| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-09-27 |
delete source_ip 88.208.252.170 |
| 2021-09-27 |
insert source_ip 77.68.64.17 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update account_category FULL => GROUP |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-09-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/08/2018 |
| 2018-08-30 |
update statutory_documents CESSATION OF LJ CAPITAL LIMITED AS A PSC |
| 2018-08-30 |
update statutory_documents CESSATION OF QUADRANGLE TRUSTEE SERVICES LIMITED AS A PSC |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-08-09 |
insert address Units D8/D9 The Hailey Centre
40 Holton Road
Holton Heath Trading Estate
POOLE
Dorset BH16 6LT |
| 2017-08-09 |
insert alias Meridian Leisure Services Direct Ltd |
| 2017-08-09 |
insert phone 01202 630 003 |
| 2017-08-09 |
insert phone 01202 632 333 |
| 2017-08-09 |
insert registration_number 5155913 |
| 2017-08-09 |
insert vat 750235752 |
| 2017-08-09 |
update robots_txt_status www.meridianleisure.co.uk: 404 => 200 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-03-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-10 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-02-08 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-08-15 |
delete source_ip 213.171.219.3 |
| 2015-08-15 |
insert source_ip 88.208.252.170 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BAKER TILLY
2 WHITEHALL QUAY
LEEDS
LS1 4HG
ENGLAND |
| 2015-02-04 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-02-04 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-07-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HALEY / 09/11/2012 |
| 2014-07-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-03-07 |
delete address DRANSFIELD HOUSE MILL STREET LEEDS WEST YORKSHIRE UNITED KINGDOM LS9 8BP |
| 2014-03-07 |
insert address DRANSFIELD HOUSE MILL STREET LEEDS WEST YORKSHIRE LS9 8BP |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BAKER TILLY
THE WATERFRONT SALTS MILL ROAD
SHIPLEY
WEST YORKSHIRE
BD17 7EZ
UNITED KINGDOM |
| 2014-02-07 |
update statutory_documents 31/01/14 FULL LIST |
| 2013-12-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES SMITH |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-02-04 |
update statutory_documents 31/01/13 FULL LIST |
| 2013-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-02-09 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-09-01 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JAMES SMITH |
| 2011-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HALEY |
| 2011-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-02-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-02-03 |
update statutory_documents 31/01/11 FULL LIST |
| 2011-02-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-02-15 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HALEY / 15/02/2010 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DRANSFIELD / 15/02/2010 |
| 2010-02-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HALEY / 15/02/2010 |
| 2009-03-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 2009-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2009 FROM
BAKER TILLY PELICAN HOUSE
10 CURRER STREET
BRADFORD
WEST YORKSHIRE
BD1 5BA |
| 2009-02-05 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2009 FROM
DRANSFIELD HOUSE
MILL STREET
LEEDS
LS9 8BP |
| 2009-02-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2007-04-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 2007-02-16 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2006-04-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2005-04-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 2005-02-05 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2004-04-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 2004-02-09 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2003-06-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-10 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 2002-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 2002-02-07 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 2001-03-12 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 2001-01-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 2000-02-15 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 2000-01-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 1999-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-11 |
update statutory_documents RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 1999-01-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 1998-02-04 |
update statutory_documents RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 1998-01-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
| 1997-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-02-10 |
update statutory_documents RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 1996-04-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 |
| 1996-02-23 |
update statutory_documents RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 1995-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1995-02-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-02-20 |
update statutory_documents RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 1994-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-24 |
update statutory_documents RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 1993-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-02-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-02-12 |
update statutory_documents RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 1992-12-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-02-14 |
update statutory_documents RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 1991-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/91 FROM:
PROSPECT WORKS
UPPER ACCOMMODATION RD.
LEEDS LS9 8LP |
| 1991-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-04-19 |
update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 1990-02-22 |
update statutory_documents RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 1990-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-12 |
update statutory_documents RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS |
| 1989-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-12-16 |
update statutory_documents RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
| 1988-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-01-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-08-13 |
update statutory_documents RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 1987-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1987-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-17 |
update statutory_documents ALTER MEM AND ARTS 190587 |
| 1987-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-08-09 |
update statutory_documents RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
| 1986-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1946-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION |