MERIFRA (UK) LIMITED

04997508
HEADLANDS HOUSE 1 KINGS COURT KETTERING PARKWAY KETTERING NN15 6WJ

Documents

Documents
Date Category Description Pages
17 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2024 officers Change of particulars for director (Mr Richard George Frankel) 2 Buy now
10 Jun 2024 officers Change of particulars for director (Mr Richard George Frankel) 2 Buy now
16 May 2024 accounts Annual Accounts 3 Buy now
19 Dec 2023 accounts Annual Accounts 3 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Nov 2022 accounts Annual Accounts 3 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2021 accounts Annual Accounts 4 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2020 accounts Annual Accounts 5 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2019 accounts Annual Accounts 5 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2018 accounts Annual Accounts 8 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2017 accounts Annual Accounts 8 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Dec 2016 accounts Annual Accounts 3 Buy now
04 Nov 2016 officers Termination of appointment of secretary (Sarah Frankel) 1 Buy now
28 Jan 2016 annual-return Annual Return 4 Buy now
22 Dec 2015 accounts Annual Accounts 6 Buy now
14 Jan 2015 accounts Annual Accounts 8 Buy now
17 Dec 2014 annual-return Annual Return 4 Buy now
30 Dec 2013 accounts Annual Accounts 12 Buy now
19 Dec 2013 annual-return Annual Return 4 Buy now
04 Jan 2013 accounts Annual Accounts 9 Buy now
19 Dec 2012 annual-return Annual Return 4 Buy now
07 Feb 2012 annual-return Annual Return 4 Buy now
29 Dec 2011 accounts Annual Accounts 6 Buy now
06 Jan 2011 accounts Annual Accounts 4 Buy now
17 Dec 2010 annual-return Annual Return 4 Buy now
28 Jan 2010 annual-return Annual Return 4 Buy now
28 Jan 2010 officers Change of particulars for director (Richard Frankel) 2 Buy now
14 Jan 2010 accounts Annual Accounts 8 Buy now
25 Sep 2009 address Registered office changed on 25/09/2009 from 21 abbeville mews 88 clapham park road london SW4 7BX 1 Buy now
11 Feb 2009 annual-return Return made up to 17/12/08; full list of members 3 Buy now
11 Dec 2008 accounts Annual Accounts 9 Buy now
29 Jan 2008 accounts Annual Accounts 5 Buy now
19 Dec 2007 annual-return Return made up to 17/12/07; full list of members 2 Buy now
03 Jul 2007 address Registered office changed on 03/07/07 from: 9 frere street battersea london SW11 2JA 1 Buy now
10 Feb 2007 accounts Annual Accounts 13 Buy now
05 Jan 2007 annual-return Return made up to 17/12/06; full list of members 6 Buy now
28 Dec 2005 annual-return Return made up to 17/12/05; full list of members 6 Buy now
15 Aug 2005 accounts Annual Accounts 10 Buy now
22 Jul 2005 mortgage Particulars of mortgage/charge 3 Buy now
03 Jun 2005 mortgage Particulars of mortgage/charge 3 Buy now
04 Jan 2005 annual-return Return made up to 17/12/04; full list of members 6 Buy now
22 Apr 2004 accounts Accounting reference date extended from 31/12/04 to 31/03/05 1 Buy now
19 Apr 2004 officers Director resigned 1 Buy now
19 Apr 2004 officers Secretary resigned 1 Buy now
19 Apr 2004 officers New director appointed 2 Buy now
19 Apr 2004 officers New secretary appointed 2 Buy now
31 Mar 2004 capital Nc inc already adjusted 27/02/04 1 Buy now
31 Mar 2004 resolution Resolution 1 Buy now
31 Mar 2004 resolution Resolution 1 Buy now
31 Mar 2004 address Registered office changed on 31/03/04 from: sovereign house 7 station road kettering northamptonshire NN15 7HH 1 Buy now
04 Mar 2004 change-of-name Certificate Change Of Name Company 2 Buy now
17 Dec 2003 incorporation Incorporation Company 13 Buy now