THOMAS MERRIFIELD DIDCOT LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Confirmation statement made on 2025-02-02 with updates

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07/02/257 February 2025 Confirmation statement made on 2025-02-07 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/07/2424 July 2024 Total exemption full accounts made up to 2023-12-31

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05/02/245 February 2024 Confirmation statement made on 2024-02-02 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Cessation of Nicholas Richard Charles Wilder as a person with significant control on 2023-09-01

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21/09/2321 September 2023 Cessation of Daniel Paul Onion as a person with significant control on 2023-09-01

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19/07/2319 July 2023 Total exemption full accounts made up to 2022-12-31

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20/02/2320 February 2023 Appointment of Mr James Simon Merrifield as a director on 2023-01-01

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02/02/232 February 2023 Confirmation statement made on 2023-02-02 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Termination of appointment of James Simon Merrifield as a director on 2021-11-11

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01/12/211 December 2021 Cessation of James Simon Merrifield as a person with significant control on 2021-11-11

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22/06/2122 June 2021 Confirmation statement made on 2021-06-19 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/08/2018 August 2020 31/12/19 TOTAL EXEMPTION FULL

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/07/1916 July 2019 31/12/18 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/08/182 August 2018 31/12/17 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/08/1714 August 2017 31/12/16 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES

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08/08/168 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/07/158 July 2015 DIRECTOR APPOINTED JAMES SIMON MERRIFIELD

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01/07/151 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/07/141 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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18/06/1418 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/06/1327 June 2013 Annual return made up to 27 June 2013 with full list of shareholders

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28/06/1228 June 2012 Annual return made up to 27 June 2012 with full list of shareholders

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28/06/1228 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD CHARLES WILDER / 01/06/2012

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/06/1128 June 2011 Annual return made up to 27 June 2011 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/07/101 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD CHARLES WILDER / 07/06/2010

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25/06/1025 June 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD PICKFORD

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11/08/0911 August 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/07/081 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/08/0712 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/07/0711 July 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 DIRECTOR'S PARTICULARS CHANGED

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/07/0613 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 DIRECTOR'S PARTICULARS CHANGED

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16/08/0516 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/07/0514 July 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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16/09/0416 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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12/07/0412 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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18/07/0318 July 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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19/06/0319 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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31/07/0231 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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18/07/0218 July 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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21/08/0121 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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05/07/015 July 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS

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07/12/007 December 2000 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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02/08/002 August 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS

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29/06/0029 June 2000 DIRECTOR'S PARTICULARS CHANGED

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14/06/0014 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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21/09/9921 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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22/07/9922 July 1999 RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS

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02/10/982 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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10/08/9810 August 1998 RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS

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05/11/975 November 1997 NEW DIRECTOR APPOINTED

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05/11/975 November 1997 NEW DIRECTOR APPOINTED

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13/08/9713 August 1997 LOCATION OF REGISTER OF MEMBERS

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13/08/9713 August 1997 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97

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04/07/974 July 1997 SECRETARY RESIGNED

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04/07/974 July 1997 NEW DIRECTOR APPOINTED

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04/07/974 July 1997 NEW DIRECTOR APPOINTED

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04/07/974 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/07/974 July 1997 REGISTERED OFFICE CHANGED ON 04/07/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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04/07/974 July 1997 DIRECTOR RESIGNED

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27/06/9727 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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