THE MEWS MANAGEMENT COMPANY (LINCOLN) LIMITED

24 Moor Lane 24 Moor Lane, Lincoln, LN6 9AE
StatusACTIVE
Company No.05761299
CategoryPrivate Limited Company
Incorporated29 Mar 2006
Age18 years, 1 month, 11 days
JurisdictionEngland Wales

SUMMARY

THE MEWS MANAGEMENT COMPANY (LINCOLN) LIMITED is an active private limited company with number 05761299. It was incorporated 18 years, 1 month, 11 days ago, on 29 March 2006. The company address is 24 Moor Lane 24 Moor Lane, Lincoln, LN6 9AE.



Company Fillings

Confirmation statement with updates

Date: 09 Apr 2024

Action Date: 27 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-27

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Accounts with accounts type total exemption full

Date: 29 Aug 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with updates

Date: 20 Apr 2023

Action Date: 27 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-27

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Change person director company with change date

Date: 02 Mar 2023

Action Date: 27 Feb 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Terrance Keal

Change date: 2023-02-27

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Accounts with accounts type total exemption full

Date: 22 Jul 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Appoint person secretary company with name date

Date: 03 May 2022

Action Date: 03 May 2022

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mrs Amanda Rebecca Haw

Appointment date: 2022-05-03

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Termination secretary company with name termination date

Date: 03 May 2022

Action Date: 03 May 2022

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2022-05-03

Officer name: Evans Accountants Limited

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Confirmation statement with updates

Date: 29 Mar 2022

Action Date: 27 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-27

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Accounts with accounts type total exemption full

Date: 20 May 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with updates

Date: 18 May 2021

Action Date: 27 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-27

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Accounts with accounts type total exemption full

Date: 17 Jun 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with updates

Date: 09 Apr 2020

Action Date: 27 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-27

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Accounts with accounts type total exemption full

Date: 30 Jul 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with updates

Date: 29 Apr 2019

Action Date: 27 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-27

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Appoint corporate secretary company with name date

Date: 03 Apr 2019

Action Date: 02 Feb 2019

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Evans Accountants Limited

Appointment date: 2019-02-02

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Termination secretary company with name termination date

Date: 03 Apr 2019

Action Date: 02 Feb 2019

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2019-02-02

Officer name: Janice Diane Keal

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Accounts with accounts type total exemption full

Date: 17 Oct 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with updates

Date: 12 Apr 2018

Action Date: 27 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-27

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Accounts with accounts type total exemption full

Date: 20 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 27 Mar 2017

Action Date: 27 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-27

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Accounts with accounts type total exemption small

Date: 15 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 13 Apr 2016

Action Date: 29 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-29

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Accounts with accounts type total exemption small

Date: 09 Nov 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 16 Apr 2015

Action Date: 29 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-29

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Accounts with accounts type total exemption small

Date: 22 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 10 Apr 2014

Action Date: 29 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-29

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Accounts with accounts type total exemption small

Date: 18 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 24 Apr 2013

Action Date: 29 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-29

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Accounts with accounts type total exemption small

Date: 20 Dec 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 26 Apr 2012

Action Date: 29 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-29

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Accounts with accounts type total exemption small

Date: 07 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 13 May 2011

Action Date: 29 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-29

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Accounts with accounts type total exemption small

Date: 21 Dec 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Change person director company with change date

Date: 02 Jul 2010

Action Date: 03 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-06-03

Officer name: Mr Terrance Keal

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Annual return company with made up date full list shareholders

Date: 06 Apr 2010

Action Date: 29 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-29

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Move registers to sail company

Date: 01 Apr 2010

Category: Address

Type: AD03

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Change person director company with change date

Date: 01 Apr 2010

Action Date: 01 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Amanda Rebecca Haw

Change date: 2010-04-01

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Change sail address company

Date: 01 Apr 2010

Category: Address

Type: AD02

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Accounts with accounts type total exemption small

Date: 15 Jan 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Change registered office address company with date old address

Date: 05 Nov 2009

Action Date: 05 Nov 2009

Category: Address

Type: AD01

Change date: 2009-11-05

Old address: 241 Lincoln Road North Hykeham Lincoln Lincolnshire LN6 8NH

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Change person secretary company with change date

Date: 05 Nov 2009

Action Date: 05 Nov 2009

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2009-11-05

Officer name: Janice Diane Keal

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Change person director company with change date

Date: 05 Nov 2009

Action Date: 05 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-05

Officer name: Terrance Keal

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Legacy

Date: 27 May 2009

Category: Capital

Type: 169

Description: Gbp ic 15/14\22/05/09\gbp sr 1@1=1\

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Legacy

Date: 01 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 29/03/09; full list of members

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Legacy

Date: 01 Apr 2009

Category: Address

Type: 353

Description: Location of register of members

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Accounts with accounts type total exemption small

Date: 13 Jan 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 24 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 29/03/08; full list of members

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Legacy

Date: 24 Apr 2008

Category: Capital

Type: 88(2)

Description: Ad 11/04/07-24/01/08\gbp si 12@1=12\gbp ic 3/15\

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Accounts with accounts type total exemption small

Date: 27 Dec 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 04 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 29/03/07; full list of members

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Memorandum articles

Date: 30 Aug 2006

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 09 Aug 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Certificate change of name company

Date: 23 Jun 2006

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed ballygold LIMITED\certificate issued on 23/06/06

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Legacy

Date: 20 Jun 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 20 Jun 2006

Category: Address

Type: 287

Description: Registered office changed on 20/06/06 from: second floor 7 leonard street london EC2A 4AQ

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Legacy

Date: 20 Jun 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 20 Jun 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 20 Jun 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 20 Jun 2006

Category: Officers

Type: 288a

Description: New director appointed

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Incorporation company

Date: 29 Mar 2006

Category: Incorporation

Type: NEWINC

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