MERIT PROPERTIES LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Total exemption full accounts made up to 2024-10-31

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24/03/2524 March 2025 Notification of Amanda Jean Taylor as a person with significant control on 2025-03-20

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/10/2423 October 2024 Confirmation statement made on 2024-10-11 with no updates

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20/06/2420 June 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/10/2325 October 2023 Confirmation statement made on 2023-10-11 with no updates

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20/03/2320 March 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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12/10/2212 October 2022 Confirmation statement made on 2022-10-11 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/10/2113 October 2021 Confirmation statement made on 2021-10-11 with no updates

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21/07/2121 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/05/2027 May 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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16/01/1916 January 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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05/06/185 June 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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10/05/1710 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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23/11/1623 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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23/11/1623 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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25/01/1625 January 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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25/01/1625 January 2016 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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14/10/1514 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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15/10/1415 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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14/10/1314 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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15/10/1215 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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03/05/123 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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14/10/1114 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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11/10/1011 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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31/08/1031 August 2010 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 465 HIGH STREET LINCOLN LINCOLNSHIRE LN5 8JB

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31/08/1031 August 2010 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM
465 HIGH STREET
LINCOLN
LINCOLNSHIRE
LN5 8JB

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CHARLES SANDLANT TAYLOR / 10/11/2009

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10/11/0910 November 2009 SECRETARY'S CHANGE OF PARTICULARS / AMANDA JEAN TAYLOR / 10/11/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CHARLES SANDLANT TAYLOR / 11/10/2009

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23/10/0923 October 2009 Annual return made up to 11 October 2009 with full list of shareholders

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23/10/0923 October 2009 SAIL ADDRESS CREATED

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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15/10/0815 October 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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15/08/0815 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/07/0823 July 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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14/06/0814 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/10/0718 October 2007 SECRETARY'S PARTICULARS CHANGED

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18/10/0718 October 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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01/11/061 November 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 REGISTERED OFFICE CHANGED ON 13/12/05 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET

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13/12/0513 December 2005 DIRECTOR RESIGNED

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13/12/0513 December 2005 NEW DIRECTOR APPOINTED

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13/12/0513 December 2005 NEW SECRETARY APPOINTED

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13/12/0513 December 2005 REGISTERED OFFICE CHANGED ON 13/12/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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13/12/0513 December 2005 SECRETARY RESIGNED

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11/10/0511 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/10/0511 October 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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