About

Registered Number: 05245989
Date of Incorporation: 29/09/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: Unit 8, Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, LE3 3AW,

 

Established in 2004, Meadows Sports Association Ltd are based in Leicester, it's status is listed as "Active". There are 17 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHTON, Paul Robert 29 September 2004 - 1
JACKSON, Andrew 23 January 2020 - 1
JONES, Andrew 29 September 2004 - 1
KEMP, Adrian Roger 29 September 2004 - 1
MASON, Westley 28 September 2015 - 1
WAITE, Alex 01 October 2012 - 1
AUBERY, Keith George 29 September 2004 31 July 2008 1
NEAL, Timothy Charles 29 September 2004 31 July 2008 1
PRIOR, Stewart Michael 28 September 2015 23 January 2020 1
TOWL, John 29 March 2008 30 September 2012 1
TUCKWELL, Mark William 29 September 2004 30 September 2012 1
WOODFORD, Paul 31 July 2008 28 September 2015 1
WOOLATT, Chris 01 October 2012 28 September 2015 1
Secretary Name Appointed Resigned Total Appointments
KEMP, Adrian Roger 14 January 2019 - 1
BATCHELOR, Lesley Karen 29 September 2004 28 September 2015 1
TUGBY, Adrian Barrington 27 September 2015 17 January 2017 1
WAITE, Alex 17 January 2017 14 January 2019 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AA - Annual Accounts 05 May 2020
AP01 - Appointment of director 07 February 2020
TM01 - Termination of appointment of director 06 February 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 27 June 2019
AP03 - Appointment of secretary 04 April 2019
TM02 - Termination of appointment of secretary 03 April 2019
CH03 - Change of particulars for secretary 03 April 2019
CH01 - Change of particulars for director 03 April 2019
CH01 - Change of particulars for director 03 April 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 28 June 2018
AD01 - Change of registered office address 15 February 2018
CS01 - N/A 29 September 2017
AP03 - Appointment of secretary 26 September 2017
TM02 - Termination of appointment of secretary 26 September 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 11 December 2015
CH03 - Change of particulars for secretary 10 December 2015
AP03 - Appointment of secretary 10 December 2015
TM02 - Termination of appointment of secretary 10 December 2015
AP01 - Appointment of director 10 December 2015
AP01 - Appointment of director 08 December 2015
TM01 - Termination of appointment of director 07 December 2015
TM01 - Termination of appointment of director 04 December 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 04 June 2013
AP01 - Appointment of director 28 November 2012
AP01 - Appointment of director 14 November 2012
TM01 - Termination of appointment of director 09 November 2012
TM01 - Termination of appointment of director 09 November 2012
AR01 - Annual Return 17 October 2012
CH01 - Change of particulars for director 16 October 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 14 December 2010
CH01 - Change of particulars for director 13 December 2010
CH01 - Change of particulars for director 13 December 2010
CH01 - Change of particulars for director 13 December 2010
CH01 - Change of particulars for director 13 December 2010
AA - Annual Accounts 28 May 2010
363a - Annual Return 30 September 2009
AA - Annual Accounts 07 July 2009
363a - Annual Return 19 February 2009
288c - Notice of change of directors or secretaries or in their particulars 19 February 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
288a - Notice of appointment of directors or secretaries 16 February 2009
288a - Notice of appointment of directors or secretaries 02 February 2009
AA - Annual Accounts 30 July 2008
287 - Change in situation or address of Registered Office 24 July 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 05 July 2007
RESOLUTIONS - N/A 23 February 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 12 July 2006
363s - Annual Return 10 January 2006
NEWINC - New incorporation documents 29 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.