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Dato Capital United Kingdom

Merityre Specialists LTD

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Reports

Extended Company Report with Annual Accounts MERITYRE SPECIALISTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 13, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00692635
Record last updated Wednesday, January 17, 2024 8:20:29 AM UTC
Postal Code SP10 5JG

Charts

Visits

MERITYRE SPECIALISTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 3, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Oct 5, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 6, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 1, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jan 13, 2014 Return of purchase of own shares Return of purchase of own shares
Financials Dec 13, 2013 Annual accounts Annual accounts
Registry Nov 22, 2013 Annual return Annual return
Registry Nov 22, 2013 Change of particulars for director Change of particulars for director
Registry May 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 10, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 29, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Dec 18, 2012 Annual return Annual return
Registry Dec 17, 2012 Change of registered office address Change of registered office address
Registry Feb 8, 2012 Return of purchase of own shares Return of purchase of own shares
Financials Jan 13, 2012 Annual accounts Annual accounts
Registry Nov 16, 2011 Annual return Annual return
Registry Jan 24, 2011 Return of purchase of own shares Return of purchase of own shares
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry Nov 16, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 1, 2010 Annual return Annual return
Registry Feb 9, 2010 Return of purchase of own shares Return of purchase of own shares
Financials Jan 2, 2010 Annual accounts Annual accounts
Registry Nov 2, 2009 Annual return Annual return
Registry Nov 2, 2009 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Change of particulars for director 6926... Change of particulars for director 6926...
Registry Nov 2, 2009 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Change of particulars for director 6926... Change of particulars for director 6926...
Registry Jan 22, 2009 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 22, 2009 Return by a company purchasing its own shares 6926... Return by a company purchasing its own shares 6926...
Financials Jan 19, 2009 Annual accounts Annual accounts
Registry Nov 18, 2008 Annual return Annual return
Registry Oct 16, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 24, 2008 Return by a company purchasing its own shares 6926... Return by a company purchasing its own shares 6926...
Financials Dec 17, 2007 Annual accounts Annual accounts
Registry Nov 20, 2007 Annual return Annual return
Registry Nov 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 5, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 5, 2007 Particulars of a mortgage or charge 6926... Particulars of a mortgage or charge 6926...
Registry Feb 22, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 8, 2007 Return by a company purchasing its own shares 6926... Return by a company purchasing its own shares 6926...
Registry Jan 2, 2007 Appointment of a director Appointment of a director
Registry Dec 19, 2006 Annual return Annual return
Financials Dec 5, 2006 Annual accounts Annual accounts
Registry Nov 24, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 3, 2006 Resignation of a director Resignation of a director
Registry Jan 25, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 6, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Dec 7, 2005 Annual accounts Annual accounts
Registry Nov 29, 2005 Annual return Annual return
Registry Feb 1, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Jan 4, 2005 Annual accounts Annual accounts
Registry Dec 24, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 19, 2004 Annual return Annual return
Registry Feb 6, 2004 Annual return 6926... Annual return 6926...
Registry Feb 6, 2004 Director's particulars changed Director's particulars changed
Registry Feb 6, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 5, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 23, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 29, 2003 Annual accounts Annual accounts
Registry Aug 23, 2003 Appointment of a director Appointment of a director
Registry Aug 11, 2003 Appointment of a director 6926... Appointment of a director 6926...
Registry Aug 11, 2003 Appointment of a director Appointment of a director
Registry Aug 1, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jul 7, 2003 Resignation of a director Resignation of a director
Registry Jul 1, 2003 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 30, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 18, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 18, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 16, 2002 Annual return Annual return
Financials Dec 5, 2002 Annual accounts Annual accounts
Financials Dec 28, 2001 Annual accounts 6926... Annual accounts 6926...
Registry Dec 13, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 13, 2001 Return by a company purchasing its own shares 6926... Return by a company purchasing its own shares 6926...
Registry Nov 4, 2001 Annual return Annual return
Registry Apr 11, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 19, 2001 Return by a company purchasing its own shares 6926... Return by a company purchasing its own shares 6926...
Financials Dec 13, 2000 Annual accounts Annual accounts
Registry Dec 10, 2000 Annual return Annual return
Financials Dec 29, 1999 Annual accounts Annual accounts
Registry Dec 3, 1999 Annual return Annual return
Registry Nov 20, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 20, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 6926... Declaration of satisfaction in full or in part of a mortgage or charge 6926...
Registry Nov 20, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 20, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 6926... Declaration of satisfaction in full or in part of a mortgage or charge 6926...
Registry Jan 4, 1999 Annual return Annual return
Financials Dec 11, 1998 Annual accounts Annual accounts
Registry Dec 10, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 7, 1998 Annual return Annual return
Financials Dec 15, 1997 Annual accounts Annual accounts
Registry Jan 28, 1997 Resignation of a secretary Resignation of a secretary
Registry Jan 8, 1997 Appointment of a secretary Appointment of a secretary
Registry Jan 2, 1997 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Registry Jan 1, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 11, 1996 Annual return Annual return
Financials Dec 2, 1996 Annual accounts Annual accounts
Registry Nov 13, 1995 Annual return Annual return
Financials Nov 2, 1995 Annual accounts Annual accounts
Registry Aug 14, 1995 Director resigned, new director appointed Director resigned, new director appointed

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