MEYRICK PARK MANSIONS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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17/06/2517 June 2025 | Total exemption full accounts made up to 2024-09-30 |
04/02/254 February 2025 | Confirmation statement made on 2025-01-25 with updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
22/06/2422 June 2024 | Previous accounting period shortened from 2023-09-30 to 2023-09-29 |
06/02/246 February 2024 | Confirmation statement made on 2024-01-25 with updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
08/08/238 August 2023 | Appointment of Mr James Stone as a director on 2023-08-08 |
27/07/2327 July 2023 | Termination of appointment of Dianne Tucker as a director on 2023-07-27 |
27/07/2327 July 2023 | Termination of appointment of Joseph David Cannings as a director on 2023-07-27 |
07/02/237 February 2023 | Confirmation statement made on 2023-01-25 with updates |
19/01/2319 January 2023 | Total exemption full accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
16/02/2216 February 2022 | Termination of appointment of Phillip Mordecai as a director on 2022-02-16 |
02/02/222 February 2022 | Confirmation statement made on 2022-01-25 with updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
18/05/2118 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
10/03/2010 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
05/04/195 April 2019 | DIRECTOR APPOINTED MRS ROSEMARY JANE WOODING |
28/02/1928 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
20/04/1820 April 2018 | DIRECTOR APPOINTED MR DAVID BRANDWOOD BEVAN |
07/03/187 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
06/06/176 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR FELICITY HOUSE |
26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
20/07/1620 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
23/06/1623 June 2016 | DIRECTOR APPOINTED MR JOSEPH DAVID CANNINGS |
01/02/161 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
05/03/155 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
27/01/1527 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR OLGA SLONCHAK |
19/03/1419 March 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
13/03/1413 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
23/01/1423 January 2014 | DIRECTOR APPOINTED MR TAMZIN REBECCA PETERSON |
14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM CARTER AND COLEY 3 DURRANT ROAD BOURNEMOUTH DORSET BH2 6NE |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
20/02/1320 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
15/02/1315 February 2013 | DIRECTOR APPOINTED MR PHILLIP MORDECAI |
14/02/1314 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
05/02/135 February 2013 | SECRETARY APPOINTED FOXES PROPERTY MANAGEMENT LIMITED |
05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PRISCILLA MOORE |
05/02/135 February 2013 | APPOINTMENT TERMINATED, SECRETARY LESLIE BAKER |
13/03/1213 March 2012 | 30/09/11 TOTAL EXEMPTION FULL |
27/02/1227 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART BRODIE |
14/12/1114 December 2011 | DIRECTOR APPOINTED MR STUART BRODIE |
07/04/117 April 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
06/04/116 April 2011 | DIRECTOR APPOINTED MS FELICITY JANE HOUSE |
04/04/114 April 2011 | DIRECTOR APPOINTED MS OLGA SLONCHAK |
16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALLER |
19/01/1119 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / LESLIE MICHAEL BAKER / 13/01/2011 |
21/12/1021 December 2010 | 30/09/10 TOTAL EXEMPTION FULL |
17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BEALE |
04/10/104 October 2010 | DIRECTOR APPOINTED MRS DIANNE TUCKER |
02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA DOROTHY GWENELINE MOORE / 01/10/2009 |
02/03/102 March 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WALLER / 01/10/2009 |
02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER BEALE / 01/10/2009 |
04/01/104 January 2010 | 30/09/09 TOTAL EXEMPTION FULL |
10/09/0910 September 2009 | DIRECTOR APPOINTED GRAHAM WALLER |
12/02/0912 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
28/12/0828 December 2008 | 30/09/08 TOTAL EXEMPTION FULL |
07/05/087 May 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR STELLA HARPER SMITH |
11/02/0811 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
31/01/0831 January 2008 | NEW SECRETARY APPOINTED |
31/01/0831 January 2008 | SECRETARY RESIGNED |
20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
20/02/0720 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
22/03/0622 March 2006 | DIRECTOR RESIGNED |
22/03/0622 March 2006 | RETURN MADE UP TO 25/01/06; CHANGE OF MEMBERS |
13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
15/04/0515 April 2005 | DIRECTOR RESIGNED |
18/03/0518 March 2005 | RETURN MADE UP TO 25/01/05; CHANGE OF MEMBERS |
05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
02/06/042 June 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
31/10/0331 October 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: 3 LORNE PARK ROAD BOURNEMOUTH DORSET BH1 1LD |
09/10/039 October 2003 | DIRECTOR RESIGNED |
23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
08/02/038 February 2003 | RETURN MADE UP TO 25/01/03; CHANGE OF MEMBERS |
08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
21/02/0221 February 2002 | DIRECTOR RESIGNED |
21/02/0221 February 2002 | DIRECTOR RESIGNED |
19/02/0219 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
17/04/0117 April 2001 | DIRECTOR RESIGNED |
16/02/0116 February 2001 | RETURN MADE UP TO 25/01/01; CHANGE OF MEMBERS |
07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
07/02/017 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
18/02/0018 February 2000 | RETURN MADE UP TO 25/01/00; CHANGE OF MEMBERS |
28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
15/12/9915 December 1999 | DIRECTOR RESIGNED |
15/12/9915 December 1999 | DIRECTOR RESIGNED |
09/12/999 December 1999 | DIRECTOR RESIGNED |
20/07/9920 July 1999 | NEW SECRETARY APPOINTED |
20/07/9920 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/06/993 June 1999 | DIRECTOR RESIGNED |
01/03/991 March 1999 | ALTER MEM AND ARTS 27/01/99 |
26/02/9926 February 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
16/12/9816 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
18/02/9818 February 1998 | RETURN MADE UP TO 25/01/98; CHANGE OF MEMBERS |
22/01/9822 January 1998 | DIRECTOR RESIGNED |
13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
14/02/9714 February 1997 | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS |
08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
19/12/9619 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
26/11/9626 November 1996 | DIRECTOR RESIGNED |
05/07/965 July 1996 | REGISTERED OFFICE CHANGED ON 05/07/96 FROM: RICHMOND POINT 43 RICHMOND HILL BOURNEMOUTH BH2 6LR |
31/05/9631 May 1996 | AUDITOR'S RESIGNATION |
20/05/9620 May 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
13/03/9613 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
18/05/9518 May 1995 | NEW DIRECTOR APPOINTED |
18/05/9518 May 1995 | NEW DIRECTOR APPOINTED |
09/05/959 May 1995 | DIRECTOR RESIGNED |
05/05/955 May 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/05/955 May 1995 | NEW SECRETARY APPOINTED |
02/03/952 March 1995 | RETURN MADE UP TO 25/01/95; CHANGE OF MEMBERS |
22/01/9522 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
01/03/941 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
01/03/941 March 1994 | RETURN MADE UP TO 25/01/94; CHANGE OF MEMBERS |
06/06/936 June 1993 | SECRETARY RESIGNED |
03/06/933 June 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
14/02/9314 February 1993 | RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS |
14/02/9314 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
14/02/9314 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/05/921 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
01/05/921 May 1992 | RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS |
02/04/922 April 1992 | NEW DIRECTOR APPOINTED |
02/04/922 April 1992 | NEW DIRECTOR APPOINTED |
02/04/922 April 1992 | DIRECTOR RESIGNED |
02/04/922 April 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/04/922 April 1992 | NEW SECRETARY APPOINTED |
26/02/9226 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
15/08/9115 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
15/08/9115 August 1991 | DIRECTOR RESIGNED |
15/08/9115 August 1991 | DIRECTOR RESIGNED |
29/05/9129 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/05/9129 May 1991 | RETURN MADE UP TO 26/02/91; NO CHANGE OF MEMBERS |
20/03/9120 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/06/9020 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
20/06/9020 June 1990 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS |
20/10/8920 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/07/8921 July 1989 | RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS |
21/07/8921 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
02/02/892 February 1989 | NEW DIRECTOR APPOINTED |
02/08/882 August 1988 | REGISTERED OFFICE CHANGED ON 02/08/88 FROM: TREGONWELL COURT 118 COMMERCIAL ROAD BOURNEMOUTH BH2 5LT |
28/03/8828 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
28/03/8828 March 1988 | RETURN MADE UP TO 14/03/88; NO CHANGE OF MEMBERS |
09/02/889 February 1988 | DIRECTOR RESIGNED |
13/11/8713 November 1987 | NEW DIRECTOR APPOINTED |
03/06/873 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
03/06/873 June 1987 | RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS |
16/04/8716 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/09/8615 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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