MERIDIAN COMMODITIES LIMITED
Company number 02284297 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Confirmation statement made on 2026-02-16 with no updates · 3 pages | View document |
| 21 Jan 2026 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 21 Mar 2025 | Confirmation statement made on 2025-02-16 with no updates · 3 pages | View document |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 25 Mar 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 9 Jan 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 21 Apr 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-02-16 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 24 Feb 2022 | Confirmation statement made on 2022-02-16 with no updates · 3 pages | View document |
| 21 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 29 Apr 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2021 | CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES | View document |
| 25 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES | View document |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 30 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS KARIN LACHMANN / 30/05/2018 | View document |
| 24 Apr 2018 | DIRECTOR APPOINTED MR OVADIA HAMAMA | View document |
| 24 Apr 2018 | DIRECTOR APPOINTED MS LINDA SADE | View document |
| 24 Apr 2018 | DIRECTOR APPOINTED MS KARIN LACHMANN | View document |
| 23 Apr 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 6 ALVANLEY GARDENS LONDON NW6 1JD UNITED KINGDOM | View document |
| 20 Apr 2018 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 35 GLANLEAM ROAD STANMORE MIDDLESEX HA7 4NW | View document |
| 20 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAOUL HOURI | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | View document |
| 27 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 18 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MOTI HAMAMA / 15/05/2016 | View document |
| 18 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MOTI HAMAMA / 15/05/2016 | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 23 Mar 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 22 Mar 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Mar 2016 | SAIL ADDRESS CREATED | View document |
| 21 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / MOTI HAMAMA / 24/07/2015 | View document |
| 21 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MOTI HAMAMA / 01/04/2010 | View document |
| 8 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 4 Jan 2016 | ADOPT ARTICLES 10/12/2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 19 Mar 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 24 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 4 Apr 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 3 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 22 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 18 Feb 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 21 Mar 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 2 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 1 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MOTI HAMAMA / 01/04/2010 | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MOTI HAMAMA / 01/04/2010 | View document |
| 21 Mar 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 1 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 14 Apr 2010 | 16/02/07 FULL LIST AMEND | View document |
| 14 Apr 2010 | 16/02/04 FULL LIST AMEND | View document |
| 14 Apr 2010 | 16/02/05 FULL LIST AMEND | View document |
| 14 Apr 2010 | 16/02/06 FULL LIST AMEND | View document |
| 30 Mar 2010 | 16/02/09 FULL LIST AMEND | View document |
| 23 Mar 2010 | 16/02/01 FULL LIST AMEND | View document |
| 23 Mar 2010 | 16/02/00 FULL LIST AMEND | View document |
| 23 Mar 2010 | 16/02/03 FULL LIST AMEND | View document |
| 23 Mar 2010 | 16/02/02 FULL LIST AMEND | View document |
| 22 Mar 2010 | 16/02/08 FULL LIST AMEND | View document |
| 8 Mar 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 1 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 31 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 24 Feb 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM MARBLE ARCH HOUSE 66 - 68 SEYMOUR STREET LONDON W1H 5AF UNITED KINGDOM | View document |
| 24 Feb 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 | View document |
| 11 Jul 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 11 | View document |
| 11 Jul 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9 | View document |
| 11 Jul 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 | View document |
| 11 Jul 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8 | View document |
| 11 Jul 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 10 | View document |
| 21 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 12-13 CONDUIT STREET LONDON W1S 2XQ. | View document |
| 8 May 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 9 May 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 9 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2006 | SECRETARY RESIGNED | View document |
| 2 Mar 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 4 Mar 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 24 Feb 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | View document |
| 10 Jan 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/05/04 | View document |
| 23 Dec 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 24 Feb 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | View document |
| 24 Feb 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 9 Jan 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Apr 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 22 Feb 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | View document |
| 10 Dec 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 6 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2000 | US$ NC 0/10000 20/01/00 | View document |
| 17 Oct 2000 | ADOPT ARTICLES 20/01/00 | View document |
| 17 Oct 2000 | £6,280 SHARES 20/01/00 | View document |
| 15 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS | View document |
| 19 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Sep 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 21 Feb 1999 | RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 28/02/99 | View document |
| 12 Sep 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 24 Apr 1998 | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 18 Feb 1997 | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS | View document |
| 18 Jun 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 13 Feb 1996 | RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 9 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 1995 | RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 26 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 21 Apr 1994 | RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS | View document |
| 13 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 4 Mar 1993 | RETURN MADE UP TO 16/02/93; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 1993 | REGISTERED OFFICE CHANGED ON 19/01/93 FROM: 57 DUKE STREET LONDON W1M 5DH | View document |
| 27 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 9 Mar 1992 | RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS | View document |
| 30 May 1991 | RETURN MADE UP TO 16/02/91; FULL LIST OF MEMBERS | View document |
| 30 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 12 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 12 Apr 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 12 Apr 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS | View document |
| 24 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1989 | DIRECTOR RESIGNED | View document |
| 26 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |