MERITAS DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 16/10/2516 October 2025 New | |
| 16/10/2516 October 2025 New | |
| 16/10/2516 October 2025 New | |
| 15/10/2515 October 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 15/10/2515 October 2025 New | |
| 15/10/2515 October 2025 New | |
| 15/10/2515 October 2025 New | |
| 02/09/252 September 2025 New | Statement of capital following an allotment of shares on 2025-08-26 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 10/03/2510 March 2025 | |
| 10/03/2510 March 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 10/03/2510 March 2025 | |
| 10/03/2510 March 2025 | |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-07 with updates |
| 23/02/2423 February 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 25/01/2425 January 2024 | |
| 25/01/2425 January 2024 | |
| 25/01/2425 January 2024 | |
| 22/12/2322 December 2023 | Statement of capital following an allotment of shares on 2023-12-07 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-07 with updates |
| 27/02/2327 February 2023 | Termination of appointment of Simon Parrington as a director on 2023-02-24 |
| 10/02/2310 February 2023 | |
| 10/02/2310 February 2023 | |
| 10/02/2310 February 2023 | |
| 10/02/2310 February 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 06/01/236 January 2023 | Termination of appointment of Jeremy Hugh Smith as a director on 2022-12-31 |
| 08/12/228 December 2022 | Statement of capital following an allotment of shares on 2022-11-30 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 06/01/226 January 2022 | Full accounts made up to 2021-03-31 |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Memorandum and Articles of Association |
| 29/12/2129 December 2021 | Resolutions |
| 20/12/2120 December 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 25/11/2125 November 2021 | Appointment of Mr William Welch as a director on 2021-11-12 |
| 25/11/2125 November 2021 | Termination of appointment of Donald Thomas Younger Curry as a director on 2021-11-12 |
| 25/11/2125 November 2021 | Appointment of Mr Robert Mcpheeters as a director on 2021-11-12 |
| 25/11/2125 November 2021 | Termination of appointment of Nigel John Patrick as a director on 2021-11-12 |
| 25/11/2125 November 2021 | Termination of appointment of Linda Joyce Radnor as a director on 2021-11-12 |
| 24/02/1524 February 2015 | CORPORATE SECRETARY APPOINTED BRANDISH CONSULTING LIMITED |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HODSON |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MR KARL NICHOLAS COCKWILL |
| 09/11/149 November 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY JONES |
| 30/09/1430 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED LORD DONALD THOMAS YOUNGER CURRY |
| 05/06/145 June 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR GILL |
| 05/04/145 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SOWERBY |
| 18/03/1418 March 2014 | SECRETARY APPOINTED MR TIMOTHY CHARLES JONES |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, SECRETARY CARR-HILL LIMITED |
| 02/01/142 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 17/12/1317 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 072461600003 |
| 09/05/139 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 11/10/1211 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 30/05/1230 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 05/01/125 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 24/05/1124 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED SIR ARTHUR BENJAMIN NORMAN GILL |
| 10/02/1110 February 2011 | CURRSHO FROM 31/05/2011 TO 31/03/2011 |
| 10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM STABLE YARD COTTAGE TOWN FARM LANE NORLEY FRODSHAM WA6 8NH UNITED KINGDOM |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, SECRETARY NIGEL PATRICK |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA RADNOR / 06/01/2011 |
| 07/02/117 February 2011 | SUB-DIVISION 06/12/10 |
| 03/02/113 February 2011 | CORPORATE SECRETARY APPOINTED CARR-HILL LIMITED |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR RICHARD ANTHONY SOWERBY |
| 22/01/1122 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED PETER HODSON |
| 17/01/1117 January 2011 | SHARE PURCHASE. SUB DIV 06/12/2010 |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED LINDA RADNOR |
| 09/12/109 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/05/107 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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