MEADOWS WYE CONTAINER GROUPAGE LIMITED


Registered number: 01159192
Home -> Section H - Transportation and storage -> 52 - Warehousing and support activities for transportation -> 52242 - Cargo handling for air transport activities -> MEADOWS WYE CONTAINER GROUPAGE LIMITED

Name: MEADOWS WYE CONTAINER GROUPAGE LIMITED
MEADOWS WYE CONTAINER GROUPAGE LTD
Address: ROOM G4 THE LEATHERHEAD INSTITUTE, 67 HIGH STREET, LEATHERHEAD, ENGLAND, KT22 8AH
Incorporation Date: 1974-02-05

Company status: Active


Company Documents

date name form type
2022-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-12-29 CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES CS01
2021-12-05 CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES CS01
2021-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-11-02 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES CS01
2020-09-18 31/12/19 UNAUDITED ABRIDGED AA
2019-10-30 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES CS01
2019-08-22 REGISTERED OFFICE CHANGED ON 22/08/2019 FROMC/O M E BALL & ASSOCIATESLIMITED GLOBAL HOUSE1 ASHLEY AVENUE EPSOMSURREYKT18 5AD AD01
2019-08-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-08-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-10-31 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES CS01
2017-10-30 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES CS01
2017-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-11-03 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES CS01
2016-10-14 31/12/15 TOTAL EXEMPTION SMALL AA
2015-11-11 29/10/15 FULL LIST AR01
2015-09-07 31/12/14 TOTAL EXEMPTION SMALL AA
2014-10-31 29/10/14 FULL LIST AR01
2014-09-09 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-29 29/10/13 FULL LIST AR01
2012-10-30 30/10/12 FULL LIST AR01
2012-10-16 31/12/11 TOTAL EXEMPTION SMALL AA
2011-11-10 30/10/11 FULL LIST AR01
2011-10-21 31/12/10 TOTAL EXEMPTION SMALL AA
2010-11-01 30/10/10 FULL LIST AR01
2010-10-21 31/12/09 TOTAL EXEMPTION FULL AA
2009-10-30 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AMBRIANO / 01/10/2009 CH01
2009-10-30 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SAUNDERS / 01/10/2009 CH01
2009-10-30 30/10/09 FULL LIST AR01
2009-10-30 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK SAUNDERS / 01/10/2009 CH01
2009-10-20 31/12/08 TOTAL EXEMPTION FULL AA
2008-12-08 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS 363a
2008-10-29 31/12/07 TOTAL EXEMPTION FULL AA
2007-10-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-26 NEW DIRECTOR APPOINTED 288a
2007-11-07 RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS 363s
2006-10-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-21 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS 363s
2006-03-17 REGISTERED OFFICE CHANGED ON 17/03/06 FROM:GLOBAL HOUSE1 ASHLEY AVENUEEPSOMSURREY KT18 5AD 287
2005-10-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-17 REGISTERED OFFICE CHANGED ON 17/10/05 FROM:YORK COURTALT GROVELONDONSW19 4DZ 287
2005-11-07 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS 363s
2004-10-28 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-10-28 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS 363s
2003-10-21 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS 363s
2003-11-07 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-24 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS 363s
2002-10-27 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-11-02 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-11-02 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS 363s
2000-10-30 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-10-26 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS 363s
1999-10-26 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-10-29 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS 363s
1998-10-28 RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS 363s
1998-09-15 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1997-10-28 RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS 363s
1997-09-30 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1996-11-04 RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS 363s

Last update: 2024-04-30 05:02:33