MEREBROOK CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 02/04/252 April 2025 | Certificate of change of name |
| 29/01/2529 January 2025 | Notification of a person with significant control statement |
| 29/01/2529 January 2025 | Cessation of Simon John Edwards as a person with significant control on 2024-12-31 |
| 27/01/2527 January 2025 | Cessation of Idom Sa as a person with significant control on 2025-01-22 |
| 22/01/2522 January 2025 | Appointment of Mr Alberto Pascual Suarez as a secretary on 2025-01-01 |
| 14/01/2514 January 2025 | Satisfaction of charge 6 in full |
| 10/01/2510 January 2025 | Appointment of Mr Robert Glavin as a director on 2025-01-01 |
| 08/01/258 January 2025 | Termination of appointment of Nigel Peter Huish as a director on 2024-12-31 |
| 08/01/258 January 2025 | Cessation of Nigel Peter Huish as a person with significant control on 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 01/02/241 February 2024 | Termination of appointment of Mauricio Gomez Villarino as a director on 2024-01-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 21/09/2321 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Statement of capital following an allotment of shares on 2022-12-12 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/07/211 July 2021 | Appointment of Mr Mauricio Gomez Villarino as a director on 2021-06-07 |
| 13/04/2113 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 03/06/203 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 03/03/203 March 2020 | 17/09/19 STATEMENT OF CAPITAL GBP 275000 |
| 24/02/2024 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, SECRETARY ELEANOR RICE |
| 03/10/193 October 2019 | CESSATION OF ELEANOR JOY RICE AS A PSC |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 17/05/1917 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMON RAMIREZ LLORENTE |
| 03/08/183 August 2018 | 03/08/18 STATEMENT OF CAPITAL GBP 125000 |
| 26/07/1826 July 2018 | SOLVENCY STATEMENT DATED 12/07/18 |
| 26/07/1826 July 2018 | REDUCE ISSUED CAPITAL 12/07/2018 |
| 26/07/1826 July 2018 | STATEMENT BY DIRECTORS |
| 16/05/1816 May 2018 | 04/04/18 STATEMENT OF CAPITAL GBP 1451364.73 |
| 04/05/184 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MR RAMON RAMIREZ LLORENTE |
| 05/06/175 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR ALVARO REY CEPEDA |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO QUEREJETA SAN SEBASTIAN |
| 26/01/1726 January 2017 | 26/01/17 STATEMENT OF CAPITAL GBP 250000 |
| 12/01/1712 January 2017 | SOLVENCY STATEMENT DATED 22/12/16 |
| 12/01/1712 January 2017 | STATEMENT BY DIRECTORS |
| 12/01/1712 January 2017 | ADOPT ARTICLES 22/12/2016 |
| 12/01/1712 January 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 09/01/179 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELEANOR JOY RICE / 09/01/2017 |
| 29/11/1629 November 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM SUITE 2B EAST MILL, BRIDGEFOOT BELPER DERBYSHIRE DE56 2UA |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 24/03/1624 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 06/01/166 January 2016 | 21/12/15 STATEMENT OF CAPITAL GBP 1548458.75 |
| 24/08/1524 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 17/04/1517 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/09/145 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 15/04/1415 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | COMPANY NAME CHANGED MEREBROOK CONSULTING LIMITED CERTIFICATE ISSUED ON 07/04/14 |
| 28/08/1328 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 03/04/133 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 30/11/1230 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELEANOR JOY RICE / 03/09/2012 |
| 20/08/1220 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 01/05/121 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/09/117 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 14/06/1114 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/08/1023 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 29/06/1029 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR JOY STEEL / 04/05/2010 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/096 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/02/0913 February 2009 | GBP NC 550000/600000 31/12/08 |
| 13/01/0913 January 2009 | GBP NC 100000/550000 22/12/08 |
| 16/10/0816 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/0810 October 2008 | COMPANY NAME CHANGED MEREBROOK HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/10/08 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | DIRECTOR APPOINTED LUIS RODRIGUEZ LLOPIS |
| 03/09/083 September 2008 | DIRECTOR APPOINTED FERNANDO QUEREJETA SAN SEBASTIAN |
| 03/09/083 September 2008 | DIRECTOR APPOINTED MIGUEL RENOBALES BARBIER |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN CARTER |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARK BRADBURY |
| 06/08/086 August 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 21/07/0821 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0727 July 2007 | £ IC 158/154 26/06/07 £ SR [email protected]=4 |
| 11/07/0711 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | CONTRACT PR 400 ORD SHR 26/06/07 |
| 07/06/077 June 2007 | £ IC 149/131 28/11/06 £ SR 18@1=18 |
| 04/05/074 May 2007 | S-DIV 10/04/07 |
| 04/05/074 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/074 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/074 May 2007 | SUBDIVISION 10/04/07 |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | AMENDING 169-FEE TRANSFER |
| 16/11/0616 November 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | £ IC 160/100 24/02/06 £ SR 60@1=60 |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: WELLINGTON HOUSE 39 WELLINGTON STREET SHEFFIELD SOUTH YORKSHIRE S1 1XB |
| 16/05/0616 May 2006 | SECRETARY RESIGNED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW SECRETARY APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/0626 April 2006 | COMPANY NAME CHANGED CRAWTE-PEARSON HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/04/06 |
| 16/09/0516 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0516 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0510 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/054 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/054 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/054 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/054 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/07/038 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0315 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/0315 May 2003 | VARYING SHARE RIGHTS AND NAMES |
| 15/05/0315 May 2003 | NC INC ALREADY ADJUSTED 29/04/03 |
| 15/05/0315 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0315 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/0315 May 2003 | £ NC 1000/100000 29/04 |
| 03/09/023 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0130 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0130 January 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: 114 THE HILL CROMFORD MATLOCK DERBYSHIRE DE4 3QU |
| 12/09/0012 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/03/009 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9921 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/9915 September 1999 | COMPANY NAME CHANGED MEREBROOK ASSOCIATES LIMITED CERTIFICATE ISSUED ON 16/09/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS |
| 25/08/9925 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/11/984 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9826 August 1998 | RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/04/9816 April 1998 | REGISTERED OFFICE CHANGED ON 16/04/98 FROM: HIGHGATE FARM BARNWELL LANE CROMFORD DERBYSHIRE DE4 3QY |
| 11/03/9811 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/09/9722 September 1997 | RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 14/08/9614 August 1996 | RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS |
| 24/07/9624 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS |
| 05/06/955 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/08/9422 August 1994 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 11/08/9411 August 1994 | RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS |
| 30/06/9430 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 30/06/9430 June 1994 | Resolutions |
| 30/06/9430 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 07/03/94 |
| 09/11/939 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/939 November 1993 | RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | REGISTERED OFFICE CHANGED ON 21/10/92 FROM: STAPLE INN BUILDINGS (SOUTH) STAPLE INN LONDON WC1V 7QE |
| 21/10/9221 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9217 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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