MEREPARK PARTNERSHIP LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-14 with no updates

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31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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14/05/2414 May 2024 Confirmation statement made on 2024-05-14 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/09/2315 September 2023 Micro company accounts made up to 2023-01-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-14 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/11/2230 November 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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19/11/1919 November 2019 REGISTERED OFFICE CHANGED ON 19/11/2019 FROM TATTON HOUSE 20 TIPPING STREET ALTRINCHAM CHESHIRE WA14 2EZ ENGLAND

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07/11/197 November 2019 31/01/19 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 DISS40 (DISS40(SOAD))

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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06/08/196 August 2019 FIRST GAZETTE

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01/05/191 May 2019 DISS40 (DISS40(SOAD))

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30/04/1930 April 2019 31/01/18 TOTAL EXEMPTION FULL

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13/02/1913 February 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/01/198 January 2019 FIRST GAZETTE

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14/05/1814 May 2018 APPOINTMENT TERMINATED, DIRECTOR AMANDA PEEL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES

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06/04/186 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES EDWARD PEEL / 01/04/2018

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12/03/1812 March 2018 PREVEXT FROM 31/07/2017 TO 31/01/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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14/12/1714 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041373370009

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14/12/1714 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041373370008

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22/11/1722 November 2017 APPOINTMENT TERMINATED, DIRECTOR CAROLYN ROSS

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22/11/1722 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES EDWARD PEEL / 22/10/2017

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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22/11/1722 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041373370006

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22/11/1722 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041373370004

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22/11/1722 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041373370003

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22/11/1722 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEREPARK GILLIBRANDS LIMITED

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22/11/1722 November 2017 CESSATION OF ROBERT HENRY ROSS AS A PSC

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22/11/1722 November 2017 CESSATION OF RICHARD JAMES EDWARD PEEL AS A PSC

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08/05/178 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041373370009

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08/05/178 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041373370008

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08/05/178 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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28/04/1728 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041373370007

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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15/08/1615 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041373370006

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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10/03/1610 March 2016 Annual return made up to 9 January 2016 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 31 July 2014

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20/03/1520 March 2015 REGISTERED OFFICE CHANGED ON 20/03/2015 FROM MARKET COURT GARDEN LANE ALTRINCHAM CHESHIRE WA14 4DW

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26/02/1526 February 2015 Annual return made up to 9 January 2015 with full list of shareholders

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23/02/1523 February 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 041373370005

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02/10/142 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/10/142 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/09/141 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041373370005

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30/08/1430 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041373370004

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30/08/1430 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041373370003

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19/08/1419 August 2014 DISS40 (DISS40(SOAD))

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 31 July 2013

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05/08/145 August 2014 FIRST GAZETTE

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03/02/143 February 2014 Annual return made up to 9 January 2014 with full list of shareholders

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08/05/138 May 2013 FULL ACCOUNTS MADE UP TO 31/07/12

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08/02/138 February 2013 Annual return made up to 9 January 2013 with full list of shareholders

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16/10/1216 October 2012 DIRECTOR APPOINTED MRS AMANDA JANE PEEL

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15/10/1215 October 2012 DIRECTOR APPOINTED MRS CAROLYN JUNE ROSS

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16/03/1216 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT HENRY ROSS / 01/01/2012

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16/03/1216 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY ROSS / 01/01/2012

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16/03/1216 March 2012 Annual return made up to 9 January 2012 with full list of shareholders

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16/03/1216 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES EDWARD PEEL / 01/01/2011

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02/02/122 February 2012 FULL ACCOUNTS MADE UP TO 31/07/11

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03/05/113 May 2011 FULL ACCOUNTS MADE UP TO 31/07/10

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03/02/113 February 2011 Annual return made up to 9 January 2011 with full list of shareholders

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25/03/1025 March 2010 FULL ACCOUNTS MADE UP TO 31/07/09

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28/01/1028 January 2010 Annual return made up to 9 January 2010 with full list of shareholders

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28/01/1028 January 2010 REGISTERED OFFICE CHANGED ON 28/01/2010 FROM FIRST FLOOR UNIT B4 HALE BROOK HOUSE SCOTT DRIVE ALTRINCHAM CHESHIRE WA15 8AB

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21/04/0921 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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06/02/096 February 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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10/04/0810 April 2008 FULL ACCOUNTS MADE UP TO 31/07/07

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31/01/0831 January 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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08/05/078 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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15/02/0715 February 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 26 PARK ROAD HALE ALTRINCHAM CHESHIRE WA15 9NN

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13/06/0613 June 2006 FULL ACCOUNTS MADE UP TO 31/07/05

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26/01/0626 January 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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22/03/0522 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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26/01/0526 January 2005 NC INC ALREADY ADJUSTED 23/11/04

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25/01/0525 January 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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10/03/0410 March 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03

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30/01/0430 January 2004 SECRETARY RESIGNED

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30/01/0430 January 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS

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12/05/0312 May 2003 SECRETARY'S PARTICULARS CHANGED

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22/04/0322 April 2003 NEW SECRETARY APPOINTED

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22/01/0322 January 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/07/03

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04/11/024 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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11/02/0211 February 2002 RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS

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24/03/0124 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0124 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/02/019 February 2001 SECRETARY RESIGNED

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09/02/019 February 2001 DIRECTOR RESIGNED

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29/01/0129 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/01/0129 January 2001 NEW DIRECTOR APPOINTED

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29/01/0129 January 2001 REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 25 PARK ROAD HALE ALTRINCHAM CHESHIRE WA15 9NN

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09/01/019 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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