About

Registered Number: 02247242
Date of Incorporation: 22/04/1988 (36 years and 1 month ago)
Company Status: Active
Registered Address: Little Longend Cottage, Burtons Lane, Claygate, TN12 9PN

 

Based in Claygate, Meridian Records Ltd was setup in 1988. Currently we aren't aware of the number of employees at the the company. There are 3 directors listed as Hughes, Richard, Shuttleworth, John, Suttleworth, John Colin for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, Richard 02 October 1992 - 1
SHUTTLEWORTH, John N/A 01 May 2005 1
SUTTLEWORTH, John Colin 21 August 2002 01 January 2006 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
AA - Annual Accounts 29 April 2020
CS01 - N/A 19 August 2019
AA - Annual Accounts 08 April 2019
PSC07 - N/A 18 March 2019
PSC04 - N/A 17 March 2019
PSC01 - N/A 12 March 2019
TM01 - Termination of appointment of director 12 March 2019
PSC07 - N/A 12 March 2019
AAMD - Amended Accounts 16 October 2018
AA - Annual Accounts 24 August 2018
CS01 - N/A 10 August 2018
AA01 - Change of accounting reference date 26 April 2018
CS01 - N/A 17 August 2017
AA - Annual Accounts 06 July 2017
CS01 - N/A 11 August 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 26 October 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 26 September 2013
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 01 September 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 07 October 2010
CH01 - Change of particulars for director 07 October 2010
AA - Annual Accounts 08 September 2009
363a - Annual Return 08 September 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 28 August 2008
AA - Annual Accounts 08 May 2008
363a - Annual Return 11 September 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
AA - Annual Accounts 23 October 2006
363s - Annual Return 04 October 2006
287 - Change in situation or address of Registered Office 22 August 2006
AA - Annual Accounts 19 September 2005
363s - Annual Return 24 August 2005
AA - Annual Accounts 15 October 2004
RESOLUTIONS - N/A 29 September 2004
123 - Notice of increase in nominal capital 29 September 2004
363s - Annual Return 03 September 2004
AAMD - Amended Accounts 09 August 2004
287 - Change in situation or address of Registered Office 13 July 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
288b - Notice of resignation of directors or secretaries 13 July 2004
CERTNM - Change of name certificate 11 February 2004
363s - Annual Return 26 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2003
AA - Annual Accounts 25 September 2003
AA - Annual Accounts 15 January 2003
288a - Notice of appointment of directors or secretaries 09 October 2002
AA - Annual Accounts 25 October 2001
363s - Annual Return 12 September 2001
AA - Annual Accounts 08 December 2000
363s - Annual Return 05 September 2000
AA - Annual Accounts 19 October 1999
363s - Annual Return 14 September 1999
AA - Annual Accounts 16 April 1999
363s - Annual Return 25 August 1998
AA - Annual Accounts 17 February 1998
363s - Annual Return 23 December 1997
RESOLUTIONS - N/A 27 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 1996
123 - Notice of increase in nominal capital 27 November 1996
AA - Annual Accounts 17 October 1996
363s - Annual Return 17 October 1996
AA - Annual Accounts 23 April 1996
363s - Annual Return 23 August 1995
287 - Change in situation or address of Registered Office 21 August 1995
AA - Annual Accounts 15 May 1995
363s - Annual Return 08 February 1995
AA - Annual Accounts 14 July 1994
363s - Annual Return 14 March 1994
AA - Annual Accounts 01 June 1993
288 - N/A 19 October 1992
363s - Annual Return 15 October 1992
AA - Annual Accounts 09 July 1992
363b - Annual Return 17 October 1991
363(287) - N/A 17 October 1991
AA - Annual Accounts 13 August 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 April 1991
363a - Annual Return 25 February 1991
287 - Change in situation or address of Registered Office 04 September 1990
AA - Annual Accounts 09 May 1990
363 - Annual Return 06 March 1990
288 - N/A 23 May 1988
288 - N/A 23 May 1988
287 - Change in situation or address of Registered Office 23 May 1988
NEWINC - New incorporation documents 22 April 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.