MERITAGE MANAGEMENT GROUP LIMITED

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Company Documents

Date	Description
18/09/1818 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
07/08/187 August 2018	CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES View Document
07/03/187 March 2018	CESSATION OF ADVANCED BUSINESS STRATEGIES LIMITED AS A PSC View Document
07/03/187 March 2018	PSC'S CHANGE OF PARTICULARS / MR DAVID GARETH ROBERTS / 02/03/2018 View Document
07/03/187 March 2018	APPOINTMENT TERMINATED, DIRECTOR MARK FRANCKEL View Document
05/10/175 October 2017	Annual accounts small company total exemption made up to 31 December 2016 View Document
07/08/177 August 2017	CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES View Document
16/06/1716 June 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BERNARD FRANCKEL / 12/06/2017 View Document
08/09/168 September 2016	CURREXT FROM 31/08/2016 TO 31/12/2016 View Document
01/09/161 September 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
10/08/1610 August 2016	DISS40 (DISS40(SOAD)) View Document
09/08/169 August 2016	CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View Document
09/08/169 August 2016	FIRST GAZETTE View Document
05/04/165 April 2016	REGISTERED OFFICE CHANGED ON 05/04/2016 FROM TRIMITE HOUSE ARUNDEL ROAD UXBRIDGE UB8 2SD View Document
20/08/1520 August 2015	Annual return made up to 6 August 2015 with full list of shareholders View Document

26/04/1526 April 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
13/02/1513 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH ROBERTS / 15/01/2015 View Document
13/08/1413 August 2014	Annual return made up to 6 August 2014 with full list of shareholders View Document
28/05/1428 May 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
19/02/1419 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK BERNARD FRANCKEL / 14/02/2014 View Document
07/08/137 August 2013	Annual return made up to 6 August 2013 with full list of shareholders View Document
04/06/134 June 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
30/11/1230 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK BERNARD FRANCKEL / 29/11/2012 View Document
10/08/1210 August 2012	Annual return made up to 6 August 2012 with full list of shareholders View Document
10/08/1210 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK BERNARD FRANCKEL / 10/08/2012 View Document
31/05/1231 May 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
19/08/1119 August 2011	Annual return made up to 6 August 2011 with full list of shareholders View Document
17/08/1117 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BERNARD FRANCKEL / 16/08/2011 View Document
15/06/1115 June 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
12/08/1012 August 2010	Annual return made up to 6 August 2010 with full list of shareholders View Document
06/08/096 August 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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