MEERON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Accounts for a small company made up to 2024-12-29 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 29/12/2429 December 2024 | Annual accounts for year ending 29 Dec 2024 |
| 20/06/2420 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/10/236 October 2023 | Appointment of Mr Shaun Colin Gibson as a director on 2023-09-25 |
| 06/07/236 July 2023 | Termination of appointment of Mark Edward Jepp as a director on 2023-07-06 |
| 31/05/2331 May 2023 | Accounts for a small company made up to 2023-01-01 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 19/05/2219 May 2022 | Accounts for a small company made up to 2021-12-26 |
| 26/12/2126 December 2021 | Annual accounts for year ending 26 Dec 2021 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 06/11/196 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY CHARLES HARRIS / 06/11/2019 |
| 10/10/1910 October 2019 | SECRETARY APPOINTED MR PAUL JAMES SWINDON |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, SECRETARY CHERRY HOSKING |
| 23/05/1923 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 27/09/1827 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEPP / 27/09/2018 |
| 12/09/1812 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GIBBS |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR DAVID ROBSON |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HIPKIN |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR PHILIP ANTONY GIBBS |
| 05/04/175 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/17 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 27/12/15 |
| 30/03/1630 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 30/03/1630 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES BARON / 30/03/2016 |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 |
| 16/03/1516 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR MARK JEPP |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARPENTER |
| 11/04/1411 April 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 27/03/1427 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 22/03/1322 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 19/03/1319 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR MILES BARON |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL TALBOYS |
| 26/10/1226 October 2012 | SECRETARY APPOINTED MS CHERRY HOSKING |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL TALBOYS |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MR JEFFREY CHARLES HARRIS |
| 23/03/1223 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CUNNINGHAM |
| 19/04/1119 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MERVYN TALBOYS / 29/06/2010 |
| 29/06/1029 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MERVYN TALBOYS / 29/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MR JOHN WILLIAM CARPENTER |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MERVYN TALBOYS / 01/11/2009 |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MERVYN TALBOYS / 01/11/2009 |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON WYKES |
| 24/03/0924 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL GOULDEN |
| 25/03/0825 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 21/03/0821 March 2008 | REGISTERED OFFICE CHANGED ON 21/03/2008 FROM LEXHAM HOUSE 75 HIGH STREET NORTH DUNSTABLE BEDFORDSHIRE LU6 9JF |
| 12/03/0812 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/04/0714 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/04/037 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/06/0213 June 2002 | AUDITOR'S RESIGNATION |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/10/0112 October 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/06/9923 June 1999 | SECRETARY RESIGNED |
| 23/06/9923 June 1999 | NEW SECRETARY APPOINTED |
| 06/04/996 April 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | REGISTERED OFFICE CHANGED ON 27/07/98 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | NEW SECRETARY APPOINTED |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | SECRETARY RESIGNED |
| 20/03/9820 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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