MERRICK PROPERTY CORPORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-29 with no updates |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 03/05/233 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH |
| 03/07/193 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
| 31/05/1831 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 04/05/164 May 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 24/11/1524 November 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG |
| 23/10/1523 October 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 29/06/1529 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 29/08/1429 August 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 03/02/143 February 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 27/11/1327 November 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 10/01/1310 January 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 29/08/1229 August 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 31/01/1231 January 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 02/09/112 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 17/01/1117 January 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 06/09/106 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 26/03/1026 March 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 24/09/0924 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG |
| 04/09/084 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 15/10/0715 October 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | SECRETARY RESIGNED |
| 25/05/0625 May 2006 | SECRETARY RESIGNED |
| 20/03/0620 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/09/0422 September 2004 | NEW SECRETARY APPOINTED |
| 22/09/0422 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 17/02/0317 February 2003 | NEW SECRETARY APPOINTED |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | SECRETARY RESIGNED |
| 06/12/026 December 2002 | NEW SECRETARY APPOINTED |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 36 CAMBRIDGE ROAD HASTINGS EAST SUSSEX TN34 1DU |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | SECRETARY RESIGNED |
| 04/03/024 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | NEW DIRECTOR APPOINTED |
| 29/07/0129 July 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | SECRETARY RESIGNED |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | NEW SECRETARY APPOINTED |
| 10/08/0010 August 2000 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: 65A HIGH STREET WHITSTABLE KENT CT5 1BB |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 12/01/0012 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS |
| 13/11/9813 November 1998 | RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS |
| 20/10/9820 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/06/97 |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/967 October 1996 | COMPANY NAME CHANGED EFFECTAERO LIMITED CERTIFICATE ISSUED ON 08/10/96 |
| 05/10/965 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/965 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | ADOPT MEM AND ARTS 13/09/96 |
| 02/10/962 October 1996 | SECRETARY RESIGNED |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | NEW SECRETARY APPOINTED |
| 02/10/962 October 1996 | REGISTERED OFFICE CHANGED ON 02/10/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 29/08/9629 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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