MERGEFORM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/05/241 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/06/203 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/06/1921 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 12/04/1812 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 17/06/1717 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY BROWNHILL / 22/04/2016 |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/01/1612 January 2016 | Annual return made up to 3 December 2015 with full list of shareholders |
| 10/07/1510 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 16/12/1416 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 22/08/1422 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 17/12/1317 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 07/08/137 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/12/1211 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 01/08/121 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/12/1120 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 24/03/1124 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 03/02/113 February 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 09/06/109 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/01/1016 January 2010 | 03/12/09 NO CHANGES |
| 12/08/0912 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/04/0921 April 2009 | RETURN MADE UP TO 03/12/08; CHANGE OF MEMBERS |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATE, DIRECTOR DEAN GRAHAM PROCTOR LOGGED FORM |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 6 THE DELL LALESTON BRIDGEND MIDDLE GLAMORGAN CF32 0HR |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR DEAN PROCTOR |
| 02/05/082 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/01/083 January 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/09/0211 September 2002 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 14 LAMBOURNE CRESCENT CARDIFF BUSINESS PARK LLANISHEN CARDIFF S GLAMORGAN CF14 5GF |
| 18/12/0118 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | NEW SECRETARY APPOINTED |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | SECRETARY RESIGNED |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/06/9619 June 1996 | REGISTERED OFFICE CHANGED ON 19/06/96 FROM: STATION CHAMBERS 14 COURT ROAD BRIDGEND MID GKLAM CF31 1BN |
| 26/03/9626 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/966 February 1996 | RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS |
| 03/01/953 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/09/945 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/03/941 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/03/9319 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | RETURN MADE UP TO 03/12/92; NO CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/09/9216 September 1992 | RETURN MADE UP TO 03/12/91; FULL LIST OF MEMBERS |
| 27/07/9227 July 1992 | S252 DISP LAYING ACC 30/06/92 |
| 27/07/9227 July 1992 | REGISTERED OFFICE CHANGED ON 27/07/92 FROM: 1 ROOKERY WOOD SULLY SOUTH GLAMORGAN CF6 2TD |
| 22/05/9222 May 1992 | DIRECTOR RESIGNED |
| 12/12/9112 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9118 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/918 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9111 April 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9111 April 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/913 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/913 April 1991 | REGISTERED OFFICE CHANGED ON 03/04/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 03/04/913 April 1991 | ALTER MEM AND ARTS 18/01/91 |
| 11/01/9111 January 1991 | ALTER MEM AND ARTS 03/12/90 |
| 03/12/903 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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