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THE MEAD GROUP LTD

Company number 03795464

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2016 MR05 All of the property or undertaking no longer forms part of charge 2
22 Jun 2016 MR05 All of the property or undertaking no longer forms part of charge 1
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
24 Jun 2013 AD01 Registered office address changed from the White House High Street Dereham Norfolk NR19 1DR on 24 June 2013
13 Jun 2013 TM02 Termination of appointment of Jemmett Fox Company Services Ltd as a secretary
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
07 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Aug 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Gary Mark Holley on 18 February 2010
17 Aug 2010 CH04 Secretary's details changed for Jemmett Fox Company Services Ltd on 18 February 2010
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Aug 2009 363a Return made up to 24/06/09; full list of members
26 May 2009 AA Total exemption small company accounts made up to 30 June 2008
01 Aug 2008 363a Return made up to 24/06/08; full list of members
17 Jun 2008 288b Appointment terminated secretary jf company services LIMITED
16 Jun 2008 288a Secretary appointed jemmett fox company services LTD
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007