| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-03-03 |
update statutory_documents 06/01/23 STATEMENT OF CAPITAL GBP 50 |
| 2023-01-17 |
update statutory_documents ADOPT ARTICLES 06/01/2023 |
| 2023-01-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-12-06 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HOBBIS / 10/11/2022 |
| 2022-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW HOWELL / 10/11/2022 |
| 2022-10-05 |
update statutory_documents CESSATION OF ERIC JAMES HACKETT AS A PSC |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC HACKETT |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC HACKETT |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-17 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-23 |
delete source_ip 92.204.68.25 |
| 2021-04-23 |
insert source_ip 52.16.139.166 |
| 2021-04-13 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update website_status FlippedRobots => OK |
| 2021-02-07 |
delete alias Merek Engineering Limited |
| 2021-01-31 |
update website_status OK => FlippedRobots |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-10-30 |
delete address UNITS 25/27 PREMIER ESTATE, THE LEYS BROCKMOOR, BRIERLEY HILL WEST MIDLANDS. DY5 3UT |
| 2020-10-30 |
insert address BUILDING 22, BAYS 1 & 2 FIRST AVENUE PENSNETT TRADING ESTATE KINGSWINFORD ENGLAND DY6 7TU |
| 2020-10-30 |
update registered_address |
| 2020-10-09 |
delete address Premier Estate, Leys Road, Brockmoor, Brierley Hill, West Midlands DY5 3UT United Kingdom |
| 2020-10-09 |
delete source_ip 185.119.173.81 |
| 2020-10-09 |
insert address Building 22, Bays 1 & 2, First Avenue,
The Pensnett Estate, Kingswinford,
West Midlands, DY6 7TU
United Kingdom |
| 2020-10-09 |
insert source_ip 92.204.68.25 |
| 2020-10-09 |
update primary_contact Premier Estate, Leys Road, Brockmoor, Brierley Hill, West Midlands DY5 3UT United Kingdom => Building 22, Bays 1 & 2, First Avenue,
The Pensnett Estate, Kingswinford,
West Midlands, DY6 7TU
United Kingdom |
| 2020-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2020 FROM
UNITS 25/27
PREMIER ESTATE, THE LEYS
BROCKMOOR, BRIERLEY HILL
WEST MIDLANDS.
DY5 3UT |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-23 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-03-13 |
delete source_ip 217.160.0.213 |
| 2020-03-13 |
insert source_ip 185.119.173.81 |
| 2020-03-13 |
update robots_txt_status www.merek.co.uk: 404 => 200 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2019-10-15 |
update statutory_documents ADOPT ARTICLES 01/09/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 2019-02-12 |
update statutory_documents CESSATION OF PATRICIA HACKETT AS A PSC |
| 2019-02-12 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/11/2017 |
| 2018-12-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/12/2017 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-20 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2017-12-06 |
delete source_ip 217.160.223.77 |
| 2017-12-06 |
insert source_ip 217.160.0.213 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-14 |
update statutory_documents 29/11/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-11-18 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-05-01 |
delete source_ip 82.165.59.43 |
| 2016-05-01 |
insert source_ip 217.160.223.77 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-01-08 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2015-12-24 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-12-01 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-27 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update account_ref_day 30 => 31 |
| 2015-02-07 |
update account_ref_month 9 => 7 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2015-04-30 |
| 2015-01-30 |
update statutory_documents PREVSHO FROM 30/09/2014 TO 31/07/2014 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-23 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-08-07 |
update account_ref_month 6 => 9 |
| 2014-08-07 |
update accounts_next_due_date 2015-03-31 => 2015-06-30 |
| 2014-07-14 |
update statutory_documents CURREXT FROM 30/06/2014 TO 30/09/2014 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-01-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2013-12-18 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-22 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-06-22 |
update website_status ServerDown => OK |
| 2013-06-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-06-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-05-19 |
update website_status OK => ServerDown |
| 2013-01-28 |
update statutory_documents 29/11/12 FULL LIST |
| 2013-01-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW HOWELL / 23/06/2012 |
| 2011-12-06 |
update statutory_documents 29/11/11 FULL LIST |
| 2011-10-18 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-01-13 |
update statutory_documents 29/11/10 FULL LIST |
| 2010-09-28 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2009-12-22 |
update statutory_documents 29/11/09 FULL LIST |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HOBBIS / 22/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAMES HACKETT / 22/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW HOWELL / 22/12/2009 |
| 2009-11-06 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 2008-09-18 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 2007-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 2006-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 2005-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2004-12-08 |
update statutory_documents RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 2004-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 2003-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-31 |
update statutory_documents RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 2002-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 2001-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-12 |
update statutory_documents RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 2001-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-12-08 |
update statutory_documents RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 1999-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-01-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-11-30 |
update statutory_documents RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
| 1998-02-23 |
update statutory_documents RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
| 1998-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-12-17 |
update statutory_documents RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS |
| 1996-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1996-01-08 |
update statutory_documents RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS |
| 1995-01-26 |
update statutory_documents RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS |
| 1995-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1994-03-04 |
update statutory_documents RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS |
| 1993-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-12-22 |
update statutory_documents RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS |
| 1992-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/92 FROM:
UNIT 6 LOWER LEVEL BLOCK
PREMIER PARTNERSHIP ESTATE
THE LEYS,BROCKMOOR BRIERLEY HILL
WEST MIDLANDS, DY5 3UT |
| 1992-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/91 |
| 1991-12-23 |
update statutory_documents RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS |
| 1990-11-07 |
update statutory_documents RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 1990-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1990-01-10 |
update statutory_documents RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 1989-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1988-12-12 |
update statutory_documents RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
| 1988-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1987-11-11 |
update statutory_documents RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
| 1987-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1986-09-12 |
update statutory_documents RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
| 1986-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 1983-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |