MERRION DEVELOPMENTS LIMITED

Company number 03889413 ·

Active

101 filings

Date Filing
2 Dec 2025 Confirmation statement made on 2025-11-23 with updates · 4 pages View document
19 May 2025 Micro company accounts made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Dec 2024 Confirmation statement made on 2024-11-23 with updates · 4 pages View document
3 Dec 2024 Change of details for Glynn Steven Jackson as a person with significant control on 2023-09-01 · 2 pages View document
3 Dec 2024 Change of details for Diana Mary Jackson as a person with significant control on 2023-09-01 · 2 pages View document
2 Dec 2024 Director's details changed for Diana Mary Jackson on 2023-09-01 · 2 pages View document
2 Dec 2024 Change of details for Glynn Steven Jackson as a person with significant control on 2023-09-01 · 2 pages View document
2 Dec 2024 Change of details for Diana Mary Jackson as a person with significant control on 2023-09-01 · 2 pages View document
2 Dec 2024 Director's details changed for Glynn Steven Jackson on 2023-09-01 · 2 pages View document
2 Dec 2024 Director's details changed for Diana Mary Jackson on 2023-09-01 · 2 pages View document
2 Dec 2024 Director's details changed for Glynn Steven Jackson on 2023-09-01 · 2 pages View document
2 Dec 2024 Secretary's details changed for Diana Mary Jackson on 2023-09-01 · 1 page View document
19 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
9 Jan 2024 Confirmation statement made on 2023-11-23 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Sep 2023 Registered office address changed from 13 Blue Bay 75 Boscombe Overcliff Drive Bournemouth Dorset BH5 2EL to 33 Browning Avenue Bournemouth Dorset BH5 1NS on 2023-09-05 · 2 pages View document
13 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Nov 2022 Confirmation statement made on 2022-11-23 with no updates · 3 pages View document
12 May 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
13 Jan 2022 Confirmation statement made on 2021-12-07 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Jun 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES View document
10 Dec 2019 SECRETARY'S CHANGE OF PARTICULARS / DIANA MARY JACKSON / 10/12/2019 View document
17 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Dec 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES View document
6 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / GLYNN STEVEN JACKSON / 21/12/2017 View document
21 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY JACKSON / 21/12/2017 View document
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES View document
26 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View document
7 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
30 Dec 2015 Annual return made up to 7 December 2015 with full list of shareholders View document
19 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 Apr 2015 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 49 BOSCOMBE OVERCLIFF DRIVE BOURNEMOUTH DORSET BH5 2DW View document
24 Dec 2014 Annual return made up to 7 December 2014 with full list of shareholders View document
13 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Dec 2013 Annual return made up to 7 December 2013 with full list of shareholders View document
28 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Dec 2012 Annual return made up to 7 December 2012 with full list of shareholders View document
15 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
8 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
19 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY JACKSON / 19/12/2011 View document
19 Dec 2011 Annual return made up to 7 December 2011 with full list of shareholders View document
19 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / DIANA MARY JACKSON / 19/12/2011 View document
19 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / GLYNN STEVEN JACKSON / 19/12/2011 View document
15 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
30 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / DIANA MARY JACKSON / 28/01/2011 · 2 pages View document
18 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / GLYNN STEVEN JACKSON / 28/01/2011 View document
18 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY JACKSON / 28/01/2011 · 2 pages View document
18 Mar 2011 REGISTERED OFFICE CHANGED ON 18/03/2011 FROM 3 A BOSCOMBE OVERCLIFF DRIVE BOSCOMBE MANOR BOURNEMOUTH DORSET BH5 1JB · 1 page View document
14 Dec 2010 Annual return made up to 7 December 2010 with full list of shareholders · 5 pages View document
24 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Jan 2010 Annual return made up to 7 December 2009 with full list of shareholders View document
12 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
6 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
30 Dec 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS View document
13 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
22 Jan 2008 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS View document
18 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
18 Dec 2006 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS View document
9 Sep 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
5 Jan 2006 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS View document
6 Jun 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
16 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 2004 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS View document
29 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
31 Mar 2004 REGISTERED OFFICE CHANGED ON 31/03/04 FROM: FLAT 3 SOUTH LODGE 2 MARTELLO PARK CANFORD CLIFFS POOLE DORSET BH13 7BA View document
18 Dec 2003 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS View document
7 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
28 Nov 2002 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS View document
14 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
27 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
29 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 2001 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS View document
27 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
10 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
19 Feb 2001 REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 3RD FLOOR DEAN PARK HOUSE 8-10 DEAN PARK CRESCENT BOURNEMOUTH DORSET BH1 1JF View document
20 Jan 2001 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS View document
19 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 1999 SECRETARY RESIGNED View document
22 Dec 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Dec 1999 NEW DIRECTOR APPOINTED View document
22 Dec 1999 DIRECTOR RESIGNED View document
7 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document