MEREFIELD'S ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Director's details changed for Mr Byrom Colin Boutorabi on 2023-10-20 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 30/09/2430 September 2024 | Accounts for a medium company made up to 2023-12-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/10/236 October 2023 | Accounts for a medium company made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-14 with updates |
| 19/05/2319 May 2023 | Notification of Merefield's Holdings Limited as a person with significant control on 2022-10-04 |
| 19/05/2319 May 2023 | Cessation of Margaret Ann Boutorabi as a person with significant control on 2022-10-04 |
| 19/05/2319 May 2023 | Cessation of Mahmoud Boutorabi as a person with significant control on 2022-10-04 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED MRS MARGARET ANN BOUTORABI |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/10/195 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 07/04/177 April 2017 | 21/02/17 STATEMENT OF CAPITAL GBP 167804 |
| 15/03/1715 March 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/02/1717 February 2017 | CHANGE PERSON AS DIRECTOR |
| 29/06/1629 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/05/1613 May 2016 | 11/04/16 STATEMENT OF CAPITAL GBP 163804 |
| 07/04/167 April 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/04/164 April 2016 | VARYING SHARE RIGHTS AND NAMES |
| 04/04/164 April 2016 | ALTER ARTICLES 16/03/2016 |
| 04/04/164 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/05/1521 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED JONATHAN STEPHEN PAGE |
| 26/09/1426 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 24/10/1324 October 2013 | VARYING SHARE RIGHTS AND NAMES |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 12/03/1312 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 12/03/1312 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/03/1312 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/03/1312 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 12/03/1312 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/03/1312 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 11/08/1111 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 20/05/1120 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOUD BOUTORABI / 17/11/2010 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BYROM COLIN BOUTORABI / 17/11/2010 |
| 22/11/1022 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MAHMOUD BOUTORABI / 17/11/2010 |
| 27/10/1027 October 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 27/07/1027 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 17/06/1017 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 14/05/0914 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 09/06/089 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR AMIR MAALI |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR SUZANNE MAALI |
| 25/04/0825 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/04/0815 April 2008 | GBP IC 172669/155404 01/04/08 GBP SR 17265@1=17265 |
| 11/04/0811 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 08/04/088 April 2008 | ALTER ARTICLES 18/02/2008 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | VARYING SHARE RIGHTS AND NAMES |
| 26/05/0626 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 13/12/0513 December 2005 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 127 HIGH STREET HYTHE KENT CT21 5JJ |
| 14/11/0514 November 2005 | AUDITOR'S RESIGNATION |
| 19/05/0519 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 25/01/0525 January 2005 | COMPANY NAME CHANGED MEREFIELDS (ELECTRONICS) LIMITED CERTIFICATE ISSUED ON 25/01/05 |
| 10/11/0410 November 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 18-20 CANTERBURY ROAD WHITSTABLE KENT CT5 4EY |
| 16/06/0416 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 27/11/0227 November 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: TAYLOR HOUSE 62-64 BROMHAM ROAD BEDFORD BEDFORDSHIRE MK40 2QG |
| 19/11/0219 November 2002 | AUDITOR'S RESIGNATION |
| 04/09/024 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/011 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 13/09/0013 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/006 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0029 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 01/07/991 July 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 26/07/9826 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 |
| 15/05/9815 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9815 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 15/07/9715 July 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/10/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/04 |
| 30/09/9630 September 1996 | DIRECTOR RESIGNED |
| 15/08/9615 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 08/07/958 July 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/07/958 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9514 June 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 20/05/9420 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 26/07/9326 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 26/05/9326 May 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 14/11/9214 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9220 May 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 09/03/929 March 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 02/07/912 July 1991 | RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
| 14/05/9114 May 1991 | NEW DIRECTOR APPOINTED |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 25/10/9025 October 1990 | REGISTERED OFFICE CHANGED ON 25/10/90 FROM: 41/43 MILL STREET BEDFORD MK40 3EU |
| 07/08/907 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9027 July 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 27/07/9027 July 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 05/06/895 June 1989 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 04/01/884 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/8719 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/873 June 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 03/06/873 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 18/03/8718 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/866 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 06/05/866 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 30/07/8230 July 1982 | ANNUAL RETURN MADE UP TO 31/12/80 |
| 02/01/802 January 1980 | MEMORANDUM OF ASSOCIATION |
| 29/05/7929 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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