| Name: |
LONG MEADOW (RIPON) LIMITED
LONG MEADOW (RIPON) LTD |
| Address: | MONTPELIER CHAMBERS, 61-63 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3SF |
| Incorporation Date: | 1941-10-31 |
| date | name | form type |
| 2022-04-05 | CESSATION OF GEORGE ANDERTON & SON, LTD AS A PSC | PSC07 |
| 2022-06-08 | 30/09/21 TOTAL EXEMPTION FULL | AA |
| 2022-04-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONG MEADOW (HOLDINGS) LIMITED | PSC02 |
| 2022-04-05 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES | CS01 |
| 2021-06-14 | 30/09/20 TOTAL EXEMPTION FULL | AA |
| 2021-12-02 | CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES | CS01 |
| 2020-12-21 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES | CS01 |
| 2020-05-14 | 30/09/19 TOTAL EXEMPTION FULL | AA |
| 2019-06-26 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2019-01-07 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | CS01 |
| 2019-12-09 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | CS01 |
| 2018-06-29 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-14 | SECRETARY APPOINTED MRS NATALIE LEE | AP03 |
| 2017-07-14 | APPOINTMENT TERMINATED, SECRETARY SHARON CROSBY | TM02 |
| 2017-12-04 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | CS01 |
| 2017-06-30 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-21 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-27 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERTON | TM01 |
| 2016-12-21 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | CS01 |
| 2015-12-01 | 30/11/15 FULL LIST | AR01 |
| 2015-06-30 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-23 | 30/11/14 FULL LIST | AR01 |
| 2014-05-22 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-02 | 30/11/13 FULL LIST | AR01 |
| 2013-01-04 | 30/11/12 FULL LIST | AR01 |
| 2013-07-05 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-23 | SECRETARY APPOINTED MRS SHARON CROSBY | AP03 |
| 2012-06-09 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | MG01 |
| 2012-09-03 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | MG02 |
| 2012-04-07 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2012-06-29 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-03 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | MG02 |
| 2012-06-14 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | MG01 |
| 2012-04-23 | APPOINTMENT TERMINATED, SECRETARY JAMES ANDERTON | TM02 |
| 2011-12-01 | 30/11/11 FULL LIST | AR01 |
| 2011-01-18 | 30/11/10 FULL LIST | AR01 |
| 2011-06-15 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-12 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-04 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2009-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY LYON ANDERTON / 30/11/2009 | CH01 |
| 2009-06-29 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-11 | 30/11/09 FULL LIST | AR01 |
| 2009-03-16 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | AAMD |
| 2009-06-29 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-17 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-12-18 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2008-07-08 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES ANDERTON / 17/06/2008 | 288c |
| 2008-01-08 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM:MONTPELIER CHAMBERS61 HIGH STREET SOUTHDUNSTABLELU6 3SF | 287 |
| 2008-12-09 | FIRST GAZETTE | GAZ1 |
| 2007-02-26 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | 325a |
| 2007-02-26 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | 353a |
| 2007-02-26 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | 190a |
| 2007-08-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-03-15 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | AA |
| 2006-06-30 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-02-17 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-19 | NEW DIRECTOR APPOINTED | 288a |
| 2005-12-13 | £ IC 100/7517/11/05£ SR 25@1=25 | 169 |
| 2005-12-13 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
Last update: 2024-02-16 05:00:53