MERROW CHASE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-20 with updates |
| 05/02/255 February 2025 | Appointment of Dr Milan Gucik as a director on 2025-01-20 |
| 01/11/241 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-20 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 12/10/2312 October 2023 | Appointment of Mr Martin Charles Gutteridge as a director on 2022-11-10 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/12/217 December 2021 | Termination of appointment of John Anthony Mackin as a director on 2021-12-03 |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-20 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/09/204 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR JOHN ANTHONY MACKIN |
| 15/10/1915 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LEWIS LINDSAY |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MRS SENGA GRANT |
| 14/09/1814 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/08/177 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANKLIN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR LEWIS JOHN LINDSAY |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR HARRY ROWLEY |
| 03/08/153 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 25/07/1525 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MRS ANN PATRICIA WATKINSON |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR MICHAEL FRANKLIN |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/07/1421 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR TESSA CRAIG |
| 19/08/1319 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/08/1230 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/07/1220 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 10/10/1110 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 29/07/1129 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN WATKINS |
| 25/09/1025 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 20/07/1020 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WATKINS / 20/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TESSA JOSEPHINE CRAIG / 20/07/2010 |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED MR HARRY ROWLEY |
| 13/08/0913 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/07/0923 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0810 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MACKIN |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR HARRY ROWLEY |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM C/O MESSRS OWENS&PORTER SANDBOURNE CHAMBERS 328A WIMBORNE ROAD,WINTON BOURNEMOUTH,DORSET BH9 2HH |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED |
| 05/12/075 December 2007 | SECRETARY RESIGNED |
| 19/09/0719 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/08/0420 August 2004 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/08/025 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/08/001 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | RETURN MADE UP TO 20/07/99; CHANGE OF MEMBERS |
| 19/07/9919 July 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9919 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/08/973 August 1997 | RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/08/965 August 1996 | RETURN MADE UP TO 20/07/96; CHANGE OF MEMBERS |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 20/07/95; CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/08/9416 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/08/941 August 1994 | SECRETARY RESIGNED |
| 01/08/941 August 1994 | RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/08/9316 August 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/07/9224 July 1992 | REGISTERED OFFICE CHANGED ON 24/07/92 FROM: MESSRS OWENS & PORTER RICHMOND CHAMBERS RICHMOND HILL BOURNEMOUTH BH2 6EE |
| 22/07/9222 July 1992 | RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS |
| 27/11/9127 November 1991 | AUDITOR'S RESIGNATION |
| 11/10/9111 October 1991 | NEW DIRECTOR APPOINTED |
| 18/09/9118 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/08/9121 August 1991 | RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS |
| 09/01/919 January 1991 | REGISTERED OFFICE CHANGED ON 09/01/91 FROM: 6 MERROW CHASE 43 HAVEN ROAD CANNFORD CLIFFS POOLE DORSET BH13 7LQ |
| 09/01/919 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/9028 November 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/03/9029 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 29/03/9029 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/08/892 August 1989 | RETURN MADE UP TO 20/07/89; NO CHANGE OF MEMBERS |
| 13/01/8913 January 1989 | RETURN MADE UP TO 22/07/88; NO CHANGE OF MEMBERS |
| 20/07/8820 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 30/09/8730 September 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 04/10/864 October 1986 | RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/84 |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
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