MEYRICK PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-07-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 24/04/2424 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-14 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-09 with updates |
| 14/04/2314 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 20/01/2320 January 2023 | Termination of appointment of June Meyrick as a director on 2022-11-12 |
| 20/01/2320 January 2023 | Registered office address changed from Dulas View Ewyas Harold Herefordshire HR2 0ET to Shepherds Hill Dulas Hereford Herefordshire HR2 0HW on 2023-01-20 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 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 |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR REGINALD MEYRICK |
| 06/11/196 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GLYNIS MEYRICK |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, SECRETARY REGINALD MEYRICK |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MEYRICK |
| 13/09/1913 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANET SEVENOAKS / 10/09/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MRS JUNE MEYRICK |
| 21/01/1921 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MRS ANNETTE JANE WOOD |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MRS CAROLINE JANET SEVENOAKS |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/04/1816 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 29/08/1529 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MRS GLYNIS LYNETTE MEYRICK |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROY MEYRICK |
| 17/08/1417 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 22/08/1322 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 24/08/1224 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 21/08/1121 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 22/08/1022 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALFRED MEYRICK / 05/08/2010 |
| 22/08/1022 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 22/08/1022 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY IVOR MEYRICK / 05/08/2010 |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 04/09/074 September 2007 | RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | SECRETARY RESIGNED |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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