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S.MEREDITH INVESTMENTS LIMITED

Learn more about S.MEREDITH INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LLETTY CYMRO, LLWYNDAFYDD, LLANDYSUL, CEREDIGION, SA44 6DD

S.MEREDITH INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00537332
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.25
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company S.MEREDITH INVESTMENTS LIMITED is a Private Limited Company, registration number 00537332, established in United Kingdom on the 25. August 1954. The company is now active. The company has been in business for 62 years and 3 months. The company is based on LLETTY CYMRO, LLWYNDAFYDD, LLANDYSUL, CEREDIGION, SA44 6DD. Business of the company S.MEREDITH INVESTMENTS LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "05/04/15 TOTAL EXEMPTION SMALL" from the 2015.11.13. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.07.23. We do not have any information about the company S.MEREDITH INVESTMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

List of company documents:

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Find out more information about S.MEREDITH INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to S.MEREDITH INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.13
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SAIL ADDRESS CHANGED FROM:, 89 EFFLINCH LANE, BARTON UNDER NEEDWOOD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 8EU
Form type: AD02
Date: 2015.09.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.09.30
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 100000
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN ELIZABETH MEREDITH / 14/04/2014
Form type: CH01
Date: 2014.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN ELIZABETH MEREDITH / 14/04/2014
Form type: CH01
Date: 2014.07.01
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.10
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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APPOINTMENT TERMINATED, DIRECTOR SIDNEY MEREDITH
Form type: TM01
Date: 2012.07.23
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / SIAN SARA MEREDITH / 23/07/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY ALLAN MEREDITH / 23/07/2010
Form type: CH01
Date: 2010.08.20
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SECRETARY'S CHANGE OF PARTICULARS / SIAN SARA MEREDITH / 23/07/2010
Form type: CH03
Date: 2010.08.20
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DIRECTOR APPOINTED EUNICE SARAH MEREDITH
Form type: AP01
Date: 2010.07.30
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.08
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MEREDITH
Form type: TM01
Date: 2010.06.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.22
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DIRECTOR APPOINTED JOAN ELIZABETH MEREDITH
Form type: AP01
Date: 2009.12.14
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DIRECTOR APPOINTED SIAN SARA MEREDITH
Form type: AP01
Date: 2009.12.10
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.11.19
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ALTER ARTICLES 12/11/2009
Form type: RES01
Date: 2009.11.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.11.19
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SECTION 550 12/11/2009
Form type: RES13
Date: 2009.11.19
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REGISTERED OFFICE CHANGED ON 19/11/2009 FROM, MASONIC HALL CHAMBERS, MILL STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TG
Form type: AD01
Date: 2009.11.19
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.19
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RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.08
Child documents:
Document type: ANNOTATION
Date: 2007.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.26
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.06
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.08.26
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.26
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.10
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.12
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
Child documents:
Document type: ANNOTATION
Date: 2001.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.08
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
Child documents:
Document type: ANNOTATION
Date: 2000.08.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.14
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
Child documents:
Document type: ANNOTATION
Date: 1999.08.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.29
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.06
Child documents:
Document type: ANNOTATION
Date: 1998.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.09.23
£2.95
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ALTER MEM AND ARTS 19/04/97
Form type: SRES01
Date: 1997.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.23
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.05

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Company directors and board members:

SIAN SARA MEREDITH (current)
Secretary, 1996.12.19
LLETTY CYMRO LLWYNDAFYDD , LLANDYSUL
SA44 6DD, CEREDIGION
EUNICE SARAH MEREDITH (current)
Director, RETIRED, 2010.07.05
LLETTY CYMRO LLWYNDAFYDD , LLANDYSUL
SA44 6DD, CEREDIGION
JOAN ELIZABETH MEREDITH (current)
Director, RETIRED, 2009.11.12
ASHCROFT HOLLOW CARE HOME 18A STAFFORD ROAD HUNTINGTON , STAFFORD
WS12 4PD, STAFFORDSHIRE
ENGLAND
SIAN SARA MEREDITH (current)
Director, COMPANY SECRETARY, 2009.11.12
LLETTY CYMRO LLWYNDAFYDD , LLANDYSUL
SA44 6DD, CEREDIGION
SIDNEY ALLAN MEREDITH (resigned)
Secretary, 1991.07.31 - 1996.12.19
LLETYR CYMRO LLWYNDAFYD LLANDYSUL , CEREDIGION
SA44 6DD, DYFED
BRIAN MEREDITH (resigned)
Director, 1991.07.31 - 2010.04.25
LONGRIDGE COTTAGE LEVEDALE , STAFFORD
ST18 9AH
SIDNEY ALLAN MEREDITH (resigned)
Director, FARMER, 1991.07.31 - 2012.05.19
LLETYR CYMRO LLWYNDAFYD LLANDYSUL , CEREDIGION
SA44 6DD, DYFED
SIDNEY COLIN MEREDITH (resigned)
Director, 1991.07.31 - 2007.08.31
8 DRAKE STREET LARGS BAY , ADELAIDE SA
FOREIGN, SOUTH AUSTRALIA 5016
AUSTRALIA

Information about the Private Limited Company S.MEREDITH INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data