CS01 |
2019-03-25 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-11-12 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES | CS01 |
2018-04-10 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-11-06 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES | CS01 |
2017-09-04 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-11-07 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES | CS01 |
2016-11-07 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | CS01 |
2016-09-06 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-11-11 | 28/10/15 FULL LIST | AR01 |
2015-09-01 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-11-21 | 28/10/14 FULL LIST | AR01 |
2014-02-13 | 31/12/13 TOTAL EXEMPTION FULL | AA |
2013-12-10 | COMPANY NAME CHANGED MEADOWFIELD GARDENS LIMITEDCERTIFICATE ISSUED ON 10/12/13 | CERTNM |
2013-10-29 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | AA01 |
2013-11-29 | 28/10/13 FULL LIST | AR01 |
2013-12-02 | 31/03/13 TOTAL EXEMPTION FULL | AA |
2013-12-04 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2012-11-16 | 31/03/12 TOTAL EXEMPTION FULL | AA |
2012-11-15 | 28/10/12 FULL LIST | AR01 |
2012-01-02 | 31/03/11 TOTAL EXEMPTION FULL | AA |
2011-11-07 | 28/10/11 FULL LIST | AR01 |
2010-11-11 | 28/10/10 FULL LIST | AR01 |
2010-11-25 | 31/03/10 TOTAL EXEMPTION FULL | AA |
2010-01-04 | 31/03/09 TOTAL EXEMPTION FULL | AA |
2009-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FISH / 08/04/2009 | 288c |
2009-11-09 | DIRECTOR'S CHANGE OF PARTICULARS / JILL CHRISTINE FISH / 28/10/2009 | CH01 |
2009-11-09 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLIVE FISH / 28/10/2009 | CH01 |
2009-11-09 | 28/10/09 FULL LIST | AR01 |
2009-01-21 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JILL FISH / 16/01/2009 | 288c |
2009-05-12 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JILL FISH / 08/04/2009 | 288c |
2009-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FISH / 16/01/2009 | 288c |
2008-10-23 | 31/03/08 TOTAL EXEMPTION FULL | AA |
2008-11-04 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | 363a |
2007-01-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-06-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-11-05 | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS | 363s |
2006-11-23 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | 363s |
2006-02-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-11-15 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | 363s |
2004-11-29 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | 363s |
2004-09-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
2003-11-14 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | 363s |
2002-12-17 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | 225 |
2002-12-17 | DIRECTOR RESIGNED | 288b |
2002-12-18 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-07 13:00:24