THOMAS MERRIFIELD WALLINGFORD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-02 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/10/2431 October 2024 | Notification of Daniel Paul Onion as a person with significant control on 2024-10-28 |
| 31/10/2431 October 2024 | Notification of James Simon Merrifield as a person with significant control on 2024-10-28 |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/07/2319 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 |
| 20/02/2320 February 2023 | Appointment of Mr Daniel Paul Onion as a director on 2023-01-01 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with updates |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 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 |
| 18/08/2018 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/07/1916 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/08/182 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/01/1819 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILLIAM GLOVER / 18/01/2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/08/1714 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/01/1629 January 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLER |
| 02/04/152 April 2015 | DIRECTOR APPOINTED GUY WILLIAM GLOVER |
| 04/02/154 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/01/1429 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/01/1329 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/02/121 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/01/1128 January 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW MILLER / 05/02/2010 |
| 05/02/105 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 12/08/0712 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 01/02/991 February 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | REGISTERED OFFICE CHANGED ON 01/02/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 01/02/991 February 1999 | DIRECTOR RESIGNED |
| 01/02/991 February 1999 | SECRETARY RESIGNED |
| 28/01/9928 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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