MERIFIELD PROPERTIES LIMITED
Company number 02841431 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | AGREEMENT1 · 1 page | View document |
| 12 Aug 2026 | GUARANTEE1 · 5 pages | View document |
| 12 Aug 2026 | PARENT_ACC · 169 pages | View document |
| 5 Aug 2026 | Confirmation statement made on 2026-08-05 with no updates · 3 pages | View document |
| 15 Aug 2025 | PARENT_ACC · 173 pages | View document |
| 15 Aug 2025 | AGREEMENT1 · 1 page | View document |
| 15 Aug 2025 | GUARANTEE1 · 4 pages | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-08-02 with no updates · 3 pages | View document |
| 10 Apr 2025 | Director's details changed for Mr Robert Thomas Forrester on 2025-04-01 · 2 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-08-02 with no updates · 3 pages | View document |
| 1 Aug 2024 | Director's details changed for Ms Karen Anderson on 2024-08-01 · 2 pages | View document |
| 1 Aug 2024 | Director's details changed for Mr David Paul Crane on 2024-08-01 · 2 pages | View document |
| 1 Aug 2024 | Director's details changed for Mr Robert Thomas Forrester on 2024-08-01 · 2 pages | View document |
| 10 Aug 2023 | GUARANTEE1 · 4 pages | View document |
| 10 Aug 2023 | AGREEMENT1 · 1 page | View document |
| 10 Aug 2023 | PARENT_ACC · 152 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-08-02 with updates · 3 pages | View document |
| 3 Aug 2023 | Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE · 1 page | View document |
| 13 Oct 2022 | Director's details changed for Mr Robert Thomas Forrester on 2022-10-10 · 2 pages | View document |
| 9 Nov 2021 | PARENT_ACC · 144 pages | View document |
| 9 Nov 2021 | AGREEMENT1 · 1 page | View document |
| 9 Nov 2021 | GUARANTEE1 · 3 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-08-02 with no updates · 3 pages | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | View document |
| 22 Jul 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/20 | View document |
| 22 Jul 2020 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 | View document |
| 22 Jul 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 29/02/20 | View document |
| 18 Jun 2020 | DIRECTOR APPOINTED MR DAVID PAUL CRANE | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | View document |
| 22 Jul 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 22 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 22 Jul 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 5 Mar 2019 | SECRETARY APPOINTED NICOLA JANE CARRINGTON LOOSE | View document |
| 5 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERWIN | View document |
| 5 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY KAREN ANDERSON | View document |
| 17 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 17 Aug 2018 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 17 Aug 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 31 Jul 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 1 Dec 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/17 | View document |
| 22 Nov 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/17 | View document |
| 22 Nov 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/17 | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | View document |
| 5 Aug 2016 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/16 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 20 Jul 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 29/02/16 | View document |
| 20 Jul 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/16 | View document |
| 17 Nov 2015 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/15 | View document |
| 17 Nov 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/15 | View document |
| 17 Nov 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/15 | View document |
| 10 Aug 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 27 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM VERTU HOUSE KINGSWAY NORTH TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0JH | View document |
| 25 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 21/11/2014 | View document |
| 5 Nov 2014 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14 | View document |
| 5 Nov 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/14 | View document |
| 5 Nov 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/14 | View document |
| 4 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 08/10/2014 | View document |
| 14 Aug 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 19 Nov 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/13 | View document |
| 19 Nov 2013 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/13 | View document |
| 19 Nov 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/13 | View document |
| 5 Aug 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 5 Aug 2013 | SAIL ADDRESS CHANGED FROM: C/O DICKINSON DEES LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM | View document |
| 31 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 29/07/2013 | View document |
| 26 Nov 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 26 Nov 2012 | SAIL ADDRESS CREATED | View document |
| 30 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | View document |
| 7 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 21 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS FORRESTER / 25/08/2011 | View document |
| 4 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 3 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 3 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ANDERSON / 02/08/2011 | View document |
| 2 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 02/08/2011 | View document |
| 2 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS FORRESTER / 02/08/2011 | View document |
| 2 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 02/08/2011 | View document |
| 27 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 13 Aug 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 6 Apr 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DY | View document |
| 5 Mar 2010 | DIRECTOR APPOINTED MICHAEL SHERWIN | View document |
| 4 Mar 2010 | SECRETARY APPOINTED KAREN ANDERSON | View document |
| 3 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED | View document |
| 26 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS FORRESTER / 01/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 01/10/2009 | View document |
| 10 Aug 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | SECT 175 08/02/2009 | View document |
| 26 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / MUCKLE SECRETARY LIMITED / 05/05/2008 | View document |
| 6 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Feb 2008 | SECRETARY RESIGNED | View document |
| 8 Feb 2008 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Oct 2007 | DIRECTOR RESIGNED | View document |
| 1 Oct 2007 | DIRECTOR RESIGNED | View document |
| 3 Jul 2007 | AUDITOR'S RESIGNATION | View document |
| 16 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 16 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 28/02/08 | View document |
| 15 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 464 CHATSWORTH ROAD CHESTERFIELD DERBYSHIRE S40 3BD | View document |
| 5 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 22 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Aug 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 02/08/05; NO CHANGE OF MEMBERS | View document |
| 1 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 2 Sep 2004 | RETURN MADE UP TO 02/08/04; NO CHANGE OF MEMBERS | View document |
| 12 Aug 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | View document |
| 15 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Aug 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Aug 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | View document |
| 29 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 30 Aug 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS | View document |
| 20 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2000 | DIRECTOR RESIGNED | View document |
| 25 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 13 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS | View document |
| 7 Oct 1999 | DIRECTOR RESIGNED | View document |
| 22 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 4 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 28 Aug 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS | View document |
| 13 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 5 Aug 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 2 Sep 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS | View document |
| 22 Aug 1995 | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1995 | S252 DISP LAYING ACC 05/06/95 | View document |
| 5 Jul 1995 | S386 DISP APP AUDS 05/06/95 | View document |
| 5 Jul 1995 | S366A DISP HOLDING AGM 05/06/95 | View document |
| 9 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 23 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 8 Nov 1994 | SHARES AGREEMENT OTC | View document |
| 4 Oct 1994 | COMPANY NAME CHANGED DIVIDESMART LIMITED CERTIFICATE ISSUED ON 05/10/94 | View document |
| 15 Aug 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS | View document |
| 26 Apr 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 13 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1994 | NC INC ALREADY ADJUSTED 10/12/93 | View document |
| 13 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/93 | View document |
| 13 Jan 1994 | REGISTERED OFFICE CHANGED ON 13/01/94 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 2 Aug 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |