MERIDEN BUSINESS PARK 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
2023-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO 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
2022-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, 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
2021-09-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-03 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
2020-05-07 delete address 10 WRENS COURT 48 VICTORIA ROAD SUTTON COLDFIELD WEST MIDLANDS ENGLAND B72 1SY
2020-05-07 insert address C/O SPARK ACCOUNTANTS 10 WRENS COURT 48 VICTORIA ROAD SUTTON COLDFIELD ENGLAND B72 1SY
2020-05-07 update reg_address_care_of BURNELL & CO. => null
2020-05-07 update registered_address
2020-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2020 FROM C/O BURNELL & CO. 10 WRENS COURT 48 VICTORIA ROAD SUTTON COLDFIELD WEST MIDLANDS B72 1SY ENGLAND
2020-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION FULL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-30 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-06-08 update returns_last_madeup_date 2015-04-13 => 2016-04-13
2016-06-08 update returns_next_due_date 2016-05-11 => 2017-05-11
2016-05-13 delete address COLMORE PLAZA 20 COLMORE CIRCUS BIRMINGHAM WEST MIDLANDS B4 6AT
2016-05-13 insert address 10 WRENS COURT 48 VICTORIA ROAD SUTTON COLDFIELD WEST MIDLANDS ENGLAND B72 1SY
2016-05-13 update reg_address_care_of GRANT THORNTON UK LLP => BURNELL & CO.
2016-05-13 update registered_address
2016-05-11 update statutory_documents 13/04/16 FULL LIST
2016-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2016 FROM C/O GRANT THORNTON UK LLP COLMORE PLAZA 20 COLMORE CIRCUS BIRMINGHAM WEST MIDLANDS B4 6AT
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-14 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-06-08 update returns_last_madeup_date 2014-04-13 => 2015-04-13
2015-06-08 update returns_next_due_date 2015-05-11 => 2016-05-11
2015-05-08 update statutory_documents 13/04/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-02 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-06-07 delete address COLMORE PLAZA 20 COLMORE CIRCUS BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B4 6AT
2014-06-07 insert address COLMORE PLAZA 20 COLMORE CIRCUS BIRMINGHAM WEST MIDLANDS B4 6AT
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-13 => 2014-04-13
2014-06-07 update returns_next_due_date 2014-05-11 => 2015-05-11
2014-05-07 update statutory_documents 13/04/14 FULL LIST
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
2013-10-04 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-06-26 delete address COLMORE PLAZA COLMORE CIRCUS QUEENSWAY BIRMINGHAM UNITED KINGDOM B4 6AT
2013-06-26 insert address COLMORE PLAZA 20 COLMORE CIRCUS BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B4 6AT
2013-06-26 update reg_address_care_of null => GRANT THORNTON UK LLP
2013-06-26 update registered_address
2013-06-26 update returns_last_madeup_date 2012-04-13 => 2013-04-13
2013-06-26 update returns_next_due_date 2013-05-11 => 2014-05-11
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete address ENTERPRISE HOUSE 115 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ
2013-06-21 insert address COLMORE PLAZA COLMORE CIRCUS QUEENSWAY BIRMINGHAM UNITED KINGDOM B4 6AT
2013-06-21 update registered_address
2013-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2013 FROM COLMORE PLAZA COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT UNITED KINGDOM
2013-05-13 update statutory_documents 13/04/13 FULL LIST
2012-10-08 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-07-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2012 FROM ENTERPRISE HOUSE 115 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ
2012-05-11 update statutory_documents 13/04/12 FULL LIST
2011-06-08 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-05-04 update statutory_documents 13/04/11 FULL LIST
2010-10-05 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-05-20 update statutory_documents 13/04/10 FULL LIST
2010-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2010 FROM CHARTERHOUSE LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EU
2009-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WADE / 13/04/2009
2009-06-03 update statutory_documents RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-05-30 update statutory_documents DISS40 (DISS40(SOAD))
2009-05-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2009 FROM HAYDN HOUSE 309-329 HAYDN ROAD SHERWOOD NOTTINGHAM NOTTINGHAMSHIRE NG5 1HG
2009-05-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-04-28 update statutory_documents FIRST GAZETTE
2009-04-14 update statutory_documents DIRECTOR APPOINTED STEPHEN WADE
2008-11-19 update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT HEASON
2008-11-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2008-09-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES HOULSTON
2008-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2008 FROM HAYDN OUSE 309-329 HAYDN ROAD SHERWOOD NOTTINGHAM NOTTINGHAMSHIRE NG5 1HG
2008-04-24 update statutory_documents RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-10-29 update statutory_documents DIRECTOR RESIGNED
2007-06-13 update statutory_documents RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/07 FROM: THE LODGE PARC MAES FFYNNON ITTON CHEPSTOW MONMOUTHSHIRE NP16 6BP
2006-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-26 update statutory_documents NEW SECRETARY APPOINTED
2006-06-26 update statutory_documents SECRETARY RESIGNED
2006-04-25 update statutory_documents RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/05 FROM: SINGLETON COURT WONASTOW ROAD MONMOUTH MONMOUTHSHIRE NP25 5JA
2005-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-04 update statutory_documents RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-22 update statutory_documents RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-03-05 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-02 update statutory_documents RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2003-02-26 update statutory_documents AUDITOR'S RESIGNATION
2002-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-19 update statutory_documents RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2002-03-12 update statutory_documents NEW SECRETARY APPOINTED
2002-03-12 update statutory_documents SECRETARY RESIGNED
2001-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-14 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-05-14 update statutory_documents RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2001-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/00 FROM: PALACE HOUSE STOW HILL NEWPORT GWENT NP20 4EA
2000-05-23 update statutory_documents RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
2000-03-28 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
1999-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/99 FROM: 110 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LY
1999-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-21 update statutory_documents NEW SECRETARY APPOINTED
1999-05-21 update statutory_documents DIRECTOR RESIGNED
1999-05-21 update statutory_documents SECRETARY RESIGNED
1999-04-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION