MERRYWADE PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Change of details for Mr Peter Richard Matthews as a person with significant control on 2024-12-02 |
| 02/12/242 December 2024 | Director's details changed for Mr Peter Richard Matthews on 2024-12-02 |
| 16/10/2416 October 2024 | Appointment of a voluntary liquidator |
| 16/10/2416 October 2024 | Registered office address changed from C/O James Cowper Kreston 2 Chawley Park Cumnor Hill Oxford OX2 9GG United Kingdom to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 2024-10-16 |
| 16/10/2416 October 2024 | Declaration of solvency |
| 16/10/2416 October 2024 | Resolutions |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-10 with updates |
| 13/08/2413 August 2024 | Change of details for Mr Peter Richard Matthews as a person with significant control on 2024-08-09 |
| 12/08/2412 August 2024 | Director's details changed for Mr Peter Richard Matthews on 2024-08-09 |
| 12/08/2412 August 2024 | Change of details for Mr Peter Richard Matthews as a person with significant control on 2024-08-09 |
| 12/08/2412 August 2024 | Director's details changed for Mr Peter Richard Matthews on 2024-08-09 |
| 04/03/244 March 2024 | Director's details changed for Penelope Jane Greenacre on 2024-03-01 |
| 04/03/244 March 2024 | Director's details changed for Ms Jennifer Clare Row on 2024-03-01 |
| 04/03/244 March 2024 | Registered office address changed from 594a Fulham Road London SW6 5NT United Kingdom to C/O James Cowper Kreston 2 Chawley Park Cumnor Hill Oxford OX2 9GG on 2024-03-04 |
| 04/03/244 March 2024 | Secretary's details changed for Mrs Alison Butler on 2024-03-01 |
| 04/03/244 March 2024 | Director's details changed for Mrs Alison Butler on 2024-03-01 |
| 04/03/244 March 2024 | Director's details changed for Mr Philip Howard Matthews on 2024-03-01 |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/08/2310 August 2023 | Cessation of Gillian Margaret Shaw as a person with significant control on 2023-06-05 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-10 with updates |
| 10/08/2310 August 2023 | Termination of appointment of Gillian Margaret Shaw as a director on 2023-06-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 21/12/2221 December 2022 | Change of details for Mr Peter Matthews as a person with significant control on 2022-12-21 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-23 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-23 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/11/1914 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 11/06/1911 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON BUTLER / 10/06/2019 |
| 11/06/1911 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE GREENACRE / 10/06/2019 |
| 11/06/1911 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HOWARD MATTHEWS / 10/06/2019 |
| 11/06/1911 June 2019 | CESSATION OF FRANCILLA LACEY MATTHEWS AS A PSC |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCILLA MATTHEWS |
| 11/06/1911 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON BUTLER / 10/06/2019 |
| 11/06/1911 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER CLARE ROW / 10/06/2019 |
| 10/06/1910 June 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM 115 HALF MOON LANE LONDON SE24 9JY |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 16/10/1816 October 2018 | TERMINATE DIR APPOINTMENT |
| 16/10/1816 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MR B J MATTHEWS |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, SECRETARY BRIAN MATTHEWS |
| 16/10/1816 October 2018 | CESSATION OF BRIAN JOHN MATTHEWS AS A PSC |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MATTHEWS |
| 11/10/1811 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD MATTHEWS / 22/10/2015 |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MS JENNIFER CLARE ROW |
| 02/08/182 August 2018 | DIRECTOR APPOINTED PENELOPE JANE GREENACRE |
| 02/08/182 August 2018 | SECRETARY APPOINTED MRS ALISON BUTLER |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MRS ALISON BUTLER |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR PHILIP HOWARD MATTHEWS |
| 13/06/1813 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 18/09/1718 September 2017 | TERMINATE DIR APPOINTMENT |
| 18/09/1718 September 2017 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 18/09/1718 September 2017 | TERMINATE SEC APPOINTMENT |
| 04/07/174 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 09/11/159 November 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 |
| 27/10/1427 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/11/1312 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/11/125 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD MATTHEWS / 05/11/2012 |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/10/1124 October 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/10/1026 October 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET SHAW / 22/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN MATTHEWS / 22/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCILLA LACEY MATTHEWS / 22/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD MATTHEWS / 22/10/2009 |
| 27/10/0827 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SHAW / 22/10/2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/12/026 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | REGISTERED OFFICE CHANGED ON 25/10/99 FROM: 117 HALF MOON LANE HERNE HILL SE24 9JY |
| 30/11/9830 November 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/03/9813 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 23/10/97; CHANGE OF MEMBERS |
| 23/10/9623 October 1996 | RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS |
| 28/07/9628 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 20/12/9520 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS |
| 08/01/958 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS |
| 16/08/9416 August 1994 | NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | DIRECTOR RESIGNED |
| 21/01/9421 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/01/9413 January 1994 | DIRECTOR RESIGNED |
| 09/11/939 November 1993 | RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS |
| 11/11/9211 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/924 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/10/9116 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 23/10/91; CHANGE OF MEMBERS |
| 26/10/9026 October 1990 | RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 02/11/892 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 02/11/892 November 1989 | RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 12/01/8912 January 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 03/02/873 February 1987 | RETURN MADE UP TO 07/01/87; FULL LIST OF MEMBERS |
| 03/02/873 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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