MEARLAG LIMITED

Company Documents

DateDescription
25/01/2525 January 2025 Confirmation statement made on 2025-01-07 with no updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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09/01/249 January 2024 Confirmation statement made on 2024-01-07 with no updates

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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10/02/2310 February 2023 Registered office address changed from 117 Woodland Grove Epping CM16 4NG England to 73 School Lane Elworth Sandbach CW11 3HU on 2023-02-10

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/01/2320 January 2023 Confirmation statement made on 2023-01-07 with no updates

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24/10/2224 October 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-07 with no updates

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21/10/2121 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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08/01/218 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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08/01/218 January 2021 APPOINTMENT TERMINATED, SECRETARY JEANNETTE WOOD

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08/01/218 January 2021 APPOINTMENT TERMINATED, DIRECTOR JEANNETTE WOOD

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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14/10/1914 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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01/03/191 March 2019 DIRECTOR APPOINTED MISS JEANNETTE ELIZABETH WOOD

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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30/09/1830 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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20/09/1720 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/09/1623 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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14/03/1614 March 2016 Annual return made up to 23 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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24/11/1524 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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10/02/1510 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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03/10/143 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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13/02/1413 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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05/03/135 March 2013 Annual return made up to 23 January 2013 with full list of shareholders

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05/03/135 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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22/08/1222 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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06/02/126 February 2012 REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 4 LONGFIELD COTTAGES ENGLANDS LANE LOUGHTON ESSEX IG10 2QU UNITED KINGDOM

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06/02/126 February 2012 Annual return made up to 23 January 2012 with full list of shareholders

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11/11/1111 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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14/02/1114 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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11/10/1011 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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20/07/1020 July 2010 REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 4 LONGFIELD COTTAGES ENGLANDS LANE LOUGHTON ESSEX IG10 2QA

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20/07/1020 July 2010 REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 4 LONGFIELD COTTAGES ENGLANDS LANE LOUGHTON ESSEX IG10 2QU UNITED KINGDOM

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART MCDONALD LAIDLAW / 18/02/2010

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18/02/1018 February 2010 SECRETARY'S CHANGE OF PARTICULARS / JEANNETTE ELIZABETH WOOD / 18/02/2010

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18/02/1018 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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23/01/0923 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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