About

Registered Number: 03628414
Date of Incorporation: 08/09/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: Unit 61 Wymeswold Industrial Estate, Burton On The-Wolds, Loughborough, Leicestershire, LE12 5TY,

 

Green Meadow Ltd was registered on 08 September 1998 and has its registered office in Leicestershire, it's status at Companies House is "Active". This organisation has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 10 September 2019
MR04 - N/A 02 January 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 11 September 2018
AD01 - Change of registered office address 14 June 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 03 October 2017
AA - Annual Accounts 29 November 2016
CS01 - N/A 08 September 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 09 August 2011
TM02 - Termination of appointment of secretary 07 February 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 08 September 2010
AA - Annual Accounts 12 December 2009
363a - Annual Return 10 September 2009
225 - Change of Accounting Reference Date 11 March 2009
363a - Annual Return 12 December 2008
288c - Notice of change of directors or secretaries or in their particulars 12 December 2008
AA - Annual Accounts 09 May 2008
363a - Annual Return 12 September 2007
AA - Annual Accounts 09 August 2007
363a - Annual Return 12 September 2006
288c - Notice of change of directors or secretaries or in their particulars 08 September 2006
AA - Annual Accounts 01 August 2006
363a - Annual Return 12 September 2005
AA - Annual Accounts 21 April 2005
363s - Annual Return 17 September 2004
AA - Annual Accounts 12 July 2004
395 - Particulars of a mortgage or charge 16 March 2004
363s - Annual Return 19 September 2003
AA - Annual Accounts 27 August 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 05 December 2002
288a - Notice of appointment of directors or secretaries 14 August 2002
288b - Notice of resignation of directors or secretaries 06 August 2002
363s - Annual Return 17 September 2001
AA - Annual Accounts 29 August 2001
363s - Annual Return 26 September 2000
AA - Annual Accounts 21 March 2000
363s - Annual Return 15 September 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 1998
395 - Particulars of a mortgage or charge 11 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 1998
225 - Change of Accounting Reference Date 19 November 1998
287 - Change in situation or address of Registered Office 15 September 1998
288a - Notice of appointment of directors or secretaries 15 September 1998
288a - Notice of appointment of directors or secretaries 15 September 1998
288b - Notice of resignation of directors or secretaries 15 September 1998
288b - Notice of resignation of directors or secretaries 15 September 1998
NEWINC - New incorporation documents 08 September 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 01 March 2004 Fully Satisfied

N/A

Legal mortgage 04 December 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.