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Meridian Training And Development Limited

Documents

Total Documents123
Total Pages464

Filing History

16 April 2024Micro company accounts made up to 31 October 2023
25 September 2023Confirmation statement made on 15 September 2023 with no updates
24 April 2023Micro company accounts made up to 31 October 2022
26 September 2022Confirmation statement made on 15 September 2022 with no updates
3 May 2022Micro company accounts made up to 31 October 2021
24 September 2021Confirmation statement made on 15 September 2021 with no updates
12 July 2021Micro company accounts made up to 31 October 2020
16 September 2020Confirmation statement made on 15 September 2020 with updates
23 July 2020Micro company accounts made up to 31 October 2019
3 October 2019Confirmation statement made on 15 September 2019 with no updates
25 July 2019Micro company accounts made up to 31 October 2018
17 September 2018Confirmation statement made on 15 September 2018 with no updates
19 July 2018Micro company accounts made up to 31 October 2017
17 October 2017Confirmation statement made on 15 September 2017 with no updates
17 October 2017Confirmation statement made on 15 September 2017 with no updates
18 May 2017Total exemption small company accounts made up to 31 October 2016
18 May 2017Total exemption small company accounts made up to 31 October 2016
15 September 2016Confirmation statement made on 15 September 2016 with updates
15 September 2016Confirmation statement made on 15 September 2016 with updates
13 July 2016Total exemption small company accounts made up to 31 October 2015
13 July 2016Total exemption small company accounts made up to 31 October 2015
18 September 2015Registered office address changed from 52 Endeavour Way Hythe Marina Village, Hythe Southampton Hampshire SO45 6LA to 31 White Heather Court, Hythe Marina Village Hythe Southampton SO45 6DT on 18 September 2015
18 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 200
18 September 2015Registered office address changed from 31 White Heather Court, Hythe Marina Village Hythe Southampton SO45 6DT England to 31 White Heather Court, Hythe Marina Village Hythe Southampton SO45 6DT on 18 September 2015
18 September 2015Registered office address changed from 52 Endeavour Way Hythe Marina Village, Hythe Southampton Hampshire SO45 6LA to 31 White Heather Court, Hythe Marina Village Hythe Southampton SO45 6DT on 18 September 2015
18 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 200
18 September 2015Registered office address changed from 31 White Heather Court, Hythe Marina Village Hythe Southampton SO45 6DT England to 31 White Heather Court, Hythe Marina Village Hythe Southampton SO45 6DT on 18 September 2015
2 April 2015Total exemption small company accounts made up to 31 October 2014
2 April 2015Total exemption small company accounts made up to 31 October 2014
24 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 200
24 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 200
13 June 2014Total exemption small company accounts made up to 31 October 2013
13 June 2014Total exemption small company accounts made up to 31 October 2013
26 March 2014Termination of appointment of Sarah Simpson as a director
26 March 2014Termination of appointment of Sarah Simpson as a director
10 October 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 200
10 October 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 200
24 June 2013Total exemption small company accounts made up to 31 October 2012
24 June 2013Total exemption small company accounts made up to 31 October 2012
9 October 2012Annual return made up to 16 September 2012 with a full list of shareholders
9 October 2012Annual return made up to 16 September 2012 with a full list of shareholders
31 July 2012Total exemption small company accounts made up to 31 October 2011
31 July 2012Total exemption small company accounts made up to 31 October 2011
29 September 2011Director's details changed for Mr Matthew James Simpson on 28 September 2011
29 September 2011Director's details changed for Mr Matthew James Simpson on 28 September 2011
29 September 2011Annual return made up to 16 September 2011 with a full list of shareholders
29 September 2011Annual return made up to 16 September 2011 with a full list of shareholders
28 September 2011Secretary's details changed for Mr Matthew James Simpson on 28 September 2011
28 September 2011Secretary's details changed for Mr Matthew James Simpson on 28 September 2011
25 July 2011Total exemption small company accounts made up to 31 October 2010
25 July 2011Total exemption small company accounts made up to 31 October 2010
15 December 2010Registered office address changed from Flat 24 Wellington Court the Strand Brighton Marina Village Brighton East Sussex BN2 5WE on 15 December 2010
15 December 2010Registered office address changed from Flat 24 Wellington Court the Strand Brighton Marina Village Brighton East Sussex BN2 5WE on 15 December 2010
12 October 2010Director's details changed for Mr Matthew James Simpson on 16 September 2010
12 October 2010Director's details changed for Sarah Louise Simpson on 16 September 2010
12 October 2010Annual return made up to 16 September 2010 with a full list of shareholders
12 October 2010Secretary's details changed for Matthew James Simpson on 16 September 2010
12 October 2010Secretary's details changed for Matthew James Simpson on 16 September 2010
12 October 2010Director's details changed for Mr Matthew James Simpson on 16 September 2010
12 October 2010Director's details changed for Sarah Louise Simpson on 16 September 2010
12 October 2010Annual return made up to 16 September 2010 with a full list of shareholders
26 July 2010Total exemption small company accounts made up to 31 October 2009
26 July 2010Total exemption small company accounts made up to 31 October 2009
13 November 2009Annual return made up to 16 September 2009 with a full list of shareholders
13 November 2009Annual return made up to 16 September 2009 with a full list of shareholders
4 September 2009Total exemption small company accounts made up to 31 October 2008
4 September 2009Total exemption small company accounts made up to 31 October 2008
30 September 2008Return made up to 16/09/08; full list of members
30 September 2008Return made up to 16/09/08; full list of members
7 August 2008Total exemption small company accounts made up to 31 October 2007
7 August 2008Total exemption small company accounts made up to 31 October 2007
18 September 2007Return made up to 16/09/07; full list of members
18 September 2007Return made up to 16/09/07; full list of members
18 August 2007Total exemption small company accounts made up to 31 October 2006
18 August 2007Total exemption small company accounts made up to 31 October 2006
2 October 2006Return made up to 16/09/06; full list of members
2 October 2006Return made up to 16/09/06; full list of members
7 August 2006Total exemption small company accounts made up to 31 October 2005
7 August 2006Total exemption small company accounts made up to 31 October 2005
19 October 2005Return made up to 16/09/05; full list of members
19 October 2005Director's particulars changed
19 October 2005Secretary's particulars changed;director's particulars changed
19 October 2005Secretary's particulars changed;director's particulars changed
19 October 2005Return made up to 16/09/05; full list of members
19 October 2005Director's particulars changed
11 August 2005Total exemption small company accounts made up to 31 October 2004
11 August 2005Total exemption small company accounts made up to 31 October 2004
30 June 2005Registered office changed on 30/06/05 from: 2 pocket place earley berkshire BG67DE
30 June 2005Registered office changed on 30/06/05 from: 2 pocket place earley berkshire BG67DE
28 September 2004Return made up to 16/09/04; full list of members
  • 363(287) ‐ Registered office changed on 28/09/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 September 2004Return made up to 16/09/04; full list of members
  • 363(287) ‐ Registered office changed on 28/09/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 September 2004Total exemption small company accounts made up to 31 October 2003
2 September 2004Total exemption small company accounts made up to 31 October 2003
1 October 2003Return made up to 16/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
1 October 2003Return made up to 16/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
5 September 2003Total exemption small company accounts made up to 31 October 2002
5 September 2003Total exemption small company accounts made up to 31 October 2002
27 September 2002Return made up to 16/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 September 2002Return made up to 16/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 September 2002Total exemption small company accounts made up to 31 October 2001
19 September 2002Total exemption small company accounts made up to 31 October 2001
2 November 2001Return made up to 16/09/01; full list of members
2 November 2001Return made up to 16/09/01; full list of members
13 April 2001Accounts for a small company made up to 31 October 2000
13 April 2001Accounts for a small company made up to 31 October 2000
17 November 2000Particulars of mortgage/charge
17 November 2000Particulars of mortgage/charge
13 October 2000Return made up to 16/09/00; full list of members
  • 363(287) ‐ Registered office changed on 13/10/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 October 2000Return made up to 16/09/00; full list of members
  • 363(287) ‐ Registered office changed on 13/10/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 July 2000Accounting reference date extended from 30/09/00 to 31/10/00
10 July 2000Accounting reference date extended from 30/09/00 to 31/10/00
18 October 1999Ad 27/09/99--------- £ si 198@1=198 £ ic 2/200
18 October 1999Ad 27/09/99--------- £ si 198@1=198 £ ic 2/200
22 September 1999Director resigned
22 September 1999New secretary appointed;new director appointed
22 September 1999Director resigned
22 September 1999Secretary resigned
22 September 1999New secretary appointed;new director appointed
22 September 1999New director appointed
22 September 1999Secretary resigned
22 September 1999New director appointed
16 September 1999Incorporation
16 September 1999Incorporation
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