MERE TECTONA DIRECT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Micro company accounts made up to 2024-08-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 05/06/245 June 2024 | Micro company accounts made up to 2023-08-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 30/05/2330 May 2023 | Micro company accounts made up to 2022-08-31 |
| 04/05/234 May 2023 | Registered office address changed from Unit 1 Cherry Tree Farm Cherry Tree Lane Rostherne Cheshire WA14 3RZ to Kingfisher House Sandpiper Court Chester Business Park Chester CH4 9QU on 2023-05-04 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 18/05/2218 May 2022 | Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN |
| 18/05/2218 May 2022 | Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN |
| 06/05/226 May 2022 | Change of details for Mr Mark Andrew Hogg as a person with significant control on 2022-05-05 |
| 06/05/226 May 2022 | Change of details for Mr Mark Andrew Hogg as a person with significant control on 2022-05-05 |
| 05/05/225 May 2022 | Change of details for Mr Mark Andrew Hogg as a person with significant control on 2022-05-05 |
| 05/05/225 May 2022 | Director's details changed for Mr Mark Andrew Hogg on 2022-05-05 |
| 05/05/225 May 2022 | Director's details changed for Mr Paul Forjoe on 2022-05-05 |
| 05/05/225 May 2022 | Director's details changed for Mr Mark Andrew Hogg on 2022-05-05 |
| 05/05/225 May 2022 | Director's details changed for Mr Paul Forjoe on 2022-05-05 |
| 05/05/225 May 2022 | Director's details changed for Mr Mark Andrew Hogg on 2022-05-05 |
| 05/05/225 May 2022 | Director's details changed for Mr Paul Forjoe on 2022-05-05 |
| 16/02/2216 February 2022 | Termination of appointment of Liam Townson as a secretary on 2021-11-18 |
| 16/02/2216 February 2022 | Termination of appointment of Tom Townson as a director on 2021-11-18 |
| 16/02/2216 February 2022 | Termination of appointment of Liam Townson as a director on 2021-11-18 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 07/04/217 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 16/04/2016 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT CHARLES WHITLEY / 29/04/2019 |
| 02/05/192 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR BRETT CHARLES WHITLEY |
| 26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW HOGG / 26/02/2019 |
| 26/02/1926 February 2019 | SECRETARY APPOINTED MR BRETT WHITLEY |
| 26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW HOGG / 26/02/2019 |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STEELE |
| 06/12/186 December 2018 | COMPANY NAME CHANGED MERE POWER (GHANA) LIMITED CERTIFICATE ISSUED ON 06/12/18 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 27/04/1827 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 03/05/173 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 13/05/1613 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 25/09/1525 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 12/05/1512 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 24/09/1424 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/05/1428 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW HOGG / 01/05/2014 |
| 31/10/1331 October 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 26/04/1326 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MR PAUL FORJOE |
| 11/10/1211 October 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED |
| 11/10/1211 October 2012 | SECRETARY APPOINTED MR MICHAEL ANTHONY STEELE |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 16 OLD BAILEY LONDON EC4M 7EG |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM UNIT 1 CHERRY TREE FARM CHERRY TREE LANE ROSTHERNE CHESHIRE WA14 3RZ ENGLAND |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 01/05/121 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 13/12/1113 December 2011 | 25/11/11 STATEMENT OF CAPITAL GBP 100 |
| 02/09/112 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 25/05/1125 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 06/09/106 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 12/11/0912 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 01/09/091 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | DIRECTOR APPOINTED MARK ANDREW HOGG |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR TEMPLE DIRECT LIMITED |
| 28/11/0828 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 05/09/085 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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