MERITPLAN LIMITED

Company number 01585431 ·

Active

116 filings

Date Filing
9 Sep 2026 Confirmation statement made on 2026-08-20 with updates · 4 pages View document
25 Aug 2026 Termination of appointment of Sunilkumar Vallabhbhai Patel as a secretary on 2026-06-01 · 1 page View document
25 Aug 2026 Termination of appointment of Vinaykumar Vallabhbhai Patel as a director on 2026-06-01 · 1 page View document
25 Aug 2026 Termination of appointment of Sunilkumar Vallabhbhai Patel as a director on 2026-06-01 · 1 page View document
25 Aug 2026 Total exemption full accounts made up to 2025-08-31 · 6 pages View document
1 Jun 2026 Satisfaction of charge 2 in full · 1 page View document
28 May 2026 Previous accounting period shortened from 2025-11-30 to 2025-08-31 · 1 page View document
21 Jan 2026 All of the property or undertaking has been released from charge 2 · 1 page View document
1 Sep 2025 Satisfaction of charge 1 in full · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
31 Aug 2025 Confirmation statement made on 2025-08-20 with updates · 4 pages View document
10 Mar 2025 Total exemption full accounts made up to 2024-11-30 · 7 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
8 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 6 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
17 Oct 2023 Director's details changed · 2 pages View document
13 Oct 2023 Secretary's details changed for Mr Sunil Vallabhbhai Patel on 2023-10-01 · 1 page View document
13 Oct 2023 Director's details changed for Mr Sunil Vallabhbhai Patel on 2023-10-01 · 2 pages View document
13 Oct 2023 Director's details changed for Mr Vinay Patel on 2023-10-01 · 2 pages View document
13 Oct 2023 Director's details changed for Mr Mahesh Vallabhbhai Patel on 2023-10-01 · 2 pages View document
21 Aug 2023 Confirmation statement made on 2023-08-20 with updates · 4 pages View document
5 Jul 2023 Total exemption full accounts made up to 2022-11-30 · 7 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
23 Nov 2022 Total exemption full accounts made up to 2021-11-30 · 7 pages View document
16 Jan 2022 Registered office address changed from C/O Mendes & Co Limited 55a London Road Leicester LE2 0PE to 122 Charles Street Leicester LE1 1LB on 2022-01-16 · 1 page View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
27 Nov 2020 30/11/19 TOTAL EXEMPTION FULL View document
1 Sep 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES View document
29 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
28 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
31 Aug 2017 30/11/16 TOTAL EXEMPTION FULL View document
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
30 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
9 Sep 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
26 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
20 Nov 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
7 Oct 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
29 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
28 Aug 2013 REGISTERED OFFICE CHANGED ON 28/08/2013 FROM A. MENDES & CO 55A LONDON ROAD LEICESTER LE2 0PE View document
28 Aug 2013 Annual return made up to 20 August 2013 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
31 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
21 Aug 2012 Annual return made up to 20 August 2012 with full list of shareholders View document
30 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
24 Aug 2011 Annual return made up to 20 August 2011 with full list of shareholders View document
6 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAHESH VALLABHBHAI PATEL / 20/08/2010 View document
6 Oct 2010 Annual return made up to 20 August 2010 with full list of shareholders View document
6 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUNIL VALLABHBHAI PATEL / 20/08/2010 View document
6 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / VINAY PATEL / 20/08/2010 View document
14 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
20 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
21 Aug 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS View document
27 Dec 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
11 Nov 2008 RETURN MADE UP TO 20/08/08; NO CHANGE OF MEMBERS View document
2 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
11 Sep 2007 RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS View document
18 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
31 Aug 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View document
4 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
31 Aug 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS View document
9 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 View document
17 Nov 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS View document
5 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 View document
4 Nov 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS View document
5 Dec 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/01 View document
9 Sep 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS View document
24 Oct 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS View document
1 Oct 2001 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/00 View document
10 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
3 Oct 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS View document
29 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
28 Sep 1999 RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS View document
4 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 1998 RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS View document
30 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
11 Dec 1997 RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS View document
1 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
26 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 View document
17 Sep 1996 RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS View document
26 Sep 1995 REGISTERED OFFICE CHANGED ON 26/09/95 View document
26 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 View document
26 Sep 1995 RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS View document
30 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 View document
30 Aug 1994 RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS View document
15 Oct 1993 RETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS View document
3 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 View document
28 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
28 Jan 1993 RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS View document
20 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 View document
5 Nov 1991 RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS View document
2 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 View document
19 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 View document
19 Sep 1990 RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS View document
12 Dec 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 View document
12 Dec 1989 RETURN MADE UP TO 10/06/89; FULL LIST OF MEMBERS View document
18 Sep 1989 NEW DIRECTOR APPOINTED View document
20 Sep 1988 FULL ACCOUNTS MADE UP TO 30/11/87 View document
20 Sep 1988 RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS View document
15 Jun 1988 REGISTERED OFFICE CHANGED ON 15/06/88 FROM: OFFICE 10 NORTON HOUSE 88/90 LONDON ROAD LEICESTER LE2 ORD View document
1 Dec 1987 RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS View document
1 Dec 1987 FULL ACCOUNTS MADE UP TO 30/11/86 View document
2 Sep 1987 REGISTERED OFFICE CHANGED ON 02/09/87 FROM: 20 CONNAUGHT ROAD HOVE SUSSEX BN3 3WB View document
14 Mar 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
14 Mar 1987 FULL ACCOUNTS MADE UP TO 30/11/85 View document
1 Jan 1987 PRE87 · 61 pages View document