MERGER PROPERTIES LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-09-30

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04/11/244 November 2024 Confirmation statement made on 2024-10-28 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/04/2423 April 2024 Total exemption full accounts made up to 2023-09-30

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28/10/2328 October 2023 Confirmation statement made on 2023-10-28 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/04/234 April 2023 Total exemption full accounts made up to 2022-09-30

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01/11/221 November 2022 Confirmation statement made on 2022-10-28 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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02/11/212 November 2021 Confirmation statement made on 2021-10-28 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/04/2114 April 2021 30/09/20 TOTAL EXEMPTION FULL

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/03/203 March 2020 30/09/19 TOTAL EXEMPTION FULL

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/02/1911 February 2019 30/09/18 TOTAL EXEMPTION FULL

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28/10/1828 October 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES

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14/02/1814 February 2018 30/09/17 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES

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23/10/1723 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOEL MARC BARNETT / 20/10/2017

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29/06/1729 June 2017 30/09/16 TOTAL EXEMPTION FULL

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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06/11/156 November 2015 Annual return made up to 28 October 2015 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/11/146 November 2014 Annual return made up to 28 October 2014 with full list of shareholders

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07/05/147 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/11/136 November 2013 Annual return made up to 28 October 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/11/1215 November 2012 Annual return made up to 28 October 2012 with full list of shareholders

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14/11/1214 November 2012 DIRECTOR APPOINTED MR LEE ROBERT PHILIP BARNETT

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14/11/1214 November 2012 DIRECTOR APPOINTED JOEL MARC BARNETT

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01/05/121 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/11/112 November 2011 Annual return made up to 28 October 2011 with full list of shareholders

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28/06/1128 June 2011 30/09/10 TOTAL EXEMPTION FULL

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24/01/1124 January 2011 Annual return made up to 28 October 2010 with full list of shareholders

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24/06/1024 June 2010 30/09/09 TOTAL EXEMPTION FULL

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26/05/1026 May 2010 26/05/10 STATEMENT OF CAPITAL GBP 25

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18/05/1018 May 2010 RETURN OF PURCHASE OF OWN SHARES

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18/05/1018 May 2010 ALTER ARTICLES 02/04/2010

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10/05/1010 May 2010 APPOINTMENT TERMINATED, DIRECTOR MURRAY ROSEN

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10/05/1010 May 2010 DIRECTOR APPOINTED MR STANLEY VAL SIEGAL

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15/12/0915 December 2009 28/10/09 NO CHANGES

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20/07/0920 July 2009 30/09/08 TOTAL EXEMPTION FULL

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11/11/0811 November 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 30/09/07 TOTAL EXEMPTION FULL

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06/11/076 November 2007 RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS

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06/07/076 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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28/11/0628 November 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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30/05/0630 May 2006 DIRECTOR'S PARTICULARS CHANGED

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11/01/0611 January 2006 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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26/11/0426 November 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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08/05/048 May 2004 REGISTERED OFFICE CHANGED ON 08/05/04 FROM: 38 CHASEWOOD PARK SUDBURY HILL HARROW MIDDLESEX HA1 3YP

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26/11/0326 November 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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24/07/0324 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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13/03/0313 March 2003 REGISTERED OFFICE CHANGED ON 13/03/03 FROM: FLAT 8 THE LINTONS 26 DOLLIS AVENUE LONDON N3 1TW

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13/03/0313 March 2003 NEW DIRECTOR APPOINTED

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13/01/0313 January 2003 DIRECTOR RESIGNED

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13/01/0313 January 2003 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS

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26/07/0226 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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07/12/017 December 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS

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03/07/013 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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15/11/0015 November 2000 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS

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24/07/0024 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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13/12/9913 December 1999 RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS

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29/07/9929 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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11/11/9811 November 1998 RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS

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01/07/981 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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10/10/9710 October 1997 RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS

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12/06/9712 June 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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21/10/9621 October 1996 RETURN MADE UP TO 18/10/96; CHANGE OF MEMBERS

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15/08/9615 August 1996 NEW DIRECTOR APPOINTED

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09/07/969 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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06/11/956 November 1995 RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS

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06/07/956 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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18/01/9518 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/01/9518 January 1995 DIRECTOR RESIGNED

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22/11/9422 November 1994 RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS

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07/07/947 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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05/11/935 November 1993 DIRECTOR'S PARTICULARS CHANGED

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05/11/935 November 1993 RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS

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26/07/9326 July 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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18/11/9218 November 1992 S252 DISP LAYING ACC 29/10/92

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18/11/9218 November 1992 RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS

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18/11/9218 November 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/11/9218 November 1992 REGISTERED OFFICE CHANGED ON 18/11/92

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18/11/9218 November 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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14/07/9214 July 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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21/11/9121 November 1991 RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS

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03/06/913 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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07/04/917 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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16/10/9016 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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31/10/8931 October 1989 RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS

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31/08/8931 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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26/09/8826 September 1988 RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS

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19/07/8819 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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20/09/8720 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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20/09/8720 September 1987 RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS

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03/11/863 November 1986 RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS

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28/10/8628 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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04/04/604 April 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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