MEREDALE LIMITED
Company number 03604217 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-07-27 with updates · 5 pages | View document |
| 26 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 8 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-07-27 with updates · 5 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 8 Jan 2025 | Change of details for Mr Anthony John Mark Cierach as a person with significant control on 2025-01-07 · 2 pages | View document |
| 8 Jan 2025 | Change of details for Mr Anthony John Mark Cierach as a person with significant control on 2025-01-07 · 2 pages | View document |
| 7 Jan 2025 | Registered office address changed from Fourth Floor 167 Fleet Street London EC4A 2EA England to 5th Floor 37 High Holborn London WC1V 6AA on 2025-01-07 · 1 page | View document |
| 7 Jan 2025 | Registered office address changed from 5th Floor 37 High Holborn London WC1V 6AA England to 5th Floor 37 High Holborn London WC1V 6AA on 2025-01-07 · 1 page | View document |
| 28 Nov 2024 | Total exemption full accounts made up to 2024-02-28 · 9 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-07-27 with updates · 5 pages | View document |
| 1 Aug 2024 | Secretary's details changed for Fiona Mary Hilton Cierach on 2024-08-01 · 1 page | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 10 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-27 with no updates · 3 pages | View document |
| 30 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 10 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 9 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-07-27 with no updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 4 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN MARK CIERACH / 04/07/2020 | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES | View document |
| 15 Jun 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2019 | REGISTERED OFFICE CHANGED ON 05/11/2019 FROM C/O ELLIOTTS SHAH GROUND FLOOR 31 BURY STREET LONDON EC3A 5AR | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 30 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | View document |
| 31 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 10 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN MARK CIERACH | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | View document |
| 18 Jul 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 24 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY KASIA CIERACH | View document |
| 24 Aug 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 30 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 25 Nov 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM C/O ELLIOTTS SHAH GROUND FLOOR, BURY HOUSE 31 BURY STREET LONDON EC3A 5AR UNITED KINGDOM | View document |
| 25 Nov 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM C/O ELLIOTTS SHAH 2ND FLOOR, YORK HOUSE, 23 KINGSWAY, HOLBORN, LONDON WC2B 6UJ | View document |
| 26 Sep 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 27 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 12 Sep 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 4 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 15 Oct 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 6 Sep 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 3 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 27 Jul 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM YORK HOUSE, 2ND FLOOR 23 KINGSWAY LONDON WC2B 6UJ UNITED KINGDOM | View document |
| 27 Jul 2010 | Annual return made up to 27 July 2010 with full list of shareholders · 4 pages | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 6 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 2ND FLOOR YORK HOUSE 23 KINGSWAY LONDON WC2B 6UJ | View document |
| 6 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 2ND FLOOR, KING HOUSE 5-11 WESTBOURNE GROVE LONDON W2 4UA | View document |
| 14 Oct 2009 | Annual return made up to 27 July 2009 with full list of shareholders | View document |
| 17 Dec 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 17 Dec 2008 | SECRETARY APPOINTED FIONA CIERACH | View document |
| 9 Oct 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 8 Aug 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 2ND FLOOR REAR OFFICE KING HOUSE 5-11 WESTBOURNE GROVE LONDON W2 4UA | View document |
| 8 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 22 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 13 Jan 2005 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: ST MARTIN'S HOUSE 31/35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JF | View document |
| 16 Jul 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 4 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 29 Jul 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 6 Aug 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | View document |
| 6 Aug 2001 | SECRETARY RESIGNED | View document |
| 6 Aug 2001 | REGISTERED OFFICE CHANGED ON 06/08/01 | View document |
| 6 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 8 Nov 2000 | SECRETARY RESIGNED | View document |
| 8 Aug 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 13 Sep 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS | View document |
| 10 Nov 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/08/99 | View document |
| 3 Nov 1998 | SECRETARY RESIGNED | View document |
| 3 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1998 | DIRECTOR RESIGNED | View document |
| 13 Aug 1998 | REGISTERED OFFICE CHANGED ON 13/08/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 27 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |