R. MEAD PHASE 1 (SWINDON) MANAGEMENT COMPANY LIMITED

Company number 05467331

Date	Type	Description	View / Download
03 Sep 2020	AP04	Appointment of Babbington Property Management Limited as a secretary on 1 September 2020	(2 pages)
03 Sep 2020	AD01	Registered office address changed from 29 Bath Road Old Town Swindon SN1 4AS to Office 2 44 Black Bourton Road Carterton OX18 3HE on 3 September 2020	(1 page)
02 Sep 2020	TM02	Termination of appointment of Cherry Jones as a secretary on 31 August 2020	(1 page)
07 Aug 2020	TM01	Termination of appointment of Henning Tonsmann Madsen as a director on 1 August 2020	(1 page)
12 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
20 Feb 2020	TM01	Termination of appointment of Martin John Trinder as a director on 20 February 2020	(1 page)
27 Jan 2020	CH03	Secretary's details changed for Mrs Cherry Jones on 27 January 2020	(1 page)
27 Jan 2020	CH01	Director's details changed for Martin John Trinder on 27 January 2020	(2 pages)
27 Jan 2020	CH01	Director's details changed for Mr Henning Tonsmann Madsen on 27 January 2020	(2 pages)
27 Jan 2020	CH01	Director's details changed for Barry Collins on 27 January 2020	(2 pages)
09 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(5 pages) Download iXBRL
11 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
05 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
14 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
31 Jul 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages) Download iXBRL
09 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(4 pages)
31 Jul 2016	AA	Micro company accounts made up to 31 December 2015	(5 pages) Download iXBRL
07 Jul 2016	AR01	Annual return made up to 31 May 2016 no member list	(5 pages)
26 Jun 2015	AR01	Annual return made up to 31 May 2015 no member list	(5 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
18 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
27 Jun 2014	AR01	Annual return made up to 31 May 2014 no member list	(5 pages)
02 Sep 2013	AP01	Appointment of Barry Collins as a director	(3 pages)
30 Aug 2013	TM02	Termination of appointment of Remus Management Limited as a secretary	(1 page)
30 Aug 2013	AP03	Appointment of Mrs Cherry Jones as a secretary	(2 pages)