Date | Description |
2024-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
2024-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/24, NO UPDATES |
2024-04-07 |
delete company_previous_name ARCADIAN SYSTEMS LIMITED |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-09-20 |
delete source_ip 157.245.29.236 |
2023-09-20 |
insert source_ip 194.76.27.141 |
2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
2022-04-13 |
delete address Office) 27 Copeland Drive POOLE Dorset BH14 8NR |
2022-04-13 |
delete phone 01202 989839 |
2022-04-13 |
delete source_ip 52.51.15.251 |
2022-04-13 |
insert address Office) 48 Lake Drive POOLE Dorset BH15 4LU |
2022-04-13 |
insert phone 01202 610558 |
2022-04-13 |
insert source_ip 157.245.29.236 |
2022-04-13 |
update primary_contact Office) 27 Copeland Drive POOLE Dorset BH14 8NR => Office) 48 Lake Drive POOLE Dorset BH15 4LU |
2022-04-13 |
update robots_txt_status meridianblinds.co.uk: 404 => 200 |
2022-04-13 |
update robots_txt_status www.meridianblinds.co.uk: 404 => 200 |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-29 |
update robots_txt_status www.meridianblinds.co.uk: 200 => 404 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
2021-04-12 |
update robots_txt_status www.meridianblinds.co.uk: 404 => 200 |
2021-02-16 |
update robots_txt_status www.meridianblinds.co.uk: 200 => 404 |
2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-16 |
update description |
2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-10-06 |
update robots_txt_status www.meridianblinds.co.uk: 404 => 200 |
2020-08-04 |
update robots_txt_status www.meridianblinds.co.uk: 200 => 404 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-09-21 |
update description |
2018-07-09 |
update robots_txt_status www.meridianblinds.co.uk: 404 => 200 |
2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-11-18 |
delete phone 01202 683300 |
2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-11-08 |
delete general_emails in..@hurstblinds.co.uk |
2016-11-08 |
delete address Mr Martin Hurst 31 Kennington Road Nuffield Ind. Estate POOLE Dorset BH17 0GF |
2016-11-08 |
delete email in..@hurstblinds.co.uk |
2016-11-08 |
delete phone 07588 915915 |
2016-11-08 |
insert address Office) 27 Copeland Drive POOLE Dorset BH14 8NR |
2016-11-08 |
insert alias Meridian Blinds & Awnings |
2016-11-08 |
insert email me..@aol.com |
2016-11-08 |
insert phone 01202 989839 |
2016-11-08 |
insert phone 07870 602763 |
2016-11-08 |
update primary_contact Mr Martin Hurst 31 Kennington Road Nuffield Ind. Estate POOLE Dorset BH17 0GF => Office) 27 Copeland Drive POOLE Dorset BH14 8NR |
2016-06-20 |
delete source_ip 109.203.107.65 |
2016-06-20 |
insert source_ip 52.51.15.251 |
2016-05-13 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
2016-05-13 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
2016-04-13 |
update statutory_documents 24/03/16 FULL LIST |
2016-02-13 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
2016-01-22 |
insert general_emails in..@hurstblinds.co.uk |
2016-01-22 |
delete alias Meridian Blinds & Awnings |
2016-01-22 |
delete source_ip 217.68.20.40 |
2016-01-22 |
insert address Mr Martin Hurst 31 Kennington Road Nuffield Ind. Estate POOLE Dorset BH17 0GF |
2016-01-22 |
insert email in..@hurstblinds.co.uk |
2016-01-22 |
insert fax 01202 683300 |
2016-01-22 |
insert index_pages_linkeddomain edirectlink.net |
2016-01-22 |
insert index_pages_linkeddomain facebook.com |
2016-01-22 |
insert index_pages_linkeddomain pinterest.com |
2016-01-22 |
insert index_pages_linkeddomain twitter.com |
2016-01-22 |
insert phone 01202 683300 |
2016-01-22 |
insert phone 07588 915915 |
2016-01-22 |
insert source_ip 109.203.107.65 |
2016-01-22 |
update robots_txt_status www.meridianblinds.co.uk: 200 => 404 |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
2015-05-07 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
2015-04-15 |
update statutory_documents 24/03/15 FULL LIST |
2015-04-15 |
update statutory_documents ADOPT ARTICLES 21/03/2015 |
2015-04-15 |
update statutory_documents 21/03/15 STATEMENT OF CAPITAL GBP 210 |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-10-21 |
delete source_ip 217.68.23.140 |
2014-10-21 |
insert source_ip 217.68.20.40 |
2014-10-21 |
update robots_txt_status www.meridianblinds.co.uk: 404 => 200 |
2014-09-13 |
update robots_txt_status www.meridianblinds.co.uk: 200 => 404 |
2014-08-05 |
update robots_txt_status www.meridianblinds.co.uk: 404 => 200 |
2014-05-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
2014-05-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
2014-04-10 |
update statutory_documents 24/03/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-07-24 |
delete address Suite 5 Holly Lodge 5 Cavendish Road
Bournemouth
Dorset
BH1 1QX |
2013-07-24 |
delete fax 01202 319011 |
2013-07-24 |
delete phone 01202 319011 |
2013-07-24 |
insert address 27 Copeland Drive
Poole
Dorset
BH14 8NR |
2013-07-24 |
insert phone 01202 989839 |
2013-07-24 |
update primary_contact Suite 5 Holly Lodge 5 Cavendish Road
Bournemouth
Dorset
BH1 1QX => 27 Copeland Drive
Poole
Dorset
BH14 8NR |
2013-06-25 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-11 |
update statutory_documents 24/03/13 FULL LIST |
2012-11-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-04-05 |
update statutory_documents 24/03/12 FULL LIST |
2012-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANK MERRICKS / 25/03/2011 |
2012-04-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FRANK MERRICKS / 25/02/2011 |
2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-04-06 |
update statutory_documents 24/03/11 FULL LIST |
2010-12-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-05-07 |
update statutory_documents 24/03/10 FULL LIST |
2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANK MERRICKS / 24/03/2010 |
2010-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ADAMS |
2010-05-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2009-12-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-04-09 |
update statutory_documents RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
2008-12-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-12-01 |
update statutory_documents RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
2008-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2008 FROM
THE COUNTING HOUSE
4A FREDERICK STREET
WIGSTON
LEICESTERSHIRE
LE18 1PJ |
2007-11-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-06-20 |
update statutory_documents RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
2006-10-11 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-11 |
update statutory_documents RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
2006-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2005-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/05 FROM:
4C CROSS STREET
BLABY
LEICESTER
LE8 4FD |
2005-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-03-18 |
update statutory_documents RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
2004-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-06-28 |
update statutory_documents RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
2004-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-02-27 |
update statutory_documents COMPANY NAME CHANGED
ARCADIAN SYSTEMS LIMITED
CERTIFICATE ISSUED ON 27/02/04 |
2004-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/04 FROM:
SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
B4 6LZ |
2004-02-19 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-19 |
update statutory_documents SECRETARY RESIGNED |
2003-03-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |