Merestone Ltd was founded on 29 October 2001 and has its registered office in Warwick in Warwickshire, it has a status of "Active". This business has one director. We don't know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HURLEY, Victoria Joanne | 12 November 2001 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 December 2019 | |
| CS01 - N/A | 29 October 2019 | |
| AA - Annual Accounts | 13 December 2018 | |
| CS01 - N/A | 09 November 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 29 October 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| CS01 - N/A | 30 October 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AR01 - Annual Return | 03 November 2015 | |
| AA - Annual Accounts | 21 December 2014 | |
| AR01 - Annual Return | 26 November 2014 | |
| AA - Annual Accounts | 27 December 2013 | |
| AR01 - Annual Return | 01 November 2013 | |
| AA - Annual Accounts | 30 November 2012 | |
| AR01 - Annual Return | 29 October 2012 | |
| AA - Annual Accounts | 06 December 2011 | |
| AR01 - Annual Return | 07 November 2011 | |
| AD01 - Change of registered office address | 04 February 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| CH01 - Change of particulars for director | 16 November 2010 | |
| CH03 - Change of particulars for secretary | 16 November 2010 | |
| AA - Annual Accounts | 23 July 2010 | |
| AA - Annual Accounts | 21 December 2009 | |
| AR01 - Annual Return | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH03 - Change of particulars for secretary | 16 December 2009 | |
| 363a - Annual Return | 11 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2008 | |
| AA - Annual Accounts | 27 October 2008 | |
| 363a - Annual Return | 06 November 2007 | |
| AA - Annual Accounts | 21 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 November 2006 | |
| 363a - Annual Return | 08 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 November 2006 | |
| AA - Annual Accounts | 13 September 2006 | |
| AA - Annual Accounts | 07 December 2005 | |
| 363s - Annual Return | 16 November 2005 | |
| 363s - Annual Return | 15 November 2004 | |
| AA - Annual Accounts | 07 October 2004 | |
| 363s - Annual Return | 21 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2003 | |
| AA - Annual Accounts | 05 October 2003 | |
| 287 - Change in situation or address of Registered Office | 02 September 2003 | |
| 363s - Annual Return | 11 November 2002 | |
| 225 - Change of Accounting Reference Date | 03 September 2002 | |
| 395 - Particulars of a mortgage or charge | 19 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2001 | |
| MEM/ARTS - N/A | 19 November 2001 | |
| 287 - Change in situation or address of Registered Office | 15 November 2001 | |
| CERTNM - Change of name certificate | 13 November 2001 | |
| NEWINC - New incorporation documents | 29 October 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 18 January 2002 | Outstanding |
N/A |
