- Company Overview for MEAD FOAM LIMITED (04405484)
- Filing history for MEAD FOAM LIMITED (04405484)
- People for MEAD FOAM LIMITED (04405484)
- More for MEAD FOAM LIMITED (04405484)
| 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) |
|---|---|---|---|
| 19 Feb 2018 | TM01 | Termination of appointment of Paul Graham Mead as a director on 19 February 2018 | |
| 19 Feb 2018 | PSC01 | Notification of Peter Tomkins as a person with significant control on 19 February 2018 | |
| 21 Sep 2017 | AP01 | Appointment of Mr Peter Tomkins as a director on 21 September 2017 | |
| 06 Jun 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 04 Apr 2017 | CS01 | Confirmation statement made on 27 March 2017 with updates | |
| 23 Jun 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 31 Mar 2016 | AR01 |
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
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| 01 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 28 Sep 2015 | AP04 | Appointment of Cobat Secretarial Services Ltd as a secretary on 28 September 2015 | |
| 28 Sep 2015 | TM02 | Termination of appointment of Paul Graham Mead as a secretary on 28 September 2015 | |
| 24 Sep 2015 | AD01 | Registered office address changed from 555 Unit 3 Sutton Road Southend-on-Sea SS2 5FB to 1007 London Road Leigh-on-Sea Essex SS9 3JY on 24 September 2015 | |
| 02 Apr 2015 | AR01 |
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
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| 02 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 08 Apr 2014 | AR01 |
Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
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| 04 Apr 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 04 Apr 2013 | AR01 | Annual return made up to 27 March 2013 with full list of shareholders | |
| 04 Oct 2012 | AD01 | Registered office address changed from Baltic House Station Road Maldon Essex CM9 4LQ on 4 October 2012 | |
| 14 May 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 29 Mar 2012 | AR01 | Annual return made up to 27 March 2012 with full list of shareholders | |
| 29 Mar 2011 | AR01 | Annual return made up to 27 March 2011 with full list of shareholders | |
| 16 Mar 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 07 Jul 2010 | TM01 | Termination of appointment of Philip Mead as a director | |
| 29 Mar 2010 | AR01 | Annual return made up to 27 March 2010 with full list of shareholders | |
| 18 Mar 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 30 Mar 2009 | 363a | Return made up to 27/03/09; full list of members |