MEREBROOK 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
2023-04-07 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
2022-12-22 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-21 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-01-31 => 2021-12-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-01-31
2021-01-26 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES
2020-12-07 update num_mort_charges 1 => 3
2020-12-07 update num_mort_outstanding 1 => 2
2020-12-07 update num_mort_satisfied 0 => 1
2020-10-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009317950002
2020-10-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009317950003
2020-10-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-08 update statutory_documents DIRECTOR APPOINTED MR CHARLES EDWARD RICHARD DALEY
2020-04-08 update statutory_documents DIRECTOR APPOINTED MR THOMAS WILLIAM JOHN DALEY
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-13 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES
2018-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-21 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-12-20 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
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
2016-12-23 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-08-13 update statutory_documents SAIL ADDRESS CREATED
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
2016-01-08 update returns_last_madeup_date 2014-11-30 => 2015-11-30
2016-01-08 update returns_next_due_date 2015-12-28 => 2016-12-28
2015-12-30 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-16 update statutory_documents 30/11/15 FULL LIST
2015-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES DALEY
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update returns_last_madeup_date 2013-11-30 => 2014-11-30
2015-01-07 update returns_next_due_date 2014-12-28 => 2015-12-28
2014-12-24 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-03 update statutory_documents 30/11/14 FULL LIST
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
2014-01-07 update returns_last_madeup_date 2012-11-30 => 2013-11-30
2014-01-07 update returns_next_due_date 2013-12-28 => 2014-12-28
2013-12-23 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-03 update statutory_documents 30/11/13 FULL LIST
2013-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD RICHARD DALEY / 29/11/2013
2013-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNN JOAN DALEY / 29/11/2013
2013-06-24 update returns_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-24 update returns_next_due_date 2012-12-28 => 2013-12-28
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
2012-12-04 update statutory_documents 30/11/12 FULL LIST
2012-09-21 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-12-20 update statutory_documents 30/11/11 FULL LIST
2011-12-19 update statutory_documents SAIL ADDRESS CREATED
2011-10-13 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-12-02 update statutory_documents 30/11/10 FULL LIST
2010-11-15 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-12 update statutory_documents 30/11/09 FULL LIST
2009-10-31 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-02-04 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2009-01-05 update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-01-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-21 update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-02-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-20 update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-05-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-01-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-23 update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-10-31 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-31 update statutory_documents DIRECTOR RESIGNED
2005-10-28 update statutory_documents COMPANY NAME CHANGED MEREBROOKE CARAVAN CO. LIMITED CERTIFICATE ISSUED ON 28/10/05
2004-12-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-09 update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-12-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-02 update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2002-12-12 update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-10-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-21 update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-05 update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-07 update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-22 update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-01 update statutory_documents RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-06-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-30 update statutory_documents DIRECTOR RESIGNED
1996-12-31 update statutory_documents RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-21 update statutory_documents RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-12-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-12-11 update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-12-15 update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
1993-01-31 update statutory_documents RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
1993-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/92
1992-02-07 update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1990-12-21 update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
1990-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-10-24 update statutory_documents RETURN MADE UP TO 15/10/89; FULL LIST OF MEMBERS
1989-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-11-01 update statutory_documents RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
1988-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-12-22 update statutory_documents RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS
1987-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-02-02 update statutory_documents RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS
1987-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86