THOMAS MERRIFIELD ABINGDON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-13 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Cessation of Andrew Peter Hearn as a person with significant control on 2023-09-01 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 18/07/2318 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/02/2320 February 2023 | Appointment of Mr James Simon Merrifield as a director on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 16/07/1916 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCCONNELL |
| 05/11/185 November 2018 | CESSATION OF SIMON MCCONNELL AS A PSC |
| 02/08/182 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/07/1725 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 29/07/1529 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/07/1425 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/07/1226 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/07/1127 July 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCCONNELL / 05/07/2010 |
| 03/08/103 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER HEARN / 05/07/2010 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/08/058 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: HOLYFIELD HOUSE 1 WALTON WELL ROAD OXFORD OX1 6BD |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/08/046 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0311 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 01/08/021 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/015 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0121 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0121 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/08/994 August 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 17/03/9917 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | NEW DIRECTOR APPOINTED |
| 13/08/9713 August 1997 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/12/97 |
| 13/08/9713 August 1997 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | SECRETARY RESIGNED |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 30/07/9730 July 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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