MERISON UK LIMITED



Company Documents

DateDescription
11/11/2111 November 2021 Final Gazette dissolved following liquidation

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11/11/2111 November 2021 Final Gazette dissolved following liquidation

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11/08/2111 August 2021 Return of final meeting in a members' voluntary winding up

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24/07/1924 July 2019 REGISTERED OFFICE CHANGED ON 24/07/2019 FROM 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS UNITED KINGDOM

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23/07/1923 July 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/07/1923 July 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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23/07/1923 July 2019 SPECIAL RESOLUTION TO WIND UP

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16/07/1916 July 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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16/07/1916 July 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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16/07/1916 July 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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28/06/1928 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043335370005

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29/05/1929 May 2019 DISS40 (DISS40(SOAD))

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28/05/1928 May 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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23/04/1923 April 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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23/04/1923 April 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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16/04/1916 April 2019 FIRST GAZETTE

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31/12/1831 December 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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15/12/1815 December 2018 DISS40 (DISS40(SOAD))

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11/12/1811 December 2018 FIRST GAZETTE

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08/09/188 September 2018 APPOINTMENT TERMINATED, DIRECTOR JASPER RIKKEN

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19/07/1819 July 2018 REGISTERED OFFICE CHANGED ON 19/07/2018 FROM
1ST FLOOR 471 KIRKSTALL ROAD
LEEDS
WEST YORKSHIRE
LS4 2QD

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19/07/1819 July 2018 REGISTERED OFFICE CHANGED ON 19/07/2018 FROM 1ST FLOOR 471 KIRKSTALL ROAD LEEDS WEST YORKSHIRE LS4 2QD

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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22/06/1822 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIANCE DATA SYSTEMS CORP

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22/06/1822 June 2018 CESSATION OF BRIGHT COMMERCE LIMITED AS A PSC

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31/12/1731 December 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES

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10/03/1710 March 2017 DIRECTOR APPOINTED ANDREAS KRUGENER

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10/03/1710 March 2017 DIRECTOR APPOINTED JASPER JOHANNES JULES RIKKEN

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10/03/1710 March 2017 APPOINTMENT TERMINATED, DIRECTOR FRANK BEKKERS

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10/03/1710 March 2017 APPOINTMENT TERMINATED, DIRECTOR SANNE DERKS E/V LEIJN

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15/02/1715 February 2017 APPOINTMENT TERMINATED, SECRETARY STEPHEN FLETCHER

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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31/12/1631 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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18/10/1618 October 2016 DIRECTOR APPOINTED FRANK MICHIEL PIETER BEKKERS

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18/10/1618 October 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOORE

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18/10/1618 October 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLETCHER

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14/10/1614 October 2016 DIRECTOR APPOINTED SANNE DERKS E/V LEIJN

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31/12/1531 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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09/12/159 December 2015 Annual return made up to 4 December 2015 with full list of shareholders

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09/04/159 April 2015 REGISTERED OFFICE CHANGED ON 09/04/2015 FROM UPPER WHARFE HOUSE WHARFEBANK BUSINESS CENTRE ILKLEY ROAD OTLEY WEST YORKSHIRE LS21 3JP

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09/04/159 April 2015 REGISTERED OFFICE CHANGED ON 09/04/2015 FROM
UPPER WHARFE HOUSE WHARFEBANK BUSINESS CENTRE
ILKLEY ROAD
OTLEY
WEST YORKSHIRE
LS21 3JP

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31/12/1431 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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04/12/144 December 2014 Annual return made up to 4 December 2014 with full list of shareholders

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20/03/1420 March 2014 SECRETARY APPOINTED STEPHEN RICHARD FLETCHER

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13/03/1413 March 2014 DIRECTOR APPOINTED MR STEPHEN RICHARD FLETCHER

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13/03/1413 March 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOPKINS

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13/03/1413 March 2014 APPOINTMENT TERMINATED, SECRETARY MATTHEW HOPKINS

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31/12/1331 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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19/12/1319 December 2013 Annual return made up to 4 December 2013 with full list of shareholders

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06/08/136 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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06/08/136 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/08/136 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/08/131 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 043335370005

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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12/12/1212 December 2012 Annual return made up to 4 December 2012 with full list of shareholders

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23/01/1223 January 2012 Annual return made up to 4 December 2011 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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22/12/1022 December 2010 Annual return made up to 4 December 2010 with full list of shareholders

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19/10/1019 October 2010 ADOPT ARTICLES 15/10/2010

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19/10/1019 October 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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11/10/1011 October 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID GODFREY

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29/09/1029 September 2010 REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 2ND FLOOR 19 SOUTH AUDLEY STREET LONDON W1A 2NU

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29/09/1029 September 2010 SECRETARY APPOINTED MATTHEW JAMES HOPKINS

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29/09/1029 September 2010 APPOINTMENT TERMINATED, SECRETARY DAVID GODFREY

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18/03/1018 March 2010 DIRECTOR APPOINTED MATTHEW HOPKINS

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10/03/1010 March 2010 Annual return made up to 4 December 2009 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR APPOINTED MICHAEL JOHN MOORE

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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25/07/0925 July 2009 DIRECTOR RESIGNED HELEN GREENWOOD

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25/07/0925 July 2009 APPOINTMENT TERMINATED DIRECTOR HELEN GREENWOOD

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14/07/0914 July 2009 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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12/03/0912 March 2009 DIRECTOR AND SECRETARY'S PARTICULARS DAVID GODFREY

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12/03/0912 March 2009 DIRECTOR AND SECRETARY'S PARTICULARS DAVID GODFREY

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12/03/0912 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID GODFREY / 15/12/2006

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12/03/0912 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID GODFREY / 15/12/2006

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12/03/0912 March 2009 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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16/10/0816 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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22/09/0822 September 2008 Appointment Terminate, Director Hugh David Foster Logged Form

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22/09/0822 September 2008 APPOINTMENT TERMINATE, DIRECTOR HUGH DAVID FOSTER LOGGED FORM

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13/05/0813 May 2008 DIRECTOR RESIGNED HUGH FOSTER

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13/05/0813 May 2008 APPOINTMENT TERMINATED DIRECTOR HUGH FOSTER

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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02/04/072 April 2007 COMPANY NAME CHANGED INTELLIGENT RETAIL IDEAS LIMITED CERTIFICATE ISSUED ON 02/04/07

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28/03/0728 March 2007 NEW DIRECTOR APPOINTED

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19/03/0719 March 2007 REGISTERED OFFICE CHANGED ON 19/03/07 FROM: MOORLAND HOUSE LOW GREEN RAWDON LEEDS WEST YORKSHIRE LS19 6HB

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19/03/0719 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/03/0719 March 2007 DIRECTOR RESIGNED

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19/03/0719 March 2007 SECRETARY RESIGNED

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/12/0629 December 2006 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/07/0625 July 2006 NEW DIRECTOR APPOINTED

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07/02/067 February 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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05/01/065 January 2006 AUDITOR'S RESIGNATION

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/05/0520 May 2005 NEW SECRETARY APPOINTED

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20/05/0520 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/12/0413 December 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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19/11/0419 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0430 July 2004 DIRECTOR RESIGNED

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16/07/0416 July 2004 REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 138 LOW LANE HORSFORTH LEEDS WEST YORKSHIRE LS18 5PX

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29/06/0429 June 2004 NEW SECRETARY APPOINTED

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29/06/0429 June 2004 SECRETARY RESIGNED

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08/06/048 June 2004 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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13/11/0313 November 2003 NEW DIRECTOR APPOINTED

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10/07/0310 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0310 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0320 June 2003 DIRECTOR RESIGNED

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17/02/0317 February 2003 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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28/10/0228 October 2002 NEW DIRECTOR APPOINTED

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28/10/0228 October 2002 NEW DIRECTOR APPOINTED

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03/10/023 October 2002 NEW SECRETARY APPOINTED

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09/09/029 September 2002 S-DIV 01/09/02

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06/09/026 September 2002 REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 7 DORIA ROAD LONDON SW6 4UF

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06/09/026 September 2002 DIRECTOR RESIGNED

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21/06/0221 June 2002 SECRETARY RESIGNED

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12/12/0112 December 2001 NEW DIRECTOR APPOINTED

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12/12/0112 December 2001 NEW SECRETARY APPOINTED

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12/12/0112 December 2001 NEW DIRECTOR APPOINTED

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12/12/0112 December 2001 DIRECTOR RESIGNED

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12/12/0112 December 2001 SECRETARY RESIGNED

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04/12/014 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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