PRIMA SOLUTIONS - History of Changes


DateDescription
2025-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/25, NO UPDATES
2025-01-04 delete address Dock 2/205, Pioneer Park, 75 Exploration Drive, Leicester, LE4 5NU
2025-01-04 insert about_pages_linkeddomain aptean.com
2025-01-04 insert address Lincoln House, Wellington Crescent, Fradley Park, Lichfield, Staffordshire, WS13 8RZ
2025-01-04 update primary_contact Dock 2/205, Pioneer Park, 75 Exploration Drive, Leicester, LE4 5NU => Lincoln House, Wellington Crescent, Fradley Park, Lichfield, Staffordshire, WS13 8RZ
2025-01-04 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/23
2025-01-04 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/23
2025-01-04 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/23
2025-01-04 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/23
2024-12-04 insert contact_pages_linkeddomain aptean.com
2024-12-04 insert service_pages_linkeddomain aptean.com
2024-12-04 insert solution_pages_linkeddomain aptean.com
2024-11-02 delete about_pages_linkeddomain aptean.com
2024-11-02 delete solution_pages_linkeddomain aptean.com
2024-10-02 delete contact_pages_linkeddomain aptean.com
2024-10-02 insert about_pages_linkeddomain aptean.com
2024-07-31 delete about_pages_linkeddomain aptean.com
2024-07-31 delete service_pages_linkeddomain aptean.com
2024-04-07 update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-09-30
2024-04-07 update num_mort_charges 3 => 4
2024-04-07 update num_mort_outstanding 0 => 1
2024-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES
2024-02-03 update statutory_documents ARTICLES OF ASSOCIATION
2024-02-03 update statutory_documents ADOPT ARTICLES 18/01/2024
2024-02-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025766950004
2023-11-27 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22
2023-11-27 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-11-27 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-11-27 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-31
2023-09-03 insert about_pages_linkeddomain aptean.com
2023-09-03 insert client_pages_linkeddomain aptean.com
2023-09-03 insert contact_pages_linkeddomain aptean.com
2023-09-03 insert index_pages_linkeddomain aptean.com
2023-09-03 insert service_pages_linkeddomain aptean.com
2023-09-03 insert solution_pages_linkeddomain aptean.com
2023-09-03 insert terms_pages_linkeddomain aptean.com
2023-04-07 update account_category FULL => SMALL
2023-04-07 update account_ref_month 5 => 12
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2023-09-30
2023-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES
2023-02-09 update statutory_documents ALTER ARTICLES 02/02/2023
2023-02-06 update statutory_documents ARTICLES OF ASSOCIATION
2023-02-03 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2023-02-02 update statutory_documents PREVSHO FROM 31/05/2023 TO 31/12/2022
2023-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/22
2022-08-07 delete address SANDERSON HOUSE POPLAR WAY CATCLIFFE ROTHERHAM UNITED KINGDOM S60 5TR
2022-08-07 insert address LINCOLN HOUSE WELLINGTON CRESCENT FRADLEY PARK LICHFIELD UNITED KINGDOM WS13 8RZ
2022-08-07 update registered_address
2022-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2022 FROM SANDERSON HOUSE POPLAR WAY CATCLIFFE ROTHERHAM S60 5TR UNITED KINGDOM
2022-07-07 delete address THE DOCK 2/205 75 EXPLORATION DRIVE PIONEER PARK LEICESTER ENGLAND LE4 5NU
2022-07-07 insert address SANDERSON HOUSE POPLAR WAY CATCLIFFE ROTHERHAM UNITED KINGDOM S60 5TR
2022-07-07 update registered_address
2022-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2022 FROM SANDERSON WAY POPLAR WAY CATCLIFFE ROTHERHAM S60 5TR UNITED KINGDOM
2022-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2022 FROM THE DOCK 2/205 75 EXPLORATION DRIVE PIONEER PARK LEICESTER LE4 5NU ENGLAND
2022-06-27 update statutory_documents DIRECTOR APPOINTED MS HELLEN MARIA STEIN
2022-06-27 update statutory_documents DIRECTOR APPOINTED MS NICOLA MARRISON
2022-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON BACON
2022-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NORMAN
2022-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARAN JARRAM
2022-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHEW BURRELL
2022-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BELCHER
2022-05-18 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/01/10
2022-05-18 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/01/11
2022-05-18 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/01/12
2022-05-18 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/01/13
2022-05-18 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/01/14
2022-05-18 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/01/15
2022-05-18 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/01/16
2022-05-18 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/01/2017
2022-05-18 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/01/2018
2022-05-07 delete client stol Uniforms
2022-05-07 delete client_pages_linkeddomain bristoluniforms.com
2022-05-07 insert client MSA Bristol
2022-04-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CSB MERIDIAN LIMITED
2022-04-08 update statutory_documents CESSATION OF JOHN FREDERICK CHARLES NORMAN AS A PSC
2022-04-06 insert client Simon Jersey
2022-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES
2021-12-10 insert sales_emails sa..@primasolutions.co.uk
2021-12-10 delete about_pages_linkeddomain a1webstats.com
2021-12-10 delete about_pages_linkeddomain wyze.co
2021-12-10 delete address Loughborough Technology Park, Oakwood Dr, Ashby Rd, Loughborough LE11 3NG
2021-12-10 delete contact_pages_linkeddomain a1webstats.com
2021-12-10 delete contact_pages_linkeddomain wyze.co
2021-12-10 delete index_pages_linkeddomain a1webstats.com
2021-12-10 delete index_pages_linkeddomain wyze.co
2021-12-10 delete phone +44 (0)1509 262323
2021-12-10 delete solution_pages_linkeddomain a1webstats.com
2021-12-10 delete solution_pages_linkeddomain wyze.co
2021-12-10 delete terms_pages_linkeddomain a1webstats.com
2021-12-10 delete terms_pages_linkeddomain wyze.co
2021-12-10 insert email sa..@primasolutions.co.uk
2021-10-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-10-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-10-07 update num_mort_outstanding 1 => 0
2021-10-07 update num_mort_satisfied 2 => 3
2021-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21
2021-09-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2021-08-15 delete client START-RITE
2021-07-15 delete address Loughborough Technology Park, Oakwood Drive, Ashby Road, Loughborough, Leicestershire LE11 3NG
2021-07-15 insert address Dock, 2/205 Pioneer Park 75,Exploration Drive Leicester,LE4 5NU
2021-07-15 insert alias Prima Solutions Limited
2021-07-15 update primary_contact Loughborough Technology Park, Oakwood Drive, Ashby Road, Loughborough, Leicestershire LE11 3NG => Dock, 2/205 Pioneer Park 75,Exploration Drive Leicester,LE4 5NU
2021-07-07 delete address LOUGHBOROUGH TECHNOLOGY PARK ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3NG
2021-07-07 insert address THE DOCK 2/205 75 EXPLORATION DRIVE PIONEER PARK LEICESTER ENGLAND LE4 5NU
2021-07-07 update registered_address
2021-06-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2021 FROM, LOUGHBOROUGH TECHNOLOGY PARK, ASHBY ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3NG
2021-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20
2021-04-18 delete source_ip 139.59.169.228
2021-04-18 insert client_pages_linkeddomain wpengine.com
2021-04-18 insert index_pages_linkeddomain wpengine.com
2021-04-18 insert source_ip 35.246.74.186
2021-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES
2020-12-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN NORMAN
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-06-14 delete client_pages_linkeddomain ballyclarelimited.com
2020-06-14 delete client_pages_linkeddomain dubarryboots.com
2020-06-14 delete client_pages_linkeddomain johnsmedley.com
2020-06-14 delete client_pages_linkeddomain mulberry.com
2020-06-14 delete client_pages_linkeddomain seraphine.com
2020-06-14 insert casestudy_pages_linkeddomain dubarryboots.com
2020-06-14 insert casestudy_pages_linkeddomain johnsmedley.com
2020-06-14 insert casestudy_pages_linkeddomain mulberry.com
2020-06-14 insert casestudy_pages_linkeddomain seraphine.com
2020-06-14 insert contact_pages_linkeddomain ballyclarelimited.com
2020-04-15 delete casestudy_pages_linkeddomain dubarryboots.com
2020-04-15 delete casestudy_pages_linkeddomain seraphine.com
2020-04-15 insert client_pages_linkeddomain dubarryboots.com
2020-04-15 insert client_pages_linkeddomain seraphine.com
2020-04-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-04-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19
2020-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES
2020-01-10 delete client_pages_linkeddomain dubarryboots.com
2020-01-10 delete client_pages_linkeddomain seraphine.com
2020-01-10 insert about_pages_linkeddomain a1webstats.com
2020-01-10 insert career_pages_linkeddomain a1webstats.com
2020-01-10 insert casestudy_pages_linkeddomain a1webstats.com
2020-01-10 insert casestudy_pages_linkeddomain dubarryboots.com
2020-01-10 insert casestudy_pages_linkeddomain seraphine.com
2020-01-10 insert client_pages_linkeddomain a1webstats.com
2020-01-10 insert contact_pages_linkeddomain a1webstats.com
2020-01-10 insert index_pages_linkeddomain a1webstats.com
2020-01-10 insert service_pages_linkeddomain a1webstats.com
2020-01-10 insert solution_pages_linkeddomain a1webstats.com
2020-01-10 insert terms_pages_linkeddomain a1webstats.com
2019-11-09 delete client_pages_linkeddomain heidiklein.com
2019-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-01-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-12-30 update website_status FlippedRobots => OK
2018-12-30 delete source_ip 104.155.37.64
2018-12-30 insert source_ip 139.59.169.228
2018-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18
2018-12-03 update website_status OK => FlippedRobots
2018-08-19 delete casestudy_pages_linkeddomain grenson.com
2018-08-19 delete client Aykroyd & Sons Ltd
2018-08-19 delete client Derbyshire-based TDP Textiles
2018-08-19 insert about_pages_linkeddomain bighart.org
2018-08-19 insert about_pages_linkeddomain cancerresearchuk.org
2018-08-19 insert about_pages_linkeddomain careinternational.org.uk
2018-08-19 insert about_pages_linkeddomain leicestertigers.com
2018-08-19 insert about_pages_linkeddomain matthampsonfoundation.org
2018-08-19 insert about_pages_linkeddomain rainbows.co.uk
2018-08-19 insert about_pages_linkeddomain twentytwenty.org.uk
2018-08-19 insert client_pages_linkeddomain grenson.com
2018-07-10 delete marketing_emails ma..@primasolutions.co.uk
2018-07-10 delete client Henri Lloyd
2018-07-10 delete email ma..@primasolutions.co.uk
2018-07-10 insert client Aykroyd & Sons Ltd
2018-07-10 insert client Derbyshire-based TDP Textiles
2018-05-22 delete client Aykroyd & Sons Ltd
2018-05-22 delete client Derbyshire-based TDP Textiles
2018-04-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-04-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-04-03 insert client Derbyshire-based TDP Textiles
2018-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17
2018-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2018-02-14 delete client_pages_linkeddomain grenson.com
2018-02-14 insert casestudy_pages_linkeddomain grenson.com
2018-01-03 delete personal_emails ha..@primasolutions.co.uk
2018-01-03 insert marketing_emails ma..@primasolutions.co.uk
2018-01-03 delete email ha..@primasolutions.co.uk
2018-01-03 insert email ma..@primasolutions.co.uk
2017-11-01 delete about_pages_linkeddomain a1webstats.com
2017-11-01 delete career_pages_linkeddomain a1webstats.com
2017-11-01 delete casestudy_pages_linkeddomain a1webstats.com
2017-11-01 delete client_pages_linkeddomain a1webstats.com
2017-11-01 delete contact_pages_linkeddomain a1webstats.com
2017-11-01 delete index_pages_linkeddomain a1webstats.com
2017-11-01 delete service_pages_linkeddomain a1webstats.com
2017-11-01 delete solution_pages_linkeddomain a1webstats.com
2017-11-01 delete terms_pages_linkeddomain a1webstats.com
2017-08-11 update website_status FlippedRobots => OK
2017-08-11 delete index_pages_linkeddomain vertouk.com
2017-08-11 delete service_pages_linkeddomain vertouk.com
2017-08-11 delete solution_pages_linkeddomain vertouk.com
2017-08-11 delete source_ip 94.229.161.93
2017-08-11 insert index_pages_linkeddomain wyze.co
2017-08-11 insert service_pages_linkeddomain wyze.co
2017-08-11 insert solution_pages_linkeddomain wyze.co
2017-08-11 insert source_ip 104.155.37.64
2017-08-07 delete company_previous_name C.S.B. MERIDIAN LTD.
2017-07-30 update website_status OK => FlippedRobots
2017-07-02 delete client_pages_linkeddomain mulberry.com
2017-07-02 insert casestudy_pages_linkeddomain mulberry.com
2017-05-16 delete casestudy_pages_linkeddomain mulberry.com
2017-05-16 delete client_pages_linkeddomain dubarryboots.com
2017-05-16 insert casestudy_pages_linkeddomain dubarryboots.com
2017-05-16 insert client_pages_linkeddomain mulberry.com
2017-04-27 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-27 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-03-15 delete casestudy_pages_linkeddomain seraphine.com
2017-03-15 delete client_pages_linkeddomain mulberry.com
2017-03-15 insert casestudy_pages_linkeddomain mulberry.com
2017-03-15 insert client_pages_linkeddomain seraphine.com
2017-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16
2017-03-01 update statutory_documents 24/01/17 STATEMENT OF CAPITAL GBP 1000
2017-01-30 delete casestudy_pages_linkeddomain bluemaxbanner.co.uk
2017-01-30 delete casestudy_pages_linkeddomain mulberry.com
2017-01-30 insert client_pages_linkeddomain bluemaxbanner.co.uk
2017-01-30 insert client_pages_linkeddomain mulberry.com
2016-12-23 delete casestudy_pages_linkeddomain johnsmedley.com
2016-12-23 delete client_pages_linkeddomain bluemaxbanner.co.uk
2016-12-23 delete client_pages_linkeddomain mulberry.com
2016-12-23 insert casestudy_pages_linkeddomain bluemaxbanner.co.uk
2016-12-23 insert casestudy_pages_linkeddomain mulberry.com
2016-12-23 insert client_pages_linkeddomain johnsmedley.com
2016-10-31 delete casestudy_pages_linkeddomain mulberry.com
2016-10-31 delete client_pages_linkeddomain johnsmedley.com
2016-10-31 insert casestudy_pages_linkeddomain johnsmedley.com
2016-10-31 insert client_pages_linkeddomain mulberry.com
2016-10-03 delete client_pages_linkeddomain mulberry.com
2016-10-03 insert casestudy_pages_linkeddomain mulberry.com
2016-09-05 update website_status FlippedRobots => OK
2016-08-29 update website_status OK => FlippedRobots
2016-07-28 delete contact_pages_linkeddomain ballyclarelimited.com
2016-07-28 insert career_pages_linkeddomain bit.ly
2016-07-28 insert client_pages_linkeddomain ballyclarelimited.com
2016-06-24 delete casestudy_pages_linkeddomain henrilloyd.com
2016-06-24 delete client_pages_linkeddomain ballyclarelimited.com
2016-06-24 delete client_pages_linkeddomain seraphine.com
2016-06-24 insert casestudy_pages_linkeddomain seraphine.com
2016-06-24 insert client_pages_linkeddomain henrilloyd.com
2016-06-24 insert contact_pages_linkeddomain ballyclarelimited.com
2016-04-17 delete client_pages_linkeddomain henrilloyd.com
2016-04-17 insert casestudy_pages_linkeddomain henrilloyd.com
2016-04-17 insert casestudy_pages_linkeddomain twitter.com
2016-04-17 insert casestudy_pages_linkeddomain vertouk.com
2016-03-12 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-12 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-03-12 update returns_last_madeup_date 2015-01-24 => 2016-01-24
2016-03-12 update returns_next_due_date 2016-02-21 => 2017-02-21
2016-03-01 delete casestudy_pages_linkeddomain seraphine.com
2016-03-01 delete casestudy_pages_linkeddomain vertouk.com
2016-03-01 insert client_pages_linkeddomain seraphine.com
2016-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15
2016-02-15 update statutory_documents 24/01/16 FULL LIST
2016-02-02 insert general_emails in..@primasolutions.co.uk
2016-02-02 delete client Dubarry of Ireland
2016-02-02 delete client Loake Bros. Ltd
2016-02-02 delete client_pages_linkeddomain buffalozoomedia.co.uk
2016-02-02 delete index_pages_linkeddomain buffalozoomedia.co.uk
2016-02-02 delete solution_pages_linkeddomain buffalozoomedia.co.uk
2016-02-02 delete source_ip 91.208.99.12
2016-02-02 insert client Character World
2016-02-02 insert client Grenson
2016-02-02 insert client_pages_linkeddomain vertouk.com
2016-02-02 insert email in..@primasolutions.co.uk
2016-02-02 insert index_pages_linkeddomain vertouk.com
2016-02-02 insert industry_tag apparel software
2016-02-02 insert solution_pages_linkeddomain vertouk.com
2016-02-02 insert source_ip 94.229.161.93
2015-05-12 insert client Paul Smith
2015-05-08 update returns_last_madeup_date 2014-01-24 => 2015-01-24
2015-04-10 insert client Heidi Klein
2015-04-07 update returns_next_due_date 2015-02-21 => 2016-02-21
2015-03-24 update statutory_documents 24/01/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14
2014-04-07 update returns_last_madeup_date 2013-01-24 => 2014-01-24
2014-04-07 update returns_next_due_date 2014-02-21 => 2015-02-21
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-03-04 update statutory_documents 24/01/14 FULL LIST
2014-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13
2014-01-21 delete client Rampant Sporting
2013-11-24 insert client Ballyclare Limited
2013-08-31 insert client Ensemble Clothing
2013-08-02 delete source_ip 87.106.245.76
2013-08-02 insert source_ip 91.208.99.12
2013-08-02 update robots_txt_status www.primasolutions.co.uk: 404 => 200
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-25 update returns_last_madeup_date 2012-01-24 => 2013-01-24
2013-06-25 update returns_next_due_date 2013-02-21 => 2014-02-21
2013-03-25 update statutory_documents SECOND FILING WITH MUD 24/01/13 FOR FORM AR01
2013-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA HALDENBY
2013-02-07 update statutory_documents 24/01/13 FULL LIST
2013-02-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK CHARLES NORMAN / 07/02/2013
2013-02-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FREDERICK CHARLES NORMAN / 07/02/2013
2013-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12
2012-03-28 update statutory_documents DIRECTOR APPOINTED MR GORDON CHARLES ROBERT BACON
2012-03-28 update statutory_documents DIRECTOR APPOINTED MRS KARAN FRANCES JARRAM
2012-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11
2012-02-16 update statutory_documents 24/01/12 FULL LIST
2011-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10
2011-03-01 update statutory_documents DIRECTOR APPOINTED MR MATHEW BURRELL
2011-03-01 update statutory_documents DIRECTOR APPOINTED MR STEPHEN DEREK BELCHER
2011-03-01 update statutory_documents 24/01/11 FULL LIST
2010-03-23 update statutory_documents 24/01/10 FULL LIST
2010-03-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA HALDENBY / 23/03/2010
2010-03-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK CHARLES NORMAN / 23/03/2010
2010-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09
2009-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DENNETT
2009-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN
2009-06-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-15 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-06-15 update statutory_documents ALTER MEMORANDUM 08/06/2009
2009-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08
2009-02-03 update statutory_documents RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-05-29 update statutory_documents RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07
2007-05-09 update statutory_documents RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06
2006-03-03 update statutory_documents RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05
2005-02-23 update statutory_documents RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04
2004-03-10 update statutory_documents RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03
2003-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02
2003-03-02 update statutory_documents RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2003-01-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-17 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02
2002-07-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-05 update statutory_documents RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-19 update statutory_documents RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-25 update statutory_documents DIRECTOR RESIGNED
2000-10-25 update statutory_documents DIRECTOR RESIGNED
2000-04-16 update statutory_documents RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-03 update statutory_documents RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
1998-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-22 update statutory_documents RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
1997-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/97 FROM: MERIDIAN HOUSE, WHEATFIELDS WAY, HINCKLEY, LEICESTERSHIRE LE10 1YG
1997-07-09 update statutory_documents COMPANY NAME CHANGED C.S.B. MERIDIAN LTD. CERTIFICATE ISSUED ON 09/07/97
1997-03-13 update statutory_documents RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
1996-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-19 update statutory_documents RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS
1995-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-03-20 update statutory_documents RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS
1995-03-02 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-02 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1994-08-25 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/08/94
1994-08-25 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 11/08/94
1994-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/94 FROM: LETCHFORD HOUSE, HEADSTONE LANE, HARROW, MIDDLESEX HA3 6PE
1994-08-22 update statutory_documents DIRECTOR RESIGNED
1994-08-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-16 update statutory_documents RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS
1993-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/93 FROM: ABACUS HOUSE, 32 FRIAR LANE, LEICESTER, LE1 5RA
1993-03-16 update statutory_documents NEW SECRETARY APPOINTED
1993-03-16 update statutory_documents RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS
1992-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-02 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-04-28 update statutory_documents RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS
1992-01-16 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-04-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1991-03-06 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1991-02-04 update statutory_documents SECRETARY RESIGNED
1991-01-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION