CompaniesInTheUK

MERBUILD DEVELOPMENTS LIMITED

Company number 02476143 ·

Active

168 filings

Date Filing
24 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 7 pages View document
2 Mar 2026 Confirmation statement made on 2026-02-24 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
13 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 7 pages View document
25 Jun 2025 Notification of Merbuild Estates Limited as a person with significant control on 2025-03-25 · 2 pages View document
25 Jun 2025 Cessation of Merbuild (Holdings) Ltd as a person with significant control on 2025-03-25 · 1 page View document
12 May 2025 Appointment of Mr Edward William Towers as a director on 2025-04-30 · 2 pages View document
25 Feb 2025 Confirmation statement made on 2025-02-24 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
19 Jul 2024 Total exemption full accounts made up to 2023-11-30 · 10 pages View document
27 Feb 2024 Confirmation statement made on 2024-02-24 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
16 Nov 2023 Change of details for Merbuild (Holdings) Ltd as a person with significant control on 2023-11-16 · 2 pages View document
14 Jul 2023 Total exemption full accounts made up to 2022-11-30 · 10 pages View document
1 Mar 2023 Confirmation statement made on 2023-02-24 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
15 Nov 2022 Change of details for Merbuild (Holdings) Ltd as a person with significant control on 2022-11-15 · 2 pages View document
28 Feb 2022 Confirmation statement made on 2022-02-24 with no updates · 3 pages View document
28 Feb 2022 Termination of appointment of Andrew Leigh Barton as a director on 2021-02-28 · 1 page View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
14 Jul 2021 Total exemption full accounts made up to 2020-11-30 · 9 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
5 Mar 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
15 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
1 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
31 Jul 2018 30/11/17 TOTAL EXEMPTION FULL View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
17 Jul 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
24 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
20 Mar 2016 REGISTERED OFFICE CHANGED ON 20/03/2016 FROM MERCIAN HOUSE DARWIN COURT OXON BUSINESS PARK SHREWSBURY SY3 5AL View document
20 Mar 2016 REGISTERED OFFICE CHANGED ON 20/03/2016 FROM PAUNCEFORD COURT MUNSLEY LEDBURY HEREFORDSHIRE HR8 2SH ENGLAND View document
20 Mar 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
9 Jun 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
6 Mar 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
23 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR IAN CRABTREE View document
18 Jun 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
4 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL CRABTREE / 01/03/2014 View document
4 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
4 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL TOWERS / 01/03/2014 View document
18 Jul 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
24 Jun 2013 AUDITOR'S RESIGNATION View document
20 Jun 2013 AUDITOR'S RESIGNATION View document
25 Mar 2013 SECRETARY APPOINTED MRS ELIZABETH ANN TOWERS View document
25 Mar 2013 DIRECTOR APPOINTED MR ANDREW LEIGH BARTON View document
25 Mar 2013 APPOINTMENT TERMINATED, SECRETARY IAN CRABTREE View document
12 Mar 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
5 Sep 2012 STATEMENT BY DIRECTORS View document
5 Sep 2012 SOLVENCY STATEMENT DATED 06/08/12 View document
5 Sep 2012 ADOPT ARTICLES 06/08/2012 View document
5 Sep 2012 STATEMENT OF COMPANY'S OBJECTS View document
5 Sep 2012 05/09/12 STATEMENT OF CAPITAL GBP 100 View document
4 Sep 2012 COMPANY NAME CHANGED SNEDSHILL DEVELOPMENT COMPANY LIMITED CERTIFICATE ISSUED ON 04/09/12 View document
4 Sep 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 View document
27 Mar 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
18 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 View document
1 Mar 2011 Annual return made up to 1 March 2011 with full list of shareholders View document
11 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 View document
4 Mar 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
18 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 View document
17 Apr 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
5 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 View document
19 Mar 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
15 Mar 2008 LOCATION OF DEBENTURE REGISTER View document
15 Mar 2008 LOCATION OF REGISTER OF MEMBERS View document
15 Mar 2008 REGISTERED OFFICE CHANGED ON 15/03/2008 FROM MERCIAN HOUSE DARWIN COURT OXON BUSINESS PARK SHREWSBURY SY3 5AL View document
15 Jun 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
15 Jun 2007 DIRECTOR RESIGNED View document
15 Jun 2007 DIRECTOR RESIGNED View document
15 Jun 2007 DIRECTOR RESIGNED View document
8 Jun 2007 NEW DIRECTOR APPOINTED View document
1 Jun 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Jun 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
25 May 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07 View document
21 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
18 May 2007 DIRECTOR RESIGNED View document
18 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 May 2007 DIRECTOR RESIGNED View document
18 May 2007 REGISTERED OFFICE CHANGED ON 18/05/07 FROM: C/O JM WORTHINGTON & CO LTD 26 SNEDSHILL TRADING ESTATE TELFORD SHROPSHIRE TF2 9NH View document
18 May 2007 DIRECTOR RESIGNED View document
18 May 2007 NEW DIRECTOR APPOINTED View document
18 May 2007 DIRECTOR RESIGNED View document
18 May 2007 NEW DIRECTOR APPOINTED View document
18 May 2007 DIRECTOR RESIGNED View document
18 May 2007 NEW DIRECTOR APPOINTED View document
18 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 May 2007 DIRECTOR RESIGNED View document
18 May 2007 DIRECTOR RESIGNED View document
30 Apr 2007 DIRECTOR RESIGNED View document
27 Apr 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View document
21 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
5 Jun 2006 RETURN MADE UP TO 01/03/06; NO CHANGE OF MEMBERS View document
24 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
9 Mar 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View document
2 Mar 2005 REGISTERED OFFICE CHANGED ON 02/03/05 FROM: UNIT 26 SNEDSHILL TRADING ESTATE ST GEORGES TELFORD SHROPSHIRE TF2 9NH View document
27 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
15 Apr 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS View document
24 Feb 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Oct 2003 NEW DIRECTOR APPOINTED View document
29 Aug 2003 NEW DIRECTOR APPOINTED View document
29 Aug 2003 NEW DIRECTOR APPOINTED View document
29 Aug 2003 DIRECTOR RESIGNED View document
23 Jul 2003 ARTICLE 10 03/07/03 View document
4 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
19 May 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS View document
14 Jan 2003 DIRECTOR RESIGNED View document
8 May 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS View document
16 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
24 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
3 Apr 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS View document
23 Oct 2000 £ IC 493500/443500 03/10/00 £ SR 50000@1=50000 View document
9 Oct 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Oct 2000 ALTER ARTICLES 03/10/00 View document
9 Oct 2000 SHARE CONTRACT 03/10/00 View document
13 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
6 Mar 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS View document
9 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
30 Apr 1999 DIRECTOR RESIGNED View document
26 Feb 1999 RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS View document
6 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
3 Mar 1998 RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS View document
2 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
21 Apr 1997 RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS View document
13 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
25 Apr 1996 RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS View document
18 Feb 1996 DIRECTOR RESIGNED View document
20 Apr 1995 ALTER MEM AND ARTS 12/04/95 View document
19 Apr 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
23 Mar 1995 RETURN MADE UP TO 01/03/95; CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 58 pages View document
3 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
10 May 1994 £ IC 503000/493500 12/04/94 £ SR 9500@1=9500 View document
19 Apr 1994 SHARES 12/04/94 View document
10 Mar 1994 RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS View document
21 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
25 Mar 1993 RETURN MADE UP TO 01/03/93; CHANGE OF MEMBERS View document
25 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
2 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
9 Apr 1992 REGISTERED OFFICE CHANGED ON 09/04/92 FROM: 79-81 HIGH STREET ALBRIGHTON WOLVERHAMPTON WEST MIDLANDS WV7 3JP View document
3 Apr 1992 RETURN MADE UP TO 01/03/92; CHANGE OF MEMBERS View document
3 Apr 1992 DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 1991 RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS View document
12 Apr 1991 AUDITOR'S RESIGNATION View document
12 Apr 1991 REGISTERED OFFICE CHANGED ON 12/04/91 FROM: C/O WREKIN WORKWEAR LTD 26 SNEDSHILL TRADING ESTATE TELFORD TF2 9NH View document
12 Apr 1991 AUDS STATEMENT RE S394 CA85 View document
25 Mar 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
10 Jan 1991 REGISTERED OFFICE CHANGED ON 10/01/91 FROM: UPPER CHAMBERS MALL 5 TOWN CENTRE TELFORD SHROPSHIRE TF3 4DZ View document
31 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 May 1990 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 May 1990 ALTER MEM AND ARTS 24/04/90 View document
10 Apr 1990 NEW DIRECTOR APPOINTED View document
30 Mar 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
30 Mar 1990 REGISTERED OFFICE CHANGED ON 30/03/90 FROM: 2 BACHES STREET LONDON N1 6UB View document
30 Mar 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Mar 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Mar 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Mar 1990 COMPANY NAME CHANGED GOALSHARE LIMITED CERTIFICATE ISSUED ON 27/03/90 View document
23 Mar 1990 £ NC 1000/1000000 07/03/90 View document
23 Mar 1990 ALTER MEM AND ARTS 07/03/90 View document
23 Mar 1990 NC INC ALREADY ADJUSTED 07/03/90 View document
1 Mar 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document