Founded in 1995, Meadowfields Ltd have registered office in Weybridge. We don't know the number of employees at the company. There is one director listed for the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LO'BUE, Dena Michelle | 09 October 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 20 May 2020 | |
| TM01 - Termination of appointment of director | 19 May 2020 | |
| AA - Annual Accounts | 23 January 2020 | |
| CS01 - N/A | 15 October 2019 | |
| AP01 - Appointment of director | 14 August 2019 | |
| TM01 - Termination of appointment of director | 14 August 2019 | |
| AA - Annual Accounts | 23 January 2019 | |
| CS01 - N/A | 22 October 2018 | |
| CH01 - Change of particulars for director | 17 July 2018 | |
| CH01 - Change of particulars for director | 17 July 2018 | |
| PSC07 - N/A | 05 July 2018 | |
| AP01 - Appointment of director | 12 June 2018 | |
| TM01 - Termination of appointment of director | 12 June 2018 | |
| AD01 - Change of registered office address | 06 February 2018 | |
| CH01 - Change of particulars for director | 23 January 2018 | |
| AA - Annual Accounts | 28 November 2017 | |
| CS01 - N/A | 17 October 2017 | |
| PSC02 - N/A | 17 October 2017 | |
| AA - Annual Accounts | 14 February 2017 | |
| CS01 - N/A | 07 November 2016 | |
| AP01 - Appointment of director | 10 March 2016 | |
| TM01 - Termination of appointment of director | 10 March 2016 | |
| AR01 - Annual Return | 22 October 2015 | |
| CH03 - Change of particulars for secretary | 22 October 2015 | |
| AA - Annual Accounts | 17 October 2015 | |
| AP01 - Appointment of director | 18 August 2015 | |
| TM01 - Termination of appointment of director | 17 August 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 April 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 April 2015 | |
| AA - Annual Accounts | 03 January 2015 | |
| AR01 - Annual Return | 13 October 2014 | |
| AA - Annual Accounts | 13 March 2014 | |
| AR01 - Annual Return | 22 October 2013 | |
| AP01 - Appointment of director | 17 October 2013 | |
| AP01 - Appointment of director | 17 October 2013 | |
| AP03 - Appointment of secretary | 17 October 2013 | |
| TM01 - Termination of appointment of director | 17 October 2013 | |
| TM01 - Termination of appointment of director | 17 October 2013 | |
| TM02 - Termination of appointment of secretary | 17 October 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 01 November 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AP01 - Appointment of director | 28 November 2011 | |
| TM01 - Termination of appointment of director | 24 November 2011 | |
| AR01 - Annual Return | 17 October 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 October 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 October 2011 | |
| AA01 - Change of accounting reference date | 20 January 2011 | |
| AR01 - Annual Return | 15 October 2010 | |
| AA - Annual Accounts | 22 September 2010 | |
| AA - Annual Accounts | 25 February 2010 | |
| AR01 - Annual Return | 09 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2009 | |
| AA - Annual Accounts | 16 January 2009 | |
| 363a - Annual Return | 04 November 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363a - Annual Return | 16 October 2007 | |
| AA - Annual Accounts | 22 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2007 | |
| 363a - Annual Return | 24 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
| 363s - Annual Return | 25 October 2005 | |
| AA - Annual Accounts | 21 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2005 | |
| AA - Annual Accounts | 01 December 2004 | |
| 363s - Annual Return | 31 October 2004 | |
| AA - Annual Accounts | 18 November 2003 | |
| 363s - Annual Return | 29 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2003 | |
| 363s - Annual Return | 23 October 2002 | |
| AA - Annual Accounts | 24 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2002 | |
| AA - Annual Accounts | 24 January 2002 | |
| 363s - Annual Return | 27 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2001 | |
| 363s - Annual Return | 13 November 2000 | |
| 287 - Change in situation or address of Registered Office | 14 June 2000 | |
| 225 - Change of Accounting Reference Date | 25 May 2000 | |
| AA - Annual Accounts | 28 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2000 | |
| 363s - Annual Return | 28 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1999 | |
| AA - Annual Accounts | 06 September 1999 | |
| 363b - Annual Return | 31 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1998 | |
| 353 - Register of members | 11 December 1998 | |
| AA - Annual Accounts | 02 November 1998 | |
| RESOLUTIONS - N/A | 28 October 1998 | |
| RESOLUTIONS - N/A | 28 October 1998 | |
| RESOLUTIONS - N/A | 28 October 1998 | |
| 287 - Change in situation or address of Registered Office | 20 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1998 | |
| 287 - Change in situation or address of Registered Office | 07 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1998 | |
| 363s - Annual Return | 11 November 1997 | |
| RESOLUTIONS - N/A | 13 August 1997 | |
| RESOLUTIONS - N/A | 13 August 1997 | |
| RESOLUTIONS - N/A | 13 August 1997 | |
| AA - Annual Accounts | 13 August 1997 | |
| 363s - Annual Return | 09 December 1996 | |
| 225 - Change of Accounting Reference Date | 28 August 1996 | |
| 395 - Particulars of a mortgage or charge | 10 April 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 November 1995 | |
| 288 - N/A | 24 October 1995 | |
| 288 - N/A | 24 October 1995 | |
| 288 - N/A | 24 October 1995 | |
| 288 - N/A | 24 October 1995 | |
| 288 - N/A | 24 October 1995 | |
| NEWINC - New incorporation documents | 13 October 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Single debenture | 26 March 1996 | Fully Satisfied |
N/A |
