MERRYFIELD PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 21/05/2521 May 2025 | Micro company accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 22/03/2422 March 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 20/03/2320 March 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 04/03/214 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 19/03/2019 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 07/01/207 January 2020 | REGISTERED OFFICE CHANGED ON 07/01/2020 FROM PROSPERO HOUSE 46-48 ROTHESAY ROAD LUTON BEDS LU1 1QZ |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 21/02/1921 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR POMPEO SIRACUSA |
| 03/10/183 October 2018 | CESSATION OF POMPEO SIRACUSA AS A PSC |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 12/04/1812 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POMPEO SIRACUSA |
| 10/02/1710 February 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR POMPEO SIRACUSA |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 12/08/1512 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 10/09/1310 September 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 12/09/1212 September 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/08/1110 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROSPERO GIRARDI / 01/08/2010 |
| 17/08/1017 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM SELBIE / 01/08/2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 10/09/0710 September 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/11/07 |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: HUTTON HOUSE SHERIFF HUTTON INDUSTRIAL PARK YORK ROAD SHERIFF HUTTON YORK YO60 6RZ |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 30/08/0630 August 2006 | SECRETARY RESIGNED |
| 01/08/061 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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