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Dato Capital United Kingdom

Meridian Motor Group LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 6, 2004)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 04652938
Record last updated Thursday, January 4, 2024 2:14:01 PM UTC
Official Address Knaresborough Toyota York Road North Yorkshire Hg50ss King James, Knaresborough King James
There are 6 companies registered at this street
Postal Code HG50SS
Sector Retail trade of motor vehicle parts and accessories

Charts

Visits

MERIDIAN MOTOR GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 2, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 2, 2024 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 2, 2024 Resignation of 3 people: one Shareholder (50-75%), one Shareholder (25-50%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 3 people: one Shareholder (50-75%), one Shareholder (25-50%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Dec 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Jun 18, 2015 Annual accounts Annual accounts
Registry May 6, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 6, 2015 Statement of satisfaction of a charge / full / charge no 1 4652... Statement of satisfaction of a charge / full / charge no 1 4652...
Registry May 6, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 6, 2015 Statement of satisfaction of a charge / full / charge no 1 4652... Statement of satisfaction of a charge / full / charge no 1 4652...
Registry May 6, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 1, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 6, 2015 Registration of a charge / charge code 4652... Registration of a charge / charge code 4652...
Registry Mar 4, 2015 Annual return Annual return
Financials Sep 3, 2014 Annual accounts Annual accounts
Registry Feb 27, 2014 Annual return Annual return
Registry Dec 13, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 3, 2013 Registration of a charge / charge code 4652... Registration of a charge / charge code 4652...
Registry Nov 21, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Aug 16, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 12, 2013 Annual return Annual return
Registry Mar 12, 2013 Change of particulars for director Change of particulars for director
Registry Mar 12, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Nov 16, 2012 Statement of companies objects Statement of companies objects
Registry Nov 16, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 16, 2012 Varying share rights and names Varying share rights and names
Financials Apr 5, 2012 Annual accounts Annual accounts
Registry Feb 27, 2012 Annual return Annual return
Registry Sep 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2011 Change of particulars for director Change of particulars for director
Financials Jun 21, 2011 Annual accounts Annual accounts
Registry Feb 25, 2011 Annual return Annual return
Financials Jul 13, 2010 Annual accounts Annual accounts
Registry Feb 24, 2010 Annual return Annual return
Registry Feb 24, 2010 Change of particulars for director Change of particulars for director
Registry Dec 31, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 2, 2009 Annual accounts Annual accounts
Registry Mar 10, 2009 Annual return Annual return
Registry Aug 19, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Apr 28, 2008 Annual accounts Annual accounts
Registry Apr 23, 2008 Resignation of a director Resignation of a director
Registry Feb 21, 2008 Annual return Annual return
Financials Jun 11, 2007 Annual accounts Annual accounts
Registry Mar 16, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 7, 2007 Particulars of a mortgage or charge 4652... Particulars of a mortgage or charge 4652...
Registry Mar 7, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 7, 2007 Particulars of a mortgage or charge 4652... Particulars of a mortgage or charge 4652...
Registry Feb 13, 2007 Annual return Annual return
Registry Oct 27, 2006 Appointment of a director Appointment of a director
Registry Oct 17, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 17, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 17, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 5, 2006 Annual accounts Annual accounts
Registry Feb 13, 2006 Annual return Annual return
Registry May 17, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 5, 2005 Annual accounts Annual accounts
Registry Feb 9, 2005 Annual return Annual return
Financials Aug 6, 2004 Annual accounts Annual accounts
Registry Feb 16, 2004 Annual return Annual return
Registry Dec 2, 2003 Appointment of a director Appointment of a director
Registry Dec 2, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 21, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 17, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 12, 2003 Particulars of a mortgage or charge subject to which property has been acquired Particulars of a mortgage or charge subject to which property has been acquired
Registry Jun 12, 2003 Particulars of a mortgage or charge subject to which property has been acquired 4652... Particulars of a mortgage or charge subject to which property has been acquired 4652...
Registry Jun 12, 2003 Particulars of a mortgage or charge subject to which property has been acquired Particulars of a mortgage or charge subject to which property has been acquired
Registry Jun 12, 2003 Particulars of a mortgage or charge subject to which property has been acquired 4652... Particulars of a mortgage or charge subject to which property has been acquired 4652...
Registry Jun 12, 2003 Particulars of a mortgage or charge subject to which property has been acquired Particulars of a mortgage or charge subject to which property has been acquired
Registry Jun 12, 2003 Particulars of a mortgage or charge subject to which property has been acquired 4652... Particulars of a mortgage or charge subject to which property has been acquired 4652...
Registry Jun 5, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 5, 2003 Particulars of a mortgage or charge 4652... Particulars of a mortgage or charge 4652...
Registry Apr 29, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 29, 2003 Particulars of a mortgage or charge 4652... Particulars of a mortgage or charge 4652...
Registry Apr 26, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 26, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 26, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 26, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 26, 2003 Change of accounting reference date Change of accounting reference date
Registry Apr 26, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 14, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 14, 2003 Particulars of a mortgage or charge 4652... Particulars of a mortgage or charge 4652...
Registry Feb 10, 2003 Change of name certificate Change of name certificate
Registry Feb 10, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 9, 2003 Resignation of a director Resignation of a director
Registry Feb 9, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 9, 2003 Appointment of a director Appointment of a director
Registry Feb 9, 2003 Change in situation or address of registered office Change in situation or address of registered office

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