MERONLAKE LIMITED

03990748
REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE

Documents

Documents
Date Category Description Pages
05 Dec 2024 accounts Annual Accounts 9 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2023 accounts Annual Accounts 10 Buy now
17 Oct 2023 officers Termination of appointment of director (Sonia Shifra Gottlieb) 1 Buy now
17 Oct 2023 officers Termination of appointment of secretary (Sonia Shifra Gottlieb) 1 Buy now
11 Aug 2023 officers Appointment of director (Mr Ian Barry Abrams) 2 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2022 accounts Annual Accounts 9 Buy now
31 May 2022 mortgage Registration of a charge 49 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2021 accounts Annual Accounts 8 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2021 accounts Annual Accounts 8 Buy now
13 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2019 accounts Annual Accounts 7 Buy now
28 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2018 accounts Annual Accounts 7 Buy now
27 Mar 2018 officers Change of particulars for director (Mr Craig Howard Gottlieb) 2 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 8 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2016 accounts Annual Accounts 7 Buy now
16 Mar 2016 annual-return Annual Return 5 Buy now
12 Dec 2015 accounts Annual Accounts 7 Buy now
18 Mar 2015 annual-return Annual Return 5 Buy now
07 Sep 2014 accounts Annual Accounts 7 Buy now
29 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Mar 2014 annual-return Annual Return 5 Buy now
17 Dec 2013 accounts Annual Accounts 7 Buy now
01 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
01 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
01 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
01 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
01 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
01 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
01 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
01 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
31 Oct 2013 mortgage Registration of a charge 10 Buy now
25 Oct 2013 mortgage Registration of a charge 5 Buy now
15 Jul 2013 incorporation Memorandum Articles 2 Buy now
15 Jul 2013 resolution Resolution 4 Buy now
13 Jul 2013 mortgage Registration of a charge 19 Buy now
13 Jul 2013 mortgage Registration of a charge 31 Buy now
13 Jul 2013 mortgage Registration of a charge 21 Buy now
18 Mar 2013 annual-return Annual Return 5 Buy now
19 Dec 2012 accounts Annual Accounts 7 Buy now
23 Mar 2012 annual-return Annual Return 5 Buy now
19 Dec 2011 accounts Annual Accounts 7 Buy now
17 May 2011 annual-return Annual Return 5 Buy now
29 Mar 2011 officers Change of particulars for director (Craig Howard Gottlieb) 2 Buy now
30 Dec 2010 accounts Annual Accounts 7 Buy now
18 May 2010 annual-return Annual Return 5 Buy now
12 Dec 2009 accounts Annual Accounts 7 Buy now
14 May 2009 annual-return Return made up to 11/05/09; full list of members 3 Buy now
11 Jul 2008 accounts Annual Accounts 7 Buy now
05 Jun 2008 annual-return Return made up to 11/05/08; full list of members 3 Buy now
05 Oct 2007 accounts Annual Accounts 6 Buy now
11 Jun 2007 annual-return Return made up to 11/05/07; full list of members 7 Buy now
30 May 2007 officers Director's particulars changed 1 Buy now
31 Oct 2006 accounts Annual Accounts 6 Buy now
13 Jun 2006 annual-return Return made up to 11/05/06; full list of members 7 Buy now
29 Mar 2006 mortgage Particulars of mortgage/charge 4 Buy now
14 Nov 2005 accounts Annual Accounts 5 Buy now
31 May 2005 annual-return Return made up to 11/05/05; full list of members 7 Buy now
18 Mar 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Sep 2004 accounts Annual Accounts 5 Buy now
27 May 2004 annual-return Return made up to 11/05/04; full list of members 7 Buy now
01 Apr 2004 address Registered office changed on 01/04/04 from: apex house grand arcade london N12 0EH 1 Buy now
19 Nov 2003 accounts Annual Accounts 5 Buy now
09 Oct 2003 address Registered office changed on 09/10/03 from: 124/130 seymour place london W1H 1BG 1 Buy now
18 May 2003 annual-return Return made up to 11/05/03; full list of members 7 Buy now
22 Oct 2002 accounts Annual Accounts 7 Buy now
08 Aug 2002 annual-return Return made up to 11/05/02; full list of members 7 Buy now
24 Jul 2002 mortgage Particulars of mortgage/charge 4 Buy now
05 Feb 2002 annual-return Return made up to 11/05/01; full list of members 6 Buy now
17 Dec 2001 accounts Annual Accounts 7 Buy now
24 Apr 2001 mortgage Particulars of mortgage/charge 4 Buy now
21 Sep 2000 mortgage Particulars of mortgage/charge 4 Buy now
21 Sep 2000 mortgage Particulars of mortgage/charge 3 Buy now
23 Jun 2000 officers New secretary appointed 2 Buy now
23 Jun 2000 officers New director appointed 3 Buy now
16 Jun 2000 accounts Accounting reference date shortened from 31/05/01 to 31/03/01 1 Buy now
13 Jun 2000 incorporation Memorandum Articles 5 Buy now
13 Jun 2000 resolution Resolution 2 Buy now
13 Jun 2000 officers Director resigned 1 Buy now
13 Jun 2000 officers Secretary resigned 1 Buy now
13 Jun 2000 officers New director appointed 3 Buy now
13 Jun 2000 address Registered office changed on 13/06/00 from: 31 corsham street london N1 6DR 1 Buy now
11 May 2000 incorporation Incorporation Company 18 Buy now