MERRISON LIMITED
Company number 04513313 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2019 | PREVSHO FROM 28/09/2018 TO 27/09/2018 | View document |
| 26 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17 | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | View document |
| 26 Jun 2018 | PREVSHO FROM 29/09/2017 TO 28/09/2017 | View document |
| 28 Sep 2017 | Annual accounts for the year ending 28 September 2017 | View accounts |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | View document |
| 28 Jun 2017 | PREVSHO FROM 30/09/2016 TO 29/09/2016 | View document |
| 29 Sep 2016 | Annual accounts for the year ending 29 September 2016 | View accounts |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 6 Sep 2016 | DIRECTOR APPOINTED JAMES EDWARD SLASOR | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 17 Dec 2015 | PREVEXT FROM 31/03/2015 TO 30/09/2015 | View document |
| 3 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEPHEN ALLEN / 01/01/2015 | View document |
| 2 Nov 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 2 Nov 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 1 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDS MK45 2NW | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 2 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Sep 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 29 Jul 2014 | 16/08/13 FULL LIST AMEND | View document |
| 24 Jul 2014 | 06/04/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Sep 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Aug 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 6 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Aug 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 5 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW STEPHEN ALLEN / 20/10/2010 | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEPHEN ALLEN / 20/10/2010 | View document |
| 19 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW STEPHEN ALLEN / 08/01/2010 | View document |
| 19 Aug 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEPHEN ALLEN / 08/01/2010 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANDREW WINTER / 19/08/2010 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | View document |
| 6 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Aug 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | 31/03/08 PARTIAL EXEMPTION | View document |
| 22 Sep 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS | View document |
| 22 Sep 2007 | REGISTERED OFFICE CHANGED ON 22/09/07 FROM: C/O STOTEN GILLAM & CO, ALBAN HOUSE, 99 HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3SF | View document |
| 11 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Aug 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Mar 2006 | DIRECTOR RESIGNED | View document |
| 31 Mar 2006 | DIRECTOR RESIGNED | View document |
| 24 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Aug 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | View document |
| 14 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2004 | SECRETARY RESIGNED | View document |
| 29 Aug 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | View document |
| 19 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Nov 2002 | £ NC 100/200 14/11/02 | View document |
| 26 Nov 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Nov 2002 | NC INC ALREADY ADJUSTED 14/11/02 | View document |
| 26 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Oct 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 | View document |
| 9 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2002 | SECRETARY RESIGNED | View document |
| 9 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2002 | DIRECTOR RESIGNED | View document |
| 16 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |