MERIFIELD PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Director's details changed for Mr Robert Thomas Forrester on 2025-04-01 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 01/08/241 August 2024 | Director's details changed for Mr Robert Thomas Forrester on 2024-08-01 |
| 01/08/241 August 2024 | Director's details changed for Ms Karen Anderson on 2024-08-01 |
| 01/08/241 August 2024 | Director's details changed for Mr David Paul Crane on 2024-08-01 |
| 10/08/2310 August 2023 | |
| 10/08/2310 August 2023 | |
| 10/08/2310 August 2023 | |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 03/08/233 August 2023 | Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE |
| 13/10/2213 October 2022 | Director's details changed for Mr Robert Thomas Forrester on 2022-10-10 |
| 09/11/219 November 2021 | |
| 09/11/219 November 2021 | |
| 09/11/219 November 2021 | |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 22/07/2022 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 22/07/2022 July 2020 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 22/07/2022 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/20 |
| 18/06/2018 June 2020 | DIRECTOR APPOINTED MR DAVID PAUL CRANE |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 22/07/1922 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 22/07/1922 July 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 22/07/1922 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERWIN |
| 05/03/195 March 2019 | SECRETARY APPOINTED NICOLA JANE CARRINGTON LOOSE |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, SECRETARY KAREN ANDERSON |
| 17/08/1817 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 17/08/1817 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 17/08/1817 August 2018 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 31/07/1831 July 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 01/12/171 December 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/17 |
| 22/11/1722 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/17 |
| 22/11/1722 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/17 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 05/08/165 August 2016 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/16 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 20/07/1620 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 29/02/16 |
| 20/07/1620 July 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/16 |
| 17/11/1517 November 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/15 |
| 17/11/1517 November 2015 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/15 |
| 17/11/1517 November 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/15 |
| 10/08/1510 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM VERTU HOUSE KINGSWAY NORTH TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0JH |
| 25/11/1425 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 21/11/2014 |
| 05/11/145 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/14 |
| 05/11/145 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/14 |
| 05/11/145 November 2014 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 08/10/2014 |
| 14/08/1414 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 19/11/1319 November 2013 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/13 |
| 19/11/1319 November 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/13 |
| 19/11/1319 November 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/13 |
| 05/08/135 August 2013 | SAIL ADDRESS CHANGED FROM: C/O DICKINSON DEES LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM |
| 05/08/135 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 29/07/2013 |
| 26/11/1226 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 26/11/1226 November 2012 | SAIL ADDRESS CREATED |
| 30/10/1230 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 07/08/127 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS FORRESTER / 25/08/2011 |
| 04/08/114 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 03/08/113 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 03/08/113 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ANDERSON / 02/08/2011 |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS FORRESTER / 02/08/2011 |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 02/08/2011 |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 02/08/2011 |
| 27/10/1027 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 13/08/1013 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 06/04/106 April 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DY |
| 05/03/105 March 2010 | DIRECTOR APPOINTED MICHAEL SHERWIN |
| 04/03/104 March 2010 | SECRETARY APPOINTED KAREN ANDERSON |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED |
| 26/11/0926 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS FORRESTER / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 01/10/2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | SECT 175 08/02/2009 |
| 26/11/0826 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/086 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / MUCKLE SECRETARY LIMITED / 05/05/2008 |
| 08/02/088 February 2008 | SECRETARY RESIGNED |
| 08/02/088 February 2008 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/01/0811 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | AUDITOR'S RESIGNATION |
| 16/06/0716 June 2007 | NEW SECRETARY APPOINTED |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 464 CHATSWORTH ROAD CHESTERFIELD DERBYSHIRE S40 3BD |
| 15/05/0715 May 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 28/02/08 |
| 05/05/075 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/075 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/08/067 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 02/08/05; NO CHANGE OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/09/042 September 2004 | RETURN MADE UP TO 02/08/04; NO CHANGE OF MEMBERS |
| 12/08/0312 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/08/0218 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/01/0013 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/09/984 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/08/975 August 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/09/962 September 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 22/08/9522 August 1995 | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS |
| 05/07/955 July 1995 | S366A DISP HOLDING AGM 05/06/95 |
| 05/07/955 July 1995 | S386 DISP APP AUDS 05/06/95 |
| 05/07/955 July 1995 | S252 DISP LAYING ACC 05/06/95 |
| 09/06/959 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/03/9523 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | SHARES AGREEMENT OTC |
| 04/10/944 October 1994 | COMPANY NAME CHANGED DIVIDESMART LIMITED CERTIFICATE ISSUED ON 05/10/94 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/01/9413 January 1994 | REGISTERED OFFICE CHANGED ON 13/01/94 FROM: 2 BACHES STREET LONDON N1 6UB |
| 13/01/9413 January 1994 | NC INC ALREADY ADJUSTED 10/12/93 |
| 13/01/9413 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/93 |
| 02/08/932 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company