MERBUILD PROPERTIES LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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19/07/2419 July 2024 Total exemption full accounts made up to 2023-11-30

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

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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14/07/2314 July 2023 Total exemption full accounts made up to 2022-11-30

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11/07/2311 July 2023 Confirmation statement made on 2023-07-07 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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14/07/2114 July 2021 Total exemption full accounts made up to 2020-11-30

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07/07/217 July 2021 Confirmation statement made on 2021-07-03 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/08/1915 August 2019 30/11/18 TOTAL EXEMPTION FULL

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/07/1831 July 2018 30/11/17 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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19/02/1819 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044759840002

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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17/07/1717 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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29/07/1629 July 2016 SAIL ADDRESS CREATED

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29/07/1629 July 2016 SAIL ADDRESS CHANGED FROM:
C/O HALL LIVESEY BROWN
HLB HOUSE HIGH STREET
TARPORLEY
CHESHIRE
CW6 0AT
ENGLAND

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29/07/1629 July 2016 SAIL ADDRESS CHANGED FROM:
C/O HALL LIVESEY BROWN
HLB HOUSE HIGH STREET
TARPORLEY
CHESHIRE
CW6 0AT
ENGLAND

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29/07/1629 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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29/07/1629 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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18/07/1618 July 2016 REGISTERED OFFICE CHANGED ON 18/07/2016 FROM MERCIAN HOUSE, DARWIN COURT OXON BUSINESS PARK SHREWSBURY SY3 5AL

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08/07/158 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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31/07/1431 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR CHARLES EDWIN TOWERS / 31/07/2014

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31/07/1431 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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02/06/142 June 2014 APPOINTMENT TERMINATED, SECRETARY IAN CRABTREE

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02/06/142 June 2014 APPOINTMENT TERMINATED, DIRECTOR IAN CRABTREE

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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09/07/139 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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08/07/138 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL TOWERS / 01/01/2012

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13/07/1213 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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11/07/1111 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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09/05/119 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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05/07/105 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR CHARLES EDWIN TOWERS / 05/06/2010

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07/06/107 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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08/07/098 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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07/07/087 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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16/07/0716 July 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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15/08/0615 August 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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02/08/052 August 2005 REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 68 HIGH STREET TARPORLEY CHESHIRE CW6 0AT

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12/07/0512 July 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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09/07/059 July 2005 SECRETARY'S PARTICULARS CHANGED

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13/04/0513 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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08/07/048 July 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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17/04/0417 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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19/07/0319 July 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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21/09/0221 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/08/0227 August 2002 COMPANY NAME CHANGED ARROWBLEND LIMITED CERTIFICATE ISSUED ON 27/08/02

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29/07/0229 July 2002 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/11/02

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29/07/0229 July 2002 £ NC 1000/100000 18/07

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16/07/0216 July 2002 SECRETARY RESIGNED

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16/07/0216 July 2002 DIRECTOR RESIGNED

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16/07/0216 July 2002 NEW SECRETARY APPOINTED

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16/07/0216 July 2002 NEW DIRECTOR APPOINTED

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12/07/0212 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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12/07/0212 July 2002 REGISTERED OFFICE CHANGED ON 12/07/02 FROM: STANLEY DAVIS GROUP LIMITED 120 EAST ROAD LONDON N1 6AA

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03/07/023 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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