MERTHYR (NOMINEE NO.1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-11 with no updates |
| 04/09/244 September 2024 | Appointment of Mr David Stanley Lewis as a director on 2024-08-30 |
| 04/09/244 September 2024 | Termination of appointment of Jayne Helen Lewis as a director on 2024-08-30 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/09/185 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042612690005 |
| 30/07/1830 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042612690004 |
| 18/07/1818 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042612690003 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 10/07/1810 July 2018 | PSC'S CHANGE OF PARTICULARS / BLACKSTONE (SOUTH WALES) LIMITED / 09/07/2018 |
| 09/07/189 July 2018 | PSC'S CHANGE OF PARTICULARS / MILLER ARGENT (SOUTH WALES) LIMITED / 15/02/2018 |
| 09/07/189 July 2018 | COMPANY NAME CHANGED BLACKSTONE (NOMINEE NO.1) LIMITED CERTIFICATE ISSUED ON 09/07/18 |
| 16/02/1816 February 2018 | COMPANY NAME CHANGED MILLER ARGENT (NOMINEE NO.1) LIMITED CERTIFICATE ISSUED ON 16/02/18 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/10/177 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 14/03/1714 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 07/11/167 November 2016 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM 4 STABLE STREET LONDON N1C 4AB |
| 07/11/167 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE HELEN LEWIS / 04/11/2016 |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEWIS |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HAZELL |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TILLMAN |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES POYNER |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD BORLAND |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARRUTHERS |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY ANITA SADLER |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR AUBYN PROWER |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED JAYNE HELEN LEWIS |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED ANDREW JOHN LEWIS |
| 11/01/1611 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042612690003 |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUBYN JAMES SUGDEN PROWER / 01/07/2015 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR MICHAEL NORMAN CARRUTHERS |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH MILLER |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MR PETER FRANK HAZELL |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER FREEMAN |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREEMAN |
| 11/07/1411 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 27/03/1427 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN TAYLOR / 11/05/2013 |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/07/1318 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 5 ALBANY COURTYARD PICCADILLY LONDON W1J 0HF UNITED KINGDOM |
| 26/11/1226 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/11/1226 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER MADELIN |
| 05/10/125 October 2012 | DIRECTOR APPOINTED NEIL ANDREW BROWN |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, SECRETARY AUBYN PROWER |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SHEELAGH DUFFIELD |
| 19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAMELA SMYTH |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED SHEELAGH JANE DUFFIELD |
| 04/08/114 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/07/1122 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NIGEL MADELIN / 28/01/2011 |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TILLMAN / 30/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TILLMAN / 30/07/2010 |
| 21/07/1021 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER NIGEL MADELIN / 01/10/2009 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TILLMAN / 01/10/2009 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY FREEMAN / 11/11/2009 |
| 14/04/1014 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/04/106 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/03/1029 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010 |
| 13/09/0913 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/08/097 August 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED JOHN STEEL RICHARDS |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED DONALD WILLIAM BORLAND |
| 03/06/093 June 2009 | DIRECTOR APPOINTED GARY JOHN TAYLOR |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED ROGER NIGEL MADELIN |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED PETER GEOFFREY FREEMAN |
| 19/05/0919 May 2009 | SECRETARY APPOINTED MRS ANITA JOANNE SADLER |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR BERNARD LLEWELLYN |
| 06/01/096 January 2009 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TILLMAN / 08/08/2008 |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM CWMBARGOED DISPOSAL POINT FOCHRIW ROAD MERTHYR TYDFIL GLAMORGAN CF48 4AE |
| 06/01/096 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/10/075 October 2007 | RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0519 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | REGISTERED OFFICE CHANGED ON 14/12/03 FROM: 5 ALBANY COURTYARD LONDON W1J 0HF |
| 24/09/0324 September 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | REGISTERED OFFICE CHANGED ON 12/11/01 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 12/11/0112 November 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 12/11/0112 November 2001 | COMPANY NAME CHANGED BROOMCO (2634) LIMITED CERTIFICATE ISSUED ON 12/11/01 |
| 30/07/0130 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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