MERINO PROPERTIES LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Total exemption full accounts made up to 2024-11-30

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19/05/2519 May 2025 Confirmation statement made on 2025-05-18 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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19/07/2419 July 2024 Total exemption full accounts made up to 2023-11-30

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18/05/2418 May 2024 Confirmation statement made on 2024-05-18 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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18/05/2318 May 2023 Confirmation statement made on 2023-05-18 with no updates

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17/01/2317 January 2023 Registration of charge 072682780004, created on 2023-01-13

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17/01/2317 January 2023 Registration of charge 072682780005, created on 2023-01-13

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-05-18 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-11-30

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14/07/2114 July 2021 Confirmation statement made on 2021-05-18 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/08/2028 August 2020 30/11/19 TOTAL EXEMPTION FULL

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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04/07/184 July 2018 30/11/17 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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04/06/174 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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15/06/1615 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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07/12/157 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD COLLEY / 20/11/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/06/158 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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04/11/144 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072682780001

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/06/144 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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06/12/136 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 072682780003

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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05/11/135 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 072682780002

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13/09/1313 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 072682780001

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12/09/1312 September 2013 APPOINTMENT TERMINATED, DIRECTOR CAROLE CLARK

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12/09/1312 September 2013 DIRECTOR APPOINTED MR MARK EDWARD COLLEY

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12/09/1312 September 2013 SECRETARY APPOINTED MR MARK EDWARD COLLEY

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12/09/1312 September 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN CLARK

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12/09/1312 September 2013 APPOINTMENT TERMINATED, SECRETARY CAROLE CLARK

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28/05/1328 May 2013 Annual return made up to 28 May 2013 with full list of shareholders

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/05/1228 May 2012 Annual return made up to 28 May 2012 with full list of shareholders

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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02/06/112 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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22/06/1022 June 2010 28/05/10 STATEMENT OF CAPITAL GBP 2

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03/06/103 June 2010 CURRSHO FROM 31/05/2011 TO 30/11/2010

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28/05/1028 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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