4 MERIDIAN ROAD MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES
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
2021-09-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2019-04-30 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-07 update account_ref_day 30 => 31
2020-06-07 update account_ref_month 4 => 12
2020-06-07 update accounts_next_due_date 2021-01-31 => 2020-09-30
2020-05-13 update statutory_documents PREVSHO FROM 30/04/2020 TO 31/12/2019
2020-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-03-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-02-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => null
2017-09-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-09-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-08-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-26 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2017-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOUKES
2017-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOUKES
2016-08-02 update statutory_documents DIRECTOR APPOINTED MS HERMIONE LOUISE TARA NEVILL
2016-05-11 update returns_last_madeup_date 2015-04-03 => 2016-04-03
2016-05-11 update returns_next_due_date 2016-05-01 => 2017-05-01
2016-04-28 update statutory_documents 03/04/16 FULL LIST
2016-02-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-12 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-04-03 => 2015-04-03
2015-05-07 update returns_next_due_date 2015-05-01 => 2016-05-01
2015-04-10 update statutory_documents 03/04/15 FULL LIST
2015-02-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-19 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-04-03 => 2014-04-03
2014-05-07 update returns_next_due_date 2014-05-01 => 2015-05-01
2014-04-04 update statutory_documents 03/04/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-11-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-10-22 update statutory_documents 30/04/13 TOTAL EXEMPTION FULL
2013-06-25 update returns_last_madeup_date 2012-04-03 => 2013-04-03
2013-06-25 update returns_next_due_date 2013-05-01 => 2014-05-01
2013-06-23 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-23 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-23 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-04-09 update statutory_documents 03/04/13 FULL LIST
2012-11-27 update statutory_documents DIRECTOR APPOINTED JONATHAN LOUKES
2012-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LITTLEWOOD
2012-11-12 update statutory_documents 30/04/12 TOTAL EXEMPTION FULL
2012-04-25 update statutory_documents 03/04/12 FULL LIST
2012-02-01 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-04-12 update statutory_documents CORPORATE SECRETARY APPOINTED BNS SERVICES LIMITED
2011-04-12 update statutory_documents 03/04/11 FULL LIST
2011-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LITTLEWOOD / 01/01/2011
2011-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE DAWSON / 01/01/2011
2011-04-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK GARRETT
2010-11-11 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2010 FROM MARK GARRETT CHARTERED ACCOUNTANT FIRST FLOOR 11 LAURA PLACE BATH BA2 4BL
2010-04-21 update statutory_documents 03/04/10 FULL LIST
2010-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LITTLEWOOD / 03/04/2010
2010-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE DAWSON / 03/04/2010
2010-01-27 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 1ST FLOOR 11 LAURA PLACE BATH BA2 4BL
2009-04-21 update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-02-16 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-04-17 update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-02-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-01 update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-12-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-12 update statutory_documents DIRECTOR RESIGNED
2006-04-12 update statutory_documents RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-03-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-26 update statutory_documents RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-11-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-04-22 update statutory_documents RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-09-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-03 update statutory_documents RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-03-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-23 update statutory_documents RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2001-12-06 update statutory_documents NEW SECRETARY APPOINTED
2001-12-03 update statutory_documents SECRETARY RESIGNED
2001-10-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-19 update statutory_documents RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2000-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-22 update statutory_documents RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
1999-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-07 update statutory_documents RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
1999-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 3A, FOUNTAIN BUILDINGS, LANSDOWN ROAD, BATH. AVON. BA1 5DU
1998-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-07-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-08 update statutory_documents RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
1998-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-08-20 update statutory_documents RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
1996-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-06-02 update statutory_documents RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS
1995-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-06-22 update statutory_documents RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS
1995-01-16 update statutory_documents NEW SECRETARY APPOINTED
1994-11-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1994-10-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1994-10-17 update statutory_documents RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS
1994-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
1993-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/93
1993-05-21 update statutory_documents RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS
1993-05-21 update statutory_documents RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS
1993-05-21 update statutory_documents RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS
1993-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91
1993-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
1993-01-05 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/04/91
1990-04-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION