MERBUILD DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 25/06/2525 June 2025 | Cessation of Merbuild (Holdings) Ltd as a person with significant control on 2025-03-25 |
| 25/06/2525 June 2025 | Notification of Merbuild Estates Limited as a person with significant control on 2025-03-25 |
| 12/05/2512 May 2025 | Appointment of Mr Edward William Towers as a director on 2025-04-30 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 19/07/2419 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 16/11/2316 November 2023 | Change of details for Merbuild (Holdings) Ltd as a person with significant control on 2023-11-16 |
| 14/07/2314 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 15/11/2215 November 2022 | Change of details for Merbuild (Holdings) Ltd as a person with significant control on 2022-11-15 |
| 28/02/2228 February 2022 | Termination of appointment of Andrew Leigh Barton as a director on 2021-02-28 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 14/07/2114 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 15/08/1915 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/07/1831 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 17/07/1717 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 20/03/1620 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 20/03/1620 March 2016 | REGISTERED OFFICE CHANGED ON 20/03/2016 FROM PAUNCEFORD COURT MUNSLEY LEDBURY HEREFORDSHIRE HR8 2SH ENGLAND |
| 20/03/1620 March 2016 | REGISTERED OFFICE CHANGED ON 20/03/2016 FROM MERCIAN HOUSE DARWIN COURT OXON BUSINESS PARK SHREWSBURY SY3 5AL |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 06/03/156 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN CRABTREE |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL CRABTREE / 01/03/2014 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL TOWERS / 01/03/2014 |
| 04/03/144 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 24/06/1324 June 2013 | AUDITOR'S RESIGNATION |
| 20/06/1320 June 2013 | AUDITOR'S RESIGNATION |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, SECRETARY IAN CRABTREE |
| 25/03/1325 March 2013 | SECRETARY APPOINTED MRS ELIZABETH ANN TOWERS |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR ANDREW LEIGH BARTON |
| 12/03/1312 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 05/09/125 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 05/09/125 September 2012 | ADOPT ARTICLES 06/08/2012 |
| 05/09/125 September 2012 | SOLVENCY STATEMENT DATED 06/08/12 |
| 05/09/125 September 2012 | STATEMENT BY DIRECTORS |
| 05/09/125 September 2012 | 05/09/12 STATEMENT OF CAPITAL GBP 100 |
| 04/09/124 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/09/124 September 2012 | COMPANY NAME CHANGED SNEDSHILL DEVELOPMENT COMPANY LIMITED CERTIFICATE ISSUED ON 04/09/12 |
| 20/07/1220 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 27/03/1227 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 18/07/1118 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 01/03/111 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 11/06/1011 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 04/03/104 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 18/06/0918 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 15/03/0815 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/03/0815 March 2008 | REGISTERED OFFICE CHANGED ON 15/03/2008 FROM MERCIAN HOUSE DARWIN COURT OXON BUSINESS PARK SHREWSBURY SY3 5AL |
| 15/03/0815 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/06/071 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0725 May 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07 |
| 21/05/0721 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: C/O JM WORTHINGTON & CO LTD 26 SNEDSHILL TRADING ESTATE TELFORD SHROPSHIRE TF2 9NH |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 01/03/06; NO CHANGE OF MEMBERS |
| 24/06/0524 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: UNIT 26 SNEDSHILL TRADING ESTATE ST GEORGES TELFORD SHROPSHIRE TF2 9NH |
| 27/09/0427 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | ARTICLE 10 03/07/03 |
| 04/06/034 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/04/013 April 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | £ IC 493500/443500 03/10/00 £ SR 50000@1=50000 |
| 09/10/009 October 2000 | SHARE CONTRACT 03/10/00 |
| 09/10/009 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/009 October 2000 | ALTER ARTICLES 03/10/00 |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/03/006 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/03/983 March 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 13/05/9613 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 18/02/9618 February 1996 | DIRECTOR RESIGNED |
| 20/04/9520 April 1995 | ALTER MEM AND ARTS 12/04/95 |
| 19/04/9519 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/03/9523 March 1995 | RETURN MADE UP TO 01/03/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/06/943 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/05/9410 May 1994 | £ IC 503000/493500 12/04/94 £ SR 9500@1=9500 |
| 19/04/9419 April 1994 | SHARES 12/04/94 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 21/04/9321 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 25/03/9325 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9325 March 1993 | RETURN MADE UP TO 01/03/93; CHANGE OF MEMBERS |
| 02/06/922 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 09/04/929 April 1992 | REGISTERED OFFICE CHANGED ON 09/04/92 FROM: 79-81 HIGH STREET ALBRIGHTON WOLVERHAMPTON WEST MIDLANDS WV7 3JP |
| 03/04/923 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/923 April 1992 | RETURN MADE UP TO 01/03/92; CHANGE OF MEMBERS |
| 28/06/9128 June 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 12/04/9112 April 1991 | REGISTERED OFFICE CHANGED ON 12/04/91 FROM: C/O WREKIN WORKWEAR LTD 26 SNEDSHILL TRADING ESTATE TELFORD TF2 9NH |
| 12/04/9112 April 1991 | AUDS STATEMENT RE S394 CA85 |
| 12/04/9112 April 1991 | AUDITOR'S RESIGNATION |
| 25/03/9125 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/01/9110 January 1991 | REGISTERED OFFICE CHANGED ON 10/01/91 FROM: UPPER CHAMBERS MALL 5 TOWN CENTRE TELFORD SHROPSHIRE TF3 4DZ |
| 31/05/9031 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/9021 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9011 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/9011 May 1990 | ALTER MEM AND ARTS 24/04/90 |
| 10/04/9010 April 1990 | NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/03/9030 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9030 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/9030 March 1990 | REGISTERED OFFICE CHANGED ON 30/03/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 26/03/9026 March 1990 | COMPANY NAME CHANGED GOALSHARE LIMITED CERTIFICATE ISSUED ON 27/03/90 |
| 23/03/9023 March 1990 | NC INC ALREADY ADJUSTED 07/03/90 |
| 23/03/9023 March 1990 | ALTER MEM AND ARTS 07/03/90 |
| 23/03/9023 March 1990 | £ NC 1000/1000000 07/03/90 |
| 01/03/901 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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