MERIDIAN PRIVATE CLIENT LLP - History of Changes


DateDescription
2025-03-19 update statutory_documents CESSATION OF DRUMMOND ANTHONY KERR AS A PSC
2025-03-19 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DRUMMOND KERR
2024-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/24, NO UPDATES
2024-07-18 update statutory_documents CURRSHO FROM 31/10/2024 TO 30/09/2024
2024-07-16 update statutory_documents 31/10/23 TOTAL EXEMPTION FULL
2024-04-07 update account_ref_day 30 => 31
2024-04-07 update account_ref_month 9 => 10
2024-04-07 update accounts_next_due_date 2024-06-30 => 2024-07-31
2023-12-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DRUMMOND ANTHONY KERR / 09/12/2019
2023-12-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL CROXFORD / 09/12/2019
2023-12-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ABROL / 09/12/2019
2023-11-14 update statutory_documents PREVEXT FROM 30/09/2023 TO 31/10/2023
2023-11-02 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CARL CSUKAS
2023-11-02 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER EAMONN DALY
2023-11-02 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MARK TERRAR
2023-11-02 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NATASHA SMITH
2023-11-02 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PETER GATE
2023-11-02 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER VICKI BENNETT
2023-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES
2023-06-07 update num_mort_outstanding 2 => 1
2023-06-07 update num_mort_satisfied 0 => 1
2023-05-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-04-07 update num_mort_charges 1 => 2
2023-04-07 update num_mort_outstanding 1 => 2
2023-02-21 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-11-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3148080002
2022-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-29 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-30 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-11-26 update statutory_documents LLP MEMBER APPOINTED MR EAMONN GERARD DALY
2020-10-21 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER WILLIAM GATE / 23/09/2020
2020-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-08-09 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-07-20 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2019-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES
2019-05-01 update statutory_documents LLP MEMBER APPOINTED MISS VICKI LOUISE BENNETT
2019-05-01 update statutory_documents LLP MEMBER APPOINTED MR MARK EDWARD TERRAR
2019-05-01 update statutory_documents LLP MEMBER APPOINTED MR PETER WILLIAM GATE
2018-12-20 update statutory_documents LLP MEMBER APPOINTED MR CARL JOHN CSUKAS
2018-12-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2018-12-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2018-11-26 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES
2018-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-27 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-05-03 update statutory_documents LLP MEMBER APPOINTED MR MARK ABROL
2018-05-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ABROL
2018-01-26 update statutory_documents LLP MEMBER APPOINTED MISS NATASHA ANN SMITH
2018-01-23 update statutory_documents NON-DESIGNATED MEMBERS ALLOWED
2017-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES
2017-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES
2017-10-03 update statutory_documents CESSATION OF PHILIP JAMES HARRISON AS A PSC
2017-10-03 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PHILIP HARRISON
2017-09-27 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN PAUL CROXFORD / 16/09/2017
2017-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES
2017-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-05-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-04-18 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-02-11 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-02-11 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-01-19 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-08-19 => 2015-08-19
2015-10-07 update returns_next_due_date 2015-09-16 => 2016-09-16
2015-09-01 update statutory_documents ANNUAL RETURN MADE UP TO 19/08/15
2015-02-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-02-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-01-23 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-10-02 update statutory_documents LLP MEMBER APPOINTED MR JONATHAN PAUL CROXFORD
2014-09-07 update returns_last_madeup_date 2013-08-19 => 2014-08-19
2014-09-07 update returns_next_due_date 2014-09-16 => 2015-09-16
2014-08-21 update statutory_documents ANNUAL RETURN MADE UP TO 19/08/14
2014-02-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-02-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-01-27 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-08-19 => 2013-08-19
2013-09-06 update returns_next_due_date 2013-09-16 => 2014-09-16
2013-08-21 update statutory_documents ANNUAL RETURN MADE UP TO 19/08/13
2013-08-20 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DRUMMOND ANTHONY KERR / 19/08/2013
2013-08-20 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / PHILIP JAMES HARRISON / 19/08/2013
2013-06-24 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-24 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-22 update returns_last_madeup_date 2011-08-19 => 2012-08-19
2013-06-22 update returns_next_due_date 2012-09-16 => 2013-09-16
2013-04-17 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JONATHAN SAWTELL-GIST
2013-01-15 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-09-07 update statutory_documents ANNUAL RETURN MADE UP TO 19/08/12
2012-01-23 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-10-10 update statutory_documents LLP MEMBER APPOINTED JONATHAN ALEXANDER SAWTELL-GIST
2011-10-10 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER LISA HOMER
2011-09-12 update statutory_documents ANNUAL RETURN MADE UP TO 19/08/11
2011-08-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2011-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2011 FROM CORNER OAK 1 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QG
2011-01-18 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-09-14 update statutory_documents ANNUAL RETURN MADE UP TO 19/08/10
2010-09-14 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / LISA JOY HOMER / 17/12/2009
2010-01-06 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-08-26 update statutory_documents ANNUAL RETURN MADE UP TO 19/08/09
2009-02-02 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-09-22 update statutory_documents ANNUAL RETURN MADE UP TO 19/08/08
2008-05-19 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-03-05 update statutory_documents MEMBER RESIGNED SARAH MOCHAN
2008-02-13 update statutory_documents NEW MEMBER APPOINTED
2007-09-05 update statutory_documents ANNUAL RETURN MADE UP TO 19/08/07
2007-06-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-07 update statutory_documents ANNUAL RETURN MADE UP TO 19/08/06
2005-10-06 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06
2005-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 27 KINGSLEA ROAD SOLIHULL WEST MIDLANDS B91 1TQ
2005-08-19 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION