THOMAS MERRIFIELD BICESTER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-17 with updates |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 21/09/2321 September 2023 | Cessation of Jonathan Warrell as a person with significant control on 2023-09-01 |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/02/2320 February 2023 | Appointment of Mr James Simon Merrifield as a director on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEEKS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 16/07/1916 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 02/08/182 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/11/1728 November 2017 | PSC'S CHANGE OF PARTICULARS / MR EDWARD DAVID JOHN THOMAS / 28/11/2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 24/07/1724 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/12/1511 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/12/148 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/12/136 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEEKS |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/12/1214 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/12/117 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/12/107 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED DAVID WEEKS |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEEKS / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL ONION / 04/12/2009 |
| 01/02/101 February 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEEKS / 04/12/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WARRELL / 03/12/2009 |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 12/08/0712 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: HOLYFIELD HOUSE 1 WALTON WELL ROAD OXFORD OXON |
| 16/12/0416 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/976 June 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | SECRETARY RESIGNED |
| 16/12/9616 December 1996 | REGISTERED OFFICE CHANGED ON 16/12/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 04/12/964 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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