MEREBROOK LIMITED

Company number 00931795 ·

Active

122 filings

Date Filing
2 Jan 2026 Confirmation statement made on 2025-11-30 with no updates · 3 pages View document
19 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
8 Dec 2025 Satisfaction of charge 009317950004 in full · 1 page View document
1 Dec 2025 Registration of charge 009317950005, created on 2025-12-01 · 10 pages View document
1 Dec 2025 Registration of charge 009317950006, created on 2025-12-01 · 13 pages View document
3 Nov 2025 Satisfaction of charge 009317950002 in full · 1 page View document
30 Oct 2025 Satisfaction of charge 009317950003 in full · 1 page View document
27 Aug 2025 Director's details changed for Mr Charles Edward Richard Daley on 2025-08-10 · 2 pages View document
27 Aug 2025 Director's details changed for Mr Adrian John Daley on 2025-08-10 · 2 pages View document
27 Aug 2025 Change of details for Mr Adrian John Daley as a person with significant control on 2025-08-10 · 2 pages View document
26 Aug 2025 Registration of charge 009317950004, created on 2025-08-21 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
3 Dec 2024 Confirmation statement made on 2024-11-30 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
4 Dec 2023 Confirmation statement made on 2023-11-30 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
2 Dec 2022 Confirmation statement made on 2022-11-30 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
30 Nov 2021 Confirmation statement made on 2021-11-30 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
10 Dec 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES View document
28 Oct 2020 REGISTRATION OF A CHARGE / CHARGE CODE 009317950003 View document
28 Oct 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
28 Oct 2020 REGISTRATION OF A CHARGE / CHARGE CODE 009317950002 View document
8 Apr 2020 DIRECTOR APPOINTED MR THOMAS WILLIAM JOHN DALEY View document
8 Apr 2020 DIRECTOR APPOINTED MR CHARLES EDWARD RICHARD DALEY View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
3 Dec 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES View document
21 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
13 Aug 2016 SAIL ADDRESS CREATED View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES DALEY View document
16 Dec 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
3 Dec 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
3 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / LYNN JOAN DALEY / 29/11/2013 View document
3 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
3 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD RICHARD DALEY / 29/11/2013 View document
4 Dec 2012 Annual return made up to 30 November 2012 with full list of shareholders View document
21 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Dec 2011 Annual return made up to 30 November 2011 with full list of shareholders View document
19 Dec 2011 SAIL ADDRESS CREATED View document
13 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Dec 2010 Annual return made up to 30 November 2010 with full list of shareholders View document
15 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 Jan 2010 Annual return made up to 30 November 2009 with full list of shareholders View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Jan 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
28 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
21 Dec 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View document
2 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
20 Dec 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
4 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
23 Dec 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View document
31 Oct 2005 NEW DIRECTOR APPOINTED View document
31 Oct 2005 DIRECTOR RESIGNED View document
28 Oct 2005 COMPANY NAME CHANGED MEREBROOKE CARAVAN CO. LIMITED CERTIFICATE ISSUED ON 28/10/05 View document
9 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
9 Dec 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View document
9 Dec 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
2 Dec 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View document
12 Dec 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View document
24 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
15 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
21 Dec 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View document
16 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
5 Jan 2001 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View document
3 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
7 Jan 2000 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS View document
4 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
22 Dec 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS View document
23 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
1 Dec 1997 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS View document
30 Jun 1997 NEW DIRECTOR APPOINTED View document
30 Jun 1997 DIRECTOR RESIGNED View document
31 Dec 1996 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS View document
13 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
21 Feb 1996 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS View document
21 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 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 · 15 pages View document
11 Dec 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
11 Dec 1994 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS View document
3 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
17 Dec 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
15 Dec 1993 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS View document
31 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
31 Jan 1993 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS View document
19 Feb 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
7 Feb 1992 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS View document
7 Feb 1992 REGISTERED OFFICE CHANGED ON 07/02/92 View document
21 Dec 1990 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS View document
21 Dec 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
24 Oct 1989 RETURN MADE UP TO 15/10/89; FULL LIST OF MEMBERS View document
24 Oct 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
1 Nov 1988 RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS View document
1 Nov 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
22 Dec 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
22 Dec 1987 RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS View document
2 Feb 1987 RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS View document
8 Jan 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document