MERRIDALE LTD
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Current accounting period extended from 2025-11-30 to 2025-12-31 |
| 22/05/2522 May 2025 | Appointment of Mr Paul Stephen Ledbury as a director on 2025-05-15 |
| 29/04/2529 April 2025 | Unaudited abridged accounts made up to 2024-11-30 |
| 28/02/2528 February 2025 | Termination of appointment of Paul Stephen Ledbury as a director on 2025-02-28 |
| 28/02/2528 February 2025 | Notification of Teqnion Ab as a person with significant control on 2025-02-28 |
| 28/02/2528 February 2025 | Cessation of Ledbury Russell Limited as a person with significant control on 2025-02-28 |
| 28/02/2528 February 2025 | Appointment of Mr Patrick Olsson as a director on 2025-02-28 |
| 28/02/2528 February 2025 | Appointment of Mr Daniel Zhang as a director on 2025-02-28 |
| 28/02/2528 February 2025 | Termination of appointment of Paul Stephen Ledbury as a secretary on 2025-02-28 |
| 28/02/2528 February 2025 | Termination of appointment of John Albert Russell as a director on 2025-02-28 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 29/08/2429 August 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 22/09/2322 September 2023 | Termination of appointment of Stephen Hannan as a director on 2023-09-13 |
| 07/08/237 August 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 16/10/2116 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 22/04/2122 April 2021 | 30/11/20 UNAUDITED ABRIDGED |
| 25/02/2125 February 2021 | REGISTERED OFFICE CHANGED ON 25/02/2021 FROM MERRIDALE WORKS LOWER WALSALL STREET HORSLEY FIELDS WOLVERHAMPTON WV1 2EU |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 03/07/203 July 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 14/08/1914 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 22/06/1822 June 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 05/09/175 September 2017 | COMPANY NAME CHANGED M.I.S. FUEL MONITORING LIMITED CERTIFICATE ISSUED ON 05/09/17 |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/08/164 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/08/164 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 23/10/1523 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 23/12/1423 December 2014 | 28/11/14 STATEMENT OF CAPITAL GBP 1000 |
| 23/12/1423 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 23/12/1423 December 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 21/10/1421 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALBERT RUSSELL / 21/10/2014 |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 23/10/1323 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 23/10/1223 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALBERT RUSSELL / 13/10/2012 |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 24/10/1124 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 14/10/1014 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 05/03/105 March 2010 | SECRETARY APPOINTED PAUL STEPHEN LEDBURY |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LEDBURY / 01/01/2010 |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOMNEY |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID TOMNEY |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALBERT RUSSELL / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LEDBURY / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HANNAN / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY TOMNEY / 02/11/2009 |
| 02/11/092 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 08/03/038 March 2003 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 27/06/0127 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0129 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0013 December 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9824 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 09/12/969 December 1996 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS |
| 09/12/969 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9625 February 1996 | REGISTERED OFFICE CHANGED ON 25/02/96 FROM: UNIT 1 SUTHERLAND AVENUE MONMORE GREEN WOLVERHAMPTON WV2 2JH |
| 25/02/9625 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
| 04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
| 04/01/964 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | REGISTERED OFFICE CHANGED ON 06/12/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 06/12/946 December 1994 | |
| 06/12/946 December 1994 | DIRECTOR RESIGNED |
| 06/12/946 December 1994 | SECRETARY RESIGNED |
| 16/11/9416 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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