MERGENOW PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-14 with updates |
| 27/01/2527 January 2025 | Secretary's details changed for Cosec Management Services Limited on 2025-01-01 |
| 24/07/2424 July 2024 | Micro company accounts made up to 2024-04-28 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-14 with updates |
| 28/04/2428 April 2024 | Annual accounts for year ending 28 Apr 2024 |
| 17/07/2317 July 2023 | Micro company accounts made up to 2023-04-28 |
| 14/07/2314 July 2023 | Appointment of Mr Thomas Lingwood as a director on 2023-07-14 |
| 24/05/2324 May 2023 | Termination of appointment of Yvonne Diana Cheryl Kiley as a director on 2023-05-22 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-14 with updates |
| 28/04/2328 April 2023 | Annual accounts for year ending 28 Apr 2023 |
| 08/03/238 March 2023 | Secretary's details changed for Cosec Management Services Limited on 2023-03-08 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-14 with updates |
| 28/04/2228 April 2022 | Annual accounts for year ending 28 Apr 2022 |
| 03/03/223 March 2022 | Director's details changed for Yvonne Diana Cheryl Kiley on 2022-03-03 |
| 11/10/2111 October 2021 | Micro company accounts made up to 2021-04-28 |
| 28/04/2128 April 2021 | Annual accounts for year ending 28 Apr 2021 |
| 28/04/2028 April 2020 | Annual accounts for year ending 28 Apr 2020 |
| 23/01/2023 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/04/19 |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN CUNNINGHAM |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 28/04/1928 April 2019 | Annual accounts for year ending 28 Apr 2019 |
| 14/12/1814 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/04/18 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 28/04/1828 April 2018 | Annual accounts for year ending 28 Apr 2018 |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED YVONNE DIANA CHERYL KILEY |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED IAN FREDERICK CUNNINGHAM |
| 17/01/1817 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/04/17 |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TERESA MARTIN |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 28/04/1728 April 2017 | Annual accounts for year ending 28 Apr 2017 |
| 26/04/1726 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANNE THACKER / 26/04/2017 |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED VICTORIA ANNE THACKER |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 28 April 2016 |
| 02/06/162 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 28/04/1628 April 2016 | Annual accounts for year ending 28 Apr 2016 |
| 19/01/1619 January 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAEME WALL |
| 15/05/1515 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/05/1428 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 28 April 2013 |
| 15/05/1315 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 28/04/1328 April 2013 | Annual accounts for year ending 28 Apr 2013 |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED TERESA MARTIN |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH COHEN |
| 18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 17/05/1217 May 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012 |
| 17/05/1217 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, SECRETARY MARTIN GROWSE |
| 16/05/1116 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 12/01/1112 January 2011 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/05/1020 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR VICTORIA THACKER |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED GRAEME FRANCIS BRENDAN WALL |
| 27/04/0927 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN GROWSE / 30/01/2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 03/03/09; NO CHANGE OF MEMBERS |
| 20/02/0920 February 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 5 SOVEREIGN GATE 308-314 COMMERCIAL ROAD PORTSMOUTH HAMPSHIRE PO1 4BL |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR AMANDA KINGSTON |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 24/08/0724 August 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | RETURN MADE UP TO 03/03/06; NO CHANGE OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | NEW SECRETARY APPOINTED |
| 12/11/0412 November 2004 | SECRETARY RESIGNED |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 08/03/048 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
| 18/07/0118 July 2001 | SECRETARY RESIGNED |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED |
| 20/10/0020 October 2000 | SECRETARY RESIGNED |
| 02/10/002 October 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 1ST FLOOR 154 LONDON ROAD PORTSMOUTH PO2 9DJ |
| 02/10/002 October 2000 | RETURN MADE UP TO 03/03/00; NO CHANGE OF MEMBERS |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | REGISTERED OFFICE CHANGED ON 19/03/99 FROM: 5 BARROW DOWN GARDENS HIGHTOWN SOUTHAMPTON HAMPSHIRE SO19 6RP |
| 19/03/9919 March 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 20/11/9820 November 1998 | NEW SECRETARY APPOINTED |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | RETURN MADE UP TO 03/03/98; CHANGE OF MEMBERS |
| 13/02/9813 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 06/02/976 February 1997 | DIRECTOR RESIGNED |
| 06/02/976 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/976 February 1997 | NEW SECRETARY APPOINTED |
| 31/01/9731 January 1997 | REGISTERED OFFICE CHANGED ON 31/01/97 FROM: 45 BARROW DOWN GARDENS HIGHTOWN SOUTHAMPTON HAMPSHIRE SO19 6RP |
| 17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 03/03/96; CHANGE OF MEMBERS |
| 05/06/955 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 03/03/953 March 1995 | RETURN MADE UP TO 03/03/95; CHANGE OF MEMBERS |
| 03/03/953 March 1995 | REGISTERED OFFICE CHANGED ON 03/03/95 |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/9413 March 1994 | NEW DIRECTOR APPOINTED |
| 13/03/9413 March 1994 | RETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS |
| 13/03/9413 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/9413 March 1994 | REGISTERED OFFICE CHANGED ON 13/03/94 FROM: ABBEY HOUSE, 2, SOUTHGATE ROAD, POTTERS BAR, HERTS, EN6 5DU. |
| 13/03/9413 March 1994 | AUDITOR'S RESIGNATION |
| 10/01/9410 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9312 March 1993 | RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS |
| 30/07/9230 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/04 |
| 05/05/925 May 1992 | ALTER MEM AND ARTS 13/04/92 |
| 29/04/9229 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9229 April 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9229 April 1992 | NEW SECRETARY APPOINTED |
| 29/04/9229 April 1992 | CONVE 13/04/92 |
| 29/04/9229 April 1992 | CANCELLATION SHARES 13/04/92 |
| 29/04/9229 April 1992 | REGISTERED OFFICE CHANGED ON 29/04/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 03/03/923 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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