MERIDIAN GENERIC RAIL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 25/10/2425 October 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/06/2420 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 14/04/2314 April 2023 | Withdrawal of a person with significant control statement on 2023-04-14 |
| 14/04/2314 April 2023 | Notification of Andrew Tilson as a person with significant control on 2017-03-20 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 23/11/2223 November 2022 | Registered office address changed from Elite House 155 Main Road Biggin Hill Westerham TN16 3JP England to Highclere House 180 Main Road Biggin Hill TN16 3BB on 2022-11-23 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-20 with no updates |
| 22/10/2122 October 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/12/2015 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BURGESS |
| 26/06/1926 June 2019 | REGISTERED OFFICE CHANGED ON 26/06/2019 FROM 8 WESTERDALE ROAD GREENWICH LONDON SE10 9LW |
| 23/04/1923 April 2019 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 061739520002 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/12/187 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 061739520001 |
| 08/08/188 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR MATTHEW IAN BURGESS |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 11/04/1711 April 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 24/03/1724 March 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 24/05/1624 May 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 05/05/155 May 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/06/145 June 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/05/1316 May 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/05/122 May 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/03/1130 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/05/104 May 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / FIONA REILLY / 20/03/2009 |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/06/0817 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/0817 June 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/06/0711 June 2007 | SECRETARY RESIGNED |
| 08/06/078 June 2007 | NEW SECRETARY APPOINTED |
| 08/06/078 June 2007 | NEW SECRETARY APPOINTED |
| 08/06/078 June 2007 | SECRETARY RESIGNED |
| 20/03/0720 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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