MERISON UK LIMITED
Company Documents
Date | Description |
---|---|
11/11/2111 November 2021 | Final Gazette dissolved following liquidation |
11/11/2111 November 2021 | Final Gazette dissolved following liquidation |
11/08/2111 August 2021 | Return of final meeting in a members' voluntary winding up |
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 |
23/07/1923 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
23/07/1923 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
23/07/1923 July 2019 | SPECIAL RESOLUTION TO WIND UP |
16/07/1916 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
16/07/1916 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
16/07/1916 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
28/06/1928 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043335370005 |
29/05/1929 May 2019 | DISS40 (DISS40(SOAD)) |
28/05/1928 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
23/04/1923 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
23/04/1923 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
16/04/1916 April 2019 | FIRST GAZETTE |
31/12/1831 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
15/12/1815 December 2018 | DISS40 (DISS40(SOAD)) |
11/12/1811 December 2018 | FIRST GAZETTE |
08/09/188 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JASPER RIKKEN |
19/07/1819 July 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM 1ST FLOOR 471 KIRKSTALL ROAD LEEDS WEST YORKSHIRE LS4 2QD |
19/07/1819 July 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM 1ST FLOOR 471 KIRKSTALL ROAD LEEDS WEST YORKSHIRE LS4 2QD |
28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
22/06/1822 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIANCE DATA SYSTEMS CORP |
22/06/1822 June 2018 | CESSATION OF BRIGHT COMMERCE LIMITED AS A PSC |
31/12/1731 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
10/03/1710 March 2017 | DIRECTOR APPOINTED ANDREAS KRUGENER |
10/03/1710 March 2017 | DIRECTOR APPOINTED JASPER JOHANNES JULES RIKKEN |
10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANK BEKKERS |
10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SANNE DERKS E/V LEIJN |
15/02/1715 February 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN FLETCHER |
08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
31/12/1631 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
18/10/1618 October 2016 | DIRECTOR APPOINTED FRANK MICHIEL PIETER BEKKERS |
18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOORE |
18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLETCHER |
14/10/1614 October 2016 | DIRECTOR APPOINTED SANNE DERKS E/V LEIJN |
31/12/1531 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
09/12/159 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
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 |
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 |
31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
04/12/144 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
20/03/1420 March 2014 | SECRETARY APPOINTED STEPHEN RICHARD FLETCHER |
13/03/1413 March 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARD FLETCHER |
13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOPKINS |
13/03/1413 March 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HOPKINS |
31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
19/12/1319 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
06/08/136 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
06/08/136 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
06/08/136 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
01/08/131 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043335370005 |
31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
12/12/1212 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
23/01/1223 January 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
22/12/1022 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
19/10/1019 October 2010 | ADOPT ARTICLES 15/10/2010 |
19/10/1019 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GODFREY |
29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 2ND FLOOR 19 SOUTH AUDLEY STREET LONDON W1A 2NU |
29/09/1029 September 2010 | SECRETARY APPOINTED MATTHEW JAMES HOPKINS |
29/09/1029 September 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID GODFREY |
18/03/1018 March 2010 | DIRECTOR APPOINTED MATTHEW HOPKINS |
10/03/1010 March 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
19/02/1019 February 2010 | DIRECTOR APPOINTED MICHAEL JOHN MOORE |
31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
25/07/0925 July 2009 | DIRECTOR RESIGNED HELEN GREENWOOD |
25/07/0925 July 2009 | APPOINTMENT TERMINATED DIRECTOR HELEN GREENWOOD |
14/07/0914 July 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
12/03/0912 March 2009 | DIRECTOR AND SECRETARY'S PARTICULARS DAVID GODFREY |
12/03/0912 March 2009 | DIRECTOR AND SECRETARY'S PARTICULARS DAVID GODFREY |
12/03/0912 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID GODFREY / 15/12/2006 |
12/03/0912 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID GODFREY / 15/12/2006 |
12/03/0912 March 2009 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
16/10/0816 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
22/09/0822 September 2008 | Appointment Terminate, Director Hugh David Foster Logged Form |
22/09/0822 September 2008 | APPOINTMENT TERMINATE, DIRECTOR HUGH DAVID FOSTER LOGGED FORM |
13/05/0813 May 2008 | DIRECTOR RESIGNED HUGH FOSTER |
13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR HUGH FOSTER |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
02/04/072 April 2007 | COMPANY NAME CHANGED INTELLIGENT RETAIL IDEAS LIMITED CERTIFICATE ISSUED ON 02/04/07 |
28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
19/03/0719 March 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: MOORLAND HOUSE LOW GREEN RAWDON LEEDS WEST YORKSHIRE LS19 6HB |
19/03/0719 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/03/0719 March 2007 | DIRECTOR RESIGNED |
19/03/0719 March 2007 | SECRETARY RESIGNED |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
29/12/0629 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
04/08/064 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
07/02/067 February 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
05/01/065 January 2006 | AUDITOR'S RESIGNATION |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
20/05/0520 May 2005 | NEW SECRETARY APPOINTED |
20/05/0520 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
13/12/0413 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
30/07/0430 July 2004 | DIRECTOR RESIGNED |
16/07/0416 July 2004 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 138 LOW LANE HORSFORTH LEEDS WEST YORKSHIRE LS18 5PX |
29/06/0429 June 2004 | NEW SECRETARY APPOINTED |
29/06/0429 June 2004 | SECRETARY RESIGNED |
08/06/048 June 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
10/07/0310 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
10/07/0310 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
20/06/0320 June 2003 | DIRECTOR RESIGNED |
17/02/0317 February 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
03/10/023 October 2002 | NEW SECRETARY APPOINTED |
09/09/029 September 2002 | S-DIV 01/09/02 |
06/09/026 September 2002 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 7 DORIA ROAD LONDON SW6 4UF |
06/09/026 September 2002 | DIRECTOR RESIGNED |
21/06/0221 June 2002 | SECRETARY RESIGNED |
12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
12/12/0112 December 2001 | NEW SECRETARY APPOINTED |
12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
12/12/0112 December 2001 | DIRECTOR RESIGNED |
12/12/0112 December 2001 | SECRETARY RESIGNED |
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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