Total Documents | 95 |
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Total Pages | 467 |
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6 August 2020 | Total exemption full accounts made up to 31 March 2020 |
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1 May 2020 | Confirmation statement made on 30 April 2020 with no updates |
30 April 2020 | Change of details for Mr Paul Brown as a person with significant control on 1 October 2017 |
3 December 2019 | Total exemption full accounts made up to 31 March 2019 |
1 May 2019 | Confirmation statement made on 30 April 2019 with no updates |
15 January 2019 | Registration of charge 053757830005, created on 28 December 2018 |
10 December 2018 | Registration of charge 053757830004, created on 10 December 2018 |
3 December 2018 | Total exemption full accounts made up to 31 March 2018 |
1 May 2018 | Confirmation statement made on 30 April 2018 with no updates |
10 August 2017 | Total exemption full accounts made up to 31 March 2017 |
10 August 2017 | Total exemption full accounts made up to 31 March 2017 |
1 May 2017 | Confirmation statement made on 30 April 2017 with updates |
1 May 2017 | Confirmation statement made on 30 April 2017 with updates |
18 August 2016 | Total exemption full accounts made up to 31 March 2016 |
18 August 2016 | Total exemption full accounts made up to 31 March 2016 |
2 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
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2 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
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10 June 2015 | Total exemption small company accounts made up to 31 March 2015 |
10 June 2015 | Total exemption small company accounts made up to 31 March 2015 |
26 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
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22 May 2015 | Statement of capital following an allotment of shares on 30 April 2015
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22 May 2015 | Statement of capital following an allotment of shares on 30 April 2015
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1 April 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
25 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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24 January 2014 | Company name changed meronbeck LIMITED\certificate issued on 24/01/14
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24 January 2014 | Company name changed meronbeck LIMITED\certificate issued on 24/01/14
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6 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
6 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
13 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders |
13 March 2013 | Director's details changed for Paul Brown on 24 February 2013 |
13 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders |
13 March 2013 | Director's details changed for Paul Brown on 24 February 2013 |
13 March 2013 | Secretary's details changed for Karen Ann Brown on 24 February 2013 |
13 March 2013 | Secretary's details changed for Karen Ann Brown on 24 February 2013 |
6 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
6 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
22 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders |
22 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders |
4 August 2011 | Total exemption small company accounts made up to 31 March 2011 |
4 August 2011 | Total exemption small company accounts made up to 31 March 2011 |
21 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders |
21 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders |
16 November 2010 | Particulars of a mortgage or charge / charge no: 3 |
16 November 2010 | Particulars of a mortgage or charge / charge no: 3 |
28 June 2010 | Total exemption small company accounts made up to 31 March 2010 |
28 June 2010 | Total exemption small company accounts made up to 31 March 2010 |
23 March 2010 | Director's details changed for Paul Brown on 23 March 2010 |
23 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders |
23 March 2010 | Director's details changed for Paul Brown on 23 March 2010 |
23 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders |
31 July 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 |
31 July 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 |
17 June 2009 | Total exemption small company accounts made up to 25 February 2009 |
17 June 2009 | Total exemption small company accounts made up to 25 February 2009 |
25 March 2009 | Particulars of a mortgage or charge / charge no: 2 |
25 March 2009 | Particulars of a mortgage or charge / charge no: 2 |
19 March 2009 | Return made up to 25/02/09; full list of members |
19 March 2009 | Return made up to 25/02/09; full list of members |
11 December 2008 | Accounts for a dormant company made up to 25 February 2008 |
11 December 2008 | Accounts for a dormant company made up to 25 February 2008 |
2 April 2008 | Particulars of a mortgage or charge / charge no: 1 |
2 April 2008 | Particulars of a mortgage or charge / charge no: 1 |
19 March 2008 | Return made up to 25/02/08; full list of members |
19 March 2008 | Return made up to 25/02/08; full list of members |
10 August 2007 | Accounts for a dormant company made up to 25 February 2007 |
10 August 2007 | Accounts for a dormant company made up to 25 February 2007 |
19 March 2007 | Return made up to 25/02/07; full list of members |
19 March 2007 | Return made up to 25/02/07; full list of members |
19 March 2007 | Secretary's particulars changed |
19 March 2007 | Secretary's particulars changed |
16 March 2007 | Director's particulars changed |
16 March 2007 | Director's particulars changed |
1 March 2007 | Accounts for a dormant company made up to 25 February 2006 |
1 March 2007 | Accounts for a dormant company made up to 25 February 2006 |
28 March 2006 | Return made up to 25/02/06; full list of members |
28 March 2006 | Return made up to 25/02/06; full list of members |
28 March 2006 | Director's particulars changed |
28 March 2006 | Director's particulars changed |
6 April 2005 | Secretary resigned |
6 April 2005 | Director resigned |
6 April 2005 | Registered office changed on 06/04/05 from: 31 corsham street london N1 6DR |
6 April 2005 | Secretary resigned |
6 April 2005 | New director appointed |
6 April 2005 | Registered office changed on 06/04/05 from: 31 corsham street london N1 6DR |
6 April 2005 | New secretary appointed |
6 April 2005 | New secretary appointed |
6 April 2005 | New director appointed |
6 April 2005 | Director resigned |
25 February 2005 | Incorporation |
25 February 2005 | Incorporation |