MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED

04338694
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL COALVILLE LE67 1UF

Documents

Documents
Date Category Description Pages
18 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2024 accounts Annual Accounts 15 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 15 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 8 Buy now
14 Jul 2022 officers Appointment of director (Mr Henry Robert Henson) 2 Buy now
14 Jul 2022 officers Termination of appointment of director (Nicholas William Davies) 1 Buy now
21 Mar 2022 officers Appointment of director (Mr Nirav Gulabchand Shah) 2 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2021 officers Termination of appointment of director (David John Ward) 1 Buy now
09 Sep 2021 accounts Annual Accounts 15 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 accounts Annual Accounts 15 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 accounts Annual Accounts 15 Buy now
30 Jan 2019 officers Termination of appointment of director (Mathew Paul Nottingham) 1 Buy now
29 Jan 2019 officers Appointment of director (Nicholas Hadden Richardson) 2 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2018 accounts Annual Accounts 15 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2017 accounts Annual Accounts 16 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 accounts Annual Accounts 16 Buy now
10 Mar 2016 officers Appointment of director (Mr Mathew Paul Nottingham) 2 Buy now
23 Feb 2016 officers Appointment of director (David John Ward) 2 Buy now
23 Feb 2016 officers Termination of appointment of director (Robert John Evans) 1 Buy now
11 Jan 2016 annual-return Annual Return 5 Buy now
22 Sep 2015 accounts Annual Accounts 13 Buy now
09 Mar 2015 officers Change of particulars for director (Mr Robert John Evans) 2 Buy now
07 Jan 2015 annual-return Annual Return 5 Buy now
05 Sep 2014 accounts Annual Accounts 13 Buy now
09 Jul 2014 officers Termination of appointment of director (Stephen Pedrick-Moyle) 1 Buy now
17 Dec 2013 annual-return Annual Return 6 Buy now
01 Oct 2013 accounts Annual Accounts 13 Buy now
09 Jan 2013 annual-return Annual Return 6 Buy now
24 Sep 2012 accounts Annual Accounts 7 Buy now
05 Jan 2012 annual-return Annual Return 6 Buy now
01 Jun 2011 accounts Annual Accounts 7 Buy now
31 Jan 2011 officers Termination of appointment of secretary (Laurence Dent) 1 Buy now
21 Dec 2010 annual-return Annual Return 7 Buy now
27 Sep 2010 officers Change of particulars for director (Nicholas William Davies) 2 Buy now
06 Aug 2010 accounts Annual Accounts 7 Buy now
05 Feb 2010 officers Change of particulars for director (Nicholas William Davies) 2 Buy now
04 Feb 2010 officers Change of particulars for director (Mr Robert John Evans) 2 Buy now
06 Jan 2010 annual-return Annual Return 6 Buy now
11 Nov 2009 officers Change of particulars for director (Stephen David James Pedrick-Moyle) 2 Buy now
09 Nov 2009 officers Change of particulars for secretary (Mr Laurence Dent) 1 Buy now
05 Nov 2009 accounts Annual Accounts 11 Buy now
13 Apr 2009 officers Director appointed robert john evans 2 Buy now
13 Apr 2009 officers Director appointed nicholas william davies 2 Buy now
10 Mar 2009 officers Appointment terminated director adrian silber 1 Buy now
18 Dec 2008 annual-return Return made up to 12/12/08; full list of members 5 Buy now
01 Oct 2008 accounts Annual Accounts 11 Buy now
19 Mar 2008 address Registered office changed on 19/03/2008 from wilson bowden house leicester road ibstock leicestershire LE67 6WB 1 Buy now
07 Feb 2008 annual-return Return made up to 12/12/07; full list of members 7 Buy now
23 Jan 2008 officers New secretary appointed 1 Buy now
15 Jan 2008 officers Secretary resigned 1 Buy now
29 Oct 2007 accounts Annual Accounts 11 Buy now
22 Dec 2006 annual-return Return made up to 12/12/06; full list of members 7 Buy now
06 Nov 2006 accounts Annual Accounts 11 Buy now
28 Dec 2005 annual-return Return made up to 12/12/05; full list of members 7 Buy now
08 Nov 2005 accounts Annual Accounts 10 Buy now
06 Jan 2005 annual-return Return made up to 12/12/04; full list of members 7 Buy now
01 Nov 2004 accounts Annual Accounts 11 Buy now
23 Feb 2004 annual-return Return made up to 12/12/03; full list of members 6 Buy now
23 Feb 2004 officers Director's particulars changed 1 Buy now
30 Dec 2003 officers Director's particulars changed 1 Buy now
15 Oct 2003 accounts Annual Accounts 4 Buy now
18 Mar 2003 officers New secretary appointed 1 Buy now
18 Mar 2003 officers Secretary resigned 1 Buy now
09 Mar 2003 capital Ad 01/08/02--------- £ si 20@1 2 Buy now
27 Feb 2003 capital Ad 04/02/03--------- £ si 11@1=11 £ ic 16/27 2 Buy now
22 Jan 2003 annual-return Return made up to 12/12/02; full list of members; amend 6 Buy now
20 Dec 2002 capital Ad 12/12/02--------- £ si 25@1 2 Buy now
20 Dec 2002 capital Ad 12/12/02--------- £ si 22@1 2 Buy now
20 Dec 2002 annual-return Return made up to 12/12/02; full list of members 6 Buy now
20 Dec 2002 officers Director's particulars changed 1 Buy now
05 Mar 2002 capital Ad 27/02/02--------- £ si 14@1=14 £ ic 2/16 2 Buy now
18 Dec 2001 officers Secretary resigned 1 Buy now
12 Dec 2001 incorporation Incorporation Company 22 Buy now