About

Registered Number: 05336517
Date of Incorporation: 19/01/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: Rumwell Hall Rumwell, Taunton, Somerset, TA4 1EL

 

Napier Meridian Ltd was founded on 19 January 2005 and has its registered office in Somerset, it has a status of "Active". We don't know the number of employees at the business. There are 2 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIVINGSTONE, Julia Andrea 27 January 2005 - 1
Secretary Name Appointed Resigned Total Appointments
LIVINGSTONE, Julia 27 January 2005 01 May 2011 1

Filing History

Document Type Date
AA - Annual Accounts 05 May 2020
CS01 - N/A 22 January 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 12 October 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 16 February 2015
AD01 - Change of registered office address 02 January 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 13 February 2013
CH01 - Change of particulars for director 13 February 2013
CH01 - Change of particulars for director 12 February 2013
AD01 - Change of registered office address 10 January 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 06 October 2011
TM02 - Termination of appointment of secretary 03 May 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 12 October 2010
CERTNM - Change of name certificate 06 August 2010
RESOLUTIONS - N/A 03 August 2010
AR01 - Annual Return 10 February 2010
CH03 - Change of particulars for secretary 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
RESOLUTIONS - N/A 04 December 2009
AA - Annual Accounts 10 October 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 04 February 2008
CERTNM - Change of name certificate 24 January 2008
AA - Annual Accounts 02 October 2007
363s - Annual Return 20 February 2007
AA - Annual Accounts 26 September 2006
363s - Annual Return 13 February 2006
287 - Change in situation or address of Registered Office 14 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2005
288a - Notice of appointment of directors or secretaries 16 February 2005
288a - Notice of appointment of directors or secretaries 16 February 2005
288b - Notice of resignation of directors or secretaries 16 February 2005
288b - Notice of resignation of directors or secretaries 16 February 2005
NEWINC - New incorporation documents 19 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.