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WELLSPRINGS MEADOWFIELD LIMITED

Company number 06818026

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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)
28 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
15 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 300
15 Apr 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
11 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 245
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Jun 2014 MR01 Registration of charge 068180260005
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 8 April 2014
  • GBP 245
17 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
05 Sep 2013 TM01 Termination of appointment of John Elliott as a director
01 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 245.00
28 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
22 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
09 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
30 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
09 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
23 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
15 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
27 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
27 Mar 2009 88(2) Ad 10/03/09\gbp si 99@1=99\gbp ic 1/100\