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Merityre Properties Limited

Documents

Total Documents134
Total Pages856

Filing History

5 March 2024Confirmation statement made on 29 February 2024 with no updates
25 October 2023Appointment of Mrs Jennifer Elspeth Pope as a director on 12 October 2023
17 October 2023Notification of Noel Pope as a person with significant control on 5 October 2023
16 October 2023Termination of appointment of Jolyon James Pope as a director on 5 October 2023
29 August 2023Total exemption full accounts made up to 31 March 2023
28 February 2023Confirmation statement made on 28 February 2023 with updates
19 December 2022Confirmation statement made on 14 December 2022 with no updates
31 August 2022Total exemption full accounts made up to 31 March 2022
14 December 2021Confirmation statement made on 14 December 2021 with updates
2 November 2021Director's details changed for Mr Noel Christopher Pope on 2 November 2021
2 November 2021Director's details changed for Mr Jolyon James Pope on 2 November 2021
30 July 2021Total exemption full accounts made up to 31 March 2021
29 March 2021Termination of appointment of Giles Derek Allen as a secretary on 31 December 2020
23 December 2020Confirmation statement made on 14 December 2020 with updates
24 September 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 September 2020Memorandum and Articles of Association
24 September 2020Memorandum and Articles of Association
29 June 2020Total exemption full accounts made up to 31 March 2020
19 December 2019Confirmation statement made on 14 December 2019 with updates
16 September 2019Total exemption full accounts made up to 31 March 2019
17 December 2018Confirmation statement made on 14 December 2018 with no updates
30 October 2018Total exemption full accounts made up to 31 March 2018
31 May 2018Satisfaction of charge 2 in full
14 December 2017Confirmation statement made on 14 December 2017 with no updates
14 December 2017Confirmation statement made on 14 December 2017 with no updates
13 December 2017Total exemption full accounts made up to 31 March 2017
13 December 2017Total exemption full accounts made up to 31 March 2017
30 December 2016Confirmation statement made on 14 December 2016 with updates
30 December 2016Confirmation statement made on 14 December 2016 with updates
8 August 2016Total exemption small company accounts made up to 31 March 2016
8 August 2016Total exemption small company accounts made up to 31 March 2016
23 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
23 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
30 October 2015Total exemption small company accounts made up to 31 March 2015
30 October 2015Total exemption small company accounts made up to 31 March 2015
17 June 2015Termination of appointment of John Roderick William Pope as a director on 17 June 2015
17 June 2015Termination of appointment of John Roderick William Pope as a director on 17 June 2015
22 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
22 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
6 October 2014Total exemption small company accounts made up to 31 March 2014
6 October 2014Total exemption small company accounts made up to 31 March 2014
18 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
18 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
9 August 2013Total exemption small company accounts made up to 31 March 2013
9 August 2013Total exemption small company accounts made up to 31 March 2013
19 December 2012Annual return made up to 14 December 2012 with a full list of shareholders
19 December 2012Annual return made up to 14 December 2012 with a full list of shareholders
19 December 2012Director's details changed for John Roderick William Pope on 22 August 2012
19 December 2012Director's details changed for John Roderick William Pope on 22 August 2012
10 July 2012Total exemption small company accounts made up to 31 March 2012
10 July 2012Total exemption small company accounts made up to 31 March 2012
3 January 2012Annual return made up to 14 December 2011 with a full list of shareholders
3 January 2012Annual return made up to 14 December 2011 with a full list of shareholders
19 May 2011Total exemption small company accounts made up to 31 March 2011
19 May 2011Total exemption small company accounts made up to 31 March 2011
4 January 2011Annual return made up to 14 December 2010 with a full list of shareholders
4 January 2011Annual return made up to 14 December 2010 with a full list of shareholders
4 November 2010Total exemption small company accounts made up to 31 March 2010
4 November 2010Total exemption small company accounts made up to 31 March 2010
15 January 2010Total exemption small company accounts made up to 31 March 2009
15 January 2010Total exemption small company accounts made up to 31 March 2009
12 January 2010Annual return made up to 14 December 2009 with a full list of shareholders
12 January 2010Annual return made up to 14 December 2009 with a full list of shareholders
11 January 2010Director's details changed for John Roderick William Pope on 11 January 2010
11 January 2010Director's details changed for John Roderick William Pope on 11 January 2010
19 January 2009Total exemption small company accounts made up to 31 March 2008
19 January 2009Total exemption small company accounts made up to 31 March 2008
7 January 2009Return made up to 14/12/08; full list of members
7 January 2009Return made up to 14/12/08; full list of members
1 February 2008Total exemption small company accounts made up to 31 March 2007
1 February 2008Total exemption small company accounts made up to 31 March 2007
10 January 2008Return made up to 14/12/07; full list of members
10 January 2008Return made up to 14/12/07; full list of members
29 January 2007Total exemption small company accounts made up to 31 March 2006
29 January 2007Total exemption small company accounts made up to 31 March 2006
3 January 2007Return made up to 14/12/06; full list of members
3 January 2007Return made up to 14/12/06; full list of members
13 February 2006Return made up to 14/12/05; full list of members
13 February 2006Return made up to 14/12/05; full list of members
7 January 2006Particulars of mortgage/charge
7 January 2006Particulars of mortgage/charge
8 November 2005Total exemption small company accounts made up to 31 March 2005
8 November 2005Total exemption small company accounts made up to 31 March 2005
21 December 2004Return made up to 14/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 December 2004Return made up to 14/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 September 2004Total exemption small company accounts made up to 31 March 2004
22 September 2004Total exemption small company accounts made up to 31 March 2004
6 February 2004Secretary's particulars changed
6 February 2004Secretary's particulars changed
28 January 2004Total exemption small company accounts made up to 31 March 2003
28 January 2004Total exemption small company accounts made up to 31 March 2003
8 January 2004Return made up to 14/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 January 2004Return made up to 14/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 December 2002Return made up to 14/12/02; full list of members
30 December 2002Return made up to 14/12/02; full list of members
26 November 2002Particulars of mortgage/charge
26 November 2002Particulars of mortgage/charge
12 August 2002Total exemption small company accounts made up to 31 March 2002
12 August 2002Total exemption small company accounts made up to 31 March 2002
18 December 2001Return made up to 14/12/01; full list of members
18 December 2001Return made up to 14/12/01; full list of members
13 November 2001Total exemption small company accounts made up to 31 March 2001
13 November 2001Total exemption small company accounts made up to 31 March 2001
8 January 2001Return made up to 14/12/00; full list of members
8 January 2001Return made up to 14/12/00; full list of members
26 September 2000Accounts for a small company made up to 31 March 2000
26 September 2000Accounts for a small company made up to 31 March 2000
14 January 2000Return made up to 14/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 January 2000Return made up to 14/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 August 1999Accounts for a small company made up to 31 March 1999
25 August 1999Accounts for a small company made up to 31 March 1999
24 December 1998Return made up to 14/12/98; no change of members
24 December 1998Return made up to 14/12/98; no change of members
17 September 1998Accounts for a small company made up to 31 March 1998
17 September 1998Accounts for a small company made up to 31 March 1998
7 January 1998Return made up to 14/12/97; change of members
7 January 1998Return made up to 14/12/97; change of members
28 October 1997Full accounts made up to 31 March 1997
28 October 1997Full accounts made up to 31 March 1997
28 January 1997Secretary resigned
28 January 1997Secretary resigned
8 January 1997Return made up to 14/12/96; full list of members
8 January 1997New secretary appointed
8 January 1997New secretary appointed
8 January 1997Return made up to 14/12/96; full list of members
15 August 1996Full accounts made up to 31 March 1996
15 August 1996Full accounts made up to 31 March 1996
5 January 1996Return made up to 14/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
5 January 1996Return made up to 14/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
2 November 1995Full accounts made up to 31 March 1995
2 November 1995Full accounts made up to 31 March 1995
14 August 1995Director resigned
14 August 1995Director resigned
1 January 1995A selection of documents registered before 1 January 1995
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