MERESTONE LIMITED
Company number 04312362 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-29 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-29 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-10-29 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Jan 2023 | Director's details changed for Mr Mark Peter Hurley on 2023-01-16 · 2 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 3 Nov 2022 | Registered office address changed from Broadclose House Pillerton Hersey Warwick Warwickshire CV35 0QD to Harrow House Langley Stratford-upon-Avon CV37 0HW on 2022-11-03 · 1 page | View document |
| 3 Nov 2022 | Confirmation statement made on 2022-10-29 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 · 8 pages | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-29 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Oct 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Nov 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 21 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 26 Nov 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Nov 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Oct 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 6 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Nov 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 4 Feb 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM 2 CHURCH STREET WARWICK WARWICKSHIRE CV34 4AB | View document |
| 16 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HURLEY / 16/11/2010 | View document |
| 16 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA JOANNE HURLEY / 16/11/2010 | View document |
| 16 Nov 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 23 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA JOANNE HURLEY / 16/12/2009 | View document |
| 16 Dec 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HURLEY / 16/12/2009 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HURLEY / 10/11/2008 | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Nov 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Nov 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | View document |
| 10 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Sep 2003 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: C/O WARRICK HOUSE 32 CLARENDON STREET LEAMINGTON SPA CV32 4PG | View document |
| 11 Nov 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | View document |
| 3 Sep 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | View document |
| 19 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2001 | SECRETARY RESIGNED | View document |
| 6 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2001 | DIRECTOR RESIGNED | View document |
| 22 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Nov 2001 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 13 Nov 2001 | COMPANY NAME CHANGED URBANFLAIR LIMITED CERTIFICATE ISSUED ON 13/11/01 | View document |
| 29 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |