MERRILEE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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17/04/2517 April 2025 Confirmation statement made on 2025-03-15 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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09/04/249 April 2024 Confirmation statement made on 2024-03-15 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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09/05/239 May 2023 Registered office address changed from 2 the Cloisters 12 George Road Edgbaston Birmingham B15 1NP England to 2 the Cloisters 12 George Road Edgbaston Birmingham B15 1NP on 2023-05-09

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09/05/239 May 2023 Confirmation statement made on 2023-03-15 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/11/213 November 2021 Change of details for Colmore Estates Limited as a person with significant control on 2020-12-22

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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13/03/2013 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/10/1918 October 2019 PSC'S CHANGE OF PARTICULARS / COLMORE ESTATES LIMITED / 17/10/2019

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18/10/1918 October 2019 REGISTERED OFFICE CHANGED ON 18/10/2019 FROM THE MEDE KINGTON WORCESTER WR7 4DH

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07/10/197 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MS JULIET BARBARA GRUNDY / 27/08/2019

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIET BARBARA GRUNDY / 27/08/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/08/168 August 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/05/163 May 2016 Annual return made up to 15 March 2016 with full list of shareholders

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/04/159 April 2015 Annual return made up to 15 March 2015 with full list of shareholders

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03/03/153 March 2015 REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 16 SPRINGFIELD ROAD CASTLE BROMWICH BIRMINGHAM WEST MIDLANDS B36 0DT

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/05/147 May 2014 Annual return made up to 15 March 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/04/1312 April 2013 Annual return made up to 15 March 2013 with full list of shareholders

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11/04/1311 April 2013 Annual return made up to 14 March 2013 with full list of shareholders

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30/07/1230 July 2012 APPOINTMENT TERMINATED, DIRECTOR CYNTHIA EDWARDS

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26/03/1226 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/10/1121 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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21/10/1121 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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21/10/1121 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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31/03/1131 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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10/06/1010 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA JOAN EDWARDS / 31/03/2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIET BARBARA GRUNDY / 31/03/2010

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31/03/1031 March 2010 Annual return made up to 14 March 2010 with full list of shareholders

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/03/0919 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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28/03/0828 March 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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05/08/075 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/04/0723 April 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/04/0611 April 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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31/03/0531 March 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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07/04/047 April 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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30/07/0330 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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09/04/039 April 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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22/07/0222 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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11/04/0211 April 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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27/06/0127 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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06/04/016 April 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS

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23/06/0023 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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13/04/0013 April 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS

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28/06/9928 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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25/03/9925 March 1999 RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS

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27/07/9827 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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14/04/9814 April 1998 RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS

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04/09/974 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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28/05/9728 May 1997 RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS

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24/09/9624 September 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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21/03/9621 March 1996 RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS

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08/08/958 August 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/94

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21/04/9521 April 1995 RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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02/08/942 August 1994 FULL GROUP ACCOUNTS MADE UP TO 30/09/93

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26/05/9426 May 1994 RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS

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20/07/9320 July 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/92

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20/05/9320 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/05/9320 May 1993 RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS

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23/07/9223 July 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/91

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04/06/924 June 1992 SECRETARY'S PARTICULARS CHANGED

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04/06/924 June 1992 RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS

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12/12/9112 December 1991 FULL GROUP ACCOUNTS MADE UP TO 30/09/90

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20/06/9120 June 1991 RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS

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07/01/917 January 1991 FULL GROUP ACCOUNTS MADE UP TO 30/09/89

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26/09/9026 September 1990 RETURN MADE UP TO 14/03/90; NO CHANGE OF MEMBERS

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30/08/8930 August 1989 RETURN MADE UP TO 14/03/89; NO CHANGE OF MEMBERS

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14/08/8914 August 1989 FULL GROUP ACCOUNTS MADE UP TO 30/09/88

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15/11/8815 November 1988 RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS

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10/10/8810 October 1988 FULL GROUP ACCOUNTS MADE UP TO 30/09/87

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24/09/8724 September 1987 RETURN MADE UP TO 14/03/87; NO CHANGE OF MEMBERS

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07/09/877 September 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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18/02/8718 February 1987 ANNUAL RETURN MADE UP TO 15/11/86

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23/08/8623 August 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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28/05/6328 May 1963 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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