MERTONLIGHT LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 11/07/1911 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 16/05/1816 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 17/01/1717 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 13/12/2016 |
| 13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM THIRD FLOOR 4 MILLBANK LONDON SW1P 3XR |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DRUMMOND |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR RICHARD JOHN PEACHEY |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MR PHILIP JAMES HOCKEN |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 11/05/1611 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/09/1524 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/09/1416 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 12/09/1412 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES DRUMMOND / 01/09/2014 |
| 12/09/1412 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/09/2014 |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART BULL |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES DRUMMOND |
| 26/09/1326 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 03/05/133 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/09/1227 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/09/1114 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 31/05/1131 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/09/1015 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 04/09/2010 |
| 27/05/1027 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/09/0520 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 20/09/0520 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 9TH FLOOR WEST 114 KNIGHTSBRIDGE LONDON SW1X 7NN |
| 29/03/0029 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS |
| 22/08/9522 August 1995 | REGISTERED OFFICE CHANGED ON 22/08/95 FROM: 9TH FLOOR WEST BOWATER HOUSE KNIGHTSBRIDGE LONDON SW1X 7NN |
| 21/06/9521 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 30/09/9430 September 1994 | RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS |
| 27/02/9427 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 05/10/935 October 1993 | RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS |
| 31/03/9331 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 23/12/9223 December 1992 | S252 DISP LAYING ACC 10/11/92 |
| 05/10/925 October 1992 | RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS |
| 22/07/9222 July 1992 | NEW SECRETARY APPOINTED |
| 17/07/9217 July 1992 | SECRETARY RESIGNED |
| 08/05/928 May 1992 | REGISTERED OFFICE CHANGED ON 08/05/92 FROM: BOWATER HOUSE KNIGHTSBRIDGE LONDON SW16 7NN |
| 08/05/928 May 1992 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 15/04/9215 April 1992 | DIRECTOR RESIGNED |
| 15/04/9215 April 1992 | DIRECTOR RESIGNED |
| 15/04/9215 April 1992 | REGISTERED OFFICE CHANGED ON 15/04/92 FROM: 37 IXWORTH PLACE LONDONN SW3 3QH |
| 13/09/9113 September 1991 | RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS |
| 08/09/918 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/91 |
| 26/10/9026 October 1990 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/902 October 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 07/06/907 June 1990 | REGISTERED OFFICE CHANGED ON 07/06/90 FROM: 40 BERNARD ST LONDON WC1N 1LE |
| 01/03/901 March 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/89 |
| 21/04/8921 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/88 |
| 21/04/8921 April 1989 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
| 08/04/888 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/87 |
| 24/02/8824 February 1988 | RETURN MADE UP TO 23/11/87; NO CHANGE OF MEMBERS |
| 24/06/8724 June 1987 | EXEMPTION FROM APPOINTING AUDITORS 230487 |
| 24/06/8724 June 1987 | FULL ACCOUNTS MADE UP TO 28/06/86 |
| 12/02/8712 February 1987 | ANNUAL RETURN MADE UP TO 18/11/86 |
| 29/04/6729 April 1967 | ARTICLES OF ASSOCIATION |
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