MERGESITE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Appointment of Swa Uk Ltd as a secretary on 2025-05-16 |
| 16/05/2516 May 2025 | Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to Offices 1 & 2 Henham Bishop's Stortford CM22 6BJ on 2025-05-16 |
| 16/05/2516 May 2025 | Termination of appointment of Gem Estate Management Limited as a secretary on 2025-05-16 |
| 16/05/2516 May 2025 | Registered office address changed from Offices 1 & 2 Henham Bishop's Stortford CM22 6BJ England to Offices 1 & 2 Henham Bishop's Stortford CM22 6BJ on 2025-05-16 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-03 with updates |
| 13/11/2413 November 2024 | Micro company accounts made up to 2024-03-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 01/05/241 May 2024 | Termination of appointment of Ranjeet Virdee as a director on 2024-05-01 |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-03 with updates |
| 25/11/2225 November 2022 | Micro company accounts made up to 2022-03-31 |
| 03/03/223 March 2022 | Termination of appointment of Diane Le-Count as a director on 2022-03-03 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with updates |
| 26/11/2126 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/04/209 April 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM GEM HOUSE DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 27/11/1927 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL BAINBRIDGE NEE BEARNE |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 29/11/1829 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 09/10/179 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 13/12/1613 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL BEARNE / 04/10/2016 |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MELLING |
| 16/03/1616 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED RANJEET VIRDEE |
| 10/06/1510 June 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 18/03/1518 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 06/09/146 September 2014 | DIRECTOR APPOINTED DIANE LE-COUNT |
| 10/07/1410 July 2014 | CURRSHO FROM 28/04/2015 TO 31/03/2015 |
| 08/07/148 July 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 19/03/1419 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 21/06/1321 June 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 07/03/137 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 19/07/1219 July 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED ABIGAIL BEARNE |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOLDINGER |
| 12/03/1212 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT (1995) LIMITED |
| 23/02/1223 February 2012 | CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED |
| 23/02/1223 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 26/05/2011 |
| 06/07/116 July 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 03/03/113 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 16/07/1016 July 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JON BOLDINGER / 03/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON HEDGER / 03/03/2010 |
| 04/03/104 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 01/06/2009 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN EMMA MELLING / 03/03/2010 |
| 04/03/104 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 04/03/104 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 03/03/2010 |
| 21/08/0921 August 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED ALISON HEDGER |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 10 WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB |
| 05/05/095 May 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 25/03/0925 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | NEW SECRETARY APPOINTED |
| 20/08/0720 August 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 10 WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB |
| 10/08/0710 August 2007 | SECRETARY RESIGNED |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF |
| 10/08/0710 August 2007 | SECRETARY RESIGNED |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | NEW SECRETARY APPOINTED |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 03/11/033 November 2003 | NEW SECRETARY APPOINTED |
| 31/10/0331 October 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: 251 HORN LANE ACTON LONDON W3 9ED |
| 31/10/0331 October 2003 | SECRETARY RESIGNED |
| 12/04/0312 April 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 09/03/019 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 12/06/9712 June 1997 | NEW SECRETARY APPOINTED |
| 12/06/9712 June 1997 | SECRETARY RESIGNED |
| 03/04/973 April 1997 | RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 05/03/975 March 1997 | NEW SECRETARY APPOINTED |
| 26/02/9726 February 1997 | SECRETARY RESIGNED |
| 26/02/9726 February 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | REGISTERED OFFICE CHANGED ON 26/02/97 FROM: 44 NURSERY FIELDS SAWBRIDGEWORTH HERTFORDSHIRE CM21 0DH |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 31/03/9631 March 1996 | RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS |
| 25/02/9625 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 06/07/956 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 17/03/9417 March 1994 | AUDITOR'S RESIGNATION |
| 14/03/9414 March 1994 | RETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS |
| 19/12/9319 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 19/12/9319 December 1993 | REGISTERED OFFICE CHANGED ON 19/12/93 FROM: ABBEY HOUSE, 2, SOUTHGATE ROAD, POTTERS BAR, HERTS, EN6 5DU. |
| 19/12/9319 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/9319 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/9319 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9312 March 1993 | RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS |
| 31/07/9231 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/04 |
| 05/05/925 May 1992 | ALTER MEM AND ARTS 13/04/92 |
| 30/04/9230 April 1992 | CONVE 03/04/92 |
| 30/04/9230 April 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9230 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9230 April 1992 | NEW SECRETARY APPOINTED |
| 30/04/9230 April 1992 | CANCELLATION SHARES 13/04/92 |
| 30/04/9230 April 1992 | REGISTERED OFFICE CHANGED ON 30/04/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 03/03/923 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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