MERRYCK & CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-20 with updates |
| 12/10/2412 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-20 with updates |
| 06/06/246 June 2024 | Resolutions |
| 06/06/246 June 2024 | Resolutions |
| 06/06/246 June 2024 | Resolutions |
| 04/06/244 June 2024 | Statement of capital following an allotment of shares on 2024-05-20 |
| 03/06/243 June 2024 | Memorandum and Articles of Association |
| 28/05/2428 May 2024 | Appointment of Ms Emma Jane Avignon as a director on 2024-05-20 |
| 28/05/2428 May 2024 | Appointment of Mr Keane Olivier Yarish-Ferland as a director on 2024-05-20 |
| 01/05/241 May 2024 | Termination of appointment of Christopher Beer as a director on 2024-04-29 |
| 13/10/2313 October 2023 | Termination of appointment of Julian Richard Metherell as a director on 2023-06-01 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-07-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/08/216 August 2021 | Appointment of Mr Julian Richard Metherell as a director on 2021-07-27 |
| 06/08/216 August 2021 | Appointment of Mr Matthew Crispin Hurst Westerman as a director on 2021-07-27 |
| 04/08/214 August 2021 | Notification of Global Mentors Group Limited as a person with significant control on 2021-07-27 |
| 04/08/214 August 2021 | Termination of appointment of Christopher Beer as a director on 2021-07-27 |
| 04/08/214 August 2021 | Termination of appointment of Dennis David Kerslake as a director on 2021-07-27 |
| 04/08/214 August 2021 | Termination of appointment of Graham Martyn Wallace as a director on 2021-07-27 |
| 04/08/214 August 2021 | Termination of appointment of Varda Shine as a director on 2021-07-27 |
| 04/08/214 August 2021 | Cessation of Christopher Beer as a person with significant control on 2021-07-28 |
| 04/08/214 August 2021 | Termination of appointment of Samantha Howes as a secretary on 2021-07-27 |
| 04/08/214 August 2021 | Registered office address changed from Brierly Place New London Road Chelmsford Essex CM2 0AP to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 2021-08-04 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-20 with updates |
| 26/07/2126 July 2021 | Termination of appointment of Annemarie Verna Florence Durbin as a director on 2021-07-21 |
| 13/04/2113 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/11/2019 November 2020 | SECOND FILING OF TM01 FOR ANDREW MICHAEL STUDDERT DYCKHOFF |
| 26/10/2026 October 2020 | SECOND FILING OF PSC07 FOR ANDREW MICHAEL STUDDERT DYCKHOFF |
| 07/10/207 October 2020 | CESSATION OF ANDREW MICHAEL STUDDERT DYCKHOFF AS A PSC |
| 07/10/207 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DYCKHOFF |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 02/06/202 June 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 2652 |
| 02/06/202 June 2020 | STATEMENT BY DIRECTORS |
| 02/06/202 June 2020 | SOLVENCY STATEMENT DATED 07/05/20 |
| 02/06/202 June 2020 | REDUCE ISSUED CAPITAL 14/05/2020 |
| 14/04/2014 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA CHAPMAN-PINCHER |
| 31/10/1931 October 2019 | DIRECTOR APPOINTED MS ANNEMARIE VERNA FLORENCE DURBIN |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 24/04/1924 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SHINE VARDA / 21/12/2018 |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HEFFERNAN |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED SHINE VARDA |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED DENNIS DAVID KERSLAKE |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER |
| 13/06/1813 June 2018 | 05/06/18 STATEMENT OF CAPITAL GBP 2908.0 |
| 13/06/1813 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 13/06/1813 June 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/03/1829 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/02/1827 February 2018 | SECRETARY APPOINTED SAMANTHA HOWES |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BEER |
| 05/02/185 February 2018 | DIRECTOR APPOINTED GRAHAM MARTYN WALLACE |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER LEVER |
| 17/07/1717 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COOPER |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 26/07/1626 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BEER / 15/07/2016 |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BEER / 15/07/2016 |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TONY COOPER / 01/01/2016 |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED ANTHONY TONY COOPER |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR PETER ANTHONY LEVER |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PIERS MARMION |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/08/157 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MS PATRICIA CHAPMAN-PINCHER |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED ANDREW HOMER |
| 19/04/1519 April 2015 | DIRECTOR APPOINTED MARGARET HEFFERNAN |
| 12/04/1512 April 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN GRICE |
| 12/04/1512 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HUTCHINSON |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALDEN |
| 02/02/152 February 2015 | DIRECTOR APPOINTED PIERS MARMION |
| 23/01/1523 January 2015 | 30/12/14 STATEMENT OF CAPITAL GBP 2908.20 |
| 23/01/1523 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/1523 January 2015 | ALTER ARTICLES 15/12/2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/08/144 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 26/07/1326 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/07/1225 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 25/07/1225 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BEER / 20/07/2012 |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/12/1130 December 2011 | STATEMENT BY DIRECTORS |
| 30/12/1130 December 2011 | SOLVENCY STATEMENT DATED 23/12/11 |
| 30/12/1130 December 2011 | 30/12/11 STATEMENT OF CAPITAL GBP 2908.4 |
| 30/12/1130 December 2011 | REDUCE SHARE PREM A/C 28/12/2011 |
| 12/12/1112 December 2011 | 22/11/11 STATEMENT OF CAPITAL GBP 2908.40 |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED IAN MICHAEL GRICE |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MR JONATHAN KIM WALDEN |
| 12/12/1112 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/11/1114 November 2011 | SUB-DIVISION 01/11/11 |
| 14/11/1114 November 2011 | 01/11/11 STATEMENT OF CAPITAL GBP 2908.20 |
| 14/11/1114 November 2011 | VARYING SHARE RIGHTS AND NAMES |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MR PETER FREDERICK HUTCHINSON |
| 27/07/1127 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/07/1112 July 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/01/1114 January 2011 | 14/01/11 STATEMENT OF CAPITAL GBP 2550 |
| 10/01/1110 January 2011 | SOLVENCY STATEMENT DATED 27/12/10 |
| 10/01/1110 January 2011 | REDUCE ISSUED CAPITAL 27/12/2010 |
| 10/01/1110 January 2011 | STATEMENT BY DIRECTORS |
| 12/11/1012 November 2010 | ADOPT ARTICLES 20/10/2010 |
| 09/11/109 November 2010 | DIRECTOR APPOINTED MR ANDREW MICHAEL STUDDERT DYCKHOFF |
| 09/11/109 November 2010 | DIRECTOR APPOINTED CHRISTOPHER BEER |
| 09/11/109 November 2010 | SECRETARY APPOINTED CHRISTOPHER BEER |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARTER |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BARTON |
| 08/11/108 November 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 1 CHURCH STREET ADLINGTON CHORLEY LANCASHIRE PR7 4EX |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DYCKHOFF |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID REIMER |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HENRY BENSON |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DYCKHOFF |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LANDIA |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEER |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARMION |
| 27/08/1027 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARTER / 05/07/2010 |
| 20/08/1020 August 2010 | 15/06/10 STATEMENT OF CAPITAL GBP 2500000 |
| 20/08/1020 August 2010 | 18/06/10 STATEMENT OF CAPITAL GBP 2550000 |
| 18/08/1018 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM BARTON / 04/05/2010 |
| 04/06/104 June 2010 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED JOHN PIERS TREGARTHEN MARMION |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED DAVID SCOTT REIMER |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED ANDREW MICHAEL STUDDERT DYCKHOFF |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED HENRY CHARLES BENSON |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED DR ALEXANDER LANDIA |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED CHRISTOPHER BEER |
| 24/03/1024 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 15/12/2009 |
| 24/03/1024 March 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 3336271 |
| 24/03/1024 March 2010 | 05/03/10 STATEMENT OF CAPITAL GBP 5686271 |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, SECRETARY MALCOLM DURHAM |
| 22/12/0922 December 2009 | SECRETARY APPOINTED MICHAEL WILLIAM BARTON |
| 16/10/0916 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/08/0926 August 2009 | RETURN MADE UP TO 20/07/09; CHANGE OF MEMBERS |
| 26/08/0926 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARTER / 01/01/2009 |
| 26/08/0926 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM DURHAM / 07/11/2008 |
| 18/12/0818 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/11/087 November 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/11/087 November 2008 | NC INC ALREADY ADJUSTED 24/10/08 |
| 07/11/087 November 2008 | GBP NC 1965134/1968834 24/10/2008 |
| 07/11/087 November 2008 | REDUC OF NO OF DIRECTORS 24/10/2008 |
| 07/11/087 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/09/0822 September 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | NC INC ALREADY ADJUSTED 24/05/07 |
| 23/10/0723 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 20/07/07; CHANGE OF MEMBERS |
| 30/07/0730 July 2007 | NC INC ALREADY ADJUSTED 24/05/07 |
| 30/07/0730 July 2007 | £ NC 1813250/1965134 24/0 |
| 30/07/0730 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0619 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/11/062 November 2006 | AMENDING RESOLUTION 23/11/04 |
| 22/09/0622 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 20/07/06; CHANGE OF MEMBERS |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/02/0515 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0515 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0515 February 2005 | £ NC 1110550/1813250 23/11/04 |
| 15/02/0515 February 2005 | NC INC ALREADY ADJUSTED 23/11/04 |
| 12/02/0512 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0429 December 2004 | NEW SECRETARY APPOINTED |
| 29/12/0429 December 2004 | SECRETARY RESIGNED |
| 03/11/043 November 2004 | S366A DISP HOLDING AGM 04/01/99 |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0319 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0319 December 2003 | ARTICLES OF ASSOCIATION |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0311 April 2003 | £ NC 10000/1010550 21/03/03 |
| 21/03/0321 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/10/0225 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/08/0218 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/12/0021 December 2000 | AMENDED 882R/171100/6666 AT A £1 |
| 07/12/007 December 2000 | £ NC 1000/10000 17/11/ |
| 07/12/007 December 2000 | NC INC ALREADY ADJUSTED 17/11/00 |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/03/0010 March 2000 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | COMPANY NAME CHANGED VCLNC LIMITED CERTIFICATE ISSUED ON 13/08/98 |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | REGISTERED OFFICE CHANGED ON 24/07/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER |
| 24/07/9824 July 1998 | DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | NEW SECRETARY APPOINTED |
| 24/07/9824 July 1998 | SECRETARY RESIGNED |
| 20/07/9820 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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