MERJS (2006) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/10/2412 October 2024 | Confirmation statement made on 2024-10-08 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-08 with updates |
| 06/04/236 April 2023 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 23/09/2223 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 04/11/214 November 2021 | Director's details changed for Mr. Mark Mitchell Shipman on 2021-08-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 09/10/209 October 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 07/10/197 October 2019 | PSC'S CHANGE OF PARTICULARS / ROSS JAYE SAYER (HOLDINGS) LIMITED / 06/04/2016 |
| 03/10/193 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SAYER / 04/03/2019 |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK MITCHELL SHIPMAN / 26/01/2019 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 05/10/185 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VAUS |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN BECKER |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/10/158 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SAYER / 02/02/2015 |
| 22/12/1422 December 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN JAYE / 01/02/2014 |
| 11/10/1311 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/01/132 January 2013 | Annual return made up to 8 October 2012 with full list of shareholders |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER GOLDSTEIN |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN JAYE / 30/12/2011 |
| 19/10/1119 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/10/1014 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 29/06/1029 June 2010 | RE APPROVAL OF ACCOUNTS 22/06/2010 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/10/0920 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 12/12/0812 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SHIPMAN / 31/10/2008 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/10/088 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/062 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/0624 February 2006 | COMPANY NAME CHANGED ROSS JAYE SAYER & COMPANY LIMITE D CERTIFICATE ISSUED ON 24/02/06 |
| 10/12/0510 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/051 November 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0214 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/023 January 2002 | COMPANY NAME CHANGED ROSS JAYE VELLEMAN & COMPANY LIM ITED CERTIFICATE ISSUED ON 03/01/02 |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0115 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/0111 January 2001 | COMPANY NAME CHANGED ROSS JAYE & COMPANY LIMITED CERTIFICATE ISSUED ON 11/01/01 |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | NEW SECRETARY APPOINTED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/006 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/006 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/03/983 March 1998 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9717 December 1997 | NEW SECRETARY APPOINTED |
| 17/12/9717 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/07/978 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 12/11/9612 November 1996 | RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/05/9630 May 1996 | NEW SECRETARY APPOINTED |
| 30/05/9630 May 1996 | SECRETARY RESIGNED |
| 09/11/959 November 1995 | RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS |
| 22/08/9522 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9525 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED |
| 04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS |
| 17/10/9417 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/05/9412 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9412 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9415 March 1994 | DIRECTOR RESIGNED |
| 09/11/939 November 1993 | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/933 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/05/9317 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9317 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9227 October 1992 | RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS |
| 31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS |
| 31/07/9131 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9112 March 1991 | NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | NEW DIRECTOR APPOINTED |
| 14/01/9114 January 1991 | ADOPT MEM AND ARTS 13/12/90 |
| 03/01/913 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/12/9020 December 1990 | COMPANY NAME CHANGED H W F NUMBER ONE HUNDRED AND SIX TY TWO LIMITED CERTIFICATE ISSUED ON 20/12/90 |
| 08/10/908 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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