MERIDEN DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Change of details for Mr Richard Smith as a person with significant control on 2017-05-10 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 18/10/2418 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 17/12/2317 December 2023 | Confirmation statement made on 2023-10-11 with updates |
| 17/12/2317 December 2023 | Termination of appointment of Todd Waterfield as a secretary on 2023-12-17 |
| 17/12/2317 December 2023 | Termination of appointment of Todd Waterfield as a director on 2023-12-17 |
| 17/12/2317 December 2023 | Registered office address changed from 102 Cato Street Birmingham B7 4TS to 41 High Street Llanfyllin Powys SY22 5AL on 2023-12-17 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 26/01/2126 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 15/12/2015 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 01/12/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 18/10/1918 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 23/10/1823 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 17/12/1617 December 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 30/11/1530 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 07/11/157 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 15/01/1515 January 2015 | Annual return made up to 11 October 2014 with full list of shareholders |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/06/143 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/06/143 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/06/143 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/06/143 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045691280008 |
| 27/12/1327 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / TODD WATERFIELD / 01/12/2013 |
| 27/12/1327 December 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 27/12/1327 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TODD WATERFIELD / 01/12/2013 |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 23/06/1323 June 2013 | REGISTERED OFFICE CHANGED ON 23/06/2013 FROM 5A SAPCOTE BUSINESS PARK SMALL HEATH HIGHWAY BIRMINGHAM WEST MIDLANDS B10 0HR |
| 21/11/1221 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/02/1214 February 2012 | DISS40 (DISS40(SOAD)) |
| 13/02/1213 February 2012 | Annual return made up to 11 October 2011 with full list of shareholders |
| 07/02/127 February 2012 | FIRST GAZETTE |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/11/111 November 2011 | Annual return made up to 11 October 2010 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/10/1012 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/09/1018 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/11/0921 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 21/10/0921 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMITH / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TODD WATERFIELD / 21/10/2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 07/03/087 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/071 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0527 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0527 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 26/05/0426 May 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: 5 A SAPCOTE BUSINESS CENTRE SMALL HEATH HIGHWAY BIRMINGHAM WEST MIDLANDS B10 0HR |
| 27/03/0327 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0317 March 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 64 BEECHES ROAD GREAT BARR BIRMINGHAM B42 2HG |
| 16/01/0316 January 2003 | COMPANY NAME CHANGED MERIDAN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 16/01/03 |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | SECRETARY RESIGNED |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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