MERRONBROOK STRUCTURES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES
2021-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-07-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2020-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-06-07 delete company_previous_name LAKEWOOD TIMBER PRODUCTS LIMITED
2019-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-06-20 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2018-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-06-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2015-09-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-07 update returns_last_madeup_date 2014-07-16 => 2015-07-16
2015-09-07 update returns_next_due_date 2015-08-13 => 2016-08-13
2015-08-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-08-04 update statutory_documents 16/07/15 FULL LIST
2014-08-07 delete company_previous_name MERRONBROOK STRUCTURES LIMITED
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-07 update returns_last_madeup_date 2013-07-16 => 2014-07-16
2014-08-07 update returns_next_due_date 2014-08-13 => 2015-08-13
2014-07-29 update statutory_documents 16/07/14 FULL LIST
2014-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-11-07 update returns_last_madeup_date 2012-07-16 => 2013-07-16
2013-11-07 update returns_next_due_date 2013-08-13 => 2014-08-13
2013-10-01 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O MERRONBROOK LTD MERRONBROOK LTD HAZELEY BOTTOM HARTLEY WINTNEY HOOK HANTS RG27 8LX
2013-10-01 update statutory_documents 16/07/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-07-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 4545 - Other building completion
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 41100 - Development of building projects
2013-06-21 update returns_last_madeup_date 2011-07-16 => 2012-07-16
2013-06-21 update returns_next_due_date 2012-08-13 => 2013-08-13
2012-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-18 update statutory_documents 16/07/12 FULL LIST
2011-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-19 update statutory_documents 16/07/11 FULL LIST
2011-07-27 update statutory_documents 16/07/10 FULL LIST
2010-07-23 update statutory_documents SAIL ADDRESS CREATED
2010-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HENRY DUFF / 16/07/2010
2010-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-17 update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2008-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-30 update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2007-08-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-27 update statutory_documents RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2006-08-15 update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-08-02 update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-07-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-09-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-29 update statutory_documents RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2003-08-13 update statutory_documents RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-21 update statutory_documents RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2001-07-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-20 update statutory_documents RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2000-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-20 update statutory_documents RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
2000-05-16 update statutory_documents COMPANY NAME CHANGED LAKEWOOD TIMBER PRODUCTS LIMITED CERTIFICATE ISSUED ON 17/05/00
1999-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-03 update statutory_documents RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
1998-09-15 update statutory_documents RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
1998-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-07 update statutory_documents RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS
1996-08-21 update statutory_documents RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
1996-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-08-09 update statutory_documents DIRECTOR RESIGNED
1995-08-09 update statutory_documents RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
1995-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-10-11 update statutory_documents DIRECTOR RESIGNED
1994-10-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-10-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-31 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-31 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-21 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-07-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-07-21 update statutory_documents RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS
1994-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-18 update statutory_documents COMPANY NAME CHANGED MERRONBROOK STRUCTURES LIMITED CERTIFICATE ISSUED ON 19/07/94
1993-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-22 update statutory_documents RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS
1993-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/92
1992-07-16 update statutory_documents RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS
1991-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-17 update statutory_documents RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS
1990-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-10-03 update statutory_documents RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS
1990-03-08 update statutory_documents COMPANY NAME CHANGED S.T.D. TIMBER COMPONENTS LIMITED CERTIFICATE ISSUED ON 09/03/90
1989-11-27 update statutory_documents RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS
1989-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-10-10 update statutory_documents RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS
1988-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1987-10-01 update statutory_documents RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS
1987-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1986-08-19 update statutory_documents RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS
1986-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86