MERITGLEN LIMITED

00033048
COMPASS HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BQ

Documents

Documents
Date Category Description Pages
18 Jun 2024 accounts Annual Accounts 5 Buy now
10 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2023 accounts Annual Accounts 6 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Jul 2022 accounts Annual Accounts 6 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 officers Termination of appointment of director (Sandra Dembeck) 1 Buy now
09 Jul 2021 accounts Annual Accounts 5 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 officers Appointment of director (Mr Brendan James Boucher) 2 Buy now
11 Dec 2020 officers Appointment of director (Mr David John Brassington) 2 Buy now
11 Dec 2020 officers Appointment of director (Ms Sandra Dembeck) 2 Buy now
11 Dec 2020 officers Termination of appointment of director (Sarah Jane Sergeant) 1 Buy now
11 Dec 2020 officers Termination of appointment of director (Mariano Jesus Godino Escolar) 1 Buy now
02 Jul 2020 accounts Annual Accounts 5 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2019 accounts Annual Accounts 5 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2019 officers Appointment of director (Mr Mariano Jesus Godino Escolar) 2 Buy now
23 Nov 2018 officers Termination of appointment of director (Laura Elizabeth Carr) 1 Buy now
05 Sep 2018 officers Appointment of director (Mrs Sarah Jane Sergeant) 2 Buy now
03 Sep 2018 officers Termination of appointment of director (Mark Jonathan White) 1 Buy now
21 Jun 2018 accounts Annual Accounts 5 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2017 officers Termination of appointment of director (Kate Dunham) 1 Buy now
22 May 2017 officers Appointment of director (Mrs Laura Elizabeth Carr) 2 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Mar 2017 accounts Annual Accounts 5 Buy now
15 Jun 2016 officers Change of particulars for director (Ms Kate Dunham) 2 Buy now
18 Apr 2016 accounts Annual Accounts 5 Buy now
06 Apr 2016 annual-return Annual Return 7 Buy now
31 Dec 2015 officers Appointment of director (Ms Kate Dunham) 2 Buy now
31 Dec 2015 officers Termination of appointment of director (Nigel Anthony Frederick Palmer) 1 Buy now
09 Apr 2015 annual-return Annual Return 6 Buy now
28 Dec 2014 accounts Annual Accounts 5 Buy now
01 Apr 2014 annual-return Annual Return 6 Buy now
11 Oct 2013 accounts Annual Accounts 5 Buy now
07 May 2013 accounts Annual Accounts 5 Buy now
03 Apr 2013 annual-return Annual Return 6 Buy now
10 Apr 2012 annual-return Annual Return 6 Buy now
12 Jan 2012 accounts Annual Accounts 5 Buy now
27 Apr 2011 annual-return Annual Return 6 Buy now
03 Mar 2011 accounts Annual Accounts 5 Buy now
15 Oct 2010 resolution Resolution 25 Buy now
13 Apr 2010 annual-return Annual Return 7 Buy now
09 Mar 2010 accounts Annual Accounts 15 Buy now
23 Nov 2009 officers Change of particulars for director (Mr Nigel Anthony Frederick Palmer) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Mr Mark Jonathan White) 2 Buy now
07 Jul 2009 officers Director's change of particulars / nigel palmer / 27/05/2009 1 Buy now
27 May 2009 accounts Annual Accounts 13 Buy now
15 Apr 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now
23 Oct 2008 officers Secretary appointed compass secretaries LIMITED 1 Buy now
16 Oct 2008 officers Appointment terminated secretary andrew derham 1 Buy now
14 Oct 2008 resolution Resolution 2 Buy now
22 Apr 2008 annual-return Return made up to 31/03/08; full list of members 4 Buy now
19 Feb 2008 accounts Annual Accounts 13 Buy now
25 Jun 2007 officers New director appointed 17 Buy now
12 Jun 2007 officers Director resigned 1 Buy now
11 Jun 2007 accounts Annual Accounts 16 Buy now
02 Apr 2007 annual-return Return made up to 31/03/07; full list of members 3 Buy now
29 Jun 2006 annual-return Return made up to 31/03/06; full list of members 6 Buy now
22 May 2006 accounts Annual Accounts 16 Buy now
21 Oct 2005 officers Director resigned 1 Buy now
05 Oct 2005 officers New director appointed 3 Buy now
04 Oct 2005 officers Director resigned 1 Buy now
04 Oct 2005 officers New director appointed 2 Buy now
03 Aug 2005 accounts Annual Accounts 16 Buy now
29 Apr 2005 annual-return Return made up to 31/03/05; full list of members 6 Buy now
29 Apr 2005 accounts Annual Accounts 16 Buy now
20 Apr 2004 annual-return Return made up to 31/03/04; full list of members 6 Buy now
05 Aug 2003 accounts Annual Accounts 16 Buy now
18 Apr 2003 annual-return Return made up to 31/03/03; full list of members 6 Buy now
04 Feb 2003 annual-return Return made up to 22/01/03; full list of members 6 Buy now
24 Jan 2003 address Registered office changed on 24/01/03 from: cowley house guildford street chertsey surrey KT16 9BA 1 Buy now
03 Aug 2002 accounts Annual Accounts 16 Buy now
01 Jun 2002 officers New secretary appointed 2 Buy now
01 Jun 2002 officers Secretary resigned 1 Buy now
05 Feb 2002 annual-return Return made up to 22/01/02; full list of members 6 Buy now
20 Nov 2001 officers Director resigned 1 Buy now
15 Oct 2001 officers New director appointed 2 Buy now
04 Jun 2001 accounts Annual Accounts 16 Buy now
05 Feb 2001 annual-return Return made up to 22/01/01; full list of members 6 Buy now
11 Jul 2000 accounts Annual Accounts 16 Buy now
11 Feb 2000 annual-return Return made up to 22/01/00; full list of members 6 Buy now
16 May 1999 accounts Annual Accounts 15 Buy now
09 Feb 1999 annual-return Return made up to 22/01/99; full list of members 6 Buy now
25 Jun 1998 accounts Annual Accounts 15 Buy now
02 Feb 1998 annual-return Return made up to 22/01/98; no change of members 4 Buy now
10 Jun 1997 accounts Annual Accounts 15 Buy now
19 Feb 1997 annual-return Return made up to 22/01/97; full list of members 6 Buy now
17 Dec 1996 annual-return Return made up to 22/01/96; no change of members; amend 10 Buy now
16 Jul 1996 accounts Annual Accounts 15 Buy now
22 Jan 1996 annual-return Return made up to 22/01/96; no change of members 4 Buy now
30 Nov 1995 address Registered office changed on 30/11/95 from: queens wharf queen caroline st hammersmith london W6 9RJ 1 Buy now
02 Aug 1995 accounts Annual Accounts 15 Buy now
16 Jan 1995 annual-return Return made up to 22/01/95; no change of members 4 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 337 Buy now
01 Aug 1994 accounts Annual Accounts 13 Buy now
07 Feb 1994 annual-return Return made up to 22/01/94; full list of members 5 Buy now
23 Jul 1993 officers Director's particulars changed 2 Buy now