MERIDIAN DESIGN & BUILD LTD


Registered number: 03469201
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Name: MERIDIAN DESIGN & BUILD LTD
MERIDIAN DESIGN & BUILD LIMITED
Address: SPRINGROYD CLAPHAM ROAD, AUSTWICK, LANCASTER, LA2 8BE
Incorporation Date: 1997-11-21

Company status: Active


Company Documents

date name form type
2022-09-29 31/12/21 UNAUDITED ABRIDGED AA
2022-12-05 CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES CS01
2021-01-18 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES CS01
2021-09-30 31/12/20 UNAUDITED ABRIDGED AA
2021-11-29 CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES CS01
2020-09-23 31/12/19 UNAUDITED ABRIDGED AA
2019-10-01 31/12/18 UNAUDITED ABRIDGED AA
2019-12-11 CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES CS01
2018-09-29 31/12/17 UNAUDITED ABRIDGED AA
2018-12-11 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES CS01
2017-12-11 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES CS01
2017-09-29 31/12/16 UNAUDITED ABRIDGED AA
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-07 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES CS01
2015-12-21 21/11/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-17 21/11/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-19 21/11/13 FULL LIST AR01
2012-10-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2012-12-17 21/11/12 FULL LIST AR01
2011-12-19 21/11/11 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-10-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2010-08-03 REGISTERED OFFICE CHANGED ON 03/08/2010 FROMWATERS BARNAUSTWICKLANCASTERLA2 8AEUNITED KINGDOM AD01
2010-12-13 21/11/10 FULL LIST AR01
2009-04-06 REGISTERED OFFICE CHANGED ON 06/04/2009 FROM122 SAINT ANDREWS ROADCOULSDONSURREYCR5 3HD 287
2009-12-26 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HACK / 01/10/2009 CH01
2009-12-26 DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAMS / 01/10/2009 CH01
2009-12-26 21/11/09 FULL LIST AR01
2009-11-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2009-01-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2008-12-12 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS 363a
2007-12-19 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS 363a
2007-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-03 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS 363s
2006-12-18 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS 363a
2005-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-07 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS 363s
2004-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-12-08 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS 363s
2002-11-29 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS 363s
2002-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2001-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-11-30 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS 363s
2001-10-10 NEW SECRETARY APPOINTED 288a
2001-10-10 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2000-02-16 RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS 363s
2000-12-11 NEW DIRECTOR APPOINTED 288a
2000-09-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-02-16 REGISTERED OFFICE CHANGED ON 16/02/00 FROM:4TH FLOOR CENTRE HEIGHTS137 FINCHLEY ROADLONDONNW3 6JG 287
2000-12-11 RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS 363s
2000-02-16 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2000-12-11 AD 01/11/00---------£ SI 300@1=300£ IC 600/900 88(2)R
1999-02-03 NEW DIRECTOR APPOINTED 288a
1999-03-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-02-03 RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS 363a

Last update: 2024-12-11 09:01:46