MERRYDOWN FINANCE LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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18/11/2418 November 2024 Confirmation statement made on 2024-11-07 with no updates

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25/10/2425 October 2024 Registered office address changed from Park House 37 Clarence Street Leicester Leicestershire LE1 3RW to 19 Warren Park Way Enderby Leicester LE19 4SA on 2024-10-25

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/11/2313 November 2023 Confirmation statement made on 2023-11-07 with no updates

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16/06/2316 June 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/11/227 November 2022 Confirmation statement made on 2022-11-07 with no updates

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10/05/2210 May 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/11/2122 November 2021 Confirmation statement made on 2021-11-07 with no updates

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22/11/2122 November 2021 Director's details changed for Mr Christopher Stephen Bissett on 2021-11-07

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22/11/2122 November 2021 Change of details for Mr Christopher Stephen Bissett as a person with significant control on 2021-11-07

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10/06/2110 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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25/05/2125 May 2021 SECRETARY'S CHANGE OF PARTICULARS / ALICE WENDY BISSETT / 06/05/2021

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25/05/2125 May 2021 PSC'S CHANGE OF PARTICULARS / MRS ALICE WENDY BISSETT / 06/05/2021

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES

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13/07/2013 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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13/06/1913 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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11/10/1811 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/01/1819 January 2018 DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN BISSETT

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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17/05/1717 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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29/11/1629 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN BISSETT / 01/01/2015

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11/08/1611 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/11/1525 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/02/1525 February 2015 REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 39 CASTLE STREET LEICESTER LE1 5WN

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12/01/1512 January 2015 Annual return made up to 7 November 2014 with full list of shareholders

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/01/146 January 2014 CURREXT FROM 31/12/2013 TO 31/03/2014

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06/01/146 January 2014 01/01/14 STATEMENT OF CAPITAL GBP 101

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18/11/1318 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/01/134 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN BISSETT / 07/11/2006

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/11/1226 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/11/1130 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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14/07/1114 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/07/116 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN BISSETT / 08/06/2011

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08/06/118 June 2011 APPOINTMENT TERMINATED, DIRECTOR TERENCE BISSETT

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10/01/1110 January 2011 Annual return made up to 7 November 2010 with full list of shareholders

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10/01/1110 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN BISSETT / 07/11/2010

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/12/0922 December 2009 Annual return made up to 7 November 2009 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JAMES BISSETT / 07/11/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL FRENCH / 07/11/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN BISSETT / 07/11/2009

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/11/0825 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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24/11/0824 November 2008 SECRETARY'S CHANGE OF PARTICULARS / ALICE BISSETT / 24/11/2008

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/08/0812 August 2008 PREVEXT FROM 30/11/2007 TO 31/12/2007

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26/11/0726 November 2007 REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 6 FREDERICK STREET, WIGSTON LEICESTER LEICESTERSHIRE LE18 1PJ

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20/11/0720 November 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/11/067 November 2006 SECRETARY RESIGNED

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