| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-14 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2022-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MERBUILD (HOLDINGS) LTD / 15/11/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERBUILD (HOLDINGS) LTD |
| 2022-08-31 |
update statutory_documents CESSATION OF CHRISTOPHER PAUL TOWERS AS A PSC |
| 2022-08-16 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BARTON |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-14 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-15 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-17 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-24 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address MERCIAN HOUSE DARWIN COURT OXON BUSINESS PARK SHREWSBURY SY3 5AL |
| 2016-05-13 |
insert address PAUNCEFORD COURT MUNSLEY LEDBURY HEREFORDSHIRE ENGLAND HR8 2SH |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2016 FROM
MERCIAN HOUSE DARWIN COURT
OXON BUSINESS PARK
SHREWSBURY
SY3 5AL |
| 2016-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2016 FROM
PAUNCEFORD COURT MUNSLEY
LEDBURY
HEREFORDSHIRE
HR8 2SH
ENGLAND |
| 2016-03-20 |
update statutory_documents 01/03/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-06-09 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-06 |
update statutory_documents 01/03/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CRABTREE |
| 2014-06-18 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-04 |
update statutory_documents 01/03/14 FULL LIST |
| 2014-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL TOWERS / 01/03/2014 |
| 2014-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL CRABTREE / 01/03/2014 |
| 2013-08-01 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-18 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-22 |
insert company_previous_name SNEDSHILL DEVELOPMENT COMPANY LIMITED |
| 2013-06-22 |
update name SNEDSHILL DEVELOPMENT COMPANY LIMITED => MERBUILD DEVELOPMENTS LIMITED |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-03-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LEIGH BARTON |
| 2013-03-25 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH ANN TOWERS |
| 2013-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN CRABTREE |
| 2013-03-12 |
update statutory_documents 01/03/13 FULL LIST |
| 2012-09-05 |
update statutory_documents SOLVENCY STATEMENT DATED 06/08/12 |
| 2012-09-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-09-05 |
update statutory_documents ADOPT ARTICLES 06/08/2012 |
| 2012-09-05 |
update statutory_documents 05/09/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-09-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-09-04 |
update statutory_documents COMPANY NAME CHANGED SNEDSHILL DEVELOPMENT COMPANY LIMITED
CERTIFICATE ISSUED ON 04/09/12 |
| 2012-09-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 2012-03-27 |
update statutory_documents 01/03/12 FULL LIST |
| 2011-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 2011-03-01 |
update statutory_documents 01/03/11 FULL LIST |
| 2010-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 2010-03-04 |
update statutory_documents 01/03/10 FULL LIST |
| 2009-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2008-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 2008-03-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2008 FROM
MERCIAN HOUSE
DARWIN COURT
OXON BUSINESS PARK
SHREWSBURY
SY3 5AL |
| 2008-03-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-06-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-01 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-05-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07 |
| 2007-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/07 FROM:
C/O JM WORTHINGTON & CO LTD
26 SNEDSHILL TRADING ESTATE
TELFORD
SHROPSHIRE TF2 9NH |
| 2007-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-27 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 2006-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 01/03/06; NO CHANGE OF MEMBERS |
| 2005-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-03-09 |
update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 2005-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/05 FROM:
UNIT 26 SNEDSHILL TRADING ESTATE
ST GEORGES
TELFORD
SHROPSHIRE TF2 9NH |
| 2004-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-04-15 |
update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 2004-02-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-23 |
update statutory_documents ARTICLE 10 03/07/03 |
| 2003-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-05-19 |
update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 2003-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-08 |
update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 2002-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-04-03 |
update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 2000-10-23 |
update statutory_documents £ IC 493500/443500
03/10/00
£ SR 50000@1=50000 |
| 2000-10-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-10-09 |
update statutory_documents ALTER ARTICLES 03/10/00 |
| 2000-10-09 |
update statutory_documents SHARE CONTRACT 03/10/00 |
| 2000-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-03-06 |
update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 1999-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-26 |
update statutory_documents RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 1998-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-03-03 |
update statutory_documents RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 1997-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-04-21 |
update statutory_documents RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 1996-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-04-25 |
update statutory_documents RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 1996-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-20 |
update statutory_documents ALTER MEM AND ARTS 12/04/95 |
| 1995-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-23 |
update statutory_documents RETURN MADE UP TO 01/03/95; CHANGE OF MEMBERS |
| 1994-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-05-10 |
update statutory_documents £ IC 503000/493500
12/04/94
£ SR 9500@1=9500 |
| 1994-04-19 |
update statutory_documents SHARES 12/04/94 |
| 1994-03-10 |
update statutory_documents RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 1993-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-03-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-25 |
update statutory_documents RETURN MADE UP TO 01/03/93; CHANGE OF MEMBERS |
| 1992-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/92 FROM:
79-81 HIGH STREET
ALBRIGHTON
WOLVERHAMPTON
WEST MIDLANDS WV7 3JP |
| 1992-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-03 |
update statutory_documents RETURN MADE UP TO 01/03/92; CHANGE OF MEMBERS |
| 1991-06-28 |
update statutory_documents RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 1991-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/91 FROM:
C/O WREKIN WORKWEAR LTD
26 SNEDSHILL TRADING ESTATE
TELFORD
TF2 9NH |
| 1991-04-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-04-12 |
update statutory_documents AUDS STATEMENT RE S394 CA85 |
| 1991-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/91 FROM:
UPPER CHAMBERS MALL 5
TOWN CENTRE
TELFORD
SHROPSHIRE TF3 4DZ |
| 1990-05-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-05-11 |
update statutory_documents ALTER MEM AND ARTS 24/04/90 |
| 1990-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-03-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-03-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-03-26 |
update statutory_documents COMPANY NAME CHANGED
GOALSHARE LIMITED
CERTIFICATE ISSUED ON 27/03/90 |
| 1990-03-23 |
update statutory_documents £ NC 1000/1000000
07/03/90 |
| 1990-03-23 |
update statutory_documents NC INC ALREADY ADJUSTED 07/03/90 |
| 1990-03-23 |
update statutory_documents ALTER MEM AND ARTS 07/03/90 |
| 1990-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |