MERTHYR (FFOS-Y-FRAN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/09/1820 September 2018 | PSC'S CHANGE OF PARTICULARS / MILLER ARGENT (HOLDINGS) LIMITED / 28/08/2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 09/07/189 July 2018 | COMPANY NAME CHANGED BLACKSTONE (FFOS-Y-FRAN) LIMITED CERTIFICATE ISSUED ON 09/07/18 |
| 04/06/184 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STANLEY LEWIS |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAYNE LEWIS |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR DAVID STANLEY LEWIS |
| 15/02/1815 February 2018 | COMPANY NAME CHANGED MILLER ARGENT (FFOS-Y-FRAN) LIMITED CERTIFICATE ISSUED ON 15/02/18 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 14/03/1714 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 07/11/167 November 2016 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM 4 STABLE STREET LONDON N1C 4AB |
| 07/11/167 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE HELEN LEWIS / 04/11/2016 |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEWIS |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED JAYNE HELEN LEWIS |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED ANDREW JOHN LEWIS |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, SECRETARY ANITA SADLER |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TILLMAN |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES POYNER |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR AUBYN PROWER |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD BORLAND |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN |
| 14/11/1514 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/09/159 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUBYN JAMES SUGDEN PROWER / 01/07/2015 |
| 08/09/148 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 30/05/1430 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN TAYLOR / 11/05/2013 |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/09/1313 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 5 ALBANY COURTYARD PICADILLY LONDON W1J 0HF |
| 26/11/1226 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER MADELIN |
| 05/10/125 October 2012 | DIRECTOR APPOINTED NEIL ANDREW BROWN |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SHEELAGH DUFFIELD |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, SECRETARY AUBYN PROWER |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAMELA SMYTH |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED SHEELAGH JANE DUFFIELD |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/09/1121 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NIGEL MADELIN / 28/01/2011 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NIGEL MADELIN / 01/10/2009 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TILLMAN / 02/08/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER NIGEL MADELIN / 01/10/2009 |
| 13/10/1013 October 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TILLMAN / 02/08/2010 |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TILLMAN / 18/07/2009 |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED DONALD WILLIAM BORLAND |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | DIRECTOR APPOINTED GARY JOHN TAYLOR |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED ROGER NIGEL MADELIN |
| 19/05/0919 May 2009 | SECRETARY APPOINTED MRS ANITA JOANNE SADLER |
| 15/12/0815 December 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TILLMAN / 08/08/2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | SECRETARY RESIGNED |
| 11/10/0711 October 2007 | CHANGE RO 27/09/07 |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | COMPANY NAME CHANGED 3545TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 25/09/07 |
| 28/08/0728 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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