MERA MANAGEMENT LIMITED - History of Changes


DateDescription
2023-10-07 delete sic_code 68320 - Management of real estate on a fee or contract basis
2023-10-07 insert sic_code 41100 - Development of building projects
2023-10-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2023-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, WITH 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
2022-09-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAVIS
2022-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIAN DAVIS
2022-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-08-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY DAVIS / 07/07/2022
2021-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-07 update num_mort_charges 1 => 3
2021-02-07 update num_mort_outstanding 0 => 2
2021-01-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033903890003
2021-01-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033903890002
2020-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES
2020-12-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DAVIS
2020-12-22 update statutory_documents CESSATION OF GEOFFREY NEWMAN DAVIS AS A PSC
2020-12-22 update statutory_documents CESSATION OF SIAN ELIZABETH DAVIS AS A PSC
2020-12-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-18 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2020-11-16 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-11-16 update statutory_documents 05/10/20 STATEMENT OF CAPITAL GBP 680
2020-10-22 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-09-30 update statutory_documents CONTRACT PROPOSED TO BE MADE ANF THE COMPANY FOR THE PURCHASE IN THE COMPANY. COMPANY'S ARTCILES OF ASSOCIATION WOULD COMPLIED WITH BEFORE THE TERMS OF THE PROPOSED CONTRACT 20/08/2020
2020-09-30 update statutory_documents 20/08/20 STATEMENT OF CAPITAL GBP 840
2020-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART DAVIS
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES
2019-05-07 delete address ALBURY MILL MILL LANE CHILWORTH GUILDFORD ENGLAND GU4 8RU
2019-05-07 insert address ASHBOURNE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY UNITED KINGDOM GU3 1LR
2019-05-07 update registered_address
2019-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2019 FROM ALBURY MILL MILL LANE CHILWORTH GUILDFORD GU4 8RU ENGLAND
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-07 update num_mort_outstanding 1 => 0
2018-12-07 update num_mort_satisfied 0 => 1
2018-11-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-07-07 delete address SUNDIAL HOUSE HIGH STREET HORSELL WOKING SURREY GU21 4SU
2018-07-07 insert address ALBURY MILL MILL LANE CHILWORTH GUILDFORD ENGLAND GU4 8RU
2018-07-07 update registered_address
2018-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES
2018-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2018 FROM SUNDIAL HOUSE HIGH STREET HORSELL WOKING SURREY GU21 4SU
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANINE HOFFMAN
2017-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES
2017-07-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY NEWMAN DAVIS
2017-07-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIAN ELIZABETH DAVIS
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-19 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-23 => 2016-06-23
2016-08-07 update returns_next_due_date 2016-07-21 => 2017-07-21
2016-07-07 update statutory_documents 23/06/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-16 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-11 update returns_last_madeup_date 2014-06-23 => 2015-06-23
2015-08-11 update returns_next_due_date 2015-07-21 => 2016-07-21
2015-07-16 update statutory_documents 23/06/15 FULL LIST
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
2014-07-16 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-23 => 2014-06-23
2014-07-07 update returns_next_due_date 2014-07-21 => 2015-07-21
2014-06-30 update statutory_documents 23/06/14 FULL LIST
2014-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANINE ALEXANDRA SIAN HOFFMAN / 23/06/2014
2014-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GEOFFREY DAVIS / 23/06/2014
2014-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEOFFREY DAVIS / 23/06/2014
2014-06-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAMES GEOFFREY DAVIS / 23/06/2014
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-13 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-23 => 2013-06-23
2013-08-01 update returns_next_due_date 2013-07-21 => 2014-07-21
2013-07-23 update statutory_documents 23/06/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 7032 - Manage real estate, fee or contract
2013-06-21 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-21 update returns_last_madeup_date 2011-06-23 => 2012-06-23
2013-06-21 update returns_next_due_date 2012-07-21 => 2013-07-21
2012-12-13 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-07-23 update statutory_documents 23/06/12 FULL LIST
2012-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GEOFFREY DAVIS / 23/06/2012
2012-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEOFFREY DAVIS / 23/06/2012
2011-12-29 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-05 update statutory_documents 23/06/11 FULL LIST
2011-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES GEOFFREY DAVIS / 23/06/2011
2011-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NEWMAN DAVIS / 23/06/2011
2011-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANINE ALEXANDRA SIAN HOFFMAN / 23/06/2011
2011-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEOFFREY DAVIS / 23/06/2011
2011-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIAN ELIZABETH DAVIS / 23/06/2011
2011-07-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAMES GEOFFREY DAVIS / 23/06/2011
2010-11-25 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-07-23 update statutory_documents 23/06/10 FULL LIST
2010-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES GEOFFREY DAVIS / 23/06/2010
2010-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART GEOFFREY DAVIS / 23/06/2010
2010-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NEWMAN DAVIS / 23/06/2010
2010-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANINE ALEXANDRA SIAN DAVIS / 23/06/2010
2010-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIAN ELIZABETH DAVIS / 23/06/2010
2010-07-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAMES GEOFFREY DAVIS / 23/06/2010
2009-08-08 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-07-13 update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-01-27 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-08-08 update statutory_documents RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-05-19 update statutory_documents PREVSHO FROM 30/06/2008 TO 31/03/2008
2008-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/08 FROM: GRANTLEY HOUSE, LONDON ROAD GUILDFORD SURREY GU1 1TR
2007-12-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-07-23 update statutory_documents RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/07 FROM: THE COURTYARD ELMDON HOUSE LONDON ROAD GUILDFORD SURREY GU1 1TN
2006-11-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-07-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-07-24 update statutory_documents RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-07-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-28 update statutory_documents SECRETARY RESIGNED
2005-07-27 update statutory_documents RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-07-14 update statutory_documents NEW SECRETARY APPOINTED
2005-07-14 update statutory_documents SECRETARY RESIGNED
2005-05-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-03-07 update statutory_documents REVOKE ELEC-RESOLUTIONS 15/02/05
2005-03-04 update statutory_documents NEW SECRETARY APPOINTED
2004-09-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2004-07-07 update statutory_documents RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-03-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-21 update statutory_documents RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-06-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-04-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-03 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-23 update statutory_documents NEW SECRETARY APPOINTED
2002-08-23 update statutory_documents SECRETARY RESIGNED
2002-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-06-25 update statutory_documents RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-05-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2001-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-09-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-09-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-09-05 update statutory_documents RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-08-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2001-07-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/01 FROM: ST NICHOLAS HOUSE THE MOUNT GUILDFORD SURREY GU2 5HN
2000-11-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-08-09 update statutory_documents RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-01-23 update statutory_documents S366A DISP HOLDING AGM 31/12/99
2000-01-23 update statutory_documents S386 DIS APP AUDS 31/12/99
2000-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-07-20 update statutory_documents RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
1999-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-05-14 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/04/99
1998-07-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-07-24 update statutory_documents RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
1998-07-09 update statutory_documents SECRETARY RESIGNED
1998-07-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1997-06-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION