MERRIDALE MANAGEMENT (HALE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 02/10/242 October 2024 | Appointment of Mr Michael Ian Jefferies as a director on 2024-10-01 |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/08/2111 August 2021 | Micro company accounts made up to 2020-12-31 |
| 11/07/2111 July 2021 | Confirmation statement made on 2021-07-11 with updates |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-05-25 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/06/201 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 31/05/1931 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERT FRICKER |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MR DAVID ROBERT FRICKER |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE SAVAGE |
| 31/05/1931 May 2019 | CESSATION OF ANNETTE SAVAGE AS A PSC |
| 23/04/1923 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 08/05/188 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 13/05/1713 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/10/162 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 29/08/1629 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/06/1619 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEFFERIES |
| 19/06/1619 June 2016 | DIRECTOR APPOINTED MRS ANNETTE SAVAGE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/10/1521 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/11/142 November 2014 | REGISTERED OFFICE CHANGED ON 02/11/2014 FROM 5 THE MERRIDALE HALE ALTRINCHAM CHESHIRE WA15 0LJ ENGLAND |
| 02/11/142 November 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN WALSHAW |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE SAVAGE |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, SECRETARY ANNETTE SAVAGE |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR MICHAEL IAN JEFFERIES |
| 10/09/1410 September 2014 | SECRETARY APPOINTED MRS KARINA MARKARIAN |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/09/1325 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/09/1223 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/09/1120 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 7 THE MERRIDALE, BANKHALL LANE HALE, ALTRINCHAM CHESHIRE WA15 0LJ |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR DARREN LEE WALSHAW |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/06/118 June 2011 | DIRECTOR APPOINTED MRS ANNETTE SAVAGE |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HALLOWS |
| 02/10/102 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS LEONARD HALLOWS / 25/09/2010 |
| 02/10/102 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/12/092 December 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 30/11/0930 November 2009 | SECRETARY APPOINTED MRS ANNETTE KIRSTEN SAVAGE |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, SECRETARY JOANNA HALLOWS |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, SECRETARY JOANNA HALLOWS |
| 24/11/0924 November 2009 | SECRETARY APPOINTED MRS JOANNA HALLOWS |
| 24/11/0924 November 2009 | SECRETARY APPOINTED MRS JOANNA KIRSTEN HALLOWS |
| 21/11/0921 November 2009 | APPOINTMENT TERMINATED, SECRETARY ANNETTE SAVAGE |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNETTE KIRSTEN SAVAGE / 11/09/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA HALLOWS / 11/09/2009 |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 4 THE MERRIDALE BANKHALL LANE HALE ALTRINCHAM CHESHIRE WA15 0LJ |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | NEW SECRETARY APPOINTED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | SECRETARY RESIGNED |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/05/0315 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 25/09/02; CHANGE OF MEMBERS |
| 02/10/022 October 2002 | NEW SECRETARY APPOINTED |
| 02/10/022 October 2002 | SECRETARY RESIGNED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 25/09/01; NO CHANGE OF MEMBERS |
| 07/03/017 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 25/09/99; CHANGE OF MEMBERS |
| 20/05/9920 May 1999 | SECRETARY RESIGNED |
| 20/05/9920 May 1999 | NEW SECRETARY APPOINTED |
| 20/05/9920 May 1999 | REGISTERED OFFICE CHANGED ON 20/05/99 FROM: 1 THE MERRIDALE BANKHALL LANE HALE, ALTRINCHAM CHESHIRE WA15 0LJ |
| 20/05/9920 May 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 25/09/95; CHANGE OF MEMBERS |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS |
| 21/04/9421 April 1994 | DIRECTOR RESIGNED |
| 21/04/9421 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS |
| 17/01/9417 January 1994 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/01/9417 January 1994 | NEW SECRETARY APPOINTED |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/10/9223 October 1992 | RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS |
| 04/08/924 August 1992 | RETURN MADE UP TO 06/10/91; FULL LIST OF MEMBERS |
| 05/09/915 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/08/9127 August 1991 | RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS |
| 31/10/9031 October 1990 | RETURN MADE UP TO 06/10/90; NO CHANGE OF MEMBERS |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/09/895 September 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | REGISTERED OFFICE CHANGED ON 05/09/89 FROM: KEARN RICHARDS BUILDINGS ATLANTIC STREET ALTRINCHAM WA14 5DD |
| 13/07/8913 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/12/885 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 31/10/88; NO CHANGE OF MEMBERS |
| 27/08/8727 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/07/8724 July 1987 | RETURN MADE UP TO 30/06/87; NO CHANGE OF MEMBERS |
| 24/07/8724 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/09/8619 September 1986 | RETURN MADE UP TO 06/03/86; FULL LIST OF MEMBERS |
| 15/03/8615 March 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/02/796 February 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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