Meridian Leisure Services Direct Ltd was founded on 17 June 2004 with its registered office in Dorset, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Basing, Janette Paula, Basing, Richard James, Tee, Kelly, Tee, Sean at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BASING, Janette Paula | 12 May 2006 | - | 1 |
BASING, Richard James | 17 June 2004 | - | 1 |
TEE, Kelly | 22 November 2019 | - | 1 |
TEE, Sean | 17 June 2004 | 12 May 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 June 2020 | |
PSC01 - N/A | 30 April 2020 | |
PSC01 - N/A | 30 April 2020 | |
PSC09 - N/A | 29 April 2020 | |
AA - Annual Accounts | 19 March 2020 | |
CH01 - Change of particulars for director | 03 December 2019 | |
CH01 - Change of particulars for director | 03 December 2019 | |
CH01 - Change of particulars for director | 03 December 2019 | |
CH01 - Change of particulars for director | 03 December 2019 | |
RESOLUTIONS - N/A | 30 November 2019 | |
PSC08 - N/A | 25 November 2019 | |
PSC07 - N/A | 25 November 2019 | |
PSC07 - N/A | 25 November 2019 | |
PSC07 - N/A | 25 November 2019 | |
PSC01 - N/A | 22 November 2019 | |
SH01 - Return of Allotment of shares | 22 November 2019 | |
AP01 - Appointment of director | 22 November 2019 | |
AP01 - Appointment of director | 22 November 2019 | |
CS01 - N/A | 21 June 2019 | |
AA - Annual Accounts | 19 February 2019 | |
CH01 - Change of particulars for director | 30 October 2018 | |
PSC04 - N/A | 30 October 2018 | |
CS01 - N/A | 10 July 2018 | |
PSC01 - N/A | 09 July 2018 | |
PSC01 - N/A | 09 July 2018 | |
AA - Annual Accounts | 15 March 2018 | |
MR01 - N/A | 18 October 2017 | |
CS01 - N/A | 20 July 2017 | |
AA - Annual Accounts | 24 October 2016 | |
AR01 - Annual Return | 28 June 2016 | |
AA - Annual Accounts | 26 January 2016 | |
AR01 - Annual Return | 29 July 2015 | |
AA - Annual Accounts | 08 April 2015 | |
AR01 - Annual Return | 22 August 2014 | |
AA - Annual Accounts | 18 March 2014 | |
AR01 - Annual Return | 09 August 2013 | |
AA - Annual Accounts | 27 March 2013 | |
AR01 - Annual Return | 03 July 2012 | |
AA - Annual Accounts | 27 March 2012 | |
AR01 - Annual Return | 19 July 2011 | |
AA - Annual Accounts | 01 November 2010 | |
AR01 - Annual Return | 09 July 2010 | |
CH01 - Change of particulars for director | 09 July 2010 | |
CH01 - Change of particulars for director | 09 July 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 July 2010 | |
AA - Annual Accounts | 18 January 2010 | |
363a - Annual Return | 29 July 2009 | |
AA - Annual Accounts | 24 December 2008 | |
363a - Annual Return | 23 December 2008 | |
AA - Annual Accounts | 14 December 2007 | |
363s - Annual Return | 05 July 2007 | |
AA - Annual Accounts | 17 November 2006 | |
363s - Annual Return | 30 June 2006 | |
288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
288b - Notice of resignation of directors or secretaries | 24 May 2006 | |
AA - Annual Accounts | 23 January 2006 | |
363s - Annual Return | 15 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 August 2004 | |
288b - Notice of resignation of directors or secretaries | 17 June 2004 | |
NEWINC - New incorporation documents | 17 June 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 October 2017 | Outstanding |
N/A |