MEREPARK PROJECT MANAGEMENT LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-07-06 with no updates

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08/07/248 July 2024 Confirmation statement made on 2024-07-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/09/2315 September 2023 Total exemption full accounts made up to 2022-12-31

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08/08/238 August 2023 Confirmation statement made on 2023-07-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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10/08/2110 August 2021 Confirmation statement made on 2021-07-06 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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01/09/201 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA JANE HAMER / 01/09/2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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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

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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05/11/185 November 2018 31/12/17 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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03/10/173 October 2017 31/12/16 TOTAL EXEMPTION FULL

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/09/1524 September 2015 Annual return made up to 6 July 2015 with full list of shareholders

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20/03/1520 March 2015 REGISTERED OFFICE CHANGED ON 20/03/2015 FROM MARKET COURT 20-24 CHURCH STREET ALTRINCHAM CHESHIRE WA14 4DW

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13/01/1513 January 2015 DISS40 (DISS40(SOAD))

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11/01/1511 January 2015 Annual accounts small company total exemption made up to 31 December 2013

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23/12/1423 December 2014 FIRST GAZETTE

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19/11/1419 November 2014 Annual return made up to 6 July 2014 with full list of shareholders

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26/06/1426 June 2014 SECOND FILING FOR FORM SH01

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16/12/1316 December 2013 29/11/13 STATEMENT OF CAPITAL GBP 5000

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16/12/1316 December 2013 27/11/2013

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07/12/137 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 069530760001

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18/11/1318 November 2013 DIRECTOR APPOINTED MRS VANESSA JANE HAMER

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18/11/1318 November 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD PEEL

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18/11/1318 November 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL WOODCOCK

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18/11/1318 November 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL WOODCOCK

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08/10/138 October 2013 APPOINTMENT TERMINATED, SECRETARY IAN JONES

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08/10/138 October 2013 APPOINTMENT TERMINATED, DIRECTOR IAN JONES

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24/09/1324 September 2013 Annual return made up to 6 July 2013 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/04/1325 April 2013 DIRECTOR APPOINTED JONG WYLSON

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25/04/1325 April 2013 26/03/13 STATEMENT OF CAPITAL GBP 5000

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17/04/1317 April 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT ROSS

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17/04/1317 April 2013 SUB-DIVISION 26/03/13

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17/04/1317 April 2013 VARYING SHARE RIGHTS AND NAMES

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/10/123 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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25/07/1225 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER JONES / 01/01/2012

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25/07/1225 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID WOODCOCK / 01/01/2012

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25/07/1225 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES EDWARD PEEL / 01/01/2012

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25/07/1225 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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25/07/1225 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER JONES / 01/01/2012

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/07/1113 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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08/02/118 February 2011 APPOINTMENT TERMINATED, DIRECTOR JON WYLSON

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08/02/118 February 2011 DIRECTOR APPOINTED MR ROBERT HENRY ROSS

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24/11/1024 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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26/08/1026 August 2010 Annual return made up to 6 July 2010 with full list of shareholders

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01/02/101 February 2010 PREVSHO FROM 31/07/2010 TO 31/12/2009

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20/11/0920 November 2009 DIRECTOR APPOINTED JON G WYLSON

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22/10/0922 October 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/10/0922 October 2009 DIRECTOR APPOINTED PAUL DAVID WOODCOCK

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06/07/096 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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