MERA MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Micro company accounts made up to 2023-03-31 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-14 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/09/2222 September 2022 | Micro company accounts made up to 2022-03-31 |
| 21/09/2221 September 2022 | Termination of appointment of Sian Elizabeth Davis as a director on 2022-09-14 |
| 21/09/2221 September 2022 | Termination of appointment of Geoffrey Newman Davis as a director on 2022-09-14 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-14 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-22 with no updates |
| 11/11/2111 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/12/208 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 18/11/2018 November 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/11/2016 November 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 16/11/2016 November 2020 | 05/10/20 STATEMENT OF CAPITAL GBP 680 |
| 22/10/2022 October 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/2030 September 2020 | CONTRACT PROPOSED TO BE MADE ANF THE COMPANY FOR THE PURCHASE IN THE COMPANY. COMPANY'S ARTCILES OF ASSOCIATION WOULD COMPLIED WITH BEFORE THE TERMS OF THE PROPOSED CONTRACT 20/08/2020 |
| 30/09/2030 September 2020 | 20/08/20 STATEMENT OF CAPITAL GBP 840 |
| 17/09/2017 September 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART DAVIS |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/11/1925 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 17/04/1917 April 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM ALBURY MILL MILL LANE CHILWORTH GUILDFORD GU4 8RU ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 30/11/1830 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 14/06/1814 June 2018 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM SUNDIAL HOUSE HIGH STREET HORSELL WOKING SURREY GU21 4SU |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JANINE HOFFMAN |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIAN ELIZABETH DAVIS |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY NEWMAN DAVIS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/07/167 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/07/1516 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE ALEXANDRA SIAN HOFFMAN / 23/06/2014 |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEOFFREY DAVIS / 23/06/2014 |
| 30/06/1430 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAMES GEOFFREY DAVIS / 23/06/2014 |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GEOFFREY DAVIS / 23/06/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/07/1323 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GEOFFREY DAVIS / 23/06/2012 |
| 23/07/1223 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEOFFREY DAVIS / 23/06/2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE ALEXANDRA SIAN HOFFMAN / 23/06/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES GEOFFREY DAVIS / 23/06/2011 |
| 05/07/115 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAMES GEOFFREY DAVIS / 23/06/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN ELIZABETH DAVIS / 23/06/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NEWMAN DAVIS / 23/06/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEOFFREY DAVIS / 23/06/2011 |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN ELIZABETH DAVIS / 23/06/2010 |
| 23/07/1023 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAMES GEOFFREY DAVIS / 23/06/2010 |
| 23/07/1023 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES GEOFFREY DAVIS / 23/06/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GEOFFREY DAVIS / 23/06/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE ALEXANDRA SIAN DAVIS / 23/06/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NEWMAN DAVIS / 23/06/2010 |
| 08/08/098 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | PREVSHO FROM 30/06/2008 TO 31/03/2008 |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: GRANTLEY HOUSE, LONDON ROAD GUILDFORD SURREY GU1 1TR |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 21/08/0721 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: THE COURTYARD ELMDON HOUSE LONDON ROAD GUILDFORD SURREY GU1 1TN |
| 16/11/0616 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 26/07/0626 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0624 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/07/0528 July 2005 | SECRETARY RESIGNED |
| 27/07/0527 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | SECRETARY RESIGNED |
| 14/07/0514 July 2005 | NEW SECRETARY APPOINTED |
| 10/05/0510 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/03/057 March 2005 | REVOKE ELEC-RESOLUTIONS 15/02/05 |
| 04/03/054 March 2005 | NEW SECRETARY APPOINTED |
| 23/09/0423 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 07/07/047 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | SECRETARY RESIGNED |
| 23/08/0223 August 2002 | NEW SECRETARY APPOINTED |
| 12/07/0212 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0126 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 10/09/0110 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/015 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/015 September 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/019 July 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: ST NICHOLAS HOUSE THE MOUNT GUILDFORD SURREY GU2 5HN |
| 08/11/008 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/009 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | S386 DIS APP AUDS 31/12/99 |
| 23/01/0023 January 2000 | S366A DISP HOLDING AGM 31/12/99 |
| 23/01/0023 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 20/04/99 |
| 14/05/9914 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 29/07/9829 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9824 July 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | SECRETARY RESIGNED |
| 09/07/989 July 1998 | LOCATION OF REGISTER OF MEMBERS |
| 23/06/9723 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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