| Date | Description |
|---|
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-26 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-03-26 |
insert general_emails in..@meriuk.co.uk |
| 2023-03-26 |
delete address Unit 46A Passfield Business Center Lynchborough Road Passfield, Liphook GU30 7SB |
| 2023-03-26 |
delete email lo..@meriuk.co.uk |
| 2023-03-26 |
insert address Unit 25B Passfield Business Center Lynchborough Road Passfield, Liphook GU30 7SB |
| 2023-03-26 |
insert email in..@meriuk.co.uk |
| 2023-03-26 |
update primary_contact Unit 46A Passfield Business Center Lynchborough Road Passfield, Liphook GU30 7SB => Unit 25B Passfield Business Center Lynchborough Road Passfield, Liphook GU30 7SB |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-08-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-10 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-02 |
update statutory_documents FIRST GAZETTE |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-27 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address 485 KINGSLAND ROAD LONDON E8 4AU |
| 2021-02-07 |
insert address 869 HIGH ROAD LONDON ENGLAND N17 8EY |
| 2021-02-07 |
update registered_address |
| 2021-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2021 FROM
485 KINGSLAND ROAD
LONDON
E8 4AU |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-17 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-11 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-09 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-14 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-04 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2016-01-08 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-12-18 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-10 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-03 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2014-02-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2014-01-10 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-11-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-24 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2012-12-18 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-12-18 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-03-13 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-11-21 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-01-14 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-11-04 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA OZGUR URUN / 01/11/2010 |
| 2010-02-01 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MUSTAFA URUN / 20/03/2009 |
| 2009-08-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IRINA PETROVA / 01/04/2009 |
| 2009-08-26 |
update statutory_documents RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 2009-03-25 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/07 FROM:
121 STOKE NEWINGTON ROAD
LONDON
N16 8BT |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 2007-05-30 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-03-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-10-05 |
update statutory_documents RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 2006-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-02-21 |
update statutory_documents RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 2006-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/06 FROM:
7 BRIDGE STREET
LEATHERHEAD
SURREY
KT22 8BL |
| 2006-01-31 |
update statutory_documents FIRST GAZETTE |
| 2005-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-27 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |