MERESIDE MANAGEMENT COMPANY LIMITED

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DateDescription
06/06/256 June 2025 NewMicro company accounts made up to 2024-12-31

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26/03/2526 March 2025 Director's details changed for Mr William Clinton Gunning on 2025-03-26

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26/03/2526 March 2025 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26

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26/03/2526 March 2025 Director's details changed for Maurice Kenny on 2025-03-26

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26/03/2526 March 2025 Director's details changed for Mr Daniel Martin on 2025-03-26

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/10/2414 October 2024 Appointment of Mr William Clinton Gunning as a director on 2024-10-14

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14/08/2414 August 2024 Micro company accounts made up to 2023-12-31

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25/07/2425 July 2024 Director's details changed for Maurice Kenny on 2024-07-11

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25/07/2425 July 2024 Confirmation statement made on 2024-07-24 with no updates

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15/07/2415 July 2024 Appointment of Mr Daniel Martin as a director on 2024-07-15

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Micro company accounts made up to 2022-12-31

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28/07/2328 July 2023 Secretary's details changed for Hml Hml Company Secretary Services on 2023-07-28

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26/07/2326 July 2023 Confirmation statement made on 2023-07-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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27/07/2127 July 2021 Confirmation statement made on 2021-07-24 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/10/1910 October 2019 NOTIFICATION OF PSC STATEMENT ON 10/10/2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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01/06/181 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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12/04/1712 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/08/1624 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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11/07/1611 July 2016 26/06/16 NO MEMBER LIST

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18/01/1618 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE KENNY / 18/01/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD

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13/07/1513 July 2015 10/07/15 NO MEMBER LIST

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09/04/159 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/07/1414 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE KENNY / 14/07/2014

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14/07/1414 July 2014 10/07/14 NO MEMBER LIST

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30/05/1430 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 29/05/2014

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28/05/1428 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE / 28/05/2014

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14/05/1414 May 2014 REGISTERED OFFICE CHANGED ON 14/05/2014 FROM C/O THE GUTHRIE PARTNERSHIP 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH

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14/05/1414 May 2014 SECRETARY APPOINTED HML GUTHRIE

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14/05/1414 May 2014 APPOINTMENT TERMINATED, SECRETARY THE GUTHRIE PARTNERSHIP LIMITED

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14/04/1414 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/09/1311 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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16/07/1316 July 2013 10/07/13 NO MEMBER LIST

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26/03/1326 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/12/1212 December 2012 CURRSHO FROM 31/07/2013 TO 31/12/2012

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13/07/1213 July 2012 10/07/12 NO MEMBER LIST

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20/04/1220 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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05/03/125 March 2012 CORPORATE SECRETARY APPOINTED THE GUTHRIE PARTNERSHIP LIMITED

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29/02/1229 February 2012 APPOINTMENT TERMINATED, SECRETARY CHARLES GUTHRIE

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11/09/1111 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE KENNY / 11/09/2011

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27/07/1127 July 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS MASON

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12/07/1112 July 2011 10/07/11 NO MEMBER LIST

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22/06/1122 June 2011 31/07/10 TOTAL EXEMPTION FULL

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13/07/1013 July 2010 10/07/10 NO MEMBER LIST

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14/12/0914 December 2009 31/07/09 TOTAL EXEMPTION FULL

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13/07/0913 July 2009 ANNUAL RETURN MADE UP TO 10/07/09

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17/12/0817 December 2008 31/07/08 TOTAL EXEMPTION FULL

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14/07/0814 July 2008 ANNUAL RETURN MADE UP TO 10/07/08

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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18/09/0718 September 2007 SECRETARY'S PARTICULARS CHANGED

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13/08/0713 August 2007 REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 63A KING STREET KNUTSFORD CHESHIRE WA16 6DX

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20/07/0720 July 2007 ANNUAL RETURN MADE UP TO 10/07/07

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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29/01/0729 January 2007 REGISTERED OFFICE CHANGED ON 29/01/07 FROM: BOUNDARY HOUSE 210 FOLLY LANE SWINTON MANCHESTER M27 0DD

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29/01/0729 January 2007 NEW SECRETARY APPOINTED

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29/01/0729 January 2007 SECRETARY RESIGNED

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19/07/0619 July 2006 ANNUAL RETURN MADE UP TO 10/07/06

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15/03/0615 March 2006 SECRETARY RESIGNED

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15/03/0615 March 2006 DIRECTOR RESIGNED

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03/11/053 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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03/11/053 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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12/10/0512 October 2005 ANNUAL RETURN MADE UP TO 10/07/05

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12/10/0512 October 2005 NEW DIRECTOR APPOINTED

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12/10/0512 October 2005 NEW DIRECTOR APPOINTED

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12/10/0512 October 2005 NEW DIRECTOR APPOINTED

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13/09/0513 September 2005 NEW DIRECTOR APPOINTED

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13/09/0513 September 2005 NEW DIRECTOR APPOINTED

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01/09/051 September 2005 REGISTERED OFFICE CHANGED ON 01/09/05 FROM: CEDAR HOUSE,WOODLANDS PARK ASHTON ROAD NEWTON LE WILLOWS MERSEYSIDE WA12 0HR

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01/09/051 September 2005 NEW SECRETARY APPOINTED

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16/07/0416 July 2004 ANNUAL RETURN MADE UP TO 10/07/04

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10/07/0310 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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