PARC MERYS LIMITED

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DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-09-01 with no updates

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26/05/2526 May 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/09/241 September 2024 Confirmation statement made on 2024-09-01 with no updates

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25/03/2425 March 2024 Appointment of Mrs Emma Jane Wedderburn as a director on 2024-03-25

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25/03/2425 March 2024 Termination of appointment of Sally Elizabeth Walden as a secretary on 2024-03-24

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25/03/2425 March 2024 Registered office address changed from 6 De Vaux Place Salisbury SP1 2SJ England to Westbeech Farmhouse Westbeech Road Pattingham Wolverhampton WV6 7HF on 2024-03-25

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25/03/2425 March 2024 Appointment of Mrs Susan Caroline Davenport as a secretary on 2024-03-25

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05/03/245 March 2024 Termination of appointment of Gillian Walden as a director on 2024-03-05

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31/01/2431 January 2024 Accounts for a dormant company made up to 2023-09-30

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03/09/233 September 2023 Confirmation statement made on 2023-09-01 with no updates

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04/06/234 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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04/06/214 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/09/206 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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10/06/2010 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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26/11/1826 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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02/09/182 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES

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15/08/1815 August 2018 DIRECTOR APPOINTED MRS SUSAN CAROLINE DAVENPORT

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03/08/183 August 2018 APPOINTMENT TERMINATED, DIRECTOR GILLIAN SMITTON

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22/07/1822 July 2018 REGISTERED OFFICE CHANGED ON 22/07/2018 FROM 7 GREENWOOD DRIVE ALVESTON BRISTOL SOUTH GLOUCESTERSHIRE BS35 3RH

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22/07/1822 July 2018 APPOINTMENT TERMINATED, SECRETARY CLIVE SMITTON

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22/07/1822 July 2018 SECRETARY APPOINTED MS SALLY ELIZABETH WALDEN

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31/10/1731 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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03/04/173 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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20/11/1520 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/09/159 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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04/11/144 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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04/11/144 November 2014 DIRECTOR APPOINTED MRS GILLIAN WALDEN

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04/11/144 November 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALDEN

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/09/144 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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01/11/131 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/09/131 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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16/01/1316 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/09/1221 September 2012 SECRETARY'S CHANGE OF PARTICULARS / DR CLIVE SMITTON / 21/09/2012

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21/09/1221 September 2012 SECRETARY'S CHANGE OF PARTICULARS / DR CLIVE SMITTON / 21/09/2012

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21/09/1221 September 2012 REGISTERED OFFICE CHANGED ON 21/09/2012 FROM KILN HOUSE 28 STRODE COMMON ALVESTON BRISTOL AVON BS35 3PJ

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21/09/1221 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CLARE DORMENVAL / 21/09/2012

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21/09/1221 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SMITTON / 21/09/2012

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03/09/123 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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01/09/121 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CLARE DORMENVAL / 01/09/2012

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01/11/111 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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07/09/117 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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03/11/103 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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01/09/101 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SMITTON / 01/09/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CLARE DORMENVAL / 01/09/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY WALDEN / 01/09/2010

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09/12/099 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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01/09/091 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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01/09/081 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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05/09/075 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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01/09/061 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 DIRECTOR'S PARTICULARS CHANGED

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29/11/0529 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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01/09/051 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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09/09/049 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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17/11/0317 November 2003 NEW DIRECTOR APPOINTED

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11/11/0311 November 2003 DIRECTOR RESIGNED

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07/11/037 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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15/09/0315 September 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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06/09/026 September 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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08/10/018 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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14/09/0114 September 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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18/10/0018 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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18/10/0018 October 2000 EXEMPTION FROM APPOINTING AUDITORS 01/09/99

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06/09/006 September 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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05/05/005 May 2000 £ NC 1000/4 28/04/00

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05/05/005 May 2000 ALTER MEM AND ARTS 28/04/00

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05/05/005 May 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/09/996 September 1999 NEW DIRECTOR APPOINTED

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06/09/996 September 1999 NEW SECRETARY APPOINTED

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06/09/996 September 1999 NEW DIRECTOR APPOINTED

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06/09/996 September 1999 NEW DIRECTOR APPOINTED

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06/09/996 September 1999 NEW DIRECTOR APPOINTED

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03/09/993 September 1999 REGISTERED OFFICE CHANGED ON 03/09/99 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX

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03/09/993 September 1999 SECRETARY RESIGNED

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03/09/993 September 1999 DIRECTOR RESIGNED

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01/09/991 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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