MERAFIELD MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-24 with updates |
| 07/01/257 January 2025 | Termination of appointment of Adrew Heal as a director on 2024-12-16 |
| 07/01/257 January 2025 | Termination of appointment of James Edward Southwell as a director on 2024-12-16 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 12/04/2412 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-24 with updates |
| 10/10/2210 October 2022 | Appointment of Ms Angela Hill as a director on 2021-04-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 07/02/227 February 2022 | Director's details changed for Mr Christopher John Eastmond on 2022-02-07 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 04/12/204 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | REGISTERED OFFICE ADDRESS CHANGED ON 30/11/2020 TO PO BOX 4385, 01574476: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 02/11/202 November 2020 | APPOINTMENT TERMINATED, DIRECTOR SHIELA ELDRIDGE |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BEESON |
| 24/01/2024 January 2020 | REGISTERED OFFICE CHANGED ON 24/01/2020 FROM 150 DUDLEY ROAD PLYMPTON PLYMOUTH DEVON PL7 1SA |
| 12/12/1912 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR ADREW HEAL |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES SOUTHWELL |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR WILLIAM WALLACE MACDOUGALL |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 04/12/184 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/02/1824 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER CARTER |
| 24/02/1824 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEAL |
| 24/02/1824 February 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN EASTMOND |
| 24/02/1824 February 2018 | DIRECTOR APPOINTED MR JAMES EDWARD SOUTHWELL |
| 24/02/1824 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL YOUNG |
| 24/02/1824 February 2018 | DIRECTOR APPOINTED MRS SHIELA FRANCES ELDRIDGE |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 13/12/1713 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 14/12/1614 December 2016 | 30/09/16 TOTAL EXEMPTION FULL |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 04/02/164 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM DENIS BEESON / 23/12/2015 |
| 04/02/164 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 10/12/1510 December 2015 | 30/09/15 TOTAL EXEMPTION FULL |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 06/03/156 March 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 18/12/1418 December 2014 | 30/09/14 TOTAL EXEMPTION FULL |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 14/02/1414 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 10/12/1310 December 2013 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE GREEN |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/02/1313 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 19/12/1219 December 2012 | 30/09/12 TOTAL EXEMPTION FULL |
| 07/02/127 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 20/12/1120 December 2011 | 30/09/11 TOTAL EXEMPTION FULL |
| 09/11/119 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DENIS BEESON / 28/05/2011 |
| 14/02/1114 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MRS CLAIRE ANNE GREEN |
| 11/02/1111 February 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 1ST FLOOR 49 LARKHAM LANE PLYMPTON PLYMOUTH DEVON PL7 4HP |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MR DANIEL YOUNG |
| 02/12/102 December 2010 | 30/09/10 TOTAL EXEMPTION FULL |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SHEILA ELDRIDGE |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 12/02/1012 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CARTER / 01/11/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE CARTER / 01/11/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROGER HEAL / 01/11/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA FRANCES ELDRIDGE / 01/11/2009 |
| 30/11/0930 November 2009 | 30/09/09 TOTAL EXEMPTION FULL |
| 09/04/099 April 2009 | DIRECTOR APPOINTED MR SIMON JOHN CARTER |
| 09/04/099 April 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | DIRECTOR APPOINTED MR PETER GEORGE CARTER |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR HILARY WILLIAMS |
| 09/12/089 December 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 12/03/0812 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BEESON / 31/05/2007 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/02/059 February 2005 | RETURN MADE UP TO 24/01/05; CHANGE OF MEMBERS |
| 07/12/047 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/06/0422 June 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 71 RIDGEWAY PLYMPTON PLYMOUTH DEVON PL7 2AW |
| 11/02/0411 February 2004 | RETURN MADE UP TO 24/01/04; NO CHANGE OF MEMBERS |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 26/04/0326 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | RETURN MADE UP TO 24/01/02; CHANGE OF MEMBERS |
| 06/12/016 December 2001 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 12 MERAFIELD FARM COTTAGES PLYMPTON,PLYMPTON DEVON PL7 1UJ |
| 06/12/016 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 06/12/016 December 2001 | NEW SECRETARY APPOINTED |
| 06/12/016 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/012 February 2001 | RETURN MADE UP TO 24/01/01; CHANGE OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 02/03/992 March 1999 | RETURN MADE UP TO 24/01/99; CHANGE OF MEMBERS |
| 02/03/992 March 1999 | NEW SECRETARY APPOINTED |
| 16/12/9816 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9819 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 03/02/973 February 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS |
| 21/12/9521 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9510 February 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 10/02/9510 February 1995 | REGISTERED OFFICE CHANGED ON 10/02/95 |
| 05/06/945 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9417 March 1994 | RETURN MADE UP TO 24/01/94; CHANGE OF MEMBERS |
| 02/03/942 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 08/03/938 March 1993 | RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 20/02/9220 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS |
| 20/02/9220 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 13/06/9113 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS |
| 15/03/9015 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 09/03/909 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/909 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/909 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/909 March 1990 | RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | REGISTERED OFFICE CHANGED ON 31/01/90 FROM: 3,MERAFIELD FARM COTTAGES PLYMPTON DEVON PL7 3UJ |
| 20/01/8920 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/8920 January 1989 | RETURN MADE UP TO 04/12/88; NO CHANGE OF MEMBERS |
| 20/01/8920 January 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 22/11/8822 November 1988 | RETURN MADE UP TO 04/12/87; CHANGE OF MEMBERS |
| 07/06/887 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/887 June 1988 | REGISTERED OFFICE CHANGED ON 07/06/88 FROM: 13 MERAFIELD FARM COTTAGES PLYMPTON DEVON PL7 3UJ |
| 17/01/8717 January 1987 | RETURN MADE UP TO 13/12/86; FULL LIST OF MEMBERS |
| 17/12/8617 December 1986 | FULL ACCOUNTS MADE UP TO 30/09/86 |
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