MERROW BUSINESS PARK MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Micro company accounts made up to 2024-07-31 |
| 11/02/2511 February 2025 | Appointment of Mr David Sean Goff as a secretary on 2025-02-10 |
| 11/02/2511 February 2025 | Appointment of Mr Graham Owen Mills as a secretary on 2025-02-10 |
| 11/02/2511 February 2025 | Termination of appointment of William George Cranstone as a secretary on 2025-02-10 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-26 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 05/03/245 March 2024 | Micro company accounts made up to 2023-07-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 11/01/2311 January 2023 | Micro company accounts made up to 2022-07-31 |
| 16/11/2216 November 2022 | Registered office address changed from 1E & 1F Merrow Business Park Guildford Surrey GU4 7WA to Unit 1a Merrow Business Park Guildford Surrey GU4 7WA on 2022-11-16 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 06/12/216 December 2021 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/01/2013 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED ROGER CLIVE ALDRIDGE |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MRS CHRISTINE PATRICIA STEVENS |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR CHRISTOPHER BLANCHARD |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 01/02/181 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MS CAROLYN SANDRA HAYTER |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRIDGLAND |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 15/02/1615 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY JASPER BRIDGLAND / 04/03/2015 |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM OWEN MILLS / 04/03/2015 |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DAVIES / 04/03/2015 |
| 04/03/154 March 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / N J M (GUILDFORD) LIMITED / 04/03/2015 |
| 05/02/155 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR DAVID SEAN GOFF |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DIANA JAMES |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 10/03/1410 March 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 17/02/1417 February 2014 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG UNITED KINGDOM |
| 03/01/143 January 2014 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY GU21 7SA UNITED KINGDOM |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 1E &1F MERROW BUSINESS PARK GUILDFORD SURREY GU4 7WA ENGLAND |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 05/03/135 March 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WITNEY |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODWARD |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG |
| 19/04/1219 April 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/04/1115 April 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NICOLAS PRICE / 26/01/2010 |
| 31/03/1031 March 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEITH WHITE / 26/01/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER WITNEY / 26/01/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA CLAIRE JAMES / 26/01/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DAVIES / 26/01/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ENRIGHT / 26/01/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY JASPER BRIDGLAND / 26/01/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM OWEN MILLS / 26/01/2010 |
| 31/03/1031 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EUROSURGICAL LIMITED / 26/01/2010 |
| 31/03/1031 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / N J M (GUILDFORD) LIMITED / 26/01/2010 |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED RAJENDRA RAMANBHAI PATEL |
| 17/03/0917 March 2009 | COMPANY NAME CHANGED MERROW BUSINESS CENTRE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 18/03/09 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 04/06/084 June 2008 | DIRECTOR APPOINTED RALPH EDMUND HARRIS |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE SHIRLEY |
| 06/03/086 March 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS; AMEND |
| 21/02/0321 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 04/08/024 August 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 14/06/0114 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | NEW SECRETARY APPOINTED |
| 08/11/008 November 2000 | SECRETARY RESIGNED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 03/02/003 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | DIRECTOR RESIGNED |
| 03/02/983 February 1998 | DIRECTOR RESIGNED |
| 03/02/983 February 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | ACC. REF. DATE EXTENDED FROM 26/07/98 TO 31/07/98 |
| 24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/07/97 |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/96 |
| 13/05/9713 May 1997 | REGISTERED OFFICE CHANGED ON 13/05/97 FROM: 58 GROSVENOR STREET LONDON W1S 0DD |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/03/9727 March 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/03/9727 March 1997 | NEW SECRETARY APPOINTED |
| 27/03/9727 March 1997 | RETURN MADE UP TO 26/01/97; CHANGE OF MEMBERS |
| 04/02/974 February 1997 | SECRETARY RESIGNED |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | 88(2)R |
| 27/02/9627 February 1996 | RETURN MADE UP TO 26/01/96; CHANGE OF MEMBERS |
| 04/02/964 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 26/01/96 |
| 04/02/964 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/94 |
| 04/02/964 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/95 |
| 27/12/9527 December 1995 | DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | NEW SECRETARY APPOINTED |
| 13/11/9513 November 1995 | SECRETARY RESIGNED |
| 26/07/9526 July 1995 | NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS |
| 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 |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 25/11/9425 November 1994 | NEW DIRECTOR APPOINTED |
| 05/11/945 November 1994 | NEW DIRECTOR APPOINTED |
| 26/10/9426 October 1994 | NEW DIRECTOR APPOINTED |
| 26/10/9426 October 1994 | NEW DIRECTOR APPOINTED |
| 26/10/9426 October 1994 | NEW DIRECTOR APPOINTED |
| 26/10/9426 October 1994 | NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 26/07 |
| 06/08/946 August 1994 | NEW DIRECTOR APPOINTED |
| 06/08/946 August 1994 | NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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