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Merridale Ltd

Documents

Total Documents162
Total Pages783

Filing History

19 October 2023Confirmation statement made on 13 October 2023 with no updates
22 September 2023Termination of appointment of Stephen Hannan as a director on 13 September 2023
7 August 2023Unaudited abridged accounts made up to 30 November 2022
18 October 2022Confirmation statement made on 13 October 2022 with no updates
17 March 2022Unaudited abridged accounts made up to 30 November 2021
16 October 2021Confirmation statement made on 13 October 2021 with no updates
22 April 2021Unaudited abridged accounts made up to 30 November 2020
25 February 2021Registered office address changed from Merridale Works Lower Walsall Street Horsley Fields Wolverhampton WV1 2EU to Merridale Works Lower Walsall Street Horseley Fields Wolverhampton WV1 2EU on 25 February 2021
20 October 2020Confirmation statement made on 13 October 2020 with no updates
3 July 2020Unaudited abridged accounts made up to 30 November 2019
15 October 2019Confirmation statement made on 13 October 2019 with no updates
14 August 2019Unaudited abridged accounts made up to 30 November 2018
22 October 2018Confirmation statement made on 13 October 2018 with no updates
22 June 2018Unaudited abridged accounts made up to 30 November 2017
16 October 2017Confirmation statement made on 13 October 2017 with no updates
16 October 2017Confirmation statement made on 13 October 2017 with no updates
5 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-05
5 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-05
5 May 2017Total exemption small company accounts made up to 30 November 2016
5 May 2017Total exemption small company accounts made up to 30 November 2016
20 October 2016Confirmation statement made on 13 October 2016 with updates
20 October 2016Confirmation statement made on 13 October 2016 with updates
16 August 2016Total exemption small company accounts made up to 30 November 2015
16 August 2016Total exemption small company accounts made up to 30 November 2015
4 August 2016Satisfaction of charge 1 in full
4 August 2016Satisfaction of charge 2 in full
4 August 2016Satisfaction of charge 2 in full
4 August 2016Satisfaction of charge 1 in full
23 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
23 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
29 May 2015Total exemption small company accounts made up to 30 November 2014
29 May 2015Total exemption small company accounts made up to 30 November 2014
23 December 2014Cancellation of shares. Statement of capital on 28 November 2014
  • GBP 1,000
23 December 2014Purchase of own shares.
23 December 2014Purchase of own shares.
23 December 2014Cancellation of shares. Statement of capital on 28 November 2014
  • GBP 1,000
23 December 2014Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 December 2014Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,500
21 October 2014Director's details changed for Mr John Albert Russell on 21 October 2014
21 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,500
21 October 2014Director's details changed for Mr John Albert Russell on 21 October 2014
11 June 2014Total exemption small company accounts made up to 30 November 2013
11 June 2014Total exemption small company accounts made up to 30 November 2013
23 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1,500
23 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1,500
23 July 2013Total exemption small company accounts made up to 30 November 2012
23 July 2013Total exemption small company accounts made up to 30 November 2012
23 October 2012Annual return made up to 13 October 2012 with a full list of shareholders
23 October 2012Annual return made up to 13 October 2012 with a full list of shareholders
23 October 2012Director's details changed for John Albert Russell on 13 October 2012
23 October 2012Director's details changed for John Albert Russell on 13 October 2012
25 May 2012Total exemption small company accounts made up to 30 November 2011
25 May 2012Total exemption small company accounts made up to 30 November 2011
24 October 2011Annual return made up to 13 October 2011 with a full list of shareholders
24 October 2011Annual return made up to 13 October 2011 with a full list of shareholders
21 April 2011Total exemption small company accounts made up to 30 November 2010
21 April 2011Total exemption small company accounts made up to 30 November 2010
14 October 2010Annual return made up to 13 October 2010 with a full list of shareholders
14 October 2010Annual return made up to 13 October 2010 with a full list of shareholders
20 April 2010Total exemption small company accounts made up to 30 November 2009
20 April 2010Total exemption small company accounts made up to 30 November 2009
5 March 2010Appointment of Paul Stephen Ledbury as a secretary
5 March 2010Appointment of Paul Stephen Ledbury as a secretary
19 February 2010Director's details changed for Paul Stephen Ledbury on 1 January 2010
19 February 2010Director's details changed for Paul Stephen Ledbury on 1 January 2010
19 February 2010Termination of appointment of David Tomney as a director
19 February 2010Director's details changed for Paul Stephen Ledbury on 1 January 2010
19 February 2010Termination of appointment of David Tomney as a secretary
19 February 2010Termination of appointment of David Tomney as a director
19 February 2010Termination of appointment of David Tomney as a secretary
2 November 2009Director's details changed for David Geoffrey Tomney on 2 November 2009
2 November 2009Director's details changed for David Geoffrey Tomney on 2 November 2009
2 November 2009Director's details changed for John Albert Russell on 2 November 2009
2 November 2009Director's details changed for David Geoffrey Tomney on 2 November 2009
2 November 2009Director's details changed for Stephen Hannan on 2 November 2009
2 November 2009Director's details changed for Stephen Hannan on 2 November 2009
2 November 2009Director's details changed for Paul Stephen Ledbury on 2 November 2009
2 November 2009Annual return made up to 13 October 2009 with a full list of shareholders
2 November 2009Director's details changed for Paul Stephen Ledbury on 2 November 2009
2 November 2009Director's details changed for Stephen Hannan on 2 November 2009
2 November 2009Director's details changed for John Albert Russell on 2 November 2009
2 November 2009Director's details changed for John Albert Russell on 2 November 2009
2 November 2009Director's details changed for Paul Stephen Ledbury on 2 November 2009
2 November 2009Annual return made up to 13 October 2009 with a full list of shareholders
25 February 2009Total exemption small company accounts made up to 30 November 2008
25 February 2009Total exemption small company accounts made up to 30 November 2008
19 November 2008Return made up to 13/10/08; full list of members
19 November 2008Return made up to 13/10/08; full list of members
11 November 2008Return made up to 13/10/07; full list of members
11 November 2008Return made up to 13/10/07; full list of members
1 May 2008Total exemption small company accounts made up to 30 November 2007
1 May 2008Total exemption small company accounts made up to 30 November 2007
1 June 2007Total exemption small company accounts made up to 30 November 2006
1 June 2007New director appointed
1 June 2007New director appointed
1 June 2007Total exemption small company accounts made up to 30 November 2006
28 February 2007Return made up to 13/10/06; full list of members
  • 363(287) ‐ Registered office changed on 28/02/07
28 February 2007Return made up to 13/10/06; full list of members
  • 363(287) ‐ Registered office changed on 28/02/07
5 October 2006Total exemption small company accounts made up to 30 November 2005
5 October 2006Total exemption small company accounts made up to 30 November 2005
17 November 2005Return made up to 13/10/05; full list of members
17 November 2005Return made up to 13/10/05; full list of members
30 September 2005Total exemption small company accounts made up to 30 November 2004
30 September 2005Total exemption small company accounts made up to 30 November 2004
15 December 2004Return made up to 23/10/04; full list of members
15 December 2004Return made up to 23/10/04; full list of members
1 June 2004Accounts for a small company made up to 30 November 2003
1 June 2004Accounts for a small company made up to 30 November 2003
10 November 2003Return made up to 23/10/03; full list of members
10 November 2003Return made up to 23/10/03; full list of members
31 May 2003Total exemption small company accounts made up to 30 November 2002
31 May 2003Total exemption small company accounts made up to 30 November 2002
8 March 2003Return made up to 11/11/02; full list of members
8 March 2003Return made up to 11/11/02; full list of members
24 April 2002Accounts for a small company made up to 30 November 2001
24 April 2002Accounts for a small company made up to 30 November 2001
2 January 2002Return made up to 11/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 January 2002Return made up to 11/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 December 2001Accounts for a small company made up to 30 November 2000
24 December 2001Accounts for a small company made up to 30 November 2000
27 June 2001Particulars of mortgage/charge
27 June 2001Particulars of mortgage/charge
29 May 2001Particulars of mortgage/charge
29 May 2001Particulars of mortgage/charge
13 December 2000Return made up to 11/11/00; full list of members
13 December 2000Return made up to 11/11/00; full list of members
30 January 2000Accounts for a small company made up to 30 November 1999
30 January 2000Accounts for a small company made up to 30 November 1999
29 November 1999Return made up to 11/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 November 1999Return made up to 11/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 March 1999Accounts for a small company made up to 30 November 1998
16 March 1999Accounts for a small company made up to 30 November 1998
2 December 1998Director's particulars changed
2 December 1998Director's particulars changed
2 December 1998Return made up to 16/11/98; no change of members
2 December 1998Return made up to 16/11/98; no change of members
24 September 1998Accounts for a small company made up to 30 November 1997
24 September 1998Accounts for a small company made up to 30 November 1997
26 January 1998Return made up to 16/11/97; no change of members
26 January 1998Return made up to 16/11/97; no change of members
2 October 1997Accounts for a small company made up to 30 November 1996
2 October 1997Accounts for a small company made up to 30 November 1996
9 December 1996Director's particulars changed
9 December 1996Return made up to 16/11/96; full list of members
9 December 1996Director's particulars changed
9 December 1996Return made up to 16/11/96; full list of members
25 February 1996Accounts for a small company made up to 30 November 1995
25 February 1996Accounts for a small company made up to 30 November 1995
25 February 1996Registered office changed on 25/02/96 from: unit 1 sutherland avenue monmore green wolverhampton WV2 2JH
25 February 1996Registered office changed on 25/02/96 from: unit 1 sutherland avenue monmore green wolverhampton WV2 2JH
4 January 1996Ad 16/11/94--------- £ si 500@1=500 £ ic 1000/1500
4 January 1996New director appointed
4 January 1996New secretary appointed;new director appointed
4 January 1996Ad 16/11/94--------- £ si 500@1=500 £ ic 1000/1500
4 January 1996New director appointed
4 January 1996New director appointed
4 January 1996New director appointed
4 January 1996New secretary appointed;new director appointed
1 January 1995A selection of documents registered before 1 January 1995
16 November 1994Incorporation
16 November 1994Incorporation
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