MERESIDE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-09-04 with no updates

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14/08/2514 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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23/07/2523 July 2025 Change of details for Mr Robert James Goodson as a person with significant control on 2022-10-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/08/2420 August 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-31

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11/09/2311 September 2023 Cessation of Miriam Ann Goodson as a person with significant control on 2022-10-31

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11/09/2311 September 2023 Confirmation statement made on 2023-09-04 with updates

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25/05/2325 May 2023 Change of details for Mrs Miriam Ann Goodson as a person with significant control on 2017-02-12

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Total exemption full accounts made up to 2021-12-31

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15/09/2215 September 2022 Confirmation statement made on 2022-09-04 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/12/2124 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/08/206 August 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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20/08/1920 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES

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13/09/1813 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES GOODSON

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12/09/1812 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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23/06/1723 June 2017 PREVEXT FROM 30/09/2016 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/09/1517 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/10/142 October 2014 Annual return made up to 4 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/09/1318 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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28/01/1328 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS ANN GOODSON / 28/01/2013

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28/01/1328 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN GOODSON / 28/01/2013

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28/01/1328 January 2013 REGISTERED OFFICE CHANGED ON 28/01/2013 FROM WELLAND BANK HOUSE EASTGATE DEEPING ST JAMES PETERBOROUGH CAMBRIDGESHIRE PE6 8RE

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12/10/1212 October 2012 Annual return made up to 4 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/04/1211 April 2012 DIRECTOR APPOINTED MR ROBERT JAMES GOODSON

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06/03/126 March 2012 APPOINTMENT TERMINATED, DIRECTOR MALCOLM GOODSON

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12/09/1112 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/06/1127 June 2011 DIRECTOR APPOINTED MRS ANN GOODSON

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27/06/1127 June 2011 SECRETARY APPOINTED MRS ANN GOODSON

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27/06/1127 June 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT GOODSON

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27/06/1127 June 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT GOODSON

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14/09/1014 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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14/09/1014 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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13/09/1013 September 2010 SAIL ADDRESS CREATED

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/09/0914 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/10/0810 October 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 LOCATION OF REGISTER OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/03/0814 March 2008 REGISTERED OFFICE CHANGED ON 14/03/2008 FROM GARRICK HOUSE 76-80 HIGH STREET OLD FLETTON PETERBOROUGH CAMBRIDGESHIRE PE2 8ST

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19/09/0719 September 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 REGISTERED OFFICE CHANGED ON 26/04/07 FROM: GARRICK HOUSE, 76-80 HIGH STREET OLD FLETTON PETERBOROUGH PE2 5BB

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02/04/072 April 2007 NEW DIRECTOR APPOINTED

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02/04/072 April 2007 DIRECTOR RESIGNED

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05/09/065 September 2006 SECRETARY RESIGNED

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04/09/064 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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