MERESYKE (EXMOUTH) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-11-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN START
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-01-25 update statutory_documents DIRECTOR APPOINTED MR STEPHEN MICHAEL KILBEE
2022-12-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-11-01 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/10/2022
2022-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-01-11 update statutory_documents DIRECTOR APPOINTED MRS KAREN PEARS
2021-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES
2020-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA NORRIS
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 delete address 113 HIGH STREET SIDMOUTH DEVON EX10 8LB
2020-04-07 insert address 15 BROAD STREET OTTERY ST. MARY ENGLAND EX11 1BY
2020-04-07 update reg_address_care_of HALL AND SCOTT => null
2020-04-07 update registered_address
2020-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2020 FROM C/O HALL AND SCOTT 113 HIGH STREET SIDMOUTH DEVON EX10 8LB
2020-01-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-01-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-12-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN JOHN START / 17/10/2019
2019-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES
2019-10-29 update statutory_documents DIRECTOR APPOINTED MR NORMAN JOHN START
2019-10-25 update statutory_documents DIRECTOR APPOINTED MRS SANDRA LEEKSMA
2018-11-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-11-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-10-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP RACKSTRAW
2017-11-07 update account_category TOTAL EXEMPTION SMALL => null
2017-11-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-11-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-10-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CROSSLEY
2016-12-20 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-20 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-11-14 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-11-01 update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL FRY
2016-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-04-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN OPIE
2016-01-14 update statutory_documents SECRETARY APPOINTED MRS SUSAN ELIZABETH GWILLIM
2015-11-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-11-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-11-08 update returns_last_madeup_date 2014-10-26 => 2015-10-26
2015-11-08 update returns_next_due_date 2015-11-23 => 2016-11-23
2015-10-27 update statutory_documents 26/10/15 FULL LIST
2015-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM CRAWFORD TURNER
2015-10-15 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-02-20 update statutory_documents SECRETARY APPOINTED MR STEPHEN RALPH OPIE
2015-02-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JILL WOOTTON
2014-12-07 update returns_last_madeup_date 2013-10-26 => 2014-10-26
2014-12-07 update returns_next_due_date 2014-11-23 => 2015-11-23
2014-11-21 update statutory_documents DIRECTOR APPOINTED MR MALCOLM PHILBEY
2014-11-21 update statutory_documents DIRECTOR APPOINTED MR PHILLIP JAMES RACKSTRAW
2014-11-21 update statutory_documents DIRECTOR APPOINTED MRS PATRICIA ANN NORRIS
2014-11-21 update statutory_documents 26/10/14 FULL LIST
2014-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALL
2014-09-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-09-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-09-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-08-06 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2013-12-20 update statutory_documents DIRECTOR APPOINTED MR IAN ALEXANDER CROSSLEY
2013-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY RIGBY
2013-12-07 delete address 113 HIGH STREET SIDMOUTH DEVON ENGLAND EX10 8LB
2013-12-07 insert address 113 HIGH STREET SIDMOUTH DEVON EX10 8LB
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-26 => 2013-10-26
2013-12-07 update returns_next_due_date 2013-11-23 => 2014-11-23
2013-11-20 update statutory_documents 26/10/13 FULL LIST
2013-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD ALLEN
2013-09-06 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-09-06 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-08-21 update statutory_documents 30/06/13 TOTAL EXEMPTION FULL
2013-07-24 update statutory_documents DIRECTOR APPOINTED MR EDWARD JOHN HOWARD ALLEN
2013-06-23 update returns_last_madeup_date 2011-10-26 => 2012-10-26
2013-06-23 update returns_next_due_date 2012-11-23 => 2013-11-23
2013-06-22 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-22 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN TAYLOR
2013-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN TAYLOR
2012-10-30 update statutory_documents 26/10/12 FULL LIST
2012-08-21 update statutory_documents 30/06/12 TOTAL EXEMPTION FULL
2012-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD ALLEN
2011-12-22 update statutory_documents DIRECTOR APPOINTED MR EDWARD JOHN HOWARD ALLEN
2011-12-22 update statutory_documents DIRECTOR APPOINTED MR MICHAEL WALL
2011-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HALL
2011-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERRISH
2011-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2011 FROM C/O C/O HALLS ESTATE AGENTS 113 HIGH STREET SIDMOUTH DEVON EX10 8LB ENGLAND
2011-11-17 update statutory_documents 26/10/11 FULL LIST
2011-08-23 update statutory_documents 30/06/11 TOTAL EXEMPTION FULL
2010-10-29 update statutory_documents 26/10/10 FULL LIST
2010-09-25 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2010-08-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 15 BROAD STREET OTTERY ST MARY DEVON EX11 1BY
2010-02-24 update statutory_documents SECRETARY APPOINTED MRS JILL ELAINE WOOTTON
2010-02-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICK HALL
2009-11-09 update statutory_documents 26/10/09 FULL LIST
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MALCOLM HALL / 09/11/2009
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CRAWFORD TURNER / 09/11/2009
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH RALPH GERRISH / 09/11/2009
2009-11-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICK HALL / 09/11/2009
2009-11-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HUXTABLE
2009-11-05 update statutory_documents DIRECTOR APPOINTED MISS MARY RIGBY
2009-11-03 update statutory_documents DIRECTOR APPOINTED MR GLYN TAYLOR
2009-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD ALLEN
2009-09-13 update statutory_documents SECRETARY APPOINTED NICK HALL
2009-09-01 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2009-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2009 FROM C/O HUXTABLES CHARTERED SURVEYORS 96 HIGH STREET HONITON DEVON EX14 1JW
2008-10-27 update statutory_documents RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-08-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CRAWFORD TURNER / 29/07/2008
2008-07-29 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2008-07-18 update statutory_documents 30/06/07 TOTAL EXEMPTION FULL
2008-02-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANNETTE WILLIAMS
2007-12-10 update statutory_documents RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-10-29 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-29 update statutory_documents DIRECTOR RESIGNED
2007-07-31 update statutory_documents DIRECTOR RESIGNED
2007-07-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-22 update statutory_documents DIRECTOR RESIGNED
2006-11-22 update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-02 update statutory_documents RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-11-15 update statutory_documents DIRECTOR RESIGNED
2005-11-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-11-14 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-11-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-12 update statutory_documents DIRECTOR RESIGNED
2004-11-12 update statutory_documents DIRECTOR RESIGNED
2004-11-12 update statutory_documents RETURN MADE UP TO 26/10/04; CHANGE OF MEMBERS
2004-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/04 FROM: HUXTABLES CHARTERED SURVEYORS 96 HIGH STREET HONITON DEVON EX14 1JW
2003-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-06 update statutory_documents DIRECTOR RESIGNED
2003-11-06 update statutory_documents DIRECTOR RESIGNED
2003-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/03
2003-11-06 update statutory_documents DIRECTOR RESIGNED
2003-11-06 update statutory_documents RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-11-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-14 update statutory_documents DIRECTOR RESIGNED
2002-11-14 update statutory_documents DIRECTOR RESIGNED
2002-11-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-14 update statutory_documents RETURN MADE UP TO 26/10/02; CHANGE OF MEMBERS
2002-11-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-09-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-08 update statutory_documents DIRECTOR RESIGNED
2001-11-04 update statutory_documents DIRECTOR RESIGNED
2001-11-04 update statutory_documents RETURN MADE UP TO 26/10/01; CHANGE OF MEMBERS
2001-11-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-10-31 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2001-01-15 update statutory_documents RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-09-25 update statutory_documents DIRECTOR RESIGNED
2000-09-25 update statutory_documents DIRECTOR RESIGNED
2000-07-17 update statutory_documents NEW SECRETARY APPOINTED
2000-07-17 update statutory_documents SECRETARY RESIGNED
1999-11-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-21 update statutory_documents DIRECTOR RESIGNED
1999-11-21 update statutory_documents RETURN MADE UP TO 26/10/99; CHANGE OF MEMBERS
1999-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1998-10-28 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-28 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-28 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-10-28 update statutory_documents RETURN MADE UP TO 26/10/98; CHANGE OF MEMBERS
1998-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1997-11-03 update statutory_documents RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
1997-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1996-11-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-12 update statutory_documents DIRECTOR RESIGNED
1996-11-12 update statutory_documents RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
1996-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1995-11-21 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-21 update statutory_documents DIRECTOR RESIGNED
1995-11-21 update statutory_documents RETURN MADE UP TO 26/10/95; CHANGE OF MEMBERS
1995-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1994-11-01 update statutory_documents RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS
1994-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1993-12-02 update statutory_documents RETURN MADE UP TO 26/10/93; CHANGE OF MEMBERS
1993-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1992-11-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-11-16 update statutory_documents RETURN MADE UP TO 26/10/92; CHANGE OF MEMBERS
1992-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1991-12-13 update statutory_documents NEW DIRECTOR APPOINTED
1991-12-13 update statutory_documents RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS
1991-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1990-11-16 update statutory_documents RETURN MADE UP TO 26/10/90; NO CHANGE OF MEMBERS
1990-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1989-10-16 update statutory_documents DIRECTOR RESIGNED
1989-10-16 update statutory_documents NEW DIRECTOR APPOINTED
1989-10-16 update statutory_documents RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS
1989-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1988-11-02 update statutory_documents DIRECTOR RESIGNED
1988-11-02 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-18 update statutory_documents RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS
1988-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1987-10-30 update statutory_documents DIRECTOR RESIGNED
1987-10-30 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-14 update statutory_documents RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS
1987-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1986-10-20 update statutory_documents RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS
1986-10-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1980-02-04 update statutory_documents CERTIFICATE OF INCORPORATION