BROADLAND MERIDIAN

01847453
NCFC CARROW ROAD NORWICH ENGLAND NR1 1HU

Documents

Documents
Date Category Description Pages
04 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 80 Buy now
04 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
30 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 80 Buy now
30 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2024 officers Termination of appointment of director (Martin Richard William Keats) 1 Buy now
07 Feb 2024 officers Appointment of director (Mr Stuart John Everett) 2 Buy now
27 Oct 2023 accounts Annual Accounts 13 Buy now
03 Oct 2023 officers Appointment of director (Mrs Moreen Pascal Davies) 2 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2023 officers Termination of appointment of director (Samantha Louise England) 1 Buy now
15 Nov 2022 officers Termination of appointment of director (Kate Slack) 1 Buy now
20 Oct 2022 accounts Annual Accounts 13 Buy now
29 Jul 2022 officers Appointment of director (Mrs Samantha Louise England) 2 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2022 officers Termination of appointment of director (Jennifer Ann Manser) 1 Buy now
24 Nov 2021 accounts Annual Accounts 13 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2021 accounts Annual Accounts 13 Buy now
01 Dec 2020 officers Appointment of director (Mrs Kate Slack) 2 Buy now
01 Dec 2020 officers Termination of appointment of director (Amanda Ellis) 1 Buy now
07 Oct 2020 officers Appointment of director (Mr Martin Richard William Keats) 2 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 accounts Annual Accounts 13 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2018 accounts Annual Accounts 17 Buy now
07 Aug 2018 officers Appointment of director (Amanda Ellis) 2 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2017 accounts Annual Accounts 23 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2016 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
17 Oct 2016 accounts Annual Accounts 23 Buy now
05 Oct 2016 officers Appointment of director (Mr Gavin Tempest) 3 Buy now
05 Oct 2016 officers Termination of appointment of director (Helen Skoyles) 1 Buy now
02 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2016 officers Appointment of secretary (Mrs Sarah Jane Wyatt) 2 Buy now
04 May 2016 officers Termination of appointment of secretary (Shirley Anna Simpson) 1 Buy now
18 Dec 2015 accounts Annual Accounts 23 Buy now
30 Jun 2015 annual-return Annual Return 3 Buy now
30 Jun 2015 officers Change of particulars for director (Mrs Jennifer Ann Manser) 2 Buy now
09 Dec 2014 accounts Annual Accounts 23 Buy now
30 Jun 2014 annual-return Annual Return 3 Buy now
23 Dec 2013 accounts Annual Accounts 23 Buy now
23 Jul 2013 officers Appointment of director (Mrs Helen Skoyles) 2 Buy now
01 Jul 2013 annual-return Annual Return 3 Buy now
30 May 2013 officers Termination of appointment of director (Barry Dennis) 1 Buy now
30 May 2013 officers Termination of appointment of director (Barry Dennis) 1 Buy now
29 Nov 2012 officers Termination of appointment of director (John Seach) 1 Buy now
23 Nov 2012 accounts Annual Accounts 24 Buy now
19 Jul 2012 annual-return Annual Return 4 Buy now
19 Jul 2012 officers Termination of appointment of director (Peter Goodrick) 1 Buy now
10 Jul 2012 officers Termination of appointment of director (Peter Goodrick) 1 Buy now
26 Jan 2012 officers Termination of appointment of director (Louise Gardiner) 1 Buy now
07 Dec 2011 accounts Annual Accounts 25 Buy now
19 Sep 2011 officers Change of particulars for secretary (Mrs Shirley Anna Simpson) 1 Buy now
14 Jul 2011 annual-return Annual Return 5 Buy now
11 Jul 2011 incorporation Memorandum Articles 15 Buy now
08 Jul 2011 change-of-name Certificate Change Of Name Company 3 Buy now
10 Jun 2011 change-of-name Certificate Change Of Name Company 3 Buy now
26 May 2011 officers Termination of appointment of director (Alastair Roy) 1 Buy now
24 Jan 2011 officers Termination of appointment of director (Peter Hargrave) 1 Buy now
24 Jan 2011 officers Termination of appointment of director (Jonathan Barber) 1 Buy now
02 Dec 2010 officers Appointment of director (Mr Alastair Peter Kennedy Roy) 2 Buy now
26 Nov 2010 officers Appointment of director (Mr Peter John Goodrick) 2 Buy now
26 Nov 2010 officers Appointment of director (Mr Barry Roy Dennis) 2 Buy now
24 Nov 2010 resolution Resolution 17 Buy now
23 Nov 2010 officers Termination of appointment of director (Margaret Cook) 1 Buy now
22 Nov 2010 officers Appointment of director (Mr Jonathan Barber) 2 Buy now
03 Nov 2010 accounts Annual Accounts 26 Buy now
07 Jul 2010 annual-return Annual Return 5 Buy now
06 Jul 2010 officers Change of particulars for director (Mr John Edward Seach) 2 Buy now
04 Jun 2010 officers Appointment of director (Ms Louise Harriet Gardiner) 2 Buy now
18 Nov 2009 accounts Annual Accounts 29 Buy now
08 Oct 2009 officers Appointment of director (Mr John Edward Seach) 2 Buy now
01 Oct 2009 officers Appointment terminated director ronald turrell 1 Buy now
01 Oct 2009 officers Appointment terminated director esther harris 1 Buy now
14 Jul 2009 annual-return Annual return made up to 30/06/09 3 Buy now
15 Dec 2008 officers Director appointed mr ron turrell 1 Buy now
12 Dec 2008 officers Director appointed mrs margaret cook 1 Buy now
12 Dec 2008 officers Director appointed mr peter hargrave 2 Buy now
12 Dec 2008 officers Director appointed mrs jenny manser 2 Buy now
12 Dec 2008 officers Secretary appointed mrs shirley anna simpson 1 Buy now
12 Dec 2008 officers Appointment terminated secretary alan holland 1 Buy now
12 Dec 2008 officers Appointment terminated director margaret wormall 1 Buy now
08 Dec 2008 accounts Annual Accounts 23 Buy now
21 Oct 2008 annual-return Annual return made up to 30/06/08 2 Buy now
07 Oct 2008 address Registered office changed on 07/10/2008 from, first floor premises, st crispin's wing st mary's hous, duke street norwich, norfolk, NR3 1QA 1 Buy now
23 Jun 2008 annual-return Annual return made up to 30/06/07 4 Buy now
31 Jan 2008 accounts Annual Accounts 13 Buy now
26 Apr 2007 address Registered office changed on 26/04/07 from: 4 - 5 marriott close, city trading estate, norwich, norfolk NR2 4UX 1 Buy now
09 Feb 2007 accounts Annual Accounts 21 Buy now
05 Feb 2007 officers New director appointed 2 Buy now
04 Aug 2006 annual-return Annual return made up to 30/06/06 3 Buy now
20 Jan 2006 accounts Annual Accounts 11 Buy now
29 Jun 2005 annual-return Annual return made up to 30/06/05 3 Buy now
23 Apr 2005 mortgage Particulars of mortgage/charge 9 Buy now
10 Jan 2005 accounts Annual Accounts 11 Buy now
06 Oct 2004 mortgage Particulars of mortgage/charge 3 Buy now
12 Jul 2004 annual-return Annual return made up to 30/06/04 3 Buy now