3 MERIDIAN ROAD MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-18 update statutory_documents DIRECTOR APPOINTED MR JAMES CORKER
2022-12-08 update statutory_documents DIRECTOR APPOINTED MS FLAVIA DE LUCA
2022-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-15 update statutory_documents DIRECTOR APPOINTED MR PHILIP ADRIAN REYNOLDS
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY TRAER
2021-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLA TEASDALE
2020-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-18 update statutory_documents DIRECTOR APPOINTED MS ELLA TEASDALE
2020-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WENN
2019-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2019-06-07 update account_category DORMANT => null
2019-06-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA SIBBALD
2019-05-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMILY TRAER
2018-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES
2018-05-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-06-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-06-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-07 delete address 3 MERIDIAN ROAD REDLAND BRISTOL BS6 6EG
2017-05-07 insert address ADAM CHURCH LTD 256 SOUTHMEAD ROAD WESTBURY-ON-TRYM BRISTOL ENGLAND BS10 5EN
2017-05-07 update registered_address
2017-05-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-03 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GRANT WENN
2017-04-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 3 MERIDIAN ROAD REDLAND BRISTOL BS6 6EG
2017-04-10 update statutory_documents SECRETARY APPOINTED MR ADAM CHURCH
2017-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL GRIFFITHS
2017-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOMI GRIFFITHS
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-12 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-03-04 update statutory_documents DIRECTOR APPOINTED MRS DIANA SIBBALD
2016-02-16 update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID SCANNELL
2016-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND SOESTER
2016-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBEKAH GOOD
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-07 update returns_last_madeup_date 2014-09-15 => 2015-09-15
2015-10-07 update returns_next_due_date 2015-10-13 => 2016-10-13
2015-09-30 update statutory_documents 15/09/15 FULL LIST
2015-09-08 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-09-15 => 2014-09-15
2014-10-07 update returns_next_due_date 2014-10-13 => 2015-10-13
2014-09-26 update statutory_documents 15/09/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-18 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update returns_last_madeup_date 2012-09-15 => 2013-09-15
2013-10-07 update returns_next_due_date 2013-10-13 => 2014-10-13
2013-10-04 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-27 update statutory_documents 15/09/13 FULL LIST
2013-07-02 update statutory_documents DIRECTOR APPOINTED MR CARL STEPHEN GRIFFITHS
2013-07-02 update statutory_documents DIRECTOR APPOINTED MRS NAOMI PHILLIPPA GRIFFITHS
2013-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY DODD
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 update returns_last_madeup_date 2011-09-15 => 2012-09-15
2013-06-22 update returns_next_due_date 2012-10-13 => 2013-10-13
2012-09-28 update statutory_documents 15/09/12 FULL LIST
2012-09-26 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-10-10 update statutory_documents 15/09/11 FULL LIST
2011-09-23 update statutory_documents DIRECTOR APPOINTED MISS REBEKAH GOOD
2011-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC BAREAU
2011-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH RANDALL
2011-09-21 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-10-08 update statutory_documents 15/09/10 FULL LIST
2010-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PAUL BAREAU / 14/09/2010
2010-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY ELISABETH DODD / 14/09/2010
2010-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY TRAER / 14/09/2010
2010-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAROLINE RANDALL / 14/09/2010
2010-10-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMILY TRAER / 14/09/2010
2010-09-21 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-10-09 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-10-08 update statutory_documents 15/09/09 FULL LIST
2008-10-15 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-10-09 update statutory_documents RETURN MADE UP TO 15/09/08; NO CHANGE OF MEMBERS
2007-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-16 update statutory_documents RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
2006-10-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-16 update statutory_documents RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2005-10-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-17 update statutory_documents RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-09-16 update statutory_documents DIRECTOR RESIGNED
2004-11-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-11 update statutory_documents NEW SECRETARY APPOINTED
2004-11-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-14 update statutory_documents RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2003-10-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-10 update statutory_documents RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-07-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-16 update statutory_documents DIRECTOR RESIGNED
2002-10-14 update statutory_documents RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-10-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-10 update statutory_documents RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-11 update statutory_documents RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-05-12 update statutory_documents NEW SECRETARY APPOINTED
2000-05-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-07 update statutory_documents RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS
1998-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-02 update statutory_documents RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
1997-12-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-16 update statutory_documents RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
1996-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-10 update statutory_documents RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS
1995-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-10-11 update statutory_documents RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS
1994-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-30 update statutory_documents RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS
1993-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-11-03 update statutory_documents RETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS
1992-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-11-02 update statutory_documents RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS
1992-04-22 update statutory_documents RETURN MADE UP TO 15/09/91; FULL LIST OF MEMBERS
1992-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-09-26 update statutory_documents RETURN MADE UP TO 15/09/90; NO CHANGE OF MEMBERS
1990-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-10-19 update statutory_documents RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS
1989-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-09-27 update statutory_documents RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS
1988-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-09-04 update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
1987-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-05-01 update statutory_documents RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS
1986-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85