MERGESWIFT PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2024-04-30 |
| 14/05/2414 May 2024 | Termination of appointment of Hpm South Limited as a secretary on 2023-12-06 |
| 14/05/2414 May 2024 | Registered office address changed from Suite 3 Brearley House 278 Lymington Road Highcliffe Dorset BH23 5ET to 29 West Street Ringwood BH24 1DY on 2024-05-14 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-01 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-01 with updates |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 08/08/198 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 13/08/1813 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/11/179 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 24/10/1724 October 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPM SOUTH LIMITED / 24/10/2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 12/10/1512 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 20/08/1520 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 14/10/1414 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN WOODHOUSE |
| 11/12/1311 December 2013 | CORPORATE SECRETARY APPOINTED HPM SOUTH LIMITED |
| 17/10/1317 October 2013 | SECRETARY APPOINTED MR JOHN ANDREW WOODHOUSE |
| 17/10/1317 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, SECRETARY J W T (SOUTH) LTD |
| 17/10/1317 October 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM FIRST FLOOR 283 LYMINGTON ROAD HIGHCLIFFE DORSET BH23 5EB |
| 15/08/1315 August 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 15/12/1215 December 2012 | DIRECTOR APPOINTED MS VALERIE SPENCE |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR VALERIE SWEET |
| 23/10/1223 October 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 09/10/129 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN WOODHOUSE |
| 05/07/125 July 2012 | CORPORATE SECRETARY APPOINTED J W T (SOUTH) LTD |
| 05/07/125 July 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM BREARLEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET BH23 5ET |
| 03/11/113 November 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 30/08/1130 August 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNDA THORNTON |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MRS VALERIE CHRISTINE SWEET |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LORNA WATTS |
| 11/10/1011 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 18/11/0918 November 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 10/11/0910 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY NAPIER MANAGEMENT SERVICES LTD |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ANDREW WOODHOUSE / 15/10/2009 |
| 06/11/086 November 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN KIDD |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 356 LYMINGTON ROAD HIGHCLIFFE CHRISTCHURCH DORSET BH23 5EY |
| 23/09/0823 September 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 07/02/087 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 07/10/07; CHANGE OF MEMBERS |
| 25/05/0725 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED |
| 25/05/0725 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: ELIZABETH HOUSE 13 FORDINGBRIDGE BUSINESS PARK ASHFORD ROAD FORDINGBRIDGE HAMPSHIRE SP6 1BZ |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | SECRETARY RESIGNED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 07/10/06; CHANGE OF MEMBERS |
| 20/11/0620 November 2006 | NEW SECRETARY APPOINTED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 05/01/055 January 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 12/05/0412 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: NAPIER MANAGEMENT SERVICES LIMITED, ELIZABETH HOUSE 32 CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 1DN |
| 29/12/0329 December 2003 | DIRECTOR RESIGNED |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | RETURN MADE UP TO 07/10/98; CHANGE OF MEMBERS |
| 16/10/9816 October 1998 | REGISTERED OFFICE CHANGED ON 16/10/98 FROM: 38 WATERSHIP DRIVE HIGHTOWN RINGWOOD HAMPSHIRE BH24 1QY |
| 16/10/9816 October 1998 | NEW SECRETARY APPOINTED |
| 15/10/9815 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 07/10/977 October 1997 | RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 19/10/9619 October 1996 | RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS |
| 15/11/9415 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 29/04/9429 April 1994 | REGISTERED OFFICE CHANGED ON 29/04/94 FROM: ABBEY HOUSE 2 SOUTHGATE ROAD POTTERS BAR HERTFORDSHIRE EN6 5DU |
| 29/04/9429 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/9429 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9429 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9413 March 1994 | AUDITOR'S RESIGNATION |
| 21/12/9321 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 07/10/93; CHANGE OF MEMBERS |
| 01/06/931 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 01/06/931 June 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 11/11/9211 November 1992 | RETURN MADE UP TO 07/10/92; FULL LIST OF MEMBERS |
| 10/02/9210 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/01/922 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/9116 December 1991 | NEW DIRECTOR APPOINTED |
| 15/11/9115 November 1991 | £ NC 1000/914 11/11/91 |
| 15/11/9115 November 1991 | NC DEC ALREADY ADJUSTED 11/11/91 |
| 15/11/9115 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9115 November 1991 | REGISTERED OFFICE CHANGED ON 15/11/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 15/11/9115 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/917 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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