2 MERIDIAN PLACE MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 02707994 |
| Category | |
| Incorporated | 16 Apr 1992 |
| Age | 32 years, 1 month, 17 days |
| Jurisdiction | England Wales |
SUMMARY
2 MERIDIAN PLACE MANAGEMENT COMPANY LIMITED is an active with number 02707994. It was incorporated 32 years, 1 month, 17 days ago, on 16 April 1992. The company address is C/O Gordon Wood Scott & Partners Ltd Dean House C/O Gordon Wood Scott & Partners Ltd Dean House, Clifton, BS8 2QX, Bristol, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 29 Dec 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Change person director company with change date
Date: 12 Dec 2023
Action Date: 13 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Christine Margaret Pennington
Change date: 2023-11-13
Documents
Change person secretary company with change date
Date: 12 Dec 2023
Action Date: 13 Nov 2023
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Christine Margaret Pennington
Change date: 2023-11-13
Documents
Confirmation statement with no updates
Date: 08 Aug 2023
Action Date: 04 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-04
Documents
Confirmation statement with no updates
Date: 08 Aug 2022
Action Date: 04 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-04
Documents
Accounts with accounts type total exemption full
Date: 04 Aug 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Accounts with accounts type total exemption full
Date: 16 Aug 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change sail address company with old address new address
Date: 21 Jul 2021
Category: Address
Type: AD02
Old address: Wade Hill Farm Hill Street Calmore Southampton SO40 2RX England
New address: C/O Gordon Wood Scott & Pertners Ltd Dean House 94 Whiteladies Road Bristol Bristol BS8 2QX
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2021
Action Date: 19 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-19
New address: C/O Gordon Wood Scott & Partners Ltd Dean House 94 Whiteladies Road Clifton Bristol BS8 2QX
Old address: Wade Hill Farm Hill Street Calmore Southampton SO40 2RX England
Documents
Confirmation statement with no updates
Date: 19 Jul 2021
Action Date: 04 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-04
Documents
Change sail address company with old address new address
Date: 05 Jul 2021
Category: Address
Type: AD02
New address: Wade Hill Farm Hill Street Calmore Southampton SO40 2RX
Old address: 3 the Yannons Teignmouth TQ14 9UE England
Documents
Change registered office address company with date old address new address
Date: 19 May 2021
Action Date: 19 May 2021
Category: Address
Type: AD01
Old address: 3 the Yannons Teignmouth TQ14 9UE England
Change date: 2021-05-19
New address: Wade Hill Farm Hill Street Calmore Southampton SO40 2RX
Documents
Appoint person secretary company with name date
Date: 19 May 2021
Action Date: 17 May 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-05-17
Officer name: Christine Margaret Pennington
Documents
Termination secretary company with name termination date
Date: 19 May 2021
Action Date: 17 May 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Brian Harry Neville
Termination date: 2021-05-17
Documents
Change person director company with change date
Date: 19 May 2021
Action Date: 17 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Christine Margaret Pennington
Change date: 2021-05-17
Documents
Accounts with accounts type total exemption full
Date: 18 Aug 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 14 Jul 2020
Action Date: 04 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-04
Documents
Move registers to registered office company with new address
Date: 07 Jul 2020
Category: Address
Type: AD04
New address: 3 the Yannons Teignmouth TQ14 9UE
Documents
Accounts with accounts type total exemption full
Date: 18 Jul 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change person secretary company with change date
Date: 10 Jul 2019
Action Date: 08 Dec 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Brian Henry Neville
Change date: 2018-12-08
Documents
Change person secretary company with change date
Date: 08 Jul 2019
Action Date: 08 Dec 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Brian Henry Neville
Change date: 2018-12-08
Documents
Confirmation statement with updates
Date: 05 Jul 2019
Action Date: 04 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-04
Documents
Change sail address company with old address new address
Date: 05 Jul 2019
Category: Address
Type: AD02
Old address: 3 the Yannons the Yannons Teignmouth TQ14 9UE England
New address: 3 the Yannons Teignmouth TQ14 9UE
Documents
Change sail address company with old address new address
Date: 05 Jul 2019
Category: Address
Type: AD02
Old address: 3 the Yannons the Yannons Teignmouth TQ14 9UE England
New address: 3 the Yannons the Yannons Teignmouth TQ14 9UE
Documents
Change sail address company with old address new address
Date: 05 Jul 2019
Category: Address
Type: AD02
Old address: C/O Nicholas Campion 51 Bellevue Crescent Bristol BS8 4TF England
New address: 3 the Yannons the Yannons Teignmouth TQ14 9UE
Documents
Move registers to sail company with new address
Date: 04 Jul 2019
Category: Address
Type: AD03
New address: C/O Nicholas Campion 51 Bellevue Crescent Bristol BS8 4TF
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2019
Action Date: 01 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-01
New address: 3 the Yannons Teignmouth TQ14 9UE
Old address: 51 Bellevue Crescent Bristol BS8 4TF
Documents
Notification of a person with significant control statement
Date: 01 Jul 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Termination secretary company with name termination date
Date: 01 Jul 2019
Action Date: 17 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-11-17
Officer name: Nicholas Paul Campion
Documents
Termination director company with name termination date
Date: 01 Jul 2019
Action Date: 17 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Paul Campion
Termination date: 2018-11-17
Documents
Appoint person secretary company with name date
Date: 12 Dec 2018
Action Date: 08 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-12-08
Officer name: Mr Brian Henry Neville
Documents
Appoint person director company with name date
Date: 08 Dec 2018
Action Date: 08 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-08
Officer name: Mr Peter Robert Clayton
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Appoint person director company with name date
Date: 15 Jul 2018
Action Date: 13 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-13
Officer name: Ms Christine Margaret Pennington
Documents
Confirmation statement with no updates
Date: 04 Jul 2018
Action Date: 04 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-04
Documents
Accounts with accounts type total exemption full
Date: 25 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with no updates
Date: 15 Aug 2017
Action Date: 29 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-29
Documents
Accounts with accounts type total exemption full
Date: 10 Feb 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date no member list
Date: 13 Jul 2016
Action Date: 29 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-29
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date no member list
Date: 08 Jun 2015
Action Date: 06 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-06
Documents
Accounts with accounts type total exemption full
Date: 26 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date no member list
Date: 14 May 2014
Action Date: 16 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-16
Documents
Accounts with accounts type total exemption full
Date: 10 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date no member list
Date: 17 May 2013
Action Date: 16 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-16
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date no member list
Date: 25 Jun 2012
Action Date: 16 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-16
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date no member list
Date: 03 May 2011
Action Date: 16 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-16
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date no member list
Date: 09 Jun 2010
Action Date: 16 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-16
Documents
Move registers to sail company
Date: 08 Jun 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 08 Jun 2010
Action Date: 16 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-16
Officer name: Joanne Mary Pritchard
Documents
Change person director company with change date
Date: 08 Jun 2010
Action Date: 16 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-16
Officer name: Brian Harry Neville
Documents
Change person director company with change date
Date: 08 Jun 2010
Action Date: 16 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicholas Paul Campion
Change date: 2010-04-16
Documents
Accounts with accounts type total exemption full
Date: 24 Nov 2009
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 26 Jun 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 16/04/09
Documents
Accounts with accounts type total exemption full
Date: 16 Jan 2009
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 28 Aug 2008
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/04/08
Documents
Accounts with accounts type total exemption full
Date: 16 Jan 2008
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 11 Dec 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 23 Nov 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/04/07
Documents
Legacy
Date: 20 Nov 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 20 Nov 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 20 Nov 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 16 Jul 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 16 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2006
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 11 Jul 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/04/06
Documents
Legacy
Date: 11 Jul 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption full
Date: 06 Jan 2006
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 09 Sep 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 24 Aug 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 Apr 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/04/05
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2005
Action Date: 30 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-30
Documents
Legacy
Date: 20 Apr 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/04/04
Documents
Legacy
Date: 20 Apr 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2004
Action Date: 30 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-30
Documents
Legacy
Date: 12 Jun 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 19 May 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/04/03
Documents
Accounts with accounts type total exemption full
Date: 02 Mar 2003
Action Date: 30 Apr 2002
Category: Accounts
Type: AA
Made up date: 2002-04-30
Documents
Legacy
Date: 23 Jul 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 May 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/04/02
Documents
Accounts with accounts type total exemption full
Date: 01 Feb 2002
Action Date: 30 Apr 2001
Category: Accounts
Type: AA
Made up date: 2001-04-30
Documents
Legacy
Date: 09 May 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/04/01
Documents
Accounts with accounts type full
Date: 12 Sep 2000
Action Date: 30 Apr 2000
Category: Accounts
Type: AA
Made up date: 2000-04-30
Documents
Legacy
Date: 01 Jun 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 May 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 May 2000
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/04/00
Documents
Accounts with accounts type full
Date: 22 Feb 2000
Action Date: 30 Apr 1999
Category: Accounts
Type: AA
Made up date: 1999-04-30
Documents
Legacy
Date: 04 Jun 1999
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/04/99
Documents
Accounts with accounts type full
Date: 25 Feb 1999
Action Date: 30 Apr 1998
Category: Accounts
Type: AA
Made up date: 1998-04-30
Documents
Legacy
Date: 08 Jan 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 08 Jan 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Jan 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Jan 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Jan 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 17 Jun 1998
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/04/98
Documents
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