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MEADPLAN LIMITED - 41B MILTON ROAD, LUTON, ENGLAND, LU1 5JB, United Kingdom
Company Information
- Company registration number
- 03769400
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 41B MILTON ROAD
- LUTON
- ENGLAND
- LU1 5JB 41B MILTON ROAD, LUTON, ENGLAND, LU1 5JB UK
Management
- Managing Directors
- ROBERT ANTHONY CRONEY
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1999-05-12
- Age Of Company 1999-05-12 25 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- -
- Mr Robert Anthony Croney
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2019-02-28
- Last Date: 2017-05-31
✓
- Last Return Made Up To:
- 2014-05-12
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MEADPLAN LIMITED Company Description
- MEADPLAN LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03769400. Its current trading status is "live". It was registered 1999-05-12. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2014-05-12.It can be contacted at 41B Milton Road .
Get MEADPLAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meadplan Limited - 41B MILTON ROAD, LUTON, ENGLAND, LU1 5JB, United Kingdom
- 1999-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03769400#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03769400#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03769400#ADDSLCHUK
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.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES (2018-05-15) - CS01
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MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 (2018-01-25) - AA
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keyboard_arrow_right 2017
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANTHONY CRONEY (2017-11-10) - PSC01
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM TUCKETT (2017-11-10) - TM01
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REGISTERED OFFICE CHANGED ON 10/11/2017 FROM (2017-11-10) - AD01
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE TUCKETT (2017-11-10) - TM02
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DIRECTOR APPOINTED MR ROBERT ANTHONY CRONEY (2017-11-10) - AP01
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CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES (2017-05-16) - CS01
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31/05/16 TOTAL EXEMPTION SMALL (2017-01-18) - AA
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CESSATION OF MALCOLM JOHN TUCKETT AS A PSC (2017-11-10) - PSC07
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keyboard_arrow_right 2016
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12/05/16 FULL LIST (2016-06-03) - AR01
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keyboard_arrow_right 2015
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31/05/15 TOTAL EXEMPTION SMALL (2015-10-15) - AA
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12/05/15 FULL LIST (2015-06-08) - AR01
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keyboard_arrow_right 2014
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31/05/14 TOTAL EXEMPTION SMALL (2014-12-19) - AA
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12/05/14 FULL LIST (2014-05-12) - AR01
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keyboard_arrow_right 2013
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12/05/13 FULL LIST (2013-06-03) - AR01
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31/05/13 TOTAL EXEMPTION SMALL (2013-10-21) - AA
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keyboard_arrow_right 2012
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31/05/12 TOTAL EXEMPTION SMALL (2012-11-26) - AA
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12/05/12 FULL LIST (2012-05-16) - AR01
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keyboard_arrow_right 2011
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31/05/11 TOTAL EXEMPTION SMALL (2011-10-25) - AA
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12/05/11 FULL LIST (2011-05-18) - AR01
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keyboard_arrow_right 2010
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31/05/10 TOTAL EXEMPTION SMALL (2010-10-19) - AA
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12/05/10 FULL LIST (2010-05-26) - AR01
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31/05/09 TOTAL EXEMPTION SMALL (2010-02-12) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS (2009-05-13) - 363a
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31/05/08 TOTAL EXEMPTION SMALL (2009-02-17) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS (2008-06-04) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 (2008-02-14) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS (2007-05-29) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 (2007-04-01) - AA
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S366A DISP HOLDING AGM 15/04/07 (2007-05-23) - ELRES
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keyboard_arrow_right 2006
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RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS (2006-06-06) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 (2006-02-28) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS (2005-05-19) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 (2005-01-19) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS (2004-05-21) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 (2003-11-22) - AA
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RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS (2003-05-21) - 363s
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NEW SECRETARY APPOINTED (2003-05-08) - 288a
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SECRETARY RESIGNED (2003-05-04) - 288b
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REGISTERED OFFICE CHANGED ON 04/05/03 FROM: (2003-05-04) - 287
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 (2003-01-13) - AA
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keyboard_arrow_right 2002
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SECRETARY'S PARTICULARS CHANGED (2002-06-18) - 288c
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RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS (2002-06-18) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 (2002-03-20) - AA
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REGISTERED OFFICE CHANGED ON 19/11/02 FROM: (2002-11-19) - 287
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keyboard_arrow_right 2001
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RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS (2001-06-06) - 363a
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FULL ACCOUNTS MADE UP TO 31/05/00 (2001-03-14) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS (2000-06-05) - 363a
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keyboard_arrow_right 1999
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INCORPORATION DOCUMENTS (1999-05-12) - NEWINC
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NEW DIRECTOR APPOINTED (1999-08-19) - 288a
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REGISTERED OFFICE CHANGED ON 18/08/99 FROM: (1999-08-18) - 287
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DIRECTOR RESIGNED (1999-08-17) - 288b
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NEW SECRETARY APPOINTED (1999-08-17) - 288a
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SECRETARY RESIGNED (1999-08-17) - 288b
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REGISTERED OFFICE CHANGED ON 11/06/99 FROM: (1999-06-11) - 287
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SECRETARY RESIGNED (1999-06-11) - 288b
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NEW SECRETARY APPOINTED (1999-06-11) - 288a
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NEW DIRECTOR APPOINTED (1999-06-11) - 288a
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DIRECTOR RESIGNED (1999-06-11) - 288b
