| Name: |
MERIDIAN (SPECIALITY PACKAGING) LIMITED
MERIDIAN (SPECIALITY PACKAGING) LTD |
| Address: | FIRST FLOOR SAGGAR HOUSE, PRINCES DRIVE, WORCESTER, WORCESTERSHIRE, ENGLAND, WR1 2PG |
| Incorporation Date: | 1997-09-26 |
| date | name | form type |
| 2022-11-04 | 28/02/22 TOTAL EXEMPTION FULL | AA |
| 2022-11-14 | REGISTRATION OF A CHARGE / CHARGE CODE 034407670008 | MR01 |
| 2022-10-26 | CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES | CS01 |
| 2021-03-08 | REGISTRATION OF A CHARGE / CHARGE CODE 034407670007 | MR01 |
| 2021-03-05 | APPOINTMENT TERMINATED, DIRECTOR LEIGH SCHOOLING | TM01 |
| 2021-03-03 | REGISTRATION OF A CHARGE / CHARGE CODE 034407670006 | MR01 |
| 2021-03-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERIDIANSP LIMITED | PSC02 |
| 2021-09-13 | REGISTERED OFFICE CHANGED ON 13/09/2021 FROMSUITE 1A SHIRE BUSINESS PARK WAINWRIGHT ROADWORCESTERWORCESTERSHIREWR4 9FAENGLAND | AD01 |
| 2021-03-17 | ADOPT ARTICLES 03/03/2021 | RES01 |
| 2021-03-03 | REGISTRATION OF A CHARGE / CHARGE CODE 034407670005 | MR01 |
| 2021-06-29 | 28/02/21 TOTAL EXEMPTION FULL | AA |
| 2021-03-17 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2021-09-27 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES | CS01 |
| 2021-03-05 | CESSATION OF LEIGH CAROL SCHOOLING AS A PSC | PSC07 |
| 2021-02-24 | 29/02/20 TOTAL EXEMPTION FULL | AA |
| 2021-03-17 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2021-03-17 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2020-10-05 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES | CS01 |
| 2019-10-15 | APPOINTMENT TERMINATED, SECRETARY LEIGH SCHOOLING | TM02 |
| 2019-10-15 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROMBRITANNIA COURT5 MOOR STREETWORCESTERWR1 3DB | AD01 |
| 2019-10-15 | DIRECTOR APPOINTED MR DAVID JAMES HOLMES | AP01 |
| 2019-09-09 | 28/02/19 TOTAL EXEMPTION FULL | AA |
| 2019-10-10 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES | CS01 |
| 2019-10-15 | DIRECTOR APPOINTED MR DAVID SCHOOLING | AP01 |
| 2018-08-22 | 28/02/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-27 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | CS01 |
| 2017-10-06 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | CS01 |
| 2017-09-04 | 28/02/17 TOTAL EXEMPTION FULL | AA |
| 2016-08-25 | 29/02/16 AUDITED ABRIDGED | AA |
| 2016-10-05 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | CS01 |
| 2015-10-15 | 26/09/15 FULL LIST | AR01 |
| 2015-05-15 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2014-07-04 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-13 | 26/09/14 FULL LIST | AR01 |
| 2013-10-17 | 26/09/13 FULL LIST | AR01 |
| 2013-08-02 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-22 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
| 2012-07-11 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-18 | 26/09/12 FULL LIST | AR01 |
| 2012-10-10 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH CAROL STRIDE / 19/09/2012 | CH01 |
| 2012-10-10 | SECRETARY'S CHANGE OF PARTICULARS / LEIGH CAROL STRIDE / 19/09/2012 | CH03 |
| 2011-09-12 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-20 | 26/09/11 FULL LIST | AR01 |
| 2010-10-21 | 26/09/10 FULL LIST | AR01 |
| 2010-11-29 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LLEWELLYN SCHOOLING / 26/09/2010 | CH01 |
| 2010-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH CAROL STRIDE / 26/09/2010 | CH01 |
| 2009-07-20 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-14 | 26/09/09 FULL LIST | AR01 |
| 2008-10-08 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-30 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2007-09-11 | NEW DIRECTOR APPOINTED | 288a |
| 2007-10-15 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2006-11-09 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-10-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2006-10-12 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-10-18 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-10-18 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | 363a |
Last update: 2024-04-25 19:01:08