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MEADFLEET LIMITED - Unit 2 Meadway Court Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03022583
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 Meadway Court Meadway Technology Park
- Rutherford Close
- Stevenage
- Hertfordshire
- SG1 2EF
- England Unit 2 Meadway Court Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England UK
Management
- Managing Directors
- HUNT, Graham Gordon
- HURSEY, Samantha Jayne
- KING, David Bruce Stuart
- MILLER, Paul Graham
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-02-16
- Age Of Company 1995-02-16 29 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mr Paul Graham Miller
- -
- -
- -
- Land Management Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-04-30
- Last Date: 2021-07-31
- Last Return Made Up To:
- 2013-02-16
- Annual Return
- Due Date: 2024-03-01
- Last Date: 2023-02-16
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MEADFLEET LIMITED Company Description
- MEADFLEET LIMITED is a ltd registered in United Kingdom with the Company reg no 03022583. Its current trading status is "live". It was registered 1995-02-16. It has declared SIC or NACE codes as "68320". It has 4 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-02-16.It can be contacted at Unit 2 Meadway Court Meadway Technology Park .
Get MEADFLEET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meadfleet Limited - Unit 2 Meadway Court Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, United Kingdom
- 1995-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-20) - CS01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-02-28) - PSC07
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notification-of-a-person-with-significant-control (2022-02-28) - PSC02
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cessation-of-a-person-with-significant-control (2022-03-01) - PSC07
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confirmation-statement-with-updates (2022-03-01) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-21) - CS01
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capital-name-of-class-of-shares (2020-03-11) - SH08
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resolution (2020-03-12) - RESOLUTIONS
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resolution (2020-03-19) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-03-11) - SH10
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accounts-with-accounts-type-total-exemption-full (2020-04-06) - AA
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capital-name-of-class-of-shares (2020-03-30) - SH08
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accounts-with-accounts-type-total-exemption-full (2020-11-19) - AA
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capital-variation-of-rights-attached-to-shares (2020-03-30) - SH10
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-03) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-12-10) - PSC02
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-10) - TM02
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cessation-of-a-person-with-significant-control (2018-12-10) - PSC07
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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confirmation-statement-with-no-updates (2018-02-28) - CS01
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-05) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-11-17) - AA
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confirmation-statement-with-updates (2017-02-28) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-06) - AA
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accounts-with-accounts-type-total-exemption-small (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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change-sail-address-company-with-old-address-new-address (2016-02-23) - AD02
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
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change-sail-address-company-with-old-address-new-address (2015-03-06) - AD02
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change-person-director-company-with-change-date (2015-03-05) - CH01
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mortgage-satisfy-charge-full (2015-01-16) - MR04
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accounts-with-accounts-type-total-exemption-small (2015-01-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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appoint-person-director-company-with-name-date (2014-10-01) - AP01
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termination-secretary-company-with-name-termination-date (2014-10-01) - TM02
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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appoint-person-secretary-company-with-name-date (2014-10-08) - AP03
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appoint-person-director-company-with-name-date (2014-11-07) - AP01
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resolution (2014-11-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-11-18) - SH08
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-05-08) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-11) - TM01
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termination-secretary-company-with-name (2012-04-11) - TM02
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appoint-person-director-company-with-name (2012-04-11) - AP01
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appoint-person-secretary-company-with-name (2012-04-11) - AP03
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accounts-with-accounts-type-total-exemption-small (2012-07-03) - AA
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legacy (2012-07-06) - MG04
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change-person-director-company-with-change-date (2012-07-17) - CH01
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change-sail-address-company (2012-09-18) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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legacy (2012-10-15) - MG02
keyboard_arrow_right 2011
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resolution (2011-09-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
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change-person-secretary-company-with-change-date (2011-03-11) - CH03
keyboard_arrow_right 2010
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legacy (2010-02-25) - MG01
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change-person-director-company-with-change-date (2010-03-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
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legacy (2010-04-10) - MG01
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legacy (2010-05-12) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-26) - AA
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legacy (2009-05-06) - 288a
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legacy (2009-04-29) - 288b
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resolution (2009-03-25) - RESOLUTIONS
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legacy (2009-03-12) - 363a
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legacy (2009-03-25) - 123
keyboard_arrow_right 2008
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legacy (2008-03-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-19) - AA
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legacy (2008-12-23) - 288c
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legacy (2008-10-23) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-05-30) - AA
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legacy (2007-05-16) - 288a
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legacy (2007-03-13) - 363a
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legacy (2007-02-15) - 123
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resolution (2007-02-15) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-03-09) - 363a
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legacy (2006-03-09) - 288b
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legacy (2006-03-08) - 288b
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legacy (2006-03-08) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-02-28) - AA
keyboard_arrow_right 2005
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legacy (2005-04-06) - 363s
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legacy (2005-03-30) - 395
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accounts-with-accounts-type-total-exemption-small (2005-01-13) - AA
keyboard_arrow_right 2004
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legacy (2004-02-26) - 363s
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legacy (2004-09-22) - 287
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accounts-with-accounts-type-total-exemption-small (2004-03-16) - AA
keyboard_arrow_right 2003
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legacy (2003-10-04) - 403a
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legacy (2003-10-04) - 395
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legacy (2003-05-28) - 395
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legacy (2003-04-15) - 363s
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legacy (2003-03-28) - 288a
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accounts-with-accounts-type-total-exemption-small (2003-03-18) - AA
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legacy (2003-03-18) - 88(2)R
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legacy (2003-03-18) - 122
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resolution (2003-03-18) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-03-05) - 363a
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legacy (2002-09-17) - 288b
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legacy (2002-10-09) - 225
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accounts-with-accounts-type-total-exemption-small (2002-10-29) - AA
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legacy (2002-10-09) - 288a
keyboard_arrow_right 2001
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legacy (2001-01-23) - 288b
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legacy (2001-01-23) - 288a
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accounts-with-accounts-type-total-exemption-full (2001-10-08) - AA
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resolution (2001-02-20) - RESOLUTIONS
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legacy (2001-03-02) - 363s
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legacy (2001-02-20) - 123
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-03-17) - AA
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legacy (2000-03-17) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-05-12) - AA
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legacy (1999-05-12) - 363s
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legacy (1999-05-07) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-11-02) - AA
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legacy (1998-04-20) - 363s
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accounts-with-accounts-type-dormant (1998-04-20) - AA
keyboard_arrow_right 1997
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legacy (1997-04-28) - 363s
keyboard_arrow_right 1996
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resolution (1996-08-07) - RESOLUTIONS
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legacy (1996-03-20) - 363s
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accounts-with-accounts-type-dormant (1996-10-14) - AA
keyboard_arrow_right 1995
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legacy (1995-09-29) - 224
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legacy (1995-03-23) - 288
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legacy (1995-03-23) - 287
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incorporation-company (1995-02-16) - NEWINC