MEREWOOD PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 24/12/2324 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 21/11/2221 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 19/12/2119 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 01/12/141 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/12/139 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 23/10/1323 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/12/126 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/11/1123 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/11/1024 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/02/1025 February 2010 | Annual return made up to 14 November 2009 with full list of shareholders |
| 03/02/103 February 2010 | SECRETARY APPOINTED MRS MARY CARMEL KITTO |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN TUCK |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/02/095 February 2009 | RETURN MADE UP TO 14/11/08; NO CHANGE OF MEMBERS |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/08 FROM: 9 DOWGATE HILL LONDON EC4R 2SU |
| 23/11/0723 November 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
| 10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/04/0619 April 2006 | SECRETARY RESIGNED |
| 19/04/0619 April 2006 | NEW SECRETARY APPOINTED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 14/11/0114 November 2001 | ACC. REF. DATE EXTENDED FROM 25/03/02 TO 31/03/02 |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 25/03/01 |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | S366A DISP HOLDING AGM 20/09/00 S252 DISP LAYING ACC 20/09/00 S386 DIS APP AUDS 20/09/00 ALTER ARTICLES 07/11/00 |
| 24/11/0024 November 2000 | S366A DISP HOLDING AGM 20/09/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 25/03/00 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 25/03/99 |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 25/03/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | ADOPT MEM AND ARTS 17/12/97 |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 25/03/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 25/03/96 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 08/11/958 November 1995 | FULL ACCOUNTS MADE UP TO 25/03/95 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 14/11/9414 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 23/09/9423 September 1994 | FULL ACCOUNTS MADE UP TO 25/03/94 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 25/03/93 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 16/11/9216 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 25/03/92 |
| 11/12/9111 December 1991 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 11/12/9111 December 1991 | FULL ACCOUNTS MADE UP TO 25/03/91 |
| 22/11/9122 November 1991 | REDUCTION OF SHARE PREMIUM |
| 20/11/9120 November 1991 | REDUCTION OF SHARE PREM. ACCOUNT |
| 11/10/9111 October 1991 | REDUCE SHARE PREMIUM AC 01/10/91 |
| 05/02/915 February 1991 | REGISTERED OFFICE CHANGED ON 05/02/91 FROM: G OFFICE CHANGED 05/02/91 NEW BARNS HOUSE WEST MALLING KENT ME14 2EH |
| 28/11/9028 November 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 25/03/90 |
| 22/10/9022 October 1990 | LOCATION OF REGISTER OF MEMBERS |
| 05/10/905 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/893 November 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 09/10/899 October 1989 | FULL ACCOUNTS MADE UP TO 25/03/89 |
| 03/10/893 October 1989 | DIRECTOR RESIGNED |
| 12/05/8912 May 1989 | NEW DIRECTOR APPOINTED |
| 05/04/895 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03 |
| 20/01/8920 January 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/03/8821 March 1988 | NEW DIRECTOR APPOINTED |
| 07/03/887 March 1988 | NEW DIRECTOR APPOINTED |
| 11/12/8711 December 1987 | RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 30/01/8730 January 1987 | DIRECTOR RESIGNED |
| 21/01/8721 January 1987 | NEW DIRECTOR APPOINTED |
| 22/10/8622 October 1986 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 03/10/863 October 1986 | DIRECTOR RESIGNED |
| 16/01/8116 January 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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